MEAD CARNEY FINE ART LIMITED

Company Number		07269072
Company ID Number		07269072
Date formed		2010-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		31/12/2015
Return next due		14/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MEAD CARNEY FINE ART LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL MEAD	Director	2010-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH ELIZABETH MCCARRICK	Director	2010-06-01	2010-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL MEAD	MC MASTERS & CONTEMPORARY LTD	Director	2015-10-19	CURRENT	2015-10-19	Active
NIGEL MEAD	COMPUTER CONSUMABLE INDUSTRIES LIMITED	Director	2010-04-06	CURRENT	2008-03-06	Liquidation

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.

Date	Document Type	Document Description
2018-05-28	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O LUCAS JOHNSON LIMITED 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-06-14	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 45 DOVER STREET LONDON W1S 4FF
2016-04-07	4.20	STATEMENT OF AFFAIRS/4.19
2016-04-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 695006
2016-02-08	AR01	31/12/15 FULL LIST
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 265006
2015-07-20	AR01	17/07/15 FULL LIST
2015-04-02	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 265006
2014-08-13	AR01	17/07/14 FULL LIST
2014-05-12	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 53 DAVIES STREET LONDON W1K 5JH UNITED KINGDOM
2013-08-15	AR01	17/07/13 FULL LIST
2013-08-15	AR01	30/05/13 FULL LIST
2013-06-26	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-17	SH01	29/04/13 STATEMENT OF CAPITAL GBP 265006
2013-01-23	SH01	15/01/13 STATEMENT OF CAPITAL GBP 100006
2012-06-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-06-23	DISS40	DISS40 (DISS40(SOAD))
2012-06-21	AR01	30/05/12 FULL LIST
2012-06-21	SH01	16/05/12 STATEMENT OF CAPITAL GBP 6
2012-06-20	AR01	11/11/11 FULL LIST
2012-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MEAD / 10/11/2011
2012-06-20	SH01	26/05/11 STATEMENT OF CAPITAL GBP 4
2012-06-20	SH01	11/04/11 STATEMENT OF CAPITAL GBP 3
2012-06-19	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-05	GAZ1	FIRST GAZETTE
2011-11-15	AR01	10/11/11 FULL LIST
2011-09-16	AA01	CURREXT FROM 30/06/2011 TO 30/09/2011
2011-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM UNITS 3 & 4 CROXTED MEWS 286/288 CROXTED ROAD LONDON SE24 9DA UNITED KINGDOM
2011-07-05	AR01	01/06/11 FULL LIST
2011-03-25	RES15	CHANGE OF NAME 23/03/2011
2011-03-25	CERTNM	COMPANY NAME CHANGED PREMIER GRAPHIX LIMITED CERTIFICATE ISSUED ON 25/03/11
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MCCARRICK
2010-06-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MEAD CARNEY FINE ART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-01
Resolutions for Winding-up	2016-04-01
Meetings of Creditors	2016-03-16
Petitions to Wind Up (Companies)	2016-02-24
Proposal to Strike Off	2012-06-05

Fines / Sanctions

No fines or sanctions have been issued against MEAD CARNEY FINE ART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEAD CARNEY FINE ART LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.36	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Creditors

Creditors Due Within One Year	2013-09-30	£ 339,777
Creditors Due Within One Year	2012-09-30	£ 189,271
Creditors Due Within One Year	2012-09-30	£ 189,271
Creditors Due Within One Year	2011-09-30	£ 80,114

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

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 MEAD CARNEY FINE ART LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 265,006
Called Up Share Capital	2012-09-30	£ 0
Cash Bank In Hand	2013-09-30	£ 5,744
Cash Bank In Hand	2012-09-30	£ 11,815
Cash Bank In Hand	2012-09-30	£ 11,815
Cash Bank In Hand	2011-09-30	£ 63,394
Current Assets	2013-09-30	£ 269,967
Current Assets	2012-09-30	£ 108,825
Current Assets	2012-09-30	£ 108,825
Current Assets	2011-09-30	£ 169,618
Debtors	2013-09-30	£ 249,673
Debtors	2012-09-30	£ 97,010
Debtors	2012-09-30	£ 97,010
Debtors	2011-09-30	£ 106,224
Shareholder Funds	2011-09-30	£ 94,142
Stocks Inventory	2013-09-30	£ 14,550
Tangible Fixed Assets	2013-09-30	£ 6,239
Tangible Fixed Assets	2012-09-30	£ 6,886
Tangible Fixed Assets	2012-09-30	£ 6,886
Tangible Fixed Assets	2011-09-30	£ 4,638

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEAD CARNEY FINE ART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEAD CARNEY FINE ART LIMITED

Trademarks

We have not found any records of MEAD CARNEY FINE ART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEAD CARNEY FINE ART 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 MEAD CARNEY FINE ART LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEAD CARNEY FINE ART 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 MEAD CARNEY FINE ART LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	97020000	Original engravings, prints and lithographs
2016-03-00	97011000	Paintings, 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)
2016-02-00	97011000	Paintings, 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)
2016-01-00	97011000	Paintings, 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)
2014-10-01	49119100	Pictures, prints and photographs, n.e.s.
2014-07-01	49119100	Pictures, prints and photographs, n.e.s.
2014-06-01	97011000	Paintings, 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)
2014-04-01	97011000	Paintings, 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)
2014-04-01	97020000	Original engravings, prints and lithographs
2013-06-01	97011000	Paintings, 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)
2013-04-01	97011000	Paintings, 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)
2012-06-01	97011000	Paintings, 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)
2012-06-01	97020000	Original engravings, prints and lithographs
2012-02-01	97011000	Paintings, 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)
2012-01-01	97011000	Paintings, 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)
2012-01-01	97020000	Original engravings, prints and lithographs
2011-12-01	97030000	Original sculptures and statuary, in any material

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

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MEAD CARNEY FINE ART LIMITED	Event Date	2016-03-23
Kevin Lucas , Liquidator , Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . alex.ainsworth@lucasjohnson.co.uk . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MEAD CARNEY FINE ART LIMITED	Event Date	2016-03-23
At a GENERAL MEETING of the above-named Company, duly convened and held at Regus, 16 Upper Woburn Place, London, WC1H 0BS on 23 March 2016 at 1:00pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and that Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas Liquidator , (IP No. 9485 ), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 016 1929 8666 . Email: alex.ainsworth@lucasjohnson.co.uk Alternative Contact: Alex Ainsworth. N Mead Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	MEAD CARNEY FINE ART LIMITED	Event Date	2016-03-11
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 1:30 pm on 23 March 2016 at Regus 16 Upper Woburn Place, London,WC1H 0BS , for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 016 1929 8666 . By Order of the Board

Initiating party	METRO IMAGING LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	MEAD CARNEY FINE ART LIMITED	Event Date	2016-02-03
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2107 A Petition to wind up the above-named company having its registered office at 45 Dover Street, London, W15 4FF Presented on 3rd February 2016 By METRO IMAGING LIMITED of 32 Great Sutton Street, London, EC1V 0NB Claiming to be a creditor of the company will be heard at the High Court of Justice, Chancery Division, Manchester District Registry, 1 Bridge Street, West Manchester, M60 9DJ on 4 April 2016 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitors in accordance with Rule 4.16 by 16:00 hours on 1st April 2016. The petitioners solicitor is Bhatia Best Limited , 12 Carrington Street, Nottingham, NG1 7FF (Ref: SC/METRO/92280) Tel: 0115 979 3592. :

Initiating party		Event Type	Proposal to Strike Off
Defending party	MEAD CARNEY FINE ART LIMITED	Event Date	2012-06-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEAD CARNEY FINE ART 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 MEAD CARNEY FINE ART 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.
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Last Datalog update:	2018-08-04 15:34:44
Primary Source:	Companies House

Company Overview

Company Officers of MEAD CARNEY FINE ART LIMITED

Related Directorships