ARTISAN VEHICLE MOVEMENT LIMITED
Overview
| Company Name | ARTISAN VEHICLE MOVEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03292924 |
| 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 ARTISAN VEHICLE MOVEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARTISAN VEHICLE MOVEMENT LIMITED located?
| Registered Office Address | Church Lane Church Lane Norton WR5 2PR Worcester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTISAN VEHICLE MOVEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ARTISAN VEHICLE MOVEMENT 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Jonathan Withey as a director on Sep 18, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Barratt Sinclair as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2017 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Graham Bernard Johnstone as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Ann Johnstone as a secretary on Sep 06, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Martin Joseph Mcauley as a director on Sep 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham Barratt Sinclair as a director on Sep 06, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Baxter as a director on Sep 06, 2017 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Cars Direct Cd Auction Group Ltd St. James Road St. James Industrial Estate Corby Northamptonshire NN18 8AL to Church Lane Church Lane Norton Worcester WR5 2PR on Sep 19, 2017 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of ARTISAN VEHICLE MOVEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, Andrew | Director | Church Lane Norton WR5 2PR Worcester Church Lane England | England | British | 205652240001 | |||||
| MCAULEY, Martin Joseph | Director | Church Lane Norton WR5 2PR Worcester Church Lane England | England | British | 86407050002 | |||||
| WITHEY, Simon Jonathan | Director | Church Lane Norton WR5 2PR Worcester Church Lane England | England | British | 44386660002 | |||||
| BETTS, Christopher Philip | Secretary | 96 Buccleuch Street NN16 9EF Kettering Northamptonshire | British | 51001480001 | ||||||
| JOHNSTONE, Carol Ann | Secretary | 31 Barton Road Barton Seagrave NN15 6RS Kettering Northamptonshire | British | 12029890001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BETTS, Christopher Philip | Director | 96 Buccleuch Street NN16 9EF Kettering Northamptonshire | British | 51001480001 | ||||||
| JEFFELS, Christopher Leonard | Director | 28 Cambridge Street NN16 8NY Kettering Northamptonshire | British | 51001400001 | ||||||
| JOHNSTONE, Graham Bernard | Director | 31 Barton Road Barton Seagrave NN15 6RS Kettering Northamptonshire | England | British | 5995500001 | |||||
| LOCK, Roger Paul | Director | 20 Sanderson Close NN15 7EP Kettering Northamptonshire | British | 51001210001 | ||||||
| RICE, Dean Adrian | Director | 10 St Magdalenes Road NN15 5UL Kettering Northamptonshire | British | 51001340001 | ||||||
| ROBINSON, Peter Derek | Director | 2 French Drive NN15 5BT Kettering Northamptonshire | British | 51001260001 | ||||||
| SINCLAIR, Graham Barratt | Director | Church Lane Norton WR5 2PR Worcester Church Lane England | England | British | 86406830001 | |||||
| WOODWARD, James Roger | Director | 28 Belvoir Avenue Emerson Valley MK4 2AB Milton Keynes Buckinghamshire | England | British | 5995510001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ARTISAN VEHICLE MOVEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cd Auction Group Limited | Apr 06, 2016 | St. James Road St. James Industrial Estate NN18 8AL Corby Cd Auction Group Northants England | No | ||||||||||
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Natures of Control
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Does ARTISAN VEHICLE MOVEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 31, 1997 Delivered On Nov 05, 1997 | 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
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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