ARTEZZAN RESTAURANTS LIMITED

ARTEZZAN RESTAURANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameARTEZZAN RESTAURANTS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12872051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ARTEZZAN RESTAURANTS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ARTEZZAN RESTAURANTS LIMITED located?

    Registered Office Address
    Stamford House
    Northenden Road
    M33 2DH Sale
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTEZZAN RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANJUNA RESTAURANTS LIMITEDSep 10, 2020Sep 10, 2020

    What are the latest accounts for ARTEZZAN RESTAURANTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ARTEZZAN RESTAURANTS LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for ARTEZZAN RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form AM02SOA/AM02SOC

    15 pagesAM02

    Result of meeting of creditors

    5 pagesAM07

    Statement of administrator's proposal

    59 pagesAM03

    Registered office address changed from Artezzan Restaurant & Bar Unit 4 33 Pepper Street Chester Cheshire CH1 1DF to Stamford House Northenden Road Sale Cheshire M33 2DH on Feb 21, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Change of details for Mr Stuart Frank Murphy as a person with significant control on May 10, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 22, 2024 with updates

    5 pagesCS01

    Change of details for Mr Stuart Frank Murphy as a person with significant control on Sep 21, 2024

    2 pagesPSC04

    Change of details for Mr Stuart Frank Murphy as a person with significant control on Sep 22, 2024

    2 pagesPSC04

    Director's details changed for Mr Stuart Frank Murphy on Sep 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Stuart Frank Murphy on Feb 24, 2024

    2 pagesCH01

    Director's details changed for Mr Paul Mcdermott on Feb 24, 2024

    2 pagesCH01

    Director's details changed for Mr James Christopher Dorrington on Feb 24, 2024

    2 pagesCH01

    Registered office address changed from 2nd Floor 5 New York Street Manchester M1 4JB England to Artezzan Restaurant & Bar Unit 4 33 Pepper Street Chester Cheshire CH1 1DF on Feb 20, 2024

    2 pagesAD01

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Stuart Frank Murphy as a person with significant control on Sep 30, 2022

    2 pagesPSC04

    Director's details changed for Mr Stuart Frank Murphy on Sep 30, 2022

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Mcdermott on Dec 21, 2020

    2 pagesCH01

    Who are the officers of ARTEZZAN RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORRINGTON, James Christopher
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    Director
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    EnglandBritishDirector274072990001
    MCDERMOTT, Paul
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    Director
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    EnglandBritishDirector154768220002
    MURPHY, Stuart Frank
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    Director
    Northenden Road
    M33 2DH Sale
    Stamford House
    Cheshire
    EnglandBritishDirector44669480021

    Who are the persons with significant control of ARTEZZAN RESTAURANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Frank Murphy
    Unit 4
    33 Pepper Street
    CH1 1DF Chester
    Artezzan Restaurant & Bar
    Cheshire
    United Kingdom
    Sep 10, 2020
    Unit 4
    33 Pepper Street
    CH1 1DF Chester
    Artezzan Restaurant & Bar
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ARTEZZAN RESTAURANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Richard Cole
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    practitioner
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    Steve Kenny
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire
    practitioner
    Stamford House Northenden Road
    M33 2DH Sale
    Cheshire

    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