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Home > England & Wales Companies > THE INTERNATIONAL FINE ART FAIR LIMITED
Company Information for

THE INTERNATIONAL FINE ART FAIR LIMITED

MBI COAKLEY LTD, 2ND FLOOR, SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
02792681
Private Limited Company
Liquidation

Company Overview

About The International Fine Art Fair Ltd
THE INTERNATIONAL FINE ART FAIR LIMITED was founded on 1993-02-22 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". The International Fine Art Fair Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE INTERNATIONAL FINE ART FAIR LIMITED
 
Legal Registered Office
MBI COAKLEY LTD
2ND FLOOR, SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in SW1Y
 
Filing Information
Company Number 02792681
Company ID Number 02792681
Date formed 1993-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-07 22:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE INTERNATIONAL FINE ART FAIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLIVE RUSSELL LIMITED   LENTHALL TAX ADVISORS LIMITED   TIMAEUS CAPITAL LIMITED
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Company Officers of THE INTERNATIONAL FINE ART FAIR LIMITED

Current Directors
Officer Role Date Appointed
ANNA KATHERINE HAUGHTON
 Company Secretary 1993-02-24
ANNA KATHERINE HAUGHTON
 Director 1993-02-24
BRIAN DAVID HAUGHTON
 Director 1993-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1993-02-22 1993-02-24
LUCIENE JAMES LIMITED
 Nominated Director 1993-02-22 1993-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA KATHERINE HAUGHTON ART AND ANTIQUES DUBAI LTD Company Secretary 2002-02-15 CURRENT 2002-02-15 Dissolved 2018-02-13
ANNA KATHERINE HAUGHTON INTERNATIONAL CERAMICS FAIR AND SEMINAR LIMITED Company Secretary 1997-11-11 CURRENT 1981-08-05 Active
ANNA KATHERINE HAUGHTON ART AND ANTIQUES DUBAI LTD Director 2002-02-15 CURRENT 2002-02-15 Dissolved 2018-02-13
ANNA KATHERINE HAUGHTON THE INTERNATIONAL ART + DESIGN FAIR LIMITED Director 1999-02-25 CURRENT 1999-02-25 Active - Proposal to Strike off
ANNA KATHERINE HAUGHTON THE INTERNATIONAL ASIAN ART FAIR LIMITED Director 1995-07-27 CURRENT 1995-07-27 Dissolved 2018-05-01
ANNA KATHERINE HAUGHTON INTERNATIONAL CERAMICS FAIR AND SEMINAR LIMITED Director 1991-11-12 CURRENT 1981-08-05 Active
BRIAN DAVID HAUGHTON ART AND ANTIQUES DUBAI LTD Director 2002-02-15 CURRENT 2002-02-15 Dissolved 2018-02-13
BRIAN DAVID HAUGHTON THE INTERNATIONAL ART + DESIGN FAIR LIMITED Director 1999-02-25 CURRENT 1999-02-25 Active - Proposal to Strike off
BRIAN DAVID HAUGHTON THE INTERNATIONAL ASIAN ART FAIR LIMITED Director 1995-07-27 CURRENT 1995-07-27 Dissolved 2018-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/03/2017:LIQ. CASE NO.1
2016-12-26New York State corporate registry. BRIAN HAUGHTON declared as CEO
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 15 DUKE STREET ST JAMES'S LONDON SW1Y 6DB
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-03AR0122/02/16 FULL LIST
2015-10-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-20AR0122/02/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-10AR0122/02/14 FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID HAUGHTON / 22/02/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHERINE HAUGHTON / 22/02/2014
2014-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA KATHERINE HAUGHTON / 22/02/2014
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-01AR0122/02/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-28AR0122/02/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-23AR0122/02/11 FULL LIST
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 15 DUKE STREET ST JAMES'S LONDON SW1Y 6DB UNITED KINGDOM
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-17AR0122/02/10 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 15 DUKE STREET ST. JAMES'S LONDON SW1Y 6DB
2009-11-19SH0115/10/09 STATEMENT OF CAPITAL GBP 4
2009-11-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 15 DUKE STREET ST. JAMES'S LONDON SW1Y 6DB
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 15 DUKE STREET ST. JAMES'S LONDON SW1Y 6DB
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 31 BURLINGTON STREET LONDON W1S 3AS
2007-03-13363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-03363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-02-23363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-28244DELIVERY EXT'D 3 MTH 31/12/96
1997-03-19363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1997-02-20AUDAUDITOR'S RESIGNATION
1996-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-21363xRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1995-06-20225(1)ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1995-04-13363xRETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-09363xRETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1993-12-17CERTNMCOMPANY NAME CHANGED THE INTERNATIONAL ART AND SCULPT URE FAIR LIMITED CERTIFICATE ISSUED ON 20/12/93
1993-10-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-09-05SRES01ALTER MEM AND ARTS 24/02/93
1993-09-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-09-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-05287REGISTERED OFFICE CHANGED ON 05/09/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1993-08-18CERTNMCOMPANY NAME CHANGED SEADUNE LIMITED CERTIFICATE ISSUED ON 19/08/93
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE INTERNATIONAL FINE ART FAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-22
Resolutions for Winding-up2016-03-22
Appointment of Liquidators2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against THE INTERNATIONAL FINE ART FAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE INTERNATIONAL FINE ART FAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE INTERNATIONAL FINE ART FAIR LIMITED

Intangible Assets
Patents
We have not found any records of THE INTERNATIONAL FINE ART FAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE INTERNATIONAL FINE ART FAIR LIMITED
Trademarks
We have not found any records of THE INTERNATIONAL FINE ART FAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE INTERNATIONAL FINE ART FAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE INTERNATIONAL FINE ART FAIR LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE INTERNATIONAL FINE ART FAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1719 RTE 10 EAST PARSIPPANY NEW JERSEY 07054 2183454 New York Department of State 1997-09-24

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTHE INTERNATIONAL FINE ART FAIR LIMITEDEvent Date2016-03-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named Company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named Company are required on or before 26 April 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims, to the Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 26 April 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 16 March 2016 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE INTERNATIONAL FINE ART FAIR LIMITEDEvent Date2016-03-16
By Written Resolution of the Members on 16 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.” For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE INTERNATIONAL FINE ART FAIR LIMITEDEvent Date2016-03-16
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE INTERNATIONAL FINE ART FAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE INTERNATIONAL FINE ART FAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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