Dissolved
Dissolved 2017-12-05
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Home > England & Wales Companies > ARTIFICE (DREAM ON) LIMITED
Company Information for ARTIFICE (DREAM ON) LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 07719071 Private Limited Company
Dissolved 2017-12-05 |
Company Overview
About Artifice (dream On) Ltd
ARTIFICE (DREAM ON) LIMITED was founded on 2011-07-26 and had its registered office in Lutterworth. The company was dissolved on the 2017-12-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARTIFICE (DREAM ON) LIMITED | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 07719071 | |
|---|---|---|
| Date formed | 2011-07-26 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2017-12-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ARTIFICE (DREAM ON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIRZA BABER BEG |
||
MARK CHRISTOPHER PEGG |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTIFICE ENTERTAINMENT LIMITED | Director | 2009-02-03 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
| ARTIFICE MEDIA LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off | |
| VICARAGE(TENANTS)CO.LIMITED(THE) | Director | 2007-02-18 | CURRENT | 1957-05-22 | Active - Proposal to Strike off | |
| ARTIFICE ENTERTAINMENT LIMITED | Director | 2009-02-03 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
| ARTIFICE MEDIA LIMITED | Director | 2008-03-26 | CURRENT | 2008-03-26 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O C/O F A SIMMS & PARTNERS PIONEER HOUSE STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2016 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/15 FULL LIST | |
| AR01 | 26/07/14 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O DAVENPORT LYONS 6 AGAR STREET LONDON UNITED KINGDOM | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM | |
| LATEST SOC | 27/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER PEGG / 27/07/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077190710003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077190710002 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077190710001 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities
Licences & Regulatory approval
We could not find any licences issued to ARTIFICE (DREAM ON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-11-03 |
| Resolutions for Winding-up | 2016-11-03 |
| Meetings of Creditors | 2016-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against ARTIFICE (DREAM ON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ARTIFICE ENTERTAINMENT LIMITED | ||
| Outstanding | MIKE THORNLEY | ||
| Outstanding | SIRK ACQUISITIONS AND MANAGEMENT PLC |
Creditors
| Creditors Due Within One Year | 2013-07-31 | £ 950,511 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 115,899 |
Creditors and other liabilities
Filed Financial Reports
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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 ARTIFICE (DREAM ON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 58,245 |
| Cash Bank In Hand | 2012-07-31 | £ 4,856 |
| Current Assets | 2013-07-31 | £ 1,069,234 |
| Current Assets | 2012-07-31 | £ 115,350 |
| Debtors | 2013-07-31 | £ 153,312 |
| Debtors | 2012-07-31 | £ 2,192 |
| Shareholder Funds | 2013-07-31 | £ 118,723 |
| Stocks Inventory | 2013-07-31 | £ 857,677 |
| Stocks Inventory | 2012-07-31 | £ 108,302 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARTIFICE (DREAM ON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARTIFICE (DREAM ON) LIMITED
Income
Government Income
We have not found government income sources for ARTIFICE (DREAM ON) 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 (59111 - Motion picture production activities) as ARTIFICE (DREAM ON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARTIFICE (DREAM ON) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ARTIFICE (DREAM ON) LIMITED | Event Date | 2016-10-31 |
| Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARTIFICE (DREAM ON) LIMITED | Event Date | 2016-10-31 |
| At a General Meeting of the above-named Company, duly convened, and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 31 October 2016 the following resolutions were duly passed as a special and ordinary resolutions respectively: That it has been resolved by special resolution that the Company would be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , (IP Nos 9291 and 9252 ) be and hereby appointed Joint Liquidators for the purposes of the winding-up. For further details contact: Maria Navratilova , Email: mnavratilova@fasimms.com , Tel: 01455 555 444 Mark Pegg , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ARTIFICE (DREAM ON) LIMITED | Event Date | 2016-10-13 |
| 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 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,, Leicestershire LE17 5FB on 31 October 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 28 October 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom IP Numbers: 9291 , 9252 Contact Name: Maria Navratilova , Email Address: mnavratilova@fasimms.com , Telephone Number: 01455 555444 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTIFICE (DREAM ON) 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 ARTIFICE (DREAM ON) 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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