Artifex Homes Ltd

Company Name	Artifex Homes Ltd
Company Status	Dissolved
Company Number	09128200
Category	Private Limited Company
Incorporation Date	14 July 2014(9 years, 9 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lee Devlin
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2014(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Unit G Broadway Salford M50 2UW

Director Name	Mr Simon Ward
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	17 Outwood Avenue Swinton Manchester M27 6NP

Location

Registered Address	Unit G Broadway Salford M50 2UW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

11 May 2016	Delivered on: 11 May 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
19 November 2014	Delivered on: 20 November 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding

11 May 2016

Delivered on: 11 May 2016
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

19 November 2014

Delivered on: 20 November 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

18 December 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
23 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
12 July 2017	Termination of appointment of Simon Ward as a director on 1 January 2017 (1 page)
12 July 2017	Termination of appointment of Simon Ward as a director on 1 January 2017 (1 page)
12 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
10 July 2017	Cessation of Simon Ward as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Simon Ward as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of Simon Ward as a person with significant control on 1 January 2017 (1 page)
10 July 2017	Cessation of Simon Ward as a person with significant control on 1 January 2017 (1 page)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 October 2016	Registered office address changed from Unit 12 Bentinck Street Manchester M15 4LN to Unit G Broadway Salford M50 2UW on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Unit 12 Bentinck Street Manchester M15 4LN to Unit G Broadway Salford M50 2UW on 3 October 2016 (1 page)
18 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
11 May 2016	Registration of charge 091282000002, created on 11 May 2016 (39 pages)
11 May 2016	Registration of charge 091282000002, created on 11 May 2016 (39 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
31 July 2015	Director's details changed for Mr Lee Devlin on 10 November 2014 (2 pages)
31 July 2015	Director's details changed for Mr Lee Devlin on 10 November 2014 (2 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
20 November 2014	Registration of charge 091282000001, created on 19 November 2014 (54 pages)
20 November 2014	Registration of charge 091282000001, created on 19 November 2014 (54 pages)
14 July 2014	Incorporation Statement of capital on 2014-07-14 GBP 2 (37 pages)
14 July 2014	Incorporation Statement of capital on 2014-07-14 GBP 2 (37 pages)