Artay Rauchwerger Solomons Limited

Company Name	Artay Rauchwerger Solomons Limited
Company Status	Liquidation
Company Number	03008873
Category	Private Limited Company
Incorporation Date	11 January 1995(29 years, 3 months ago)
Previous Name	Art Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Miss Rachel Elizabeth Rauchwerger
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 1995(1 day after company formation)
Appointment Duration	29 years, 3 months
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Kendal Court Shoot Up Hill London NW2 3PD

Director Name	Mr Paul Laurence Taylor
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(22 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Woodpeckers Church Lane Arborfield Reading RG2 9JA

Director Name	Mrs Sharon Renee Solomons
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(22 years, 3 months after company formation)
Appointment Duration	6 years, 12 months
Role	Fine Art Shipper
Country of Residence	England
Correspondence Address	514 Finchley Road London NW11 8DD

Secretary Name	Miss Rachel Rauchwerger
Status	Current
Appointed	13 June 2023(28 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Christopher Linton Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(1 day after company formation)
Appointment Duration	20 years, 11 months (resigned 31 December 2015)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	29c Hillfield Road London NW6 1QD

Director Name	Sarah Rolfe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 1999)
Role	Accounts Manager
Correspondence Address	17 Wilstrode Avenue Binfield Bracknell Berkshire RG42 4UW

Secretary Name	Sarah Rolfe
Nationality	British
Status	Resigned
Appointed	05 November 1998(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 1999)
Role	Accounts Manager
Correspondence Address	17 Wilstrode Avenue Binfield Bracknell Berkshire RG42 4UW

Secretary Name	Christopher Linton Green
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 9 months after company formation)
Appointment Duration	22 years, 7 months (resigned 13 June 2023)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	29c Hillfield Road London NW6 1QD

Director Name	Brian John Dunne
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(16 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 March 2021)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	62 Falmer Road London N15 5BA

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1995(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	artlogistics.co.uk
Email address	[email protected]
Telephone	020 89938811
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

715 at £1	Christopher Linton Green 50.00% Ordinary
500 at £1	Rachel Elizabeth Rauchwerger 34.97% Ordinary
215 at £1	Sharon Renee Solomons 15.03% Ordinary

Financials

Year	2014
Net Worth	£128,387
Cash	£145,191
Current Liabilities	£1,043,724

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

9 March 2015	Delivered on: 12 March 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
11 June 2010	Delivered on: 18 June 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 October 2004	Delivered on: 8 October 2004 Persons entitled: National Westminster 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
4 January 2007	Delivered on: 10 January 2007 Satisfied on: 11 August 2010 Persons entitled: Lloyds Tsb 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. Fully Satisfied
5 November 1998	Delivered on: 10 November 1998 Satisfied on: 26 September 2001 Persons entitled: Lloyds 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. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
24 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
28 January 2019	Change of details for Miss Rachel Elizabeth Rauchwerger as a person with significant control on 10 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
18 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
11 January 2018	Cessation of Christopher Linton Green as a person with significant control on 10 January 2018 (1 page)
11 January 2018	Notification of Arttay Limited as a person with significant control on 10 January 2018 (2 pages)
2 May 2017	Appointment of Mrs Sharon Renee Solomons as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Paul Laurence Taylor as a director on 17 April 2017 (2 pages)
2 May 2017	Appointment of Mrs Sharon Renee Solomons as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mr Paul Laurence Taylor as a director on 17 April 2017 (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,072 (5 pages)
27 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,072 (5 pages)
6 January 2016	Termination of appointment of Christopher Linton Green as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Christopher Linton Green as a director on 31 December 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2015	Cancellation of shares. Statement of capital on 12 March 2015 GBP 1,072 (4 pages)
25 March 2015	Cancellation of shares. Statement of capital on 12 March 2015 GBP 1,072 (4 pages)
12 March 2015	Registration of charge 030088730005, created on 9 March 2015 (8 pages)
12 March 2015	Registration of charge 030088730005, created on 9 March 2015 (8 pages)
12 March 2015	Registration of charge 030088730005, created on 9 March 2015 (8 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,430 (6 pages)
20 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,430 (6 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 January 2014	Director's details changed for Christopher Linton Green on 11 January 2014 (2 pages)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,430 (6 pages)
28 January 2014	Secretary's details changed for Christopher Linton Green on 11 January 2014 (1 page)
28 January 2014	Director's details changed for Christopher Linton Green on 11 January 2014 (2 pages)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,430 (6 pages)
28 January 2014	Secretary's details changed for Christopher Linton Green on 11 January 2014 (1 page)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
17 May 2011	Appointment of Brian John Dunne as a director (3 pages)
17 May 2011	Appointment of Brian John Dunne as a director (3 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 January 2011	Director's details changed for Rachel Elizabeth Rauchwerger on 11 January 2010 (2 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Director's details changed for Rachel Elizabeth Rauchwerger on 11 January 2010 (2 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Rachel Elizabeth Rauchwerger on 11 January 2010 (2 pages)
23 February 2010	Director's details changed for Rachel Elizabeth Rauchwerger on 11 January 2010 (2 pages)
14 January 2009	Return made up to 11/01/09; full list of members (4 pages)
14 January 2009	Return made up to 11/01/09; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
11 December 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 January 2008	Return made up to 11/01/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 January 2008	Registered office changed on 02/01/08 from: unit 1 victoria industrial estate victoria road london W3 6UU (1 page)
2 January 2008	Registered office changed on 02/01/08 from: unit 1 victoria industrial estate victoria road london W3 6UU (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 43-45 dorset street london W1U 7NA (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 43-45 dorset street london W1U 7NA (1 page)
5 November 2007	Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG (1 page)
5 November 2007	Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG (1 page)
28 February 2007	Return made up to 11/01/07; full list of members (3 pages)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2007	Return made up to 11/01/07; full list of members (3 pages)
28 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Particulars of mortgage/charge (5 pages)
10 January 2007	Particulars of mortgage/charge (5 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 February 2006	Return made up to 11/01/06; full list of members (3 pages)
24 February 2006	Return made up to 11/01/06; full list of members (3 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005	Return made up to 11/01/05; full list of members (7 pages)
24 March 2005	Return made up to 11/01/05; full list of members (7 pages)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 March 2005	Â£ nc 100000/199000 28/06/04 (1 page)
16 March 2005	Ad 28/06/04--------- Â£ si 430@1=430 Â£ ic 1000/1430 (2 pages)
16 March 2005	Ad 28/06/04--------- Â£ si 430@1=430 Â£ ic 1000/1430 (2 pages)
16 March 2005	Â£ nc 100000/199000 28/06/04 (1 page)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
30 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
17 January 2004	Return made up to 11/01/04; full list of members (7 pages)
17 January 2004	Return made up to 11/01/04; full list of members (7 pages)
6 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 June 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
29 May 2003	Return made up to 11/01/03; full list of members (8 pages)
29 May 2003	Return made up to 11/01/03; full list of members (8 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 January 2002	Return made up to 11/01/02; full list of members (6 pages)
8 January 2002	Return made up to 11/01/02; full list of members (6 pages)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Auditor's resignation (1 page)
16 May 2001	Auditor's resignation (1 page)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
6 April 2001	Full accounts made up to 30 June 2000 (12 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
11 January 2001	Registered office changed on 11/01/01 from: 5 fairmile henley on thames oxfordshire RG9 2JR (1 page)
11 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Full accounts made up to 30 June 1999 (13 pages)
18 December 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
24 March 2000	Secretary resigned;director resigned (1 page)
24 March 2000	Secretary resigned;director resigned (1 page)
13 March 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 1999	Return made up to 11/01/99; full list of members (5 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Return made up to 11/01/99; full list of members (5 pages)
28 May 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
28 May 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
3 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 November 1998	Declaration of assistance for shares acquisition (5 pages)
26 November 1998	Registered office changed on 26/11/98 from: farley court allsop place london NW1 5LG (1 page)
26 November 1998	Declaration of assistance for shares acquisition (5 pages)
26 November 1998	Registered office changed on 26/11/98 from: farley court allsop place london NW1 5LG (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New secretary appointed;new director appointed (2 pages)
10 November 1998	Particulars of mortgage/charge (6 pages)
10 November 1998	Particulars of mortgage/charge (6 pages)
23 February 1998	Return made up to 11/01/98; no change of members (4 pages)
23 February 1998	Return made up to 11/01/98; no change of members (4 pages)
20 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 February 1997	Return made up to 11/01/97; no change of members (4 pages)
10 February 1997	Return made up to 11/01/97; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 May 1996	Registered office changed on 08/05/96 from: farley court allsop place london NW1 5LG (1 page)
8 May 1996	Registered office changed on 08/05/96 from: farley court allsop place london NW1 5LG (1 page)
26 April 1996	Return made up to 11/01/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
26 April 1996	Return made up to 11/01/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
10 March 1995	Ad 14/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 March 1995	Ad 14/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 March 1995	Accounting reference date notified as 31/03 (1 page)
10 March 1995	Accounting reference date notified as 31/03 (1 page)
11 January 1995	Incorporation (12 pages)
11 January 1995	Incorporation (12 pages)

Artay Rauchwerger Solomons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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