A.R.T. JEFFRIES (TITCHFIELD) LIMITED

Overview

Company Name	A.R.T. JEFFRIES (TITCHFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01710251
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1983
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.R.T. JEFFRIES (TITCHFIELD) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is A.R.T. JEFFRIES (TITCHFIELD) LIMITED located?

Registered Office Address	2nd Floor 50 Fenchurch Street EC3M 3JY London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for A.R.T. JEFFRIES (TITCHFIELD) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for A.R.T. JEFFRIES (TITCHFIELD) LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 21, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 08, 2020	Application to strike the company off the register	1 pages	DS01

Feb 18, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	17 pages	AA

Jan 24, 2020	legacy	72 pages	PARENT_ACC

Jan 24, 2020	legacy	3 pages	GUARANTEE2

Jan 24, 2020	legacy	2 pages	AGREEMENT2

Aug 05, 2019	Change of details for John Beard & Son Ltd as a person with significant control on Mar 01, 2017	2 pages	PSC05

Jun 06, 2019	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS	1 pages	AD02

Feb 20, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Audit exemption subsidiary accounts made up to Mar 31, 2018	14 pages	AA

Dec 23, 2018	legacy	63 pages	PARENT_ACC

Dec 23, 2018	legacy	3 pages	GUARANTEE2

Dec 23, 2018	legacy	2 pages	AGREEMENT2

Mar 27, 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on Mar 26, 2018	2 pages	AP03

Mar 23, 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on Mar 23, 2018	1 pages	TM02

Mar 23, 2018	Termination of appointment of Ian Frank Gosden as a director on Mar 23, 2018	1 pages	TM01

Mar 23, 2018	Termination of appointment of Elizabeth Claire Blaymires as a director on Mar 23, 2018	1 pages	TM01

Feb 12, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Aug 14, 2017	Director's details changed for Mr Ian Frank Gosden on Aug 14, 2017	2 pages	CH01

Aug 14, 2017	Director's details changed for Ms Elizabeth Claire Blaymires on Aug 14, 2017	2 pages	CH01

Apr 19, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Mar 02, 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	1 pages	AD03

Mar 02, 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB	1 pages	AD02

View All Filings

Who are the officers of A.R.T. JEFFRIES (TITCHFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Mar 26, 2018		Secretary	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom				244685870001
BRUCE, Michael Andrew 20 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Mar 01, 2017		Director	20 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	United Kingdom	British	1962-9	61928170002
BEARD, Julian John c/o Julian Beard Haven Crescent Hill Head PO14 3JX Fareham 10 Hampshire	Feb 07, 2011	Mar 01, 2014	Secretary	c/o Julian Beard Haven Crescent Hill Head PO14 3JX Fareham 10 Hampshire		British		157758920001
BLAYMIRES, Elizabeth Claire 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Mar 01, 2014	Mar 23, 2018	Secretary	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom				185592480001
JEFFRIES, Anthony Ronald Thorne Botley Road Park Gate SO31 1BB Southampton 44 Hampshire	Mar 05, 2010	Feb 07, 2011	Secretary	Botley Road Park Gate SO31 1BB Southampton 44 Hampshire				149589730001
JEFFRIES, Ruth Isobel Lower Posbrook Farm Meon PO14 4HF Fareham Hants		Mar 05, 2010	Secretary	Lower Posbrook Farm Meon PO14 4HF Fareham Hants		British		7750590001
BEARD, Julian John Haven Crescent PO14 3JX Fareham 10 Hampshire	Feb 07, 2011	Mar 01, 2014	Director	Haven Crescent PO14 3JX Fareham 10 Hampshire	United Kingdom	British	1974-8	76574690002
BEARD, Terri Christine Bath Road BA5 3DG Wells Mendip Court Somerset England	Feb 07, 2011	Mar 01, 2014	Director	Bath Road BA5 3DG Wells Mendip Court Somerset England	United Kingdom	British	1945-12	160839330001
BLACKBURN, Roy 17 Freegrounds Road Hedge End SO30 0HG Southampton	Nov 01, 2000	Feb 28, 2014	Director	17 Freegrounds Road Hedge End SO30 0HG Southampton	England	British	1966-4	73536880001
BLAYMIRES, Elizabeth Claire 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Mar 01, 2014	Mar 23, 2018	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	United Kingdom	British	1972-3	75768310004
GOSDEN, Ian Frank 50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	Mar 01, 2014	Mar 23, 2018	Director	50 Fenchurch Street EC3M 3JY London 2nd Floor United Kingdom	United Kingdom	British	1960-4	31571230005
GREGORY, Glen Bernard 20 Brook Road Fair Oak SO50 7AY Eastleigh Hampshire		Feb 07, 2011	Director	20 Brook Road Fair Oak SO50 7AY Eastleigh Hampshire	United Kingdom	British	1954-4	7750600001
GUNTER, Paul Ernest 33 Five Elms Drive SO51 5RN Romsey Hampshire	Nov 01, 2000	Feb 07, 2011	Director	33 Five Elms Drive SO51 5RN Romsey Hampshire	United Kingdom	British	1952-1	73536930001
JEFFRIES, Anthony Ronald Thorne Lower Posbrook Farm Meon Titchfield PO14 4HF Fareham Hants		Feb 07, 2011	Director	Lower Posbrook Farm Meon Titchfield PO14 4HF Fareham Hants	United Kingdom	British	1945-3	7750610001
JEFFRIES, James Antony St Just Triangle Lane Titchfield PO14 4HA Fareham Hampshire	Nov 01, 2005	Aug 04, 2010	Director	St Just Triangle Lane Titchfield PO14 4HA Fareham Hampshire	United Kingdom	British	1971-5	73536650001
JEFFRIES, Ruth Isobel Lower Posbrook Farm Meon PO14 4HF Fareham Hants		Apr 30, 2010	Director	Lower Posbrook Farm Meon PO14 4HF Fareham Hants	United Kingdom	British	1948-11	7750590001
LOWE, Diane Patricia Warsash Road Locks Heath SO31 9NY Southampton 259 Hampshire United Kingdom	May 20, 2011	Jul 31, 2013	Director	Warsash Road Locks Heath SO31 9NY Southampton 259 Hampshire United Kingdom	United Kingdom	British	1952-2	160699100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.R.T. JEFFRIES (TITCHFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Beard & Son Ltd

Apr 06, 2016

50 Fenchurch Street

EC3M 3JY London

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	4232902

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does A.R.T. JEFFRIES (TITCHFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security debenture	Created On Feb 07, 2011 Delivered On Feb 11, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Macquarie Bank Limited (Bank)
	Transactions Feb 11, 2011Registration of a charge (MG01) Mar 03, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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