ARTISAN AIR LIMITED
Overview
| Company Name | ARTISAN AIR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04182455 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTISAN AIR LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ARTISAN AIR LIMITED located?
| Registered Office Address | Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTISAN AIR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for ARTISAN AIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2017 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from Firbank 19 Julien Court Road Braintree Essex CM7 9BN to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Sep 14, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Firbank 19 Julien Court Road Braintree Essex CM7 9BN | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lauren Joanne Ellmers as a secretary on Jan 09, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||
Termination of appointment of Lee Paul Sadler as a director on Nov 26, 2014 | 1 pages | TM01 | ||||||||||
Registration of charge 041824550001, created on Sep 11, 2014 | 8 pages | MR01 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Lee Paul Sadler on Aug 01, 2013 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Termination of appointment of Lauren Ellmers as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of ARTISAN AIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLMERS, Andie Jonathan | Director | Firbank 19 Julien Court Road CM7 9BN Braintree Essex | United Kingdom | British | Air Conditioning Installation | 75075890001 | ||||
| ELLMERS, Lauren Joanne | Secretary | Firbank 19 Julien Road CM7 9BN Braintree Essex | British | 75075750001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| ELLMERS, Lauren Joanne | Director | Julien Court Road CM7 9BN Braintree 19 Essex England | England | British | Director And Company Secretary | 175383830001 | ||||
| SADLER, Lee Paul | Director | Kitchen Field CM7 3LE Braintree 4 Essex England | United Kingdom | British | Air Conditioning Installation | 175530390002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does ARTISAN AIR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 11, 2014 Delivered On Sep 19, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ARTISAN AIR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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