ARETE DESIGNS LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Arete Designs Ltd

ARETE DESIGNS LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Arete Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ARETE DESIGNS LIMITED

BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR Other companies in EC1M

Filing Information

Company Number		08493297
Company ID Number		08493297
Date formed		2013-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 21:33:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARETE DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLACK GOLD SYSTEMS LIMITED CROSSBROOK NOMINEES LIMITED WOBURN FINANCIAL & TAXATION SERVICES LIMITED

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Companies with same name ARETE DESIGNS LIMITED

The following companies were found which have the same name as ARETE DESIGNS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Arete Designs	2504 S Williams St Denver CO 80210	Delinquent	Company formed on the 2019-03-12

Company Officers of ARETE DESIGNS LIMITED

Current Directors

Officer	Role	Date Appointed
RYAN DANIEL SUMMERS	Director	2013-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNSEY SUMMERS	Director	2013-04-17	2016-03-22

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
2018-06-06	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-06	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2017:LIQ. CASE NO.1
2016-11-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-11-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2016 FROM THE DAIRY PIGGERIES JARVES FARM WHITEWOOD LANE SOUTH GODSTONE SURREY RH9 8JR UNITED KINGDOM
2016-07-26	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-04-19	DISS40	DISS40 (DISS40(SOAD))
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18	AR01	17/04/16 FULL LIST
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-05	GAZ1	FIRST GAZETTE
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM XL HOUSE MILL COURT SPINDLE WAY CRAWLEY WEST SUSSEX RH10 1TT
2016-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL SUMMERS / 01/10/2015
2016-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL SUMMERS / 01/10/2015
2016-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNSEY SUMMERS
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20	AR01	17/04/15 FULL LIST
2015-01-14	AA	30/04/14 TOTAL EXEMPTION SMALL
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM C/O ARETE DESIGNS LTD 78-80 4TH FLOOR ST JOHN STREET LONDON EC1M 4EH
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19	AR01	17/04/14 FULL LIST
2014-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL SUMMERS / 17/04/2014
2014-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY SUMMERS / 17/04/2014
2014-05-19	SH01	17/04/13 STATEMENT OF CAPITAL GBP 2
2014-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 59 NORTH HILL COLCHESTER ESSEX CO1 1PX ENGLAND
2013-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY SUMMERS / 17/04/2013
2013-07-18	AP01	DIRECTOR APPOINTED MR RYAN DANIEL SUMMERS
2013-04-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARETE DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-11-15
Resolutions for Winding-up	2016-11-15
Petitions to Wind Up (Companies)	2016-10-26
Meetings of Creditors	2016-10-26

Fines / Sanctions

No fines or sanctions have been issued against ARETE DESIGNS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ARETE DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 ARETE DESIGNS LIMITED

Intangible Assets

Patents

We have not found any records of ARETE DESIGNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARETE DESIGNS LIMITED

Trademarks

We have not found any records of ARETE DESIGNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARETE DESIGNS 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 (96090 - Other service activities n.e.c.) as ARETE DESIGNS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARETE DESIGNS 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	ARETE DESIGNS LIMITED	Event Date	2016-11-04
Anthony Malcolm Cork and Stephen Paul Grant , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARETE DESIGNS LIMITED	Event Date	2016-11-04
At a General Meeting of the above named company duly convened and held at Bridge House, London Bridge, London SE1 9QR on 04 November 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and that Anthony Malcolm Cork and Stephen Paul Grant , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , (IP Nos: 009401 and 008929) be appointed as joint liquidators of the Company and that they be authorised to act either jointly or severally. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Anthony Malcolm Cork and Stephen Paul Grant as Joint Liquidators. Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. Ryan Summers , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	ARETE DESIGNS LIMITED	Event Date	2016-10-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Bridge House, London Bridge, London SE1 9QR on 04 November 2016 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , not later than 12.00 noon on the business day prior to the meeting. Anthony Malcolm Cork and Stephen Paul Grant (IP Nos 009401 and 008929) of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	ARETE DESIGNS LIMITED	Event Date	2016-09-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5715 A Petition to wind up the above-named Company, Registration Number 08493297, of ,The Dairy Piggeries, Jarves Farm, Whitewood Lane, South Godstone, Surrey, United Kingdom, RH9 8JR, presented on 14 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARETE DESIGNS 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 ARETE DESIGNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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