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PARTRIDGE FINE ART LIMITED

Learn more about PARTRIDGE FINE ART LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

PARTRIDGE FINE ART LIMITED on the map

Company type: Private Limited Company
Company number: 00556731
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.01
dissolution date: 2016.03.07
last member list: 2007.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Previous names:

Company PARTRIDGE FINE ART LIMITED was a Private Limited Company, registration number 00556731, established in United Kingdom on the 1. November 1955. The company was dissolved. The company was in business for 61 years and 1 month. Previous names of this company were: PARTRIDGE FINE ARTS LIMITED. The company used to be located at QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW. Business of the company PARTRIDGE FINE ART LIMITED by SIC and NACE code was "5250 - Retail second-hand goods in stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.03.07. The latest accounts are filed up to 2007.10.31. The latest annual return was filed up to 2008.05.10. The total number of directors was so far 19. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.10
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2006.02.16
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 2006.02.16
A H BALDWIN & SONS LIMITED
LOAN AGREEMENT - Outstanding on 2009.04.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.07
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2015.12.07
£2.95
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INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 11/07/2015
Form type: LIQ MISC
Date: 2015.08.14
£2.95
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INSOLVENCY:RE PROGRESS REPORT 12/07/2013-11/07/2014
Form type: LIQ MISC
Date: 2014.08.14
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INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT 12/07/2012 -11/07/2013
Form type: LIQ MISC
Date: 2013.08.19
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INSOLVENCY:ANNUAL PROGRESS REPORT
Form type: LIQ MISC
Date: 2012.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, C/O MCR, PARTRIDGE FINE ART LIMITED, PARTRIDGE FINE ART LIMITED, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: AD01
Date: 2011.07.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.07.21
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.06.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2011
Form type: 2.24B
Date: 2011.06.23
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2011.06.23
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.06.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.01.27
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.01.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2011
Form type: 2.24B
Date: 2011.01.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2010
Form type: 2.24B
Date: 2010.08.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.19
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.08.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2010
Form type: 2.24B
Date: 2010.08.18
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.07.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2010
Form type: 2.24B
Date: 2010.02.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.09.25
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.14
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 144-146 NEW BOND STREET, LONDON, W1S 2PF
Form type: 287
Date: 2009.07.29
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.04.06
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RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENISE FARLEY
Form type: 288b
Date: 2009.03.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.01.24
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APPOINTMENT TERMINATED DIRECTOR HUGUES DECOBERT
Form type: 288b
Date: 2009.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.09
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.15
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DIRECTOR APPOINTED DENISE FARLEY
Form type: 288a
Date: 2008.08.29
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DIRECTOR APPOINTED LAURENCE STRENGER
Form type: 288a
Date: 2008.06.05
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DIRECTOR APPOINTED HUGUES LUCIEN CHRISTIAN EMILION DECOBERT
Form type: 288a
Date: 2008.04.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.04.19
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JEMMETT
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR DAVID MELLOR
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR PENELOPE COBHAM
Form type: 288b
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 10/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.15
£2.95
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COMPANY NAME CHANGED, PARTRIDGE FINE ARTS LIMITED, CERTIFICATE ISSUED ON 26/07/06
Form type: CERTNM
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 10/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.02.07
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.02.07
£2.95
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REREG PLC-PRI 09/01/06
Form type: RES02
Date: 2006.02.07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.02.07
£2.95
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S394 AUDITORS RES
Form type: MISC
Date: 2006.01.24
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.01.19

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Company directors and board members:

MARK HENRY WILLIAM LAW (dissolve)
Secretary, 2006.04.05 - 2016.03.07
ASH COTTAGE ASHMORE GREEN ROAD , ASHMORE GREEN
RG18 9ER, BERKSHIRE
MARK HENRY WILLIAM LAW (dissolve)
Director, 2006.01.09 - 2016.03.07
ROSELAWN COTTAGE ASHMORE GREEN ROAD, ASHMORE GREEN , THATCHAM
RG18 9ER, BERKSHIRE
LAURENCE STRENGER (dissolve)
Director, BANKER, 2008.05.10 - 2016.03.07
45 E. 89 STREET , NEW YORK
UNITED STATES
ANTHONY DAVID NEVILLE SMITH (dissolve)
Secretary, 1991.05.10 - 2006.04.05
LYNDHURST 29 COCKSHOT ROAD , REIGATE
RH2 7HD, SURREY
PENELOPE COBHAM (dissolve)
Director, 2006.04.27 - 2008.03.14
THE DOCKMASTERS HOUSE 52 ST KATHERINES BY THE TOWER , LONDON
E1W 1LP
HUGUES LUCIEN CHRISTIAN DECOBERT (dissolve)
Director, INVESTMENT MANAGEMENT, 2008.04.23 - 2009.01.07
24 MONTAGU SQUARE , LONDON
W1H 2LF
TIMOTHY CYPRIAN GEORGE THOMAS ELWES (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2006.01.09
JUBILEE COTTAGE 13 JUBILEE PLACE , LONDON
SW3
DENISE MAY JOSEPHINE FARLEY (dissolve)
Director, NONE, 2008.08.01 - 2009.03.10
31 BRYANSTON SQUARE , LONDON
BRYAN CHARLES HARRIS (dissolve)
Director, ANTIQUE DEALER AND JEWELLER, 1991.05.10 - 1992.06.30
28-29 ORMONDE GATE , LONDON
SW3 4HA
GEORGE CLIFFORD MCLAREN HENDERSON (dissolve)
Director, ANTIQUE DEALER, 1991.05.10 - 2001.03.31
18 LOCHMORE HOUSE EBURY STREET , LONDON
SW1W 9JX
CHRISTOPHER MARTIN JEMMETT (dissolve)
Director, 2006.01.09 - 2008.03.14
KILN FIELD , PUTTENHAM GUILDFORD
GU3 1AP, SURREY
DAVID JOHN MELLOR (dissolve)
Director, 2006.01.09 - 2008.03.14
THE DOCKMASTERS HOUSE ST KATHERINE BY THE TOWER , LONDON
E1W 1LP
LUCY MARGARET MORTON (dissolve)
Director, ANTIQUE DEALER, 2002.06.26 - 2006.01.09
5 STREATHBOURNE ROAD , LONDON
SW17 8QZ
FRANK DAVID PEREGRINE PARTRIDGE (dissolve)
Director, FINE ART DEALER, 1991.05.10 - 2004.02.27
7 THURLOE SQUARE , LONDON
SW7 2TA
JOHN ARTHUR PARTRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2006.01.09
PREBENDAL HOUSE EMPINGHAM , OAKHAM
LE15 8PN, RUTLAND
ROSEMARY FITZGIBBON PARTRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2006.01.09
PREBENDAL HOUSE EMPINGHAM , OAKHAM
LE15 8PN, RUTLAND
FREDERICK MICHAEL PICK (dissolve)
Director, ANTIQUE DEALER, 2001.01.02 - 2006.01.09
5 LANHILL ROAD , LONDON
W9 2BP
TIMOTHY BRUNO SCHRODER (dissolve)
Director, ANTIQUE DEALER, 1991.05.10 - 1997.05.31
32 STEELES ROAD , LONDON
NW3 4RE
ANTHONY DAVID NEVILLE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2006.01.09
LYNDHURST 29 COCKSHOT ROAD , REIGATE
RH2 7HD, SURREY
MICHAEL DAVID DOUGLAS TOLLEMACHE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.23 - 2000.02.04
7 PHILLIMORE PLACE , LONDON
W8 7BY
ADRIAN TANCRED WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.30 - 2006.01.09
FARNBOROUGH DOWNS FARM FARNBOROUGH , WANTAGE
OX12 8NW, OXON

Companies near to PARTRIDGE FINE ART ltd.

Information about the Private Limited Company PARTRIDGE FINE ART LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data