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Chelsea Artisans Limited

02770898

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
1 outstanding charge
Insolvency history
Health Score
N/A

Details

UNIT 8 THE AQUARIUM, READING, RG1 2AN
Incorporated 04/12/1992

Compliance

Last accounts

31/01/2020

unaudited abridged

Next accounts due

31/10/2021

Overdue

Confirmation statement

Last: 04/12/2020

Due 18/12/2021

Overdue

Industry

43342
Glazing

Officers

Mr Clifford Mcintee

secretary · Since 04/12/1992

BRITISH · UNITED KINGDOM · Age 68

Also on 17 other boards

Mr Jeremy Martin John

director · Since 04/12/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr Clifford Mcintee

director · Since 04/12/1992

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 68

Also on 17 other boards

Persons with Significant Control

Mr Clifford Mcintee

Significant control

British · England · Age 68

Unit 8, The Aquarium, Reading, RG1 2AN

Notified 06/04/2016

Mr Jeremy Martin John

Significant control

British · United Kingdom · Age 68

Unit 8, The Aquarium, Reading, RG1 2AN

Notified 06/04/2016

Chelsea Artisans Holdings Ltd

75–100% shares

Units 1&2, Pylon Way, Croydon, CR0 4XX

Reg: 08876303 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

Lloyds Bank PLC

None.

Created 07/05/2020Registered 18/05/2020
A registered charge
fully satisfied

Clifford Mcintee (As Security Agent)

Created 01/10/2018Registered 13/10/2018Satisfied 11/03/2021
Debenture
fully satisfied

Fusion Glass Designs Limited - in Administration

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/11/2010Registered 26/11/2010Satisfied 04/05/2020
Debenture
fully satisfied

Lloyds Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/07/1998Registered 15/07/1998Satisfied 13/09/2018

Insolvency History2 cases

corporate voluntary arrangement

Richard Jeffery Rones (practitioner)

creditors voluntary liquidation05/11/2021

Paul Ellison (practitioner) · Gareth Wyn Roberts (practitioner) · David Ronald Taylor (practitioner)