ARTEFACT HOTEL ART CONSULTANTS LIMITED

Company Number		02284181
Company ID Number		02284181
Date formed		1988-08-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB888745743

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Companies with same name ARTEFACT HOTEL ART CONSULTANTS LIMITED

The following companies were found which have the same name as ARTEFACT HOTEL ART CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARTEFACT HOTEL ART CONSULTANTS LIMITED		Unknown

Company Officers of ARTEFACT HOTEL ART CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
ZENA BRILL	Company Secretary	1991-08-04
RAYMOND BERNARD BRILL	Director	1991-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PORTCH	Director	1991-08-04	2004-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND BERNARD BRILL	THE FRAMERS GALLERY LTD	Director	2012-08-22	CURRENT	2012-08-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-07-04		Compulsory winding up order
2022-07-04	COCOMP	Compulsory winding up order
2020-12-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-18	PSC07	CESSATION OF RAYMOND BERNARD BRILL AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD BRILL
2019-11-22	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/19 FROM 127 Chiltern Drive Surbiton Surrey KT5 8LS
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04	TM02	Termination of appointment of Zena Brill on 2018-12-01
2018-08-14	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-12-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 2010
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2010
2015-09-07	AR01	04/08/15 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 2010
2014-09-16	AR01	04/08/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-01-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	04/08/12 ANNUAL RETURN FULL LIST
2011-12-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	04/08/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04	AR01	04/08/10 ANNUAL RETURN FULL LIST
2009-12-08	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24	363a	Return made up to 04/08/09; full list of members
2008-12-09	RES13	Resolutions passed: Issue of shares 31/03/2008
2008-12-09	88(2)	Capitals not rolled up
2008-12-05	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-01	363a	Return made up to 04/08/08; full list of members
2008-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 36 WINDMILL STREET LONDON W1T 2JT
2007-10-29	363a	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-18	CERTNM	COMPANY NAME CHANGED ARTEFACT RETAIL LIMITED CERTIFICATE ISSUED ON 18/04/07
2007-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 127 CHILTERN DRIVE SURBITON SURREY KT5 8LS
2007-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-18	363a	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-23	363a	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-08	288b	DIRECTOR RESIGNED
2004-10-08	363(288)	DIRECTOR RESIGNED
2004-10-08	363s	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-01-07	363(287)	REGISTERED OFFICE CHANGED ON 07/01/04
2004-01-07	363s	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-20	363s	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-04	363s	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-06	363s	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-17	363s	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-02	363s	RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-11	363s	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1996-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-09-02	363s	RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS
1995-10-12	363s	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 27/01/95
1994-08-30	363s	RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1993-10-19	363s	RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS
1993-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-22	363s	RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
1992-04-27	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-14	363b	RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
1991-02-01	363	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1991-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1988-09-05	SRES01	ADOPT MEM AND ARTS 040888
1988-08-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to ARTEFACT HOTEL ART CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2022-07-04
Petitions	2022-06-13
Meetings of Creditors	2019-05-28

Fines / Sanctions

No fines or sanctions have been issued against ARTEFACT HOTEL ART CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2007-09-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEFACT HOTEL ART CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of ARTEFACT HOTEL ART CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARTEFACT HOTEL ART CONSULTANTS LIMITED

Trademarks

We have not found any records of ARTEFACT HOTEL ART CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTEFACT HOTEL ART CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as ARTEFACT HOTEL ART CONSULTANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARTEFACT HOTEL ART CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARTEFACT HOTEL ART CONSULTANTS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-08-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2014-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-03-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2013-01-01	49119100	Pictures, prints and photographs, n.e.s.
2013-01-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-11-01	49119100	Pictures, prints and photographs, n.e.s.
2012-11-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-10-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-07-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-06-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-01-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2011-03-01	97019000	Collages and similar decorative plaques
2010-12-01	97030000	Original sculptures and statuary, in any material
2010-07-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-06-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-05-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-04-01	97011000	Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions
Defending party	ARTEFACT HOTEL ART CONSULTANTS LIMITED	Event Date	2022-06-13
In the High Court of Justice CR-2022-000415 In the matter of ARTEFACT HOTEL ART CONSULTANTS LIMITED Trading As: Artefact Hotel Art Consultants Limited , and in the Matter of the Insolvency Act 1986 ,…

Initiating party		Event Type	Meetings of Creditors
Defending party	ARTEFACT HOTEL ART CONSULTANTS LIMITED	Event Date	2019-05-20
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Raymond Brill, to be held on 06 June 2019 at 12:00PM AT venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the Insolvency Act 1986 . Access to the virtual meeting can be gained from 12.00AM on 06 June 2019 by contacting Thomas Harris via email tharris@fasimms.com or telephone 01455 555 493 . If you are unable to contact Thomas Harris then please call 01455 555 444 and ask to speak to a Case Manager regarding access to a meeting who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Martin Richard Buttriss (IP No. 9291 ) and Richard Frank Simms (IP No. 9252 ) both of F A Simms & Partners Limited, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Thomas Harris on 01455 555 444 or by email at tharris@fasimms.com. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTEFACT HOTEL ART CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARTEFACT HOTEL ART CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2022-08-07 15:18:41
Primary Source:	Companies House

Company Overview

Company Officers of ARTEFACT HOTEL ART CONSULTANTS LIMITED

Related Directorships