Dissolved
Dissolved 2016-10-08
Company Information for ARTESIAN 20 LIMITED
JOHN PRINCES STREET, LONDON, W1G,
|
Company Registration Number
03108970
Private Limited Company
Dissolved Dissolved 2016-10-08 |
Company Name | ||
---|---|---|
ARTESIAN 20 LIMITED | ||
Legal Registered Office | ||
JOHN PRINCES STREET LONDON | ||
Previous Names | ||
|
Company Number | 03108970 | |
---|---|---|
Date formed | 1995-09-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-10-08 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY PAUL CUNNINGHAM |
||
DUNCAN JOHN TUSON MACDONALD |
||
MARK ROBIN BREEN |
||
ANTONY PAUL CUNNINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN LESLIE WELCH |
Director | ||
GRAHAM GEORGE KINCH |
Company Secretary | ||
CHRISTOPHER JOSEPH O'DONOGHUE |
Director | ||
DAVID JOHN GEORGE ROYDS |
Director | ||
LISA DUNN |
Company Secretary | ||
OLIVER CHITTY BROOKSHAW |
Director | ||
LISA DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARTESIAN DEVELOPMENTS III LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Company Secretary | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN CHALLENGER LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1991-06-05 | Active | |
ARTESIAN SELECT II LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1992-10-30 | Active | |
ARTESIAN DEVELOPER LIMITED | Company Secretary | 1994-09-12 | CURRENT | 1993-02-24 | Active | |
ARTESIAN PERFORMER II LIMITED | Company Secretary | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Company Secretary | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
LATITUDES FRENCH PROPERTIES LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Company Secretary | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
LATITUDES LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2005-11-15 | Active | |
HIGHFEND LTD | Company Secretary | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
ANN MACDONALD LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
729 LONDON ROAD LIMITED | Company Secretary | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Company Secretary | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Company Secretary | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Company Secretary | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
ARTESIAN MANAGEMENT LIMITED | Company Secretary | 2001-02-12 | CURRENT | 1995-10-02 | Active | |
EMBERGREEN EXETER LIMITED | Company Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
WARDOPEN NOMINEES LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1989-05-03 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1996-01-29 | Active | |
SPEED 6835 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Company Secretary | 1998-02-27 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Company Secretary | 1997-09-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN CHALLENGER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-06-05 | Active | |
ARTESIAN PERFORMER II LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1991-10-07 | Active | |
ARTESIAN SELECT II LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1992-10-30 | Active | |
ARTESIAN DEVELOPER LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1993-02-24 | Active | |
DROVEDALE CONSULTANTS LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1989-09-26 | Active | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
CHATSWORTH MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2012-04-23 | Active | |
US & CO (UK) LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
TERBREHOP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
BEST LONDON SERVICED APARTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-03-29 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN EXETER LIMITED | Director | 2008-10-27 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-27 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN MANAGEMENT LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1993-10-18 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1993-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
ARTESIAN BUY BACK 2017 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Liquidation | |
ARTESIAN BUY BACK 2016 LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Dissolved 2017-11-28 | |
TARGETSPACE LIMITED | Director | 2016-02-08 | CURRENT | 2005-05-21 | Liquidation | |
CHATSWORTH MANAGEMENT COMPANY LIMITED | Director | 2016-02-08 | CURRENT | 2012-04-23 | Active | |
ARTESIAN BUY BACK 2015 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2017-07-04 | |
ARTESIAN ALDGATE LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-05 | Dissolved 2016-05-17 | |
76-80 CHATHAM ROAD MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
YALDHAM ESTATE MANAGEMENT LIMITED | Director | 2014-09-03 | CURRENT | 2014-08-20 | Active | |
ARTESIAN BUY BACK 2014 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-05-02 | |
ORION (OXSHOTT) LTD | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
HEFFRON LTD | Director | 2014-02-03 | CURRENT | 2013-01-23 | Dissolved 2015-09-15 | |
LATITUDES VBR LIMITED | Director | 2014-02-03 | CURRENT | 2012-03-09 | Dissolved 2015-09-15 | |
HERMHEALTH LIMITED | Director | 2014-02-03 | CURRENT | 2012-09-13 | Dissolved 2015-10-01 | |
CNWLVICTORIA LTD | Director | 2014-02-03 | CURRENT | 2011-11-30 | Dissolved 2016-03-08 | |
LATITUDES LIMITED | Director | 2014-02-03 | CURRENT | 2005-11-15 | Active | |
ALBERT ROSS INVESTMENTS LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-12-15 | |
ARTESIAN BUY BACK 2013 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-10-30 | |
ARTESIAN FARRINGDON STREET LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2016-10-18 | |
LATITUDES FRENCH PROPERTIES LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Dissolved 2018-05-01 | |
EMS EXETER LIMITED | Director | 2009-01-29 | CURRENT | 2006-09-04 | Dissolved 2016-10-18 | |
EMBERGREEN TECHNOLOGY LIMITED | Director | 2008-10-30 | CURRENT | 2007-08-22 | Dissolved 2017-06-30 | |
OXTED PROPERTIES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HIGHFEND LTD | Director | 2007-03-16 | CURRENT | 2007-03-12 | Dissolved 2017-05-09 | |
729 LONDON ROAD LIMITED | Director | 2003-05-28 | CURRENT | 2003-04-10 | Dissolved 2015-09-15 | |
282 NORTH END ROAD LIMITED | Director | 2002-11-19 | CURRENT | 2002-10-15 | Dissolved 2015-09-15 | |
DOMELEASE LIMITED | Director | 2002-11-06 | CURRENT | 2002-10-15 | Active | |
ARTESIAN ESTATES LIMITED | Director | 2002-04-22 | CURRENT | 1996-12-13 | Dissolved 2016-03-29 | |
EMBERGREEN EXETER LIMITED | Director | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2017-06-06 | |
SPEED 6835 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
ARTESIAN ASSET MANAGEMENT LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2016-03-15 | |
SPEED 6834 LIMITED | Director | 1998-02-27 | CURRENT | 1998-02-17 | Dissolved 2017-04-04 | |
ARTESIAN DEVELOPMENTS III LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN DEVELOPMENTS IV LIMITED | Director | 1997-02-19 | CURRENT | 1997-01-10 | Active | |
ARTESIAN REINVESTMENTS LIMITED | Director | 1996-12-18 | CURRENT | 1996-01-30 | Dissolved 2016-03-15 | |
ARTESIAN USCO LIMITED | Director | 1996-02-20 | CURRENT | 1996-01-29 | Active | |
ARTESIAN DEVELOPMENTS II LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPMENTS LIMITED | Director | 1995-11-01 | CURRENT | 1995-09-27 | Active | |
ARTESIAN DEVELOPER LIMITED | Director | 1993-06-09 | CURRENT | 1993-02-24 | Active | |
ARTESIAN SELECT II LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN SELECT LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-30 | Active | |
ARTESIAN PERFORMER II LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
ARTESIAN PERFORMER LIMITED | Director | 1991-11-08 | CURRENT | 1991-10-07 | Active | |
ARTESIAN CHALLENGER LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active | |
ARTESIAN COMPETITOR LIMITED | Director | 1991-07-19 | CURRENT | 1991-06-05 | Active | |
WARDOPEN NOMINEES LIMITED | Director | 1991-05-03 | CURRENT | 1989-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031089700004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 40 QUEEN ANNE STREET LONDON W1G 9EL | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WELCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031089700004 | |
AR01 | 01/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN LESLIE WELCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JOHN TUSON MACDONALD / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PAUL CUNNINGHAM / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN BREEN / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL | |
363a | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 16/07/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARTESIAN DEVELOPMENTS III LIMITE D CERTIFICATE ISSUED ON 28/02/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | CONSO S-DIV 18/12/96 | |
SRES05 | £ NC 500101/1000 18/12/96 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION PLC-PRI 18/12/96 |
Final Meetings | 2016-05-05 |
Appointment of Liquidators | 2015-03-23 |
Resolutions for Winding-up | 2015-03-23 |
Notices to Creditors | 2015-03-23 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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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 ARTESIAN 20 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARTESIAN 20 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ARTESIAN 20 LIMITED | Event Date | 2015-03-12 |
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Alternative Contact: Kelly Levelle, kellylevelle@insolveplus.com, 02074952348 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARTESIAN 20 LIMITED | Event Date | 2015-03-12 |
THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES Passed: 12 March 2015 At a General Meeting of the company duly convened and held at 60 Webbs Road, London SW11 6SE on 12 March 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348 . Antony Paul Cunningham , Chairman of the meeting : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ARTESIAN 20 LIMITED | Event Date | 2015-03-12 |
Nature of Business: Property Development In accordance with Rule 4.106 , I, Anthony Harry Hyams , give notice that on 12 March 2015 , I was appointed Liquidator of Artesian 20 Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Harry Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified In such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 1987 CEILING CONSULTANTS LIMITED | Event Date | 1999-08-23 |
In the High Court of Justice.No. 00336 of 1987 CEILING CONSULTANTS LIMITED A Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of receiving the information prescribed by Rule 4.125(2) of the Insolvency Rules 1986, and determining whether the Liquidator should have his release. The Meeting will be held at Bulley Davey, 69-75 Lincoln Road, Peterborough PE1 2SQ, on Friday, 24th September 1999, at 10 a.m. M. Perkins, Liquidator 17th August 1999. | |||
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