ARTEC LIMITED
Overview
| Company Name | ARTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02586097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTEC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARTEC LIMITED located?
| Registered Office Address | 2 Waterside Way NN4 7XD Northampton Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTEC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ARTEC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Axiom Energy Group as a person with significant control on Nov 21, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Louise Eyles as a secretary on Feb 19, 2018 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Peter Joseph Mansel Davies on Feb 13, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Louise Eyles on Feb 13, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from 4 Cavendish Square London W1G 0PG England to 2 Waterside Way Northampton Northamptonshire NN4 7XD on Feb 21, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Colpmans Farm Islip Kettering Northamptonshire NN14 3LT to 4 Cavendish Square London W1G 0PG on Apr 11, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Peter Joseph Mansel Davies as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Smith as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ARTEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Peter Joseph Mansel | Director | NN4 7XD Northampton 2 Waterside Way Northamptonshire England | England | British | 160432940001 | |||||
| EYLES, Louise | Secretary | NN4 7XD Northampton 2 Waterside Way Northamptonshire England | 177540530001 | |||||||
| ROWLAND-JONES, John | Secretary | 26 Barrington Road Bilton CV22 7HP Rugby Warwickshire | British | 3959650001 | ||||||
| SMITH, Robin Alec | Secretary | 44 High House Drive Lickey B45 8ET Birmingham | British | 111835450001 | ||||||
| STEVENS, Peter Alexander | Secretary | 13 Cranleigh Gardens Allington ME16 0TX Maidstone Kent | British | 79029970005 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| DAVIES, Howell Mansel, Mr. | Director | Gosmore House Hitchin Road Gosmore SG4 7QH Hitchin Hertfordshire | United Kingdom | British | 39715430001 | |||||
| DAVIES, Peter Joseph Mansel | Director | 3532 Oakhill Lane Long Grove Illinois 60047 Usa | British | 11402860002 | ||||||
| SMITH, Robin Alec | Director | 44 High House Drive Lickey B45 8ET Birmingham | United Kingdom | British | 111835450001 | |||||
| STEVENS, Anthony | Director | Kingsbrooke Cranbrook Road Staplehurst TN12 0EU Tonbridge Kent | England | British | 43906880002 | |||||
| STEVENS, Anthony | Director | 13 Cranleigh Gardens ME16 0TX Maidstone Kent | British | 43906880001 | ||||||
| STEVENS, Peter Alexander | Director | 13 Cranleigh Gardens Allington ME16 0TX Maidstone Kent | British | 79029970005 | ||||||
| STEVENS, Peter Alexander | Director | 13 Cranleigh Gardens Allington ME16 0TX Maidstone Kent | British | 79029970005 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of ARTEC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axiom Energy Group | Apr 06, 2016 | NN4 7XD Northampton 2 Waterside Way Northamptonshire England | No | ||||||||||
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Natures of Control
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Does ARTEC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Oct 01, 1993 Delivered On Oct 14, 1993 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0