| Company Name | KATE Philp Art Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943994 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Katherine Elizabeth Philp |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 8 months (closed 21 July 2015) |
| Role | Artist |
| Correspondence Address | Border Steading 2 New East Farm Berwick Upon Tweed Northumberland TD15 1UT Scotland |
| Director Name | Rev John Stein |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 8 months (closed 21 July 2015) |
| Role | C O S Minister |
| Correspondence Address | 62 Toll Road Kincardine Fife FK10 4QZ Scotland |
| Secretary Name | Katherine Elizabeth Philp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2003(1 week, 1 day after company formation) |
| Appointment Duration | 11 years, 8 months (closed 21 July 2015) |
| Role | Artist |
| Correspondence Address | Border Steading 2 New East Farm Berwick Upon Tweed Northumberland TD15 1UT Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 100 at £1 | Katherine Elizabeth Philp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,667 |
| Cash | £14,471 |
| Current Liabilities | £13,354 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 29 March 2015 | Application to strike the company off the register (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 27 June 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 27 June 2014 | Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page) |
| 8 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (14 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (14 pages) |
| 5 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (14 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 November 2008 | Return made up to 27/10/08; full list of members (5 pages) |
| 6 November 2008 | Return made up to 27/10/08; full list of members (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 November 2007 | Return made up to 27/10/07; full list of members (5 pages) |
| 7 November 2007 | Return made up to 27/10/07; full list of members (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (5 pages) |
| 10 November 2006 | Return made up to 27/10/06; full list of members (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2005 | Return made up to 27/10/05; full list of members (5 pages) |
| 15 November 2005 | Return made up to 27/10/05; full list of members (5 pages) |
| 5 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 8 November 2004 | Return made up to 27/10/04; full list of members (5 pages) |
| 22 March 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 22 March 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 22 November 2003 | Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 November 2003 | Ad 06/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 10 November 2003 | Registered office changed on 10/11/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 10 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | New director appointed (2 pages) |
| 27 October 2003 | Incorporation (14 pages) |
| 27 October 2003 | Incorporation (14 pages) |