Dissolved
Dissolved 2015-12-03
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Company Information for ARTWARE TRADING LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 06413596 Private Limited Company
Dissolved 2015-12-03 |
Company Overview
About Artware Trading Ltd
ARTWARE TRADING LIMITED was founded on 2007-10-31 and had its registered office in Birmingham. The company was dissolved on the 2015-12-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARTWARE TRADING LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06413596 | |
|---|---|---|
| Date formed | 2007-10-31 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-12-03 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ARTWARE TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN GUY WEEDEN |
||
JOHN ANTHONY ARTIS |
||
IAN JELLEY |
||
COLIN GUY WEEDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ST JOHNS SQAURE SECRETARIES LIMITED |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTIS HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 1997-10-14 | Dissolved 2015-02-24 | |
| H.G. STEPHENSON LIMITED | Director | 1993-03-08 | CURRENT | 1900-04-23 | Active | |
| ARTIS HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 1997-10-14 | Dissolved 2015-02-24 | |
| JA2 LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
| ARTIS HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 1997-10-14 | Dissolved 2015-02-24 | |
| JOHN ARTIS LIMITED | Director | 1998-09-18 | CURRENT | 1975-02-26 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM ARTIS GLASSWORKS COX LANE CHESSINGTON SURREY KT9 1SF | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 10032 | |
| AR01 | 31/10/13 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 31/10/12 FULL LIST | |
| AR01 | 31/10/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHNS SQAURE SECRETARIES LIMITED / 01/01/2010 | |
| AP03 | SECRETARY APPOINTED COLIN GUY WEEDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ST JOHNS SQAURE SECRETARIES LIMITED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/10/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| AA01 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
| AR01 | 31/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JELLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GUY WEEDEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ARTIS / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 21/05/08 GBP SI 5332@0.1=533.2 GBP IC 4700/5233.2 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 225 | PREVSHO FROM 31/10/2008 TO 31/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 123 | NC INC ALREADY ADJUSTED 20/05/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 1000/10033 20/05/2008 | |
| RES13 | ENTER AGREEMENT 21/05/2008 | |
| RES01 | ADOPT ARTICLES 21/05/2008 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | AD 20/05/08 GBP SI 4666@1=4666 GBP IC 1/4667 | |
| 88(2) | AD 21/05/08 GBP SI 33@1=33 GBP IC 4667/4700 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM THAMES HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED | |
| 288a | SECRETARY APPOINTED ST JOHNS SQAURE SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED IAN JELLEY | |
| 288a | DIRECTOR APPOINTED JOHN ANTHONY ARTIS | |
| 288a | DIRECTOR APPOINTED COLIN GUY WEEDEN | |
| CERTNM | COMPANY NAME CHANGED FRESHNAME NO. 384 LIMITED CERTIFICATE ISSUED ON 01/02/08 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ARTWARE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-22 |
| Appointment of Liquidators | 2014-11-25 |
| Notices to Creditors | 2014-11-25 |
| Resolutions for Winding-up | 2014-11-25 |
Fines / Sanctions
No fines or sanctions have been issued against ARTWARE TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | JOHN ANTHONY ARTIS | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 ARTWARE TRADING LIMITED
Intangible Assets
Patents
We have not found any records of ARTWARE TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARTWARE TRADING LIMITED
Income
Government Income
We have not found government income sources for ARTWARE TRADING 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 (70100 - Activities of head offices) as ARTWARE TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARTWARE TRADING 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ARTWARE TRADING LIMITED | Event Date | 2014-11-20 |
| Christopher Kim Rayment of BDO LLP , 125 Colmore Row, Birmingham B3 3SD : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ARTWARE TRADING LIMITED | Event Date | 2014-11-20 |
| NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775 ) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD , was appointed Liquidator of the above named Company by Written Resolution on 20 November 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham B3 3SD, by 17 December 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 December 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information please contact Ann Moore of BDO LLP on 0121 352 6399 , or email Ann.Moore@bdo.co.uk . Christopher Kim Rayment , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARTWARE TRADING LIMITED | Event Date | 2014-11-20 |
| Passed 20 November 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1, 2 and 3 are passed as special resolutions (Special Resolutions) and resolutions 4, 5 and 6 are passed as ordinary resolutions (Ordinary Resolution). Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775 ) of Messrs BDO LLP , 125 Colmore Row, Birmingham B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3. THAT the Liquidator be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. Ordinary Resolutions 4. That the Liquidators fees are to be paid on a time costs basis. 5. The Companys registered office to be changed to 125 Colmore Row, Birmingham B3 3SD. 6. Instructions be given to BDO LLP to assist the directors in the preparation of a Statutory Declaration of Solvency and to advise the Company up to the date of the passing of an effective Resolution for the winding-up of the Company. For further information please contact Ann Moore of BDO LLP on 0121 352 6399 , or email Ann.Moore@bdo.co.uk . Colin Weeden , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARTWARE TRADING LIMITED | Event Date | 2014-11-20 |
| The Companys registered office is 125 Colmore Row, Birmingham, B3 3SD. Former Trading Address: Artis Glassworks, Cox Lane, Chessington, Surrey, KT9 1SF Christopher Kim Rayment (insolvency practitioner number 6775 ) of BDO LLP , 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above company by Written Resolution on 20 November 2014 . NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 125 Colmore Row, Birmingham, B3 3SD , on 25 August 2015 at 10.00 hrs, for the purposes of having an account laid before the meeting and to receive the Liquidators report, showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk . C K Rayment , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTWARE TRADING 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 ARTWARE TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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