ART VENTURES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ART VENTURES LIMITED
PURNELLS
TREVERVA FARM
TREVERVA
PENRYN
CORNWALL
TR10 9BL
(202 companies also use this postcode)

Classification:

Retail sale in commercial art galleries

Legal Information

Company Registration No.:
06805885
Incorporation Date:
30 Jan 2009
Financial Year End:
31 Jan
Capital:
£1.00 on 6 Feb 2015
For period ending:
31 Jan 2015
Filed on:
6 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2015
Filed on:
6 Feb 2015
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Map


Financial Summary

31 Jan 2014 31 Jan 2013 31 Jan 2012
Cash at bank: £18,072 £90 £442
Debtors:
Creditors due within one year: £28,690
Total Assets less Current Liabilities: -£618 £90 £442
Creditors due after one year / Non Current Liabilities: £27,100 £27,100 £27,000
Total Assets less Liabilities: -£23,064 -£27,010 -£26,558
Shareholders Funds / Net Worth: -£23,064 -£27,010 -£26,558
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

30 Dec 2015

ART VENTURES LIMITED (Company Number 06805885) Registered office: 3 Pulteney Bridge, Bath, BA2 4AX Principal trading address: Minerva Gallery, 3 Pulteney Bridge, Bath, BA2 4AX At a General Meeting of the Members of the above named Company, duly convened and held at: Holiday Inn Bristol Filton, Filton road, Bristol, South Gloucestershire, BS16 1QX on 22 December 2015 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. 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, at that: 2. Chris Parkman (IP 9588) & Alessandro Sidoli (IP Number 14270) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and hereby are nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk Michael Porter, Director.

30 Dec 2015

Name of Company: ART VENTURES LIMITED Company Number: 06805885 Previous Name of Company: Hawkins Fine Art Limited Registered office: 3 Pulteney Bridge, Bath, BA2 4AX Principal trading address: Minerva Gallery, 3 Pulteney Bridge, Bath, BA2 4AX Nature of Business: Retail Sale in Commercial Art Galleries Type of Liquidation: Creditors Voluntary Liquidation Chris Parkman & Alessandro Sidoli, Purnells, Treverva Farm, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL Office Holder Numbers: 9588 and 14270. Date of Appointment: 22 December 2015 By whom Appointed: Shareholders and Creditors For further details contact: chris@purnells.co.uk

10 Dec 2015

ART VENTURES LIMITED (Company Number 06805885) Registered office: Minerva Gallery, 3 Pulteney Bridge, Bath BA2 4AX Principal trading address: Minerva Gallery, 3 Pulteney Bridge, Bath BA2 4AX 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 Holiday Inn Bristol Filton, Filton Road, Bristol, South Gloucestershire BS16 1QX on 22 December 2015 at 10.15 am for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at Holiday Inn Bristol Filton, Filton Road, Bristol, South Gloucestershire BS16 1QX, being a place in the relevant locality, on the two businss days prior to the date of the meeting. Proxies and proofs to be used at the meeting must be lodged with the Company Care of Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL by 12.00 noon on the business day before the meeting. Notice is also given, that for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the above address before the meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Queries may be sent to: chris@purnells.co.uk or elizabeth@purnells.co.uk By Order of the Board. Michael Porter, Director 3 December 2015

Recently Filed Documents - 26 available


Directors and Secretaries

Michael Porter
17 Apr 2009 ⇒ Present ( 7 Years ) Director
Bonnie Porter
17 Apr 2009 ⇒ Present ( 7 Years ) Director

Previous Company Names

HAWKINS FINE ART LIMITED
Changed 17 Jun 2010

Previous Addresses

6 BRIDGE STREET
BATH
AVON
BA2 4AS
Changed 26 Feb 2014

ALBION HOUSE BROAD STREET
BRISTOL
BS1 2HL
Changed 21 Oct 2009


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
1 £10,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.artventures.co.uk
www.artventures.arte
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www.artventures.sale
www.artventures.motorcycles
www.ventures.art

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 6 Oct 2015 9
31 Jan 2014 5 Nov 2014 10
31 Jan 2013 25 Jul 2013 6
31 Jan 2012 27 Sep 2012 8
31 Jan 2011 27 Jun 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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26 other company documents are available

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