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Company Information for

ARTILLERY PROPERTY SERVICES LIMITED

MENZIES LLP, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02133272
Private Limited Company
Liquidation

Company Overview

About Artillery Property Services Ltd
ARTILLERY PROPERTY SERVICES LIMITED was founded on 1987-05-20 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Artillery Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARTILLERY PROPERTY SERVICES LIMITED
 
Legal Registered Office
MENZIES LLP
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in EC4R
 
Filing Information
Company Number 02133272
Company ID Number 02133272
Date formed 1987-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-04-30
Account next due 2016-01-31
Latest return 2015-04-30
Return next due 2017-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-11 14:23:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTILLERY PROPERTY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ARTILLERY PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN BACK
Director 1992-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER NIGEL KERWICK
Company Secretary 2006-01-01 2015-04-30
DEBORAH JANE ALLEN
Director 2004-02-09 2015-02-16
NICOLA JANE PHILLIPS
Director 2008-01-01 2011-05-31
KEVIN JAMES BRITCHFIELD
Director 1999-05-01 2008-07-11
KAREN STELLA BACK
Company Secretary 1999-05-01 2006-01-01
KARL TAYLOR
Director 1997-01-01 2005-02-28
DAVID ALAN BACK
Company Secretary 1997-01-03 1999-05-01
CARYN NICOLA CONNOR
Director 1996-01-01 1997-01-25
DAVID STANLEY SKEEL
Company Secretary 1992-03-26 1997-01-03
DAVID STANLEY SKEEL
Director 1992-03-26 1997-01-03
PHILIP JOSEPH SMITH
Director 1992-03-26 1992-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN BACK ARTILLERY ARCHITECTURE & INTERIOR DESIGN LIMITED Director 2013-04-19 CURRENT 1999-03-25 Liquidation
DAVID ALAN BACK ARTILLERY DESIGN & CONSTRUCTION LIMITED Director 1999-03-25 CURRENT 1999-03-25 Dissolved 2017-08-29
DAVID ALAN BACK BACK IN AFRICA CLOSING LIMITED Director 1992-12-31 CURRENT 1981-06-29 Active - Proposal to Strike off

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
2017-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2016
2016-08-251.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM 23 COLLEGE HILL LONDON EC4R 2RP
2015-11-244.20STATEMENT OF AFFAIRS/4.19
2015-11-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0130/04/15 FULL LIST
2015-05-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERWICK
2015-05-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERWICK
2015-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALLEN
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-201.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0109/03/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-12AR0109/03/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-22AR0109/03/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PHILLIPS
2011-03-17AR0109/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-21AR0109/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PHILLIPS / 01/01/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ALLEN / 01/01/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 2 SUFFOLK LANE LONDON EC4R 0AT
2009-04-28363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR KEVIN BRITCHFIELD
2008-03-14288aDIRECTOR APPOINTED NICOLA PHILLIPS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-19363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-05-05288aNEW SECRETARY APPOINTED
2006-03-30288bSECRETARY RESIGNED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-16363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-03-26363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-26288aNEW DIRECTOR APPOINTED
2004-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-05363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-29363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-06363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-07363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
2000-04-07288aNEW DIRECTOR APPOINTED
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04288bSECRETARY RESIGNED
1999-05-07363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-25363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-08363sRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1997-05-08288aNEW SECRETARY APPOINTED
1997-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03288bDIRECTOR RESIGNED
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-04363sRETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
1996-02-01288NEW DIRECTOR APPOINTED
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-02-27363(288)SECRETARY'S PARTICULARS CHANGED
1995-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/95
1995-02-27363sRETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1994-10-26287REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 36 SPITAL SQUARE LONDON E1 6DY
1994-09-19395PARTICULARS OF MORTGAGE/CHARGE
1994-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to ARTILLERY PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2015-12-21
Appointment of Liquidators2015-11-23
Resolutions for Winding-up2015-11-23
Meetings of Creditors2015-11-03
Fines / Sanctions
No fines or sanctions have been issued against ARTILLERY PROPERTY SERVICES 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
RENT SECURITY DEPOSIT DEED. 1994-09-19 Outstanding MEPC DEVELOPMENTS LIMITED,
DEBENTURE 1993-10-29 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 127,233
Creditors Due Within One Year 2012-05-01 £ 497,115

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 ARTILLERY PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 7,244
Cash Bank In Hand 2012-04-30 £ 12,624
Cash Bank In Hand 2011-04-30 £ 25,039
Current Assets 2012-05-01 £ 545,230
Current Assets 2012-04-30 £ 391,007
Current Assets 2011-04-30 £ 347,994
Debtors 2012-05-01 £ 537,986
Debtors 2012-04-30 £ 378,383
Debtors 2011-04-30 £ 322,955
Fixed Assets 2012-05-01 £ 82,570
Fixed Assets 2012-04-30 £ 118,297
Fixed Assets 2011-04-30 £ 123,512
Shareholder Funds 2012-05-01 £ 3,452
Shareholder Funds 2012-04-30 £ 46,488
Shareholder Funds 2011-04-30 £ 263,798
Tangible Fixed Assets 2012-05-01 £ 82,570
Tangible Fixed Assets 2012-04-30 £ 118,297
Tangible Fixed Assets 2011-04-30 £ 123,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTILLERY PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names

ARTILLERY PROPERTY SERVICES LIMITED owns 1 domain names.

stageedesign.co.uk  

Trademarks
We have not found any records of ARTILLERY PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARTILLERY PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2011-08-19 GBP £1,175 Fees & Services
City of London 2011-05-11 GBP £2,711 Capital Outlay
City of London 0000-00-00 GBP £1,043 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARTILLERY PROPERTY SERVICES 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 TypeNotice of Intended Dividends
Defending partyARTILLERY PROPERTY SERVICES LIMITEDEvent Date2015-12-10
The Insolvency Act 1986 Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given of our intention to declare a first and final dividend to the non-preferential creditors of the above named company who, not already having done so, are required on or before 11 January 2016 (the last date for proving) to send their proofs of debt to Lloyd Biscoe and Wayne Macpherson, the joint supervisors of the said company, at Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 1 month of that date or such other period as the Joint Supervisors shall determine.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARTILLERY PROPERTY SERVICES LIMITEDEvent Date2015-11-12
David Robert Thurgood and Freddy Khalastchi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: Sophie Hunt, Email: shunt@menzies.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARTILLERY PROPERTY SERVICES LIMITEDEvent Date2015-11-12
At a General Meeting of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 12 November 2015 at 10.00 am the following resolutions were duly passed as a special resolution and ordinary resolution, respectively: That the company be wound up voluntarily and that David Robert Thurgood and Freddy Khalastchi , both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP Nos: 9170 and 8752) be and are hereby appointed joint liquidators of the company for the purposes of the winding-up Further details contact: Sophie Hunt, Email: shunt@menzies.co.uk Tel: 020 7387 5868 David Back , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARTILLERY PROPERTY SERVICES LIMITEDEvent Date2015-10-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the Company will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 12 November 2015 at 10.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their account (proof of debt), at the offices of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , not later than 12.00 noon on 11 November 2015 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Companys affairs will be available free of charge from the offices of Freddy Khalastchi, a Licensed Insolvency Practitioner number 8752, of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Tel: 020 7387 5868, Email: scarvill-biggs@menzies.co.uk during the period up to the meeting of creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTILLERY PROPERTY SERVICES 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 ARTILLERY PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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