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Company Information for

ARTEZ LIMITED

LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
07448742
Private Limited Company
Liquidation

Company Overview

About Artez Ltd
ARTEZ LIMITED was founded on 2010-11-23 and has its registered office in 1 Oxford Street. The organisation's status is listed as "Liquidation". Artez Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTEZ LIMITED
 
Legal Registered Office
LANDMARK
ST PETER'S SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
Other companies in BL3
 
Filing Information
Company Number 07448742
Company ID Number 07448742
Date formed 2010-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 04:06:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEZ LIMITED
The accountancy firm based at this address is SIMPLIFY BUSINESS LTD
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Companies with same name ARTEZ LIMITED
The following companies were found which have the same name as ARTEZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTEZ (PRIVATE) LTD. CLOVER CLOSE Singapore 579258 Active Company formed on the 2018-03-14
ARTEZ BJJ LTD 43 HENLEY WAY ROTHERHAM S61 1TL Active Company formed on the 2022-10-06
ARTEZ CONCEPT, LLC 5722 FAIRWIND LN MISSOURI CITY TX 77459 Active Company formed on the 2015-02-12
ARTEZ FUNDRAISING SOLUTIONS INC Delaware Unknown
ARTEZ GROUP LIMITED THE WHITE HOUSE 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP Active Company formed on the 2013-10-30
ARTEZ INTERIORS LTD THE WHITE HOUSE 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP Active Company formed on the 2015-04-16
ARTEZ INTERIORS GROUP LIMITED THE WHITE HOUSE 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP Active Company formed on the 2019-05-31
ARTEZ LESTER PRND TRAINING LLC 2700 WELAUNEE BLVD TALLAHASSEE FL 32308 Active Company formed on the 2020-04-17
ARTEZ LIVING LTD THE WHITE HOUSE 42-44 CHORLEY NEW ROAD BOLTON BL1 4AP Active Company formed on the 2015-02-04
ARTEZ LTD Oklahoma Unknown
ARTEZ MEDIA CORPORATION British Columbia Active Company formed on the 2017-10-10
ARTEZ PTY. LTD. QLD 4051 Strike-off action in progress Company formed on the 1989-03-07
ARTEZ, LLC. 14503 SANDIFER ST AUSTIN TX 78725 Forfeited Company formed on the 2021-11-16
ARTEZ'N LLC 488 STATE STREET Kings BROOKLYN NY 11217 Active Company formed on the 2003-07-03
ARTEZA EUROPE LTD LEVEL 30 THE LEADENHALL BUILDING, 122 LEADENHALL STREET CITY OF LONDON LONDON EC3V 4AB Active Company formed on the 2016-03-11
ARTEZA HOUSE AND HOME LIMITED 1 CHURCH STREET, CAVAN. Dissolved Company formed on the 2000-10-16
ARTEZA INC 660 W OAKLAND PARK BLVD FT LAUDERDALE FL 33311 Inactive Company formed on the 2003-07-07
ARTEZA LLC Delaware Unknown
ARTEZA LTD 18 BRIERY BAULK DUNS BERWICKSHIRE SCOTLAND TD11 3BH Dissolved Company formed on the 2016-01-27
ARTEZA, INC. 7513 GRANT CT HOLLYWOOD FL 33024 Active Company formed on the 2021-06-22

Company Officers of ARTEZ LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER BANTON
 Director 2010-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANTHONY KNIGHT
 Director 2016-10-01 2017-11-10
PETER RICHARD HOPLEY
 Director 2016-10-01 2017-08-31
JONATHON CHARLES ROUND
 Director 2010-11-23 2010-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BANTON ARTEZ INTERIORS LTD Director 2015-04-16 CURRENT 2015-04-16 Active
MICHAEL PETER BANTON ARTEZ LIVING LTD Director 2015-02-04 CURRENT 2015-02-04 Active
MICHAEL PETER BANTON ARTEZ GROUP LIMITED Director 2013-10-30 CURRENT 2013-10-30 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
2023-11-22Voluntary liquidation Statement of receipts and payments to 2023-10-27
2023-09-04REGISTERED OFFICE CHANGED ON 04/09/23 FROM C/O Rsm Uk Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF
2022-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-27
2021-11-26NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/21 FROM Unit C, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG
2021-11-04LIQ02Voluntary liquidation Statement of affairs
2021-11-04600Appointment of a voluntary liquidator
2021-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-28
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074487420002
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-22CH01Director's details changed for Mr Michael Peter Banton on 2020-08-28
2020-01-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-20CH01Director's details changed for Mr Michael Peter Banton on 2019-11-20
2019-07-22AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS LIPTROTT
2019-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-05-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY KNIGHT
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOPLEY
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOPLEY
2017-07-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MR PETER RICHARD HOPLEY
2016-11-01AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY KNIGHT
2016-04-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM Unit 3B Springfield Court Summerfield Road Off Manchester Road Bolton Lancashire BL3 2NT
2015-02-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BANTON / 12/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BANTON / 02/01/2014
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0123/11/13 ANNUAL RETURN FULL LIST
2014-01-14CH01Director's details changed for Michael Peter Banton on 2014-01-02
2013-05-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0123/11/12 ANNUAL RETURN FULL LIST
2012-12-19CH01Director's details changed for Michael Peter Banton on 2011-10-27
2012-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/12 FROM 53 Fountain Street Manchester M2 2AN England
2012-08-15AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23SH0109/05/12 STATEMENT OF CAPITAL GBP 100.00
2012-05-16RES01ADOPT ARTICLES 09/05/2012
2012-05-16RES12VARYING SHARE RIGHTS AND NAMES
2012-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-14AR0123/11/11 FULL LIST
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 74 HARPERS LANE BOLTON LANCASHIRE BL1 6HU UNITED KINGDOM
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2010-12-01AP01DIRECTOR APPOINTED MICHAEL PETER BANTON
2010-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ARTEZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-11-04
Resolution2021-11-04
Fines / Sanctions
No fines or sanctions have been issued against ARTEZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 ARTEZ LIMITED

Intangible Assets
Patents
We have not found any records of ARTEZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEZ LIMITED
Trademarks
We have not found any records of ARTEZ LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARTEZ LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2015-01-19 GBP £24,365 Communities and Neighbourhoods
City of York Council 2014-12-11 GBP £23,017 Communities and Neighbourhoods
City of York Council 2014-11-15 GBP £58,696 Communities and Neighbourhoods
City of York Council 2014-10-08 GBP £46,530 Communities and Neighbourhoods

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 ARTEZ 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 TypeAppointmen
Defending partyARTEZ LIMITEDEvent Date2021-11-04
Name of Company: ARTEZ LIMITED Company Number: 07448742 Nature of Business: Development of building projects Registered office: c/o RSM UK Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3…
 
Initiating party Event TypeResolution
Defending partyARTEZ LIMITEDEvent Date2021-11-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEZ 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 ARTEZ 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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    Other companies at postcode M1 4PB