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ARTUS WHITFIELD LIMITED

Learn more about ARTUS WHITFIELD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIORY LODGE, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HH

ARTUS WHITFIELD LIMITED on the map

Company type: Private Limited Company
Company number: 00714312
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.02
dissolution date: 2011.03.14
last member list: 2009.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
Company ARTUS WHITFIELD LIMITED was a Private Limited Company, registration number 00714312, established in United Kingdom on the 2. February 1962. The company was dissolved. The company was in business for 54 years and 10 months. The company used to be located at PRIORY LODGE, LONDON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6HH. Business of the company ARTUS WHITFIELD LIMITED by SIC and NACE code was "5248 - Other retail specialised stores". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.03.14. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2009.01.01. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.01
documents available: 1

Mortgages:

THE CHELTENHAM AND GLOUCESTER BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1962.11.06
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.03.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.08.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.07

List of company documents:

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Find out more information about ARTUS WHITFIELD LIMITED. Our website makes it possible to view other available documents related to ARTUS WHITFIELD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010
Form type: 4.68
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 252 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7NB
Form type: 287
Date: 2009.09.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/02 FROM:, 7 BARTON STREET, TEWKESBURY, GLOUCESTERSHIRE GL20 5PP
Form type: 287
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/12/96 FROM:, 3RD FLOOR, THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM ,GLOS., GL50 1PZ
Form type: 287
Date: 1996.12.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/89 FROM:, 5 RODNEY ROAD, CHELTENHAM, GLOS, GL50 1HX
Form type: 287
Date: 1989.07.17

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Company directors and board members:

COLIN ANDREW ARTUS (dissolve)
Secretary, MANAGER, 1996.07.01 - 2011.03.14
38 SANDYCROFT ROAD CHURCHDOWN , GLOUCESTER
GL3 1JH
COLIN ANDREW ARTUS (dissolve)
Director, MANAGER, 1994.09.23 - 2011.03.14
38 SANDYCROFT ROAD CHURCHDOWN , GLOUCESTER
GL3 1JH
MICHAEL JOHN ARTUS (dissolve)
Director, FLORIST, 1991.01.01 - 2011.03.14
252 BATH ROAD , CHELTENHAM
GL53 7NB, GLOUCESTERSHIRE
HUBERT MICHAEL GORDON ARTUS (dissolve)
Secretary, 1991.01.01 - 1996.07.01
THE DAWN MAIN ROAD LITTLE SHURDINGTON , CHELTENHAM
GL51, GLOS
ELIZABETH FLORENCE ARTUS (dissolve)
Director, FLORIST, 1991.01.01 - 1996.07.01
THE DAWN MAIN ROAD LITTLE SHURDINGTON , CHELTENHAM
GL51, GLOS
HUBERT MICHAEL GORDON ARTUS (dissolve)
Director, FLORIST, 1991.01.01 - 1996.07.01
THE DAWN MAIN ROAD LITTLE SHURDINGTON , CHELTENHAM
GL51, GLOS

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Information about the Private Limited Company ARTUS WHITFIELD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data