ARTISAN GST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARTISAN GST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05423140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARTISAN GST LIMITED?

    • (5132) /

    Where is ARTISAN GST LIMITED located?

    Registered Office Address
    Blenheim House Fitzalan Court
    Newport Road
    CF24 0TS Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTISAN GST LIMITED?

    Previous Company Names
    Company NameFromUntil
    R.M. GEARING WHOLESALE MEATS LIMITEDMay 18, 2005May 18, 2005
    BARNCREST NO.202 LIMITEDApr 13, 2005Apr 13, 2005

    What are the latest accounts for ARTISAN GST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for ARTISAN GST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 06, 2010

    5 pages4.68

    legacy

    1 pages288b

    Administrator's progress report to Apr 24, 2009

    17 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    17 pages2.34B

    Administrator's progress report to Nov 05, 2008

    15 pages2.24B

    Statement of administrator's proposal

    16 pages2.17B

    Statement of affairs with form 2.14B

    9 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    legacy

    10 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2007

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Applications for shares 18/02/2008
    RES13

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    resolution

    Elective resolution

    ELRES

    legacy

    4 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    5 pages363a

    Certificate of change of name

    Company name changed R.M. gearing wholesale meats lim ited\certificate issued on 25/04/07
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of ARTISAN GST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUMP, Mark Andrew
    Morningside Smokey Corner
    Haytor Vale
    TQ13 3XU Newton Abbot
    Devon
    Secretary
    Morningside Smokey Corner
    Haytor Vale
    TQ13 3XU Newton Abbot
    Devon
    BritishDirector Chairman105460110002
    BAUGHAN, Charles Douglas
    Knowle House
    Trusham
    TQ13 0NU Newton Abbot
    Devon
    Director
    Knowle House
    Trusham
    TQ13 0NU Newton Abbot
    Devon
    EnglandBritishDirector37973420001
    HORSLEY, Paul Mark
    Wishford House West Street
    Great Wishford
    SP2 0PQ Salisbury
    Wiltshire
    Director
    Wishford House West Street
    Great Wishford
    SP2 0PQ Salisbury
    Wiltshire
    United KingdomBritishDirector30381120003
    TURTON, Steven
    22 Great Hill
    Chudleigh
    TQ13 0JR Newton Abbot
    Devon
    Director
    22 Great Hill
    Chudleigh
    TQ13 0JR Newton Abbot
    Devon
    EnglandBritishDirector105959070001
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Secretary
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    69365950002
    BEATTY, Philip
    21 Avery Hill
    TQ12 3LB Kingsteignton
    Devon
    Director
    21 Avery Hill
    TQ12 3LB Kingsteignton
    Devon
    United KingdomBritishTechnical Manager78178120003
    CRUMP, Mark Andrew
    Morningside Smokey Corner
    Haytor Vale
    TQ13 3XU Newton Abbot
    Devon
    Director
    Morningside Smokey Corner
    Haytor Vale
    TQ13 3XU Newton Abbot
    Devon
    United KingdomBritishDirector Chairman105460110002
    GEARING, Robert Michael
    352 Topsham Road
    EX2 6HF Exeter
    Devon
    Director
    352 Topsham Road
    EX2 6HF Exeter
    Devon
    EnglandBritishDirector105746050001
    FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Director
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    69927700001
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    Director
    4-6 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    69365950002

    Does ARTISAN GST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Aug 03, 2005
    Delivered On Aug 04, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD (the Security Holder)
    Transactions
    • Aug 04, 2005Registration of a charge (395)
    Debenture
    Created On Jun 06, 2005
    Delivered On Jun 08, 2005
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Jun 08, 2005Registration of a charge (395)

    Does ARTISAN GST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 06, 2008Administration started
    May 07, 2009Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    Deloitte & Touche Llp
    Blenheim House
    CF24 0TS Fitzalan Court
    Newport Road Cardiff
    practitioner
    Deloitte & Touche Llp
    Blenheim House
    CF24 0TS Fitzalan Court
    Newport Road Cardiff
    Robin David Allen
    Deloitte & Touche
    Blenheim House
    CF24 0TS Fitzalan Court
    Newport Road Cardiff
    practitioner
    Deloitte & Touche
    Blenheim House
    CF24 0TS Fitzalan Court
    Newport Road Cardiff
    2
    DateType
    May 07, 2009Commencement of winding up
    Nov 18, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Michael Hawes
    Deloitte & Touche Llp
    Blenheim House
    CF24 0TS Fitzalan Court
    Newport Road Cardiff
    practitioner
    Deloitte & Touche Llp
    Blenheim House
    CF24 0TS Fitzalan Court
    Newport Road Cardiff
    Robin David Allen
    Deloitte & Touche
    Blenheim House
    CF24 0TS Fitzalan Court
    Newport Road Cardiff
    practitioner
    Deloitte & Touche
    Blenheim House
    CF24 0TS Fitzalan Court
    Newport Road Cardiff

    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