ARTILLERY PROPERTY SERVICES LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

ARTILLERY PROPERTY SERVICES LIMITED
MENZIES LLP
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
(892 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7489 7900
Web:
Classification:

specialised design activities

Legal Information

Company Registration No.:
02133272
Incorporation Date:
20 May 1987
Financial Year End:
30 Apr
Capital:
£100.00 on 5 May 2015
For period ending:
30 Apr 2014
Filed on:
30 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Apr 2015
Filed on:
5 May 2015
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Map


Financial Summary

30 Apr 2014 30 Apr 2013 30 Apr 2012
Cash at bank: £4,654 £7,244 £12,624
Debtors: £632,329 £537,986 £378,383
Creditors due within one year: £598,402 £497,115 £462,816
Total Assets less Current Liabilities: £38,581 £48,115 -£71,809
Creditors due after one year / Non Current Liabilities: £107,033 £127,233
Total Assets less Liabilities: -£11,530 £3,452 £46,488
Shareholders Funds / Net Worth: -£11,530 £3,452 £46,488
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

24 Nov 2015

ARTILLERY PROPERTY SERVICES LIMITED (Company Number 02133272) Previous Name of Company: Jethuge Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 23 College Hill, London, EC4R 2RP At a General Meeting of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 12 November 2015 at 10.00 am the following resolutions were duly passed as a special resolution and ordinary resolution, respectively: “That the company be wound up voluntarily and that David Robert Thurgood and Freddy Khalastchi, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos: 9170 and 8752) be and are hereby appointed joint liquidators of the company for the purposes of the winding-up” Further details contact: Sophie Hunt, Email: shunt@menzies.co.uk Tel: 020 7387 5868 David Back, Director

24 Nov 2015

Company Number: 02133272 Name of Company: ARTILLERY PROPERTY SERVICES LIMITED Previous Name of Company: Jethuge Limited Nature of Business: Interior design Type of Liquidation: Creditors Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: 23 College Hill, London, EC4R 2RP David Robert Thurgood and Freddy Khalastchi, both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Office Holder Numbers: 9170 and 8752. Further details contact: Sophie Hunt, Email: shunt@menzies.co.uk Tel: 020 7387 5868 Date of Appointment: 12 November 2015 By whom Appointed: Members and Creditors

4 Nov 2015

ARTILLERY PROPERTY SERVICES LIMITED (Company Number 02133272) Registered office: 23 College Hill, London EC4R 2RP Principal trading address: 23 College Hill, London EC4R 2RP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the Company will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 12 November 2015 at 10.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A proxy form must be lodged by Creditors, together with a statement of their account (proof of debt), at the offices of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, not later than 12.00 noon on 11 November 2015 to entitle them to vote by proxy at the meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Information concerning the Company’s affairs will be available free of charge from the offices of Freddy Khalastchi, a Licensed Insolvency Practitioner number 8752, of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Tel: 020 7387 5868, Email: scarvill-biggs@menzies.co.uk during the period up to the meeting of creditors. David Back, Director 26 October 2015

Recently Filed Documents - 100 available


Directors and Secretaries

David Back
before 26 Mar 1992 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

MEPC DEVELOPMENTS LIMITED,
RENT SECURITY DEPOSIT DEED. - OUTSTANDING on 19 Sep 1994
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 29 Oct 1993

Previous Addresses

2 SUFFOLK LANE
LONDON
EC4R 0AT
Changed 13 Jan 2010

36 SPITAL SQUARE
LONDON
E1 6DY
Changed 26 Oct 1994

5 ARTILLERY LANE
BISHOPSGATE
LONDON
E1 7LP
Changed 5 Oct 1989

2 BACHES STREET
LONDON
N1 6UB
Changed 10 Aug 1987


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.artillerypropertyservices.co.uk
www.artillerypropertyservices.com
www.artillerypropertyservices.net
www.artillerypropertyservices.services
www.artilleryproperty.services
www.artillerypropertyservices.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 30 Jan 2015 9
30 Apr 2013 30 Jan 2014 9
30 Apr 2012 31 Jan 2013 9
30 Apr 2011 31 Jan 2012 9
30 Apr 2010 31 Jan 2011 9

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Official Accounts
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