| Company Name | Artemis Developers Cheltenham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10086443 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2016(8 years, 1 month ago) |
| Dissolution Date | 23 January 2024 (3 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stephen Charles Wontner |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Laburnum Lane Hale Cheshire WA15 0JR |
| Director Name | Mr Lee John Barker |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA Wales |
| Director Name | Mr Darren Reece |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ashton Road Siddington Gloucestershire GL7 6HB Wales |
Location
| Registered Address | 6 Laburnum Lane Hale Cheshire WA15 0JR |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 21 December 2018 | Delivered on: 28 December 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that leasehold property known as fourth floor, montpellier house, montpellier drive, cheltenham, GL50 1TY and which is shown edged and hatched red on the plans attached (and which is currently registered with leasehold title absolute under title number GR391875). Outstanding |
|---|---|
| 21 December 2018 | Delivered on: 21 December 2018 Persons entitled: Gally Hill Estates Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest at part fourth floor and airspace above at monpellier house montpellier drive cheltenham GL50 1TY under the lease dated 21ST december 2018 a surrender and re grant of the lease dated 13TH february 2015 as varied by the deed dated 3RD august 2016 and deed dated 22ND may 2018. Outstanding |
| 5 August 2016 | Delivered on: 17 August 2016 Persons entitled: Artemis Developers Limited Classification: A registered charge Particulars: All that leasehold property known as montpellier house, montpellier drive, cheltenham GL50 1TY which is registered with leasehold title absolute under title number GR391875. Outstanding |
| 5 August 2016 | Delivered on: 8 August 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that leasehold property known as montpellier house, montpellier drive, cheltenham GL50 1TY which is registered with leasehold title absolute under title number GR391875. Outstanding |
| 5 August 2016 | Delivered on: 8 August 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 1.1 the company with full title guarantee and as a continuing security of the monies and liabilities referred to in clause 1 hereby charges:. 1.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 1.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 1.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 1.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 1.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 1.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 1.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding |
Filing History
| 25 February 2020 | Appointment of receiver or manager (4 pages) |
|---|---|
| 25 February 2020 | Appointment of receiver or manager (4 pages) |
| 11 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 28 December 2018 | Registration of charge 100864430005, created on 21 December 2018 (48 pages) |
| 21 December 2018 | Registration of charge 100864430004, created on 21 December 2018 (17 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 12 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 28 March 2017 | Termination of appointment of Darren Reece as a director on 27 March 2017 (1 page) |
| 28 March 2017 | Termination of appointment of Darren Reece as a director on 27 March 2017 (1 page) |
| 17 August 2016 | Registration of charge 100864430003, created on 5 August 2016 (6 pages) |
| 17 August 2016 | Registration of charge 100864430003, created on 5 August 2016 (6 pages) |
| 8 August 2016 | Registration of charge 100864430001, created on 5 August 2016 (16 pages) |
| 8 August 2016 | Registration of charge 100864430002, created on 5 August 2016 (19 pages) |
| 8 August 2016 | Registration of charge 100864430002, created on 5 August 2016 (19 pages) |
| 8 August 2016 | Registration of charge 100864430001, created on 5 August 2016 (16 pages) |
| 8 June 2016 | Director's details changed for Mr Darren Reece on 2 June 2016 (2 pages) |
| 8 June 2016 | Director's details changed for Mr Darren Reece on 2 June 2016 (2 pages) |
| 31 May 2016 | Termination of appointment of Lee John Barker as a director on 31 May 2016 (1 page) |
| 31 May 2016 | Termination of appointment of Lee John Barker as a director on 31 May 2016 (1 page) |
| 11 May 2016 | Current accounting period shortened from 31 March 2017 to 31 January 2017 (1 page) |
| 11 May 2016 | Current accounting period shortened from 31 March 2017 to 31 January 2017 (1 page) |
| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
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| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
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