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CHELSEA ARTISANS LIMITED

CHELSEA ARTISANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCHELSEA ARTISANS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02770898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CHELSEA ARTISANS LIMITED?

    • Glazing (43342) / Construction

    Where is CHELSEA ARTISANS LIMITED located?

    Registered Office Address
    Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELSEA ARTISANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STONECRAFT & CHELSEA ARTISANS LIMITEDNov 20, 1996Nov 20, 1996
    STONECRAFT FINISHES LIMITEDDec 04, 1992Dec 04, 1992

    What are the latest accounts for CHELSEA ARTISANS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for CHELSEA ARTISANS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 04, 2021
    Next Confirmation Statement DueDec 18, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2020
    OverdueYes

    What are the latest filings for CHELSEA ARTISANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		7 pagesLIQ10

    Liquidators' statement of receipts and payments to Nov 04, 2022

    		26 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 05, 2021

    		LRESEX

    Registered office address changed from Units 1 & 2 Pylon Way Croydon CR0 4XX to Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Nov 12, 2021

    		2 pagesAD01

    Satisfaction of charge 027708980003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 04, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Registration of charge 027708980004, created on May 07, 2020

    		41 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01

    Registration of charge 027708980003, created on Oct 01, 2018

    		29 pagesMR01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Amended total exemption full accounts made up to Jan 31, 2017

    		9 pagesAAMD

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Dec 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHELSEA ARTISANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTEE, Clifford
    Pylon Way
    CRO 4XX Croydon
    Unit 1&2
    United Kingdom
    		Secretary
    Pylon Way
    CRO 4XX Croydon
    Unit 1&2
    United Kingdom
    		British41457430002
    JOHN, Jeremy Martin
    & 2 Pylon Way
    Beddington Farm Road
    CR0 4XX Croydon
    Unit 1
    London
    England
    		Director
    & 2 Pylon Way
    Beddington Farm Road
    CR0 4XX Croydon
    Unit 1
    London
    England
    		United KingdomBritishCompany Director31774450001
    MCINTEE, Clifford
    Pylon Way
    CRO 4XX Croydon
    Unit 1&2
    United Kingdom
    		Director
    Pylon Way
    CRO 4XX Croydon
    Unit 1&2
    United Kingdom
    		United KingdomBritishChartered Surveyor41457430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSEA ARTISANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Mcintee
    The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Unit 8
    		Apr 06, 2016
    The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Unit 8
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Martin John
    The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Unit 8
    		Apr 06, 2016
    The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Unit 8
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chelsea Artisans Holdings Ltd
    Pylon Way
    CR0 4XX Croydon
    Units 1&2
    England
    		Apr 06, 2016
    Pylon Way
    CR0 4XX Croydon
    Units 1&2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number08876303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHELSEA ARTISANS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 07, 2020
    Delivered On May 18, 2020
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 18, 2020Registration of a charge (MR01)
    A registered charge
    Created On Oct 01, 2018
    Delivered On Oct 13, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clifford Mcintee (As Security Agent)
    Transactions
    • Oct 13, 2018Registration of a charge (MR01)
    • Mar 11, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 24, 2010
    Delivered On Nov 26, 2010
    		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 see image for full details.
    Persons Entitled
    • Fusion Glass Designs Limited - in Administration
    Transactions
    • Nov 26, 2010Registration of a charge (MG01)
    • Mar 03, 2015All of the property or undertaking has been released from the charge (MR05)
    • May 04, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 09, 1998
    Delivered On Jul 15, 1998
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 15, 1998Registration of a charge (395)
    • Sep 13, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHELSEA ARTISANS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2011Date of meeting to approve CVA
    Jan 24, 2014Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    311 High Road
    IG10 1AH Loughton
    Essex
    2
    DateType
    Nov 05, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    Gareth Wyn Roberts
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium King Street
    RG1 2AN Reading
    Berkshire
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    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