ARTISAN HOTELS LIMITED
Overview
| Company Name | ARTISAN HOTELS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09920581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTISAN HOTELS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARTISAN HOTELS LIMITED located?
| Registered Office Address | Frp Advisory Trading Limited 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTISAN HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2022 |
| Next Accounts Due On | May 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for ARTISAN HOTELS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 25, 2024 |
| Next Confirmation Statement Due | Aug 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2023 |
| Overdue | Yes |
What are the latest filings for ARTISAN HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 12 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 06, 2024 | 19 pages | LIQ03 | ||||||||||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Registered office address changed from 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on May 22, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Termination of appointment of Robert Neil Warrior as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Warrior as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 75 Market Street Lancaster Lancashire LA1 1JG to 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on Dec 18, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 75 Market Street Lancaster LA1 1JG United Kingdom to 75 Market Street Lancaster Lancashire LA1 1JG on Oct 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of Mr Robert Warrior as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Wilton Corporate Services Limited as a secretary on Sep 28, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on Sep 28, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 75 Market Street Lancaster LA1 1JG England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Sep 14, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on Aug 24, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gordon Petley Wilson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ARTISAN HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Michael Anthony | Director | Cannon Street EC4N 6EU London Frp Advisory Trading Limited 110 | United Kingdom | Irish | 34791200004 | |||||||||
| WARRIOR, Robert | Secretary | 191-195 Sparrows Herne WD23 1FL Bushey 3 Chandler House, Hampton Mews Hertfordshire | 314084320001 | |||||||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | Grosvenor Street Mayfair W1K 4QW London 26 England |
| 106931300001 | ||||||||||
| BROMAGE, Jonathan | Director | Mayfair W1K 4QW London 26 Grosvenor Street England | England | British | 204111160001 | |||||||||
| MITCHELL, Natalie | Director | Grosvenor Street Mayfair W1K 4QW London 26 England | England | Irish | 125410750001 | |||||||||
| WARRIOR, Robert Neil | Director | 191-195 Sparrows Herne WD23 1FL Bushey 3 Chandler House, Hampton Mews Hertfordshire | United Kingdom | British | 296635400001 | |||||||||
| WILSON, Gordon Petley | Director | Grosvenor Street Mayfair W1K 4QW London 26 England | England | British | 10547160001 | |||||||||
| WILTON DIRECTORS LIMITED | Director | Grosvenor Street Mayfair W1K 4QW London 26 England |
| 148376540001 |
Who are the persons with significant control of ARTISAN HOTELS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilton Nominees Limited | Jun 06, 2016 | Grosvenor Street W1K 4QW London 26 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Flanagan | Apr 06, 2016 | Cannon Street EC4N 6EU London Frp Advisory Trading Limited 110 | No | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does ARTISAN HOTELS 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