Artez Limited

07448742

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

LANDMARK, 1 OXFORD STREET, M1 4PB

Incorporated 23/11/2010

Compliance

Last accounts

30/11/2020

total exemption full

Next accounts due

31/08/2022

Overdue

Confirmation statement

Last: 23/11/2020

Due 07/12/2021

Overdue

Industry

41100

Development of building projects

Officers

Mr Michael Peter Banton

director · Since 23/11/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Christopher Thomas Liptrott

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Artez Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit C, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG

Reg: 08755486 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC

Created 09/04/2021Registered 12/04/2021

Debenture

fully satisfied

National Westminster Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

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

Created 10/04/2012Registered 12/04/2012Satisfied 27/02/2019

Insolvency History1 case

creditors voluntary liquidation28/10/2021

James Woodhead (practitioner) · Christopher Ratten (practitioner) · Lindsey J Cooper (practitioner)