Company NameArtsmix
Company StatusDissolved
Company Number06476798
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date18 January 2008(16 years, 3 months ago)
Dissolution Date9 August 2012 (11 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Jonathan Mark Smith
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2009(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 09 August 2012)
RoleMarketing
Country of ResidenceEngland
Correspondence Address48 Northgate
Baildon
Shipley
Wset Yorkshire
BD17 6LB
Director NameMs Lisa Patricia Dickinson
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2009(1 year, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 09 August 2012)
RoleConsultant
Country of ResidenceEngland
Correspondence Address10 Crossley Grove
Mirfield
West Yorkshire
WF14 0JX
Director NamePeter Lee Chandler
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2008(same day as company formation)
RoleAccountant
Correspondence Address75 Concord Street
Leeds
West Yorkshire
LS2 7QB
Director NameHelena Jones
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2008(same day as company formation)
RoleHead Of Disability Services
Country of ResidenceUnited Kingdom
Correspondence Address36 Wellhouse Road
Roundhay
Leeds
LS8 4BS
Director NameLinda Elizabeth Stevenson
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2008(same day as company formation)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address45 Manor Grove
Chapel Allerton
Leeds
West Yorkshire
LS7 3LS
Secretary NameHelena Jones
NationalityBritish
StatusResigned
Appointed18 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Wellhouse Road
Roundhay
Leeds
LS8 4BS
Director NameAndrew Rowan Howell
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2009(1 year, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 January 2011)
RoleAdvertising & Marketing
Country of ResidenceUnited Kingdom
Correspondence Address42 Mackenzie House Clarence Dock
Leeds
West Yorkshire
LS10 1PJ

Location

Registered AddressUnit 26 30-36 Dock Street
Leeds
West Yorkshire
LS10 1JF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£9,701
Cash£2,037
Current Liabilities£58,854

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 August 2012Final Gazette dissolved following liquidation (1 page)
9 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2012Final Gazette dissolved following liquidation (1 page)
9 May 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
9 May 2012Return of final meeting in a creditors' voluntary winding up (4 pages)
9 November 2011Registered office address changed from Unit 26 30-36 Dock Street Leeds LS10 1JF on 9 November 2011 (2 pages)
9 November 2011Registered office address changed from Unit 26 30-36 Dock Street Leeds LS10 1JF on 9 November 2011 (2 pages)
9 November 2011Registered office address changed from Unit 26 30-36 Dock Street Leeds LS10 1JF on 9 November 2011 (2 pages)
3 November 2011Statement of affairs with form 4.19 (5 pages)
3 November 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 November 2011Appointment of a voluntary liquidator (1 page)
3 November 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27
(1 page)
3 November 2011Appointment of a voluntary liquidator (1 page)
3 November 2011Statement of affairs with form 4.19 (5 pages)
7 April 2011Termination of appointment of Helena Jones as a director (1 page)
7 April 2011Termination of appointment of Linda Stevenson as a director (1 page)
7 April 2011Termination of appointment of Andrew Howell as a director (1 page)
7 April 2011Annual return made up to 18 January 2011 no member list (3 pages)
7 April 2011Termination of appointment of Helena Jones as a director (1 page)
7 April 2011Termination of appointment of Helena Jones as a secretary (1 page)
7 April 2011Termination of appointment of Helena Jones as a secretary (1 page)
7 April 2011Termination of appointment of Andrew Howell as a director (1 page)
7 April 2011Annual return made up to 18 January 2011 no member list (3 pages)
7 April 2011Termination of appointment of Linda Stevenson as a director (1 page)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010Director's details changed for Andrew Rowan Howell on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Andrew Rowan Howell on 1 October 2009 (2 pages)
26 March 2010Annual return made up to 18 January 2010 no member list (5 pages)
26 March 2010Director's details changed for Lisa Dickinson on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Linda Elizabeth Stevenson on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Linda Elizabeth Stevenson on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Andrew Rowan Howell on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Helena Jones on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Helena Jones on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Lisa Dickinson on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Helena Jones on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Lisa Dickinson on 1 October 2009 (2 pages)
26 March 2010Director's details changed for Linda Elizabeth Stevenson on 1 October 2009 (2 pages)
26 March 2010Annual return made up to 18 January 2010 no member list (5 pages)
20 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 July 2009Director appointed andrew rowan howell (2 pages)
30 July 2009Director appointed andrew rowan howell (2 pages)
22 May 2009Registered office changed on 22/05/2009 from sheepscar house 15 sheepscar street south leeds west yorkshire LS7 1AD (1 page)
22 May 2009Director appointed lisa dickinson (1 page)
22 May 2009Registered office changed on 22/05/2009 from sheepscar house 15 sheepscar street south leeds west yorkshire LS7 1AD (1 page)
22 May 2009Director appointed lisa dickinson (1 page)
18 March 2009Director appointed jonathan smith (1 page)
18 March 2009Director appointed jonathan smith (1 page)
11 February 2009Annual return made up to 18/01/09 (2 pages)
11 February 2009Annual return made up to 18/01/09 (2 pages)
5 December 2008Registered office changed on 05/12/2008 from 36 wellhouse road, roundhay leeds west yorkshire LS8 4BS (1 page)
5 December 2008Registered office changed on 05/12/2008 from 36 wellhouse road, roundhay leeds west yorkshire LS8 4BS (1 page)
30 September 2008Appointment Terminated Director peter chandler (1 page)
30 September 2008Appointment terminated director peter chandler (1 page)
30 September 2008Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
30 September 2008Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
18 January 2008Incorporation (18 pages)
18 January 2008Incorporation (18 pages)