B Shop Ltd

Company Name	B Shop Ltd
Company Status	Dissolved
Company Number	00745673
Category	Private Limited Company
Incorporation Date	1 January 1963(61 years, 4 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Art Sales Index Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Louise Therese Blouin Macbain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	29 August 2006(43 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 04 June 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	Crown House 72 Hammersmith Road London W14 8TH

Director Name	Duncan Hislop
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years after company formation)
Appointment Duration	16 years, 1 month (resigned 30 January 2007)
Role	Company Director
Correspondence Address	Cypress Lodge Boston Road Sibsey PE22 0SJ

Director Name	Mrs Fiona Rachel Mavor Tedman
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1994)
Role	Artist
Correspondence Address	58 Clifton Road Worminghall Amersham Buckinghamshire HP6 5PN

Director Name	Mr Richard Duncan Hislop
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years after company formation)
Appointment Duration	14 years, 2 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	65 Southend Garsington Oxford OX44 9DJ

Director Name	Ms Rachel Katherine Mavor Hislop
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1994)
Role	Secretary
Correspondence Address	Midholm Gorse Hill Virginia Water Surrey GU25 4AJ

Director Name	Bridget Mavor Hislop
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years after company formation)
Appointment Duration	14 years, 2 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	65 Southend Garsington Oxford OX44 9DJ

Secretary Name	Mr Richard Duncan Hislop
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years after company formation)
Appointment Duration	9 years, 7 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	65 Southend Garsington Oxford OX44 9DJ

Secretary Name	Sandra Hislop
Nationality	British
Status	Resigned
Appointed	01 August 2000(37 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	16 Luddington Avenue Virginia Water Surrey GU25 4DF

Director Name	Robert Mortimer Palmer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2005)
Role	Management Consultant
Correspondence Address	7 High Street Cuddesdon Oxford OX44 9HP

Secretary Name	Robert Mortimer Palmer
Nationality	British
Status	Resigned
Appointed	13 March 2003(40 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2005)
Role	Management Consultant
Correspondence Address	7 High Street Cuddesdon Oxford OX44 9HP

Director Name	Mrs Jayne Eileen Rumsey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(40 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2005)
Role	Art Buyer/Media & Marketing Co
Country of Residence	United Kingdom
Correspondence Address	Somerton Farm Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Michael Berger Sandhofer
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 March 2005(42 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	Flat 2 15 Sloane Court West London SW3 4TD

Director Name	Mr Timothy Philip Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft 2 Buckminster Road Sproxton Melton Mowbray Leicestershire LE14 4PX

Secretary Name	Mr Timothy Philip Jones
Nationality	British
Status	Resigned
Appointed	04 March 2005(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft 2 Buckminster Road Sproxton Melton Mowbray Leicestershire LE14 4PX

Director Name	Gerald Garcia
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2006(43 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 September 2006)
Role	Vice President Finance
Correspondence Address	314 33rd Street Fiar Lawn New Jersey 07410 Foreign

Secretary Name	Gerald Garcia
Nationality	American
Status	Resigned
Appointed	31 July 2006(43 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 September 2006)
Role	Vice President Finance
Correspondence Address	314 33rd Street Fiar Lawn New Jersey 07410 Foreign

Director Name	Louise Therese Blouin Macbain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2006(43 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2007)
Role	Company Director
Correspondence Address	5 Holland Park London W14 3TG

Secretary Name	Mr Mark Weiner
Nationality	British
Status	Resigned
Appointed	31 March 2007(44 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Kinnaird Peters Lane Whiteleaf Princes Risborough Buckinghamshire HP27 0LQ

Contact

Website	artsalesindex.artinfo.com

Location

Registered Address	Crown House 72 Hammersmith Road London W14 8TH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Ltb Media (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£732,820
Current Liabilities	£732,820

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

20 November 1991	Delivered on: 22 April 1992 Satisfied on: 13 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge pursuant to an order of court d/d 04/08/1992 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as 1 thames street,weybridge,surrey.t/no.sy 114356. Fully Satisfied
9 October 1987	Delivered on: 15 October 1987 Satisfied on: 2 March 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 November 1991

Delivered on: 22 April 1992
Satisfied on: 13 March 2003
Persons entitled: Barclays Bank PLC

Classification: Legal charge pursuant to an order of court d/d 04/08/1992
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/as 1 thames street,weybridge,surrey.t/no.sy 114356.
Fully Satisfied

9 October 1987

Delivered on: 15 October 1987
Satisfied on: 2 March 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 (3 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
11 May 2017	Director's details changed for Louise Therese Blouin Macbain on 11 May 2017 (2 pages)
11 May 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 March 2016	Registered office address changed from Louise T Blouin Institute 3 Olaf Street London W11 4BE to Crown House 72 Hammersmith Road London W14 8th on 11 March 2016 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 April 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 April 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
6 March 2014	Amended accounts made up to 31 December 2012 (5 pages)
20 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100 (3 pages)
29 October 2013	Amended accounts made up to 31 December 2011 (5 pages)
29 October 2013	Amended accounts made up to 31 December 2010 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Compulsory strike-off action has been discontinued (1 page)
27 May 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Amended accounts made up to 31 December 2007 (6 pages)
9 September 2011	Amended accounts made up to 31 December 2006 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Annual return made up to 31 December 2009 with a full list of shareholders (3 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
3 July 2010	Annual return made up to 31 December 2008 with a full list of shareholders (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 April 2010	Compulsory strike-off action has been discontinued (1 page)
12 April 2010	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2008	Appointment terminated secretary mark weiner (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Director's particulars changed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	Location of register of members (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Registered office changed on 25/01/08 from: louise t blouin institute 5 olaf street london W11 4BE (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 02/05/07 (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: crown house suite 420 72 hammersmith road london W14 8TH (1 page)
16 February 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (18 pages)
2 October 2006	Secretary resigned;director resigned (1 page)
2 October 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
7 September 2006	New secretary appointed;new director appointed (2 pages)
4 July 2006	Secretary resigned;director resigned (1 page)
20 February 2006	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 January 2006	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (8 pages)
14 April 2005	New director appointed (2 pages)
30 March 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 March 2005	New secretary appointed;new director appointed (2 pages)
30 March 2005	Director resigned (1 page)
8 March 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
2 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
14 November 2003	New director appointed (2 pages)
23 March 2003	Secretary resigned (1 page)
23 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
23 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
3 January 2003	Return made up to 31/12/02; full list of members (7 pages)
12 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
4 February 2002	Return made up to 31/12/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 February 2001	Return made up to 31/12/00; full list of members (7 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
8 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 April 2000	Registered office changed on 05/04/00 from: 1 thames street weybridge surrey KT13 8JG (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
15 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 April 1992	Particulars of mortgage/charge (6 pages)
15 October 1987	Particulars of mortgage/charge (3 pages)
20 December 1973	Memorandum and Articles of Association (8 pages)
1 January 1963	Incorporation (12 pages)