ARETE DESIGNS LIMITED

Address

ARETE DESIGNS LIMITED
BRIDGE HOUSE
LONDON BRIDGE
LONDON
ENGLAND
SE1 9QR
(1,009 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
08493297
Incorporation Date:
17 Apr 2013 (3 Years old)
Financial Year End:
30 Apr
Capital:
£2.00 on 18 Apr 2016
For period ending:
30 Apr 2015
Filed on:
26 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 Apr 2016
Filed on:
18 Apr 2016
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Map


Financial Summary

30 Apr 2014
Cash at bank: £103,257
Debtors: £284,272
Creditors due within one year: £349,381
Total Assets less Current Liabilities: £38,148
Shareholders Funds / Net Worth: £68,571
Full details in: 2014 Accounts

Notices published in the Gazette

16 Nov 2016

ARETE DESIGNS LIMITED (Company Number 08493297) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: The Dairy Piggeries Jarves Farm, Whitewood Lane, South Godstone, Surrey, RH9 8JR At a General Meeting of the above named company duly convened and held at Bridge House, London Bridge, London SE1 9QR on 04 November 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that Anthony Malcolm Cork and Stephen Paul Grant, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos: 009401 and 008929) be appointed as joint liquidators of the Company and that they be authorised to act either jointly or severally.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Anthony Malcolm Cork and Stephen Paul Grant as Joint Liquidators. Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. Ryan Summers, Chairman

16 Nov 2016

Company Number: 08493297 Name of Company: ARETE DESIGNS LIMITED Nature of Business: Other personal service activities Type of Liquidation: Creditors Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: The Dairy Piggeries Jarves Farm, Whitewood Lane, South Godstone, Surrey, RH9 8JR Anthony Malcolm Cork and Stephen Paul Grant, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Office Holder Numbers: 009401 and 008929. Further information can be obtained by contacting Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. Date of Appointment: 04 November 2016 By whom Appointed: Members and Creditors

27 Oct 2016

In the High Court of Justice (Chancery Division) Companies Court No 5715 of 2016 In the Matter of ARETE DESIGNS LIMITED (Company Number 08493297) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08493297, of ,The Dairy Piggeries, Jarves Farm, Whitewood Lane, South Godstone, Surrey, United Kingdom, RH9 8JR, presented on 14 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1874323/U.) 26 October 2016

27 Oct 2016

ARETE DESIGNS LIMITED (Company Number 08493297) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: The Dairy Piggeries Jarves Farm, Whitewood Lane, South Godstone, Surrey RH9 8JR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at Bridge House, London Bridge, London SE1 9QR on 04 November 2016 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, not later than 12.00 noon on the business day prior to the meeting. Anthony Malcolm Cork and Stephen Paul Grant (IP Nos 009401 and 008929) of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR are qualified to act as insolvency practitioners in relation to the above. Such information concerning the company’s affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Chloe Charlesworth at chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Ryan Summers, Director 20 October 2016

Recently Filed Documents - 19 available


Directors and Secretaries

Ryan Summers
1 Jun 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

XL HOUSE MILL COURT
SPINDLE WAY
CRAWLEY
WEST SUSSEX
RH10 1TT
Changed 1 Apr 2016

C/O ARETE DESIGNS LTD
78-80 4TH FLOOR
ST JOHN STREET
LONDON
EC1M 4EH
Changed 12 Jan 2015

59 NORTH HILL
COLCHESTER
ESSEX
CO1 1PX
ENGLAND
Changed 8 May 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aretedesigns.net
www.aretedesigns.org.uk
www.aretedesigns.active
www.aretedesigns.services
www.aretedesigns.org

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 26 Jul 2016 15
30 Apr 2014 14 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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