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Company Information for

ART YOU GREW UP WITH LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06626778
Private Limited Company
Liquidation

Company Overview

About Art You Grew Up With Ltd
ART YOU GREW UP WITH LIMITED was founded on 2008-06-23 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Art You Grew Up With Limited is a Private Limited Company registered in 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
ART YOU GREW UP WITH LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in HA5
 
Filing Information
Company Number 06626778
Company ID Number 06626778
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2013
Account next due 30/09/2015
Latest return 23/06/2015
Return next due 21/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:17:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ART YOU GREW UP WITH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of ART YOU GREW UP WITH LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JAMES SINGLER
Director 2008-06-23
HARVEY SINGLER
Company Secretary 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JAMES SINGLER ART YOU GREW UP WITH INTERNATIONAL LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active

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
2016-07-06F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW
2015-12-184.20STATEMENT OF AFFAIRS/4.19
2015-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0123/06/15 FULL LIST
2015-03-24AA30/12/13 TOTAL EXEMPTION SMALL
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0123/06/14 FULL LIST
2014-03-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2014-03-14AA01PREVEXT FROM 30/06/2013 TO 31/12/2013
2013-07-15AR0123/06/13 FULL LIST
2013-07-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-05AR0123/06/12 FULL LIST
2012-03-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-20AA30/06/10 TOTAL EXEMPTION SMALL
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM THE OFFICES 68 THE CRESCENT BRICKETT WOOD, ST ALBANS HERTFORDSHIRE AL2 3NF
2011-06-29AR0123/06/11 FULL LIST
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-30DISS40DISS40 (DISS40(SOAD))
2010-06-29AR0123/06/10 FULL LIST
2010-06-29GAZ1FIRST GAZETTE
2009-08-13363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to ART YOU GREW UP WITH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-14
Notices to Creditors2015-12-14
Resolutions for Winding-up2015-12-14
Meetings of Creditors2015-11-26
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against ART YOU GREW UP WITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-09-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2011-03-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-30

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 ART YOU GREW UP WITH LIMITED

Intangible Assets
Patents
We have not found any records of ART YOU GREW UP WITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART YOU GREW UP WITH LIMITED
Trademarks
We have not found any records of ART YOU GREW UP WITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART YOU GREW UP WITH 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 (90040 - Operation of arts facilities) as ART YOU GREW UP WITH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ART YOU GREW UP WITH 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.
Import/Export of Goods
Goods imported/exported by ART YOU GREW UP WITH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-0197020000Original engravings, prints and lithographs
2013-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-11-0197019000Collages and similar decorative plaques
2013-10-0197020000Original engravings, prints and lithographs
2013-07-0197020000Original engravings, prints and lithographs
2013-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-04-0149119100Pictures, prints and photographs, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyART YOU GREW UP WITH LIMITEDEvent Date2015-12-08
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 7 January 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Nicholas Simmonds of 69-71 Clarendon Road, Watford, Herts, WD17 1DS and, if so required by notice in writing from creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 7 December 2015 Office holder details: Nicholas Simmonds and Christopher Newell (IP Nos 9570 and 13690) both of 69-71 Clarendon Road, Watford, Herts, WD17 1DS For further details contact: The Joint Liquidators Tel: 01628 478100 email: nick.simmonds@quantuma.com. Alternative contact: Clive Jackson on email: clive.jackson@quantuma.com or on tel: 01628 478100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyART YOU GREW UP WITH LIMITEDEvent Date2015-12-07
Nicholas Simmonds and Christopher Newell , both of Quantuma LLP , 69-71 Clarendon Road, Watford, Herts, WD17 1DS . : For further details contact: The Joint Liquidators Tel: 01628 478100 email: nick.simmonds@quantuma.com. Alternative contact: Clive Jackson on email: clive.jackson@quantuma.com or on tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyART YOU GREW UP WITH LIMITEDEvent Date2015-12-07
At a general meeting of the above named Company, duly convened, and held at 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 07 December 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Nicholas Simmonds and Christopher Newell , both of Quantuma LLP , 69-71 Clarendon Road, Watford, Herts, WD17 1DS , (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators: Tel: 01628 478100 email: nick.simmonds@quantuma.com. Alternative contact: Clive Jackson on email: clive.jackson@quantuma.com or on tel: 01628 478100. Russell Singler , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyART YOU GREW UP WITH LIMITEDEvent Date2015-11-19
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 07 December 2015 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 4 December 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicolas Simmonds (IP No. 9570) of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS and Christopher Newell (IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Clive Jackson, Email: clive.jackson@quantuma.com Tel: 01628 478 100
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2011-09-16
On 24 August 2011, a Petition was presented to Dumfries Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that K T Solutions (Scotland) Limited, 1 Dashwood Square, Newton Stewart DG8 6EQ (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest must lodge Answers with Dumfries Sheriff Court, Buccleuch Street, Dumfries within 8 days of intimation, service and advertisement. C Lawrie , Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner
 
Initiating party Event TypeProposal to Strike Off
Defending partyART YOU GREW UP WITH LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART YOU GREW UP WITH 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 ART YOU GREW UP WITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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