Dissolved
Dissolved 2015-05-19
Free data on 57M+ companies
Home > England & Wales Companies > ARTER GILES INTERNATIONAL LIMITED
Company Information for ARTER GILES INTERNATIONAL LIMITED
CLAYBROOKE PARVA, LEICESTERSHIRE, LE17,
|
Company Registration Number
 04582910 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Arter Giles International Ltd
ARTER GILES INTERNATIONAL LIMITED was founded on 2002-11-06 and had its registered office in Claybrooke Parva. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARTER GILES INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| CLAYBROOKE PARVA LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04582910 | |
|---|---|---|
| Date formed | 2002-11-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
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. |
Company Officers of ARTER GILES INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW GILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENJAMIN MICHAEL ARTER |
Director | ||
MATTHEW GILES |
Director | ||
PAUL ROSS |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/04/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 31/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ARTER | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AR01 | 31/12/11 FULL LIST | |
| SH02 | SUB-DIVISION 31/01/12 | |
| RES13 | SUBDIVIDE 31/01/2012 | |
| RES15 | CHANGE OF NAME 07/11/2011 | |
| CERTNM | COMPANY NAME CHANGED BEN ARTER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW GILES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MICHAEL ARTER / 19/05/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN ARTER / 06/11/2009 | |
| RES01 | ALTER ARTICLES 25/09/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 225 | CURREXT FROM 30/12/2009 TO 31/12/2009 SECRETARY OF STATE APPROVAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW GILES | |
| 225 | CURREXT FROM 30/11/2009 TO 30/12/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL ROSS | |
| AA | 30/11/08 TOTAL EXEMPTION FULL | |
| 169 | CAPITALS NOT ROLLED UP | |
| RES01 | ALTER ARTICLES 05/04/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 18 WOODCOCK DELL AVENUE KENTON HARROW MIDDLESEX HA3 0NS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363s | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/11/06--------- £ SI 8@1=8 £ IC 10/18 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/03/06--------- £ SI 8@1=8 £ IC 2/10 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/11/04 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to ARTER GILES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-08 |
| Resolutions for Winding-up | 2014-02-06 |
| Appointment of Liquidators | 2014-02-06 |
| Proposal to Strike Off | 2014-01-28 |
Fines / Sanctions
No fines or sanctions have been issued against ARTER GILES INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARTER GILES INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.57 | 9 |
| MortgagesNumMortOutstanding | 0.42 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTER GILES INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of ARTER GILES INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARTER GILES INTERNATIONAL LIMITED
Income
Government Income
We have not found government income sources for ARTER GILES INTERNATIONAL 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 (78109 - Other activities of employment placement agencies) as ARTER GILES INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARTER GILES INTERNATIONAL 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ARTER GILES INTERNATIONAL LIMITED | Event Date | 2014-01-28 |
| Liquidator's Name and Address: Carolynn Jean Best and Liquidator's Name and Address: Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARTER GILES INTERNATIONAL LIMITED | Event Date | 2014-01-28 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARTER GILES INTERNATIONAL LIMITED | Event Date | 2014-01-28 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Arter Giles International Limited will be held at 11:00 am on 5 February 2015 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best , Richard Frank Simms : Date of Appointment: 28 January 2014 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers 9683 , 9252 : Contact Name Thomas Harris , Email Address tharris@fasimms.com Telephone Number 01455555493 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARTER GILES INTERNATIONAL LIMITED | Event Date | |
| At a General Meeting of the above-named Company, duly convened, and held at 3rd Floor, The Pinnacle, Central Court, Station Way, Crawley, West Sussex, RH10 1JH on 28 January 2014 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos. 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.” Further details contact: Gemma Tilley, Email: gtilley@fasimms.com, Tel: 01455 555 494. Matthew Giles , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTER GILES INTERNATIONAL 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 ARTER GILES INTERNATIONAL 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.