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Company Information for

ARTIS PROJECTS LIMITED

OLDHAM, LANCASHIRE, OL1,
Company Registration Number
04482132
Private Limited Company
Dissolved

Dissolved 2014-01-08

Company Overview

About Artis Projects Ltd
ARTIS PROJECTS LIMITED was founded on 2002-07-10 and had its registered office in Oldham. The company was dissolved on the 2014-01-08 and is no longer trading or active.

Key Data
Company Name
ARTIS PROJECTS LIMITED
 
Legal Registered Office
OLDHAM
LANCASHIRE
 
Filing Information
Company Number 04482132
Date formed 2002-07-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2014-01-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 14:57:52
Primary Source:Companies House
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Company Officers of ARTIS PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY PEARCE
 Company Secretary 2003-05-01
MICHAEL ANTHONY PEARCE
 Director 2002-07-10
STEPHEN HILDRED READ
 Director 2002-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MICHAEL WALKER
 Company Secretary 2002-07-10 2003-05-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-07-10 2002-07-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-07-10 2002-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY PEARCE ENODOC LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
MICHAEL ANTHONY PEARCE TOWER COURT MANAGEMENT (OVERSTONE) LIMITED Director 2006-01-01 CURRENT 1990-01-29 Active
STEPHEN HILDRED READ MARKET QUARTER RTM COMPANY LIMITED Director 2011-02-17 CURRENT 2011-02-15 Active
STEPHEN HILDRED READ VADO ASSOCIATES LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013
2012-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
2012-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012
2011-10-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
2011-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011
2010-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
2010-04-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2010
2009-04-204.20STATEMENT OF AFFAIRS/4.19
2009-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM GREATWORTH HALL, GREATWORTH BANBURY OXON OX17 2DH
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-27363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-09RES12VARYING SHARE RIGHTS AND NAMES
2006-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-06363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-09-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-09363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-01225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2003-07-0188(2)RAD 05/08/02--------- £ SI 99@1=99 £ IC 1/100
2003-06-14288bSECRETARY RESIGNED
2003-06-14288aNEW SECRETARY APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288bSECRETARY RESIGNED
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to ARTIS PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-31
Notice of Intended Dividends2013-02-07
Fines / Sanctions
No fines or sanctions have been issued against ARTIS PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-17 Outstanding BANK OF SCOTLAND PLC
DEED OF CHARGE FOR A SECURED LOAN 2008-03-29 Outstanding MICHAEL ANTHONY PEARCE & STEPHEN HILDRED READ & MORGAN LLOYD TRUSTEES LTD AS TRUSTEES OF THE ARTIS PROJECTS PENSION SCHEME
Intangible Assets
Patents
We have not found any records of ARTIS PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTIS PROJECTS LIMITED
Trademarks
We have not found any records of ARTIS PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTIS PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as ARTIS PROJECTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTIS PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyARTIS PROJECTS LIMITEDEvent Date2013-07-23
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 26 September 2013 at 10.00 am and 10.05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, no later than 12 noon on the business day before the meeting. Jonathan Guy Lord Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyARTIS PROJECTS LIMITEDEvent Date2013-01-25
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Liquidator of the above named Company intends to declare and distribute a first and final dividend to Creditors within the period of 2 months from the last date for proving mentioned below. Every person claiming to be a Creditor of the above named Company is required, on or before 28 February 2013, which is the last day for proving, to submit his proof of debt to the Liquidator of the above named Company at Bridgestones, 125/127 Union Street, Oldham OL1 1TE, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A Creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend before his debt is proved. Jonathan Guy Lord Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTIS PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTIS PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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