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Company Information for

ART OF BEING LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08121784
Private Limited Company
Liquidation

Company Overview

About Art Of Being Ltd
ART OF BEING LTD was founded on 2012-06-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Art Of Being Ltd 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 OF BEING LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in W9
 
Filing Information
Company Number 08121784
Company ID Number 08121784
Date formed 2012-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-06 23:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART OF BEING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of ART OF BEING LTD

Current Directors
Officer Role Date Appointed
JOHN CHARLES AUGUSTUS DAVID BUCHAN
Director 2014-07-01
ELIZABETH FLORENCE EMANUEL
Director 2012-06-27
MATTHEW JOHN RICHARDS
Director 2014-04-01
ROBERT GUY HENTON TRITTON
Director 2012-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT MARSHALL
Director 2014-04-01 2015-02-17
ROBIN ROWLAND HILL
Director 2012-07-23 2014-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES AUGUSTUS DAVID BUCHAN PRIVATE PIPE LTD Director 2015-06-12 CURRENT 2015-06-12 Active
JOHN CHARLES AUGUSTUS DAVID BUCHAN CLEARMYMAIL LIMITED Director 2013-02-21 CURRENT 2006-02-03 Active
JOHN CHARLES AUGUSTUS DAVID BUCHAN KEY FORENSIC HOLDINGS LIMITED Director 2011-09-01 CURRENT 2010-12-29 Active
JOHN CHARLES AUGUSTUS DAVID BUCHAN BUCHAN POWER LTD Director 2011-05-10 CURRENT 2011-05-10 Active - Proposal to Strike off
MATTHEW JOHN RICHARDS RUSHMERE TECHNOLOGY LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
MATTHEW JOHN RICHARDS CALEDONIAN ECONOMICS LTD. Director 2009-05-19 CURRENT 1996-07-16 Active
ROBERT GUY HENTON TRITTON MEDICAL COSMETIC SERVICES (HOLDINGS) LIMITED Director 2016-10-25 CURRENT 2012-04-18 Active
ROBERT GUY HENTON TRITTON BUZZ MAIDS LIMITED Director 2015-08-20 CURRENT 2015-06-20 Active
ROBERT GUY HENTON TRITTON ORBITAL ME DISTRIBUTOR LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off

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
2017-10-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/08/2017:LIQ. CASE NO.1
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM GARDEN STUDIO 51 MAIDA VALE LONDON W9 1SD
2016-09-024.20STATEMENT OF AFFAIRS/4.19
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-024.20STATEMENT OF AFFAIRS/4.19
2016-09-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 725.2
2016-08-03AR0127/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 725.2
2015-07-27AR0127/06/15 FULL LIST
2015-07-27AP01DIRECTOR APPOINTED MR JOHN CHARLES AUGUSTUS DAVID BUCHAN
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 668.27
2014-07-21AR0127/06/14 FULL LIST
2014-04-08AP01DIRECTOR APPOINTED MR MATHEW JOHN RICHARDS
2014-04-04AP01DIRECTOR APPOINTED MR ANDREW ROBERT MARSHALL
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HILL
2013-07-25AR0127/06/13 FULL LIST
2012-10-23SH0119/10/12 STATEMENT OF CAPITAL GBP 475.00
2012-10-23SH0123/07/12 STATEMENT OF CAPITAL GBP 350.00
2012-10-11SH02SUB-DIVISION 23/07/12
2012-10-11SH0123/07/12 STATEMENT OF CAPITAL GBP 266
2012-09-24AP01DIRECTOR APPOINTED MR ROBERT GUY HENTON TRITTON
2012-09-24AP01DIRECTOR APPOINTED ROBIN ROWLAND HILL
2012-09-18RES13SUB-DIVISION OF SHARE CAPITAL 23/07/2012
2012-09-18RES01ADOPT ARTICLES 23/07/2012
2012-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to ART OF BEING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-31
Resolutions for Winding-up2016-08-31
Meetings of Creditors2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against ART OF BEING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ART OF BEING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.478
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 14132 - Manufacture of other women's outerwear

Creditors
Creditors Due Within One Year 2013-06-30 £ 19,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 OF BEING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,721
Current Assets 2013-06-30 £ 60,889
Stocks Inventory 2013-06-30 £ 57,000
Tangible Fixed Assets 2013-06-30 £ 2,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ART OF BEING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ART OF BEING LTD
Trademarks
We have not found any records of ART OF BEING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART OF BEING LTD. 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 (14132 - Manufacture of other women's outerwear) as ART OF BEING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ART OF BEING LTD 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 TypeAppointment of Liquidators
Defending partyART OF BEING LIMITEDEvent Date2016-08-19
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyART OF BEING LIMITEDEvent Date2016-08-19
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 August 2016 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Melissa Nagi Robert Guy Henton Tritton , Director/Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyART OF BEING LIMITEDEvent Date2016-08-09
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 19 August 2016 Time of Creditors Meeting: 3.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 : Robert Guy Henton Tritton , Director/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART OF BEING LTD 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 OF BEING LTD any grants or awards.
Ownership
    We could not find any group structure information
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