ARTISAN FERN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameARTISAN FERN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08382536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARTISAN FERN LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is ARTISAN FERN LTD located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTISAN FERN LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for ARTISAN FERN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 25, 2021

    15 pagesLIQ03

    Registered office address changed from C/O Arc Insolvency Wenta Business Center 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on Oct 02, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 25, 2020

    13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 25, 2019

    15 pagesLIQ03

    Registered office address changed from 585a Fulham Road Fulham London SW6 5UA to C/O Arc Insolvency Wenta Business Center 1 Electric Avenue Enfield EN3 7XU on May 15, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 26, 2018

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Appointment of Ms Alexandra Walker as a director on Jul 28, 2017

    2 pagesAP01

    Appointment of Mr Gary Roy Walker as a director on Jul 28, 2017

    2 pagesAP01

    Termination of appointment of Geoffrey Rory Hall as a director on Jul 28, 2017

    1 pagesTM01

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    43 pagesNEWINC

    Who are the officers of ARTISAN FERN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Alexandra
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    EnglandBritishCompany Director224919680001
    WALKER, Gary Roy
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    Director
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    EnglandNew ZealanderCompany Director79136620001
    HALL, Geoffrey Rory
    Vernon Close
    KT19 9LS Epsom
    18
    Surrey
    United Kingdom
    Director
    Vernon Close
    KT19 9LS Epsom
    18
    Surrey
    United Kingdom
    United KingdomBritishDirector175438800001

    Who are the persons with significant control of ARTISAN FERN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Roy Walker
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    Apr 06, 2016
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    No
    Nationality: New Zealander
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Alexandra Walker
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    Apr 06, 2016
    Kings Avenue
    Winchmore Hill
    N21 3NA London
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ARTISAN FERN LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2018Commencement of winding up
    Sep 27, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Constantinos Pedhiou
    Wenta Business Centre, 1 Electric Avenue
    EN3 7XU Enfield
    practitioner
    Wenta Business Centre, 1 Electric Avenue
    EN3 7XU Enfield

    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