Artwork Design (M/C) Limited

Company Name	Artwork Design (M/C) Limited
Company Status	Dissolved
Company Number	02117475
Category	Private Limited Company
Incorporation Date	31 March 1987(37 years, 1 month ago)
Dissolution Date	1 August 2023 (9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew Eden Bell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(4 years, 8 months after company formation)
Appointment Duration	31 years, 8 months (closed 01 August 2023)
Role	Surrace Pattern Designer/Consu
Country of Residence	England
Correspondence Address	73 Chepstow House Chepstow Street Manchester M1 5JF

Director Name	Mr David James Hedley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(4 years, 8 months after company formation)
Appointment Duration	31 years, 8 months (closed 01 August 2023)
Role	Surface Pattern Designer/Consu
Country of Residence	England
Correspondence Address	Rose Cottage Pinfold Lane Romiley Stockport Cheshire SK6 4NR

Secretary Name	Mr David James Hedley
Nationality	British
Status	Closed
Appointed	26 October 2005(18 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Pinfold Lane Romiley Stockport Cheshire SK6 4NR

Secretary Name	Arthur Hedley
Nationality	British
Status	Resigned
Appointed	11 December 1991(4 years, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 October 2005)
Role	Company Director
Correspondence Address	43 Churchfield Shevington Wigan Lancashire WN6 8BE

Contact

Website	awdesign.co.uk/temp.html
Telephone	0161 3678064
Telephone region	Manchester

Location

Registered Address	Suite 4 Aus-Bore House Manchester Road Wilmslow SK9 1BQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	D.j. Hedley 99.90% Ordinary
1 at £1	A.e. Bell 0.10% Ordinary

Financials

Year	2014
Net Worth	£185,062
Cash	£78,528
Current Liabilities	£109,178

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

5 December 2005	Delivered on: 6 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 January 1995	Delivered on: 1 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as land/blds on east side of railway st,hyde cheshire and the proceeds of sale thereof; t/no.gm 53184. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

5 December 2005

Delivered on: 6 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 January 1995

Delivered on: 1 February 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property known as land/blds on east side of railway st,hyde cheshire and the proceeds of sale thereof; t/no.gm 53184. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (5 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (5 pages)
16 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (5 pages)
5 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
5 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (5 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
12 June 2013	Director's details changed for Andrew Eden Bell on 7 June 2013 (2 pages)
12 June 2013	Director's details changed for Andrew Eden Bell on 7 June 2013 (2 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
19 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 November 2009	Director's details changed for David James Hedley on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Andrew Eden Bell on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David James Hedley on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Andrew Eden Bell on 9 November 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
12 November 2008	Return made up to 05/11/08; full list of members (4 pages)
12 November 2008	Director's change of particulars / andrew bell / 15/11/2007 (1 page)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 November 2007	Return made up to 05/11/07; no change of members (7 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 December 2006	Return made up to 05/11/06; full list of members (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 December 2005	Particulars of mortgage/charge (3 pages)
1 December 2005	Return made up to 05/11/05; full list of members (7 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	Secretary resigned (1 page)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 November 2004	Return made up to 05/11/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 November 2003	Return made up to 05/11/03; full list of members (7 pages)
2 December 2002	Return made up to 23/11/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 December 2001	Return made up to 23/11/01; full list of members (6 pages)
6 November 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
1 December 1999	Return made up to 23/11/99; full list of members (6 pages)
16 July 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
18 November 1998	Return made up to 23/11/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
4 December 1997	Director's particulars changed (2 pages)
4 December 1997	Return made up to 23/11/97; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
2 December 1996	Return made up to 23/11/96; full list of members (6 pages)
18 July 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
28 November 1995	Return made up to 23/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)