CREO UK LIMITED

Overview

Company Name	CREO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01822523
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1984
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CREO UK LIMITED?

(7221) /

Where is CREO UK LIMITED located?

Registered Office Address	72 London Road AL1 1NS St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of CREO UK LIMITED?

Previous Company Names
Company Name	From	Until
CREOSCITEX (UK) LIMITED	Apr 17, 2000	Apr 17, 2000
SCITEX UK LIMITED	Aug 31, 1984	Aug 31, 1984
NEEDCABLE LIMITED	Jun 07, 1984	Jun 07, 1984

What are the latest accounts for CREO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for CREO UK LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 12, 2009

Liquidators' statement of receipts and payments to Apr 23, 2009

6 pages

4.68

May 09, 2008

legacy

1 pages

287

May 08, 2008

Declaration of solvency

3 pages

4.70

May 08, 2008

Insolvency resolution

Resolution insolvency:miscellaneous :- ex.res."in specie"

2 pages

LIQ MISC RES

May 08, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 24, 2008	LRESSP

May 08, 2008

Appointment of a voluntary liquidator

1 pages

600

Apr 21, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

1 pages

288b

Apr 21, 2008

legacy

1 pages

288b

Apr 18, 2008

legacy

2 pages

288a

Apr 18, 2008

legacy

2 pages

288a

Apr 18, 2008

legacy

2 pages

288a

Mar 04, 2008

legacy

4 pages

363a

Dec 31, 2007

Full accounts made up to Dec 31, 2005

15 pages

Apr 03, 2007

legacy

7 pages

363s

Apr 03, 2007

legacy

pages

363(288)

Nov 02, 2006

legacy

1 pages

244

May 18, 2006

Full accounts made up to Sep 30, 2004

17 pages

Mar 31, 2006

legacy

1 pages

287

Nov 24, 2005

legacy

6 pages

363a

Oct 27, 2005

legacy

1 pages

288c

Aug 19, 2005

legacy

1 pages

225

View All Filings

Who are the officers of CREO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOUGH, Paul Richard 28 Rymill Close HP3 0JA Bovingdon Hertfordshire	Mar 27, 2008		Secretary	28 Rymill Close HP3 0JA Bovingdon Hertfordshire		British		458280001
LAMBERT, Derek Alan 5 Grove End Paddock Wood AL5 1JU Harpenden Hertfordshire	Mar 27, 2008		Director	5 Grove End Paddock Wood AL5 1JU Harpenden Hertfordshire	England	British	1961-9	112654890001
PENHEAROW, Nigel Paul 17 Windmill Hill Drive Bletchley MK3 7RE Milton Keynes Buckinghamshire	Mar 27, 2008		Director	17 Windmill Hill Drive Bletchley MK3 7RE Milton Keynes Buckinghamshire	England	British	1965-7	119036950001
COUCHARD, Michel Boulevard De Leurope 17 Bte 5 Braine Lalleud 1420 Belgium	Jun 21, 2000	Dec 01, 2002	Secretary	Boulevard De Leurope 17 Bte 5 Braine Lalleud 1420 Belgium		Belgian		71373910001
HASTIN, Regine Tienne Du Golf 34 Grez Doiceau 5980 Belgium		Jun 09, 1993	Secretary	Tienne Du Golf 34 Grez Doiceau 5980 Belgium		Belgian		33560180001
JONAS, Jeffrey Gordon Avenue Roi Soleil 3 1410 Waterloo Belgium	Nov 21, 1996	Aug 01, 1997	Secretary	Avenue Roi Soleil 3 1410 Waterloo Belgium		Us Citizen		52926500001
MOENS, Yves Arthur Marcel Eglantier 7 Hove 2540 Belgium	Dec 01, 2002	Feb 01, 2004	Secretary	Eglantier 7 Hove 2540 Belgium		Belgian		86647890001
NURIEL, Dvora Dorit Rue Du Lac 46 1000 Brussels FOREIGN Belgium	Aug 01, 1997	Jun 20, 2000	Secretary	Rue Du Lac 46 1000 Brussels FOREIGN Belgium		Israeli		54596170002
VAN ASSCHE, Chris Broekstraat 26 B 1860 Meise Belgium	Jun 09, 1993	Nov 21, 1996	Secretary	Broekstraat 26 B 1860 Meise Belgium		Belgian		36302180001
WIGFIELD, David 46 High Beeches SL9 7HY Gerrards Cross Buckinghamshire	Feb 02, 2004	Mar 31, 2008	Secretary	46 High Beeches SL9 7HY Gerrards Cross Buckinghamshire		American		115849230001
ALON, Shimon Avenue Des Genets 3 B 1640 Rhode St Genese FOREIGN Belgium	Jul 30, 1993	Aug 02, 1995	Director	Avenue Des Genets 3 B 1640 Rhode St Genese FOREIGN Belgium		Israeli	1950-1	75995450001
COUCHARD, Michel Boulevard De Leurope 17 Bte 5 Braine Lalleud 1420 Belgium	Jun 21, 2000	Dec 01, 2002	Director	Boulevard De Leurope 17 Bte 5 Braine Lalleud 1420 Belgium		Belgian	1943-8	71373910001
CRAEN, Dirk Zeedyk 150 FOREIGN Knokke-Heist B-8301 Belgium	Aug 02, 1995	Nov 15, 1996	Director	Zeedyk 150 FOREIGN Knokke-Heist B-8301 Belgium		Belgian	1951-11	47137730001
FRANTZ, Emmanuel Chemin Prive 'T' Cortenbosch, 1180, Uccle Belgium	Sep 01, 2003	Mar 31, 2008	Director	Chemin Prive 'T' Cortenbosch, 1180, Uccle Belgium		French	1965-11	112401010001
HASTIN, Regine Tienne Du Golf 34 Grez Doiceau 5980 Belgium		Jun 09, 1993	Director	Tienne Du Golf 34 Grez Doiceau 5980 Belgium		Belgian	1945-2	33560180001
JONAS, Jeffrey Gordon Avenue Roi Soleil 3 1410 Waterloo Belgium	Nov 21, 1996	Aug 01, 1997	Director	Avenue Roi Soleil 3 1410 Waterloo Belgium		Us Citizen	1954-11	52926500001
LANGER, Thomas Avenue De La Ferne Rose 9b 1180 Brussels Belgium		Jul 30, 1993	Director	Avenue De La Ferne Rose 9b 1180 Brussels Belgium		Israeli	1955-10	33560170001
LUMBROSO, Alon Rue Basse 120 FOREIGN Brussels 1180 Belgium	Jun 21, 2000	Jul 01, 2003	Director	Rue Basse 120 FOREIGN Brussels 1180 Belgium		Italian	1956-10	71373960001
MAMAN, Karen Avenue Ces Croix Du Feu Waterloo 1410 Belgium	Jan 01, 2002	Sep 01, 2003	Director	Avenue Ces Croix Du Feu Waterloo 1410 Belgium		Israeli	1964-5	79751840001
MOENS, Yves Arthur Marcel Eglantier 7 Hove 2540 Belgium	Dec 01, 2002	Feb 01, 2004	Director	Eglantier 7 Hove 2540 Belgium		Belgian	1959-9	86647890001
NEIJINS, Boudewiji Paulus Augustinus Theodorus Robert Schuitenlaan 36 Tervuren 3080 Belgium	Jun 21, 2000	Jan 01, 2002	Director	Robert Schuitenlaan 36 Tervuren 3080 Belgium		Dutch	1958-5	71373750001
NURIEL, Dvora Dorit Rue Du Lac 46 1000 Brussels FOREIGN Belgium	Aug 01, 1997	Jun 20, 2000	Director	Rue Du Lac 46 1000 Brussels FOREIGN Belgium		Israeli	1964-6	54596170002
OFEK, David Jacob Chaussee De Boitsfort 9 1050 Brussels FOREIGN Belgium	Nov 15, 1996	May 31, 2000	Director	Chaussee De Boitsfort 9 1050 Brussels FOREIGN Belgium		Israeli	1952-2	52926670002
ROSENFELD, Arie Clos Du Wagram 9 1180 Brussels Uccle FOREIGN Belgium		Dec 31, 1995	Director	Clos Du Wagram 9 1180 Brussels Uccle FOREIGN Belgium		Israeli	1943-11	33560190002
SANDLER, Israel Chaussee De Louvain 237 Waterloo 1410 Belgium	Jul 01, 2003	Aug 31, 2007	Director	Chaussee De Louvain 237 Waterloo 1410 Belgium		Israeli	1957-3	91380260002
SAVARIEGO, Itzhak Rue Basse 120 Uccle - Brussels 1180 Belgium	Jul 01, 1997	Jun 20, 2000	Director	Rue Basse 120 Uccle - Brussels 1180 Belgium		Israeli	1953-1	54596090001
SHACHAR, Erez 285 Avenue Moliere FOREIGN Brussels B1060 Belgium	Jan 02, 1996	Jun 30, 1997	Director	285 Avenue Moliere FOREIGN Brussels B1060 Belgium		Israeli	1963-7	48866600001
VAN ASSCHE, Chris Broekstraat 26 B 1860 Meise Belgium	Jun 09, 1993	Nov 21, 1996	Director	Broekstraat 26 B 1860 Meise Belgium		Belgian	1954-11	36302180001
WIGFIELD, David 46 High Beeches SL9 7HY Gerrards Cross Buckinghamshire	Feb 02, 2004	Mar 31, 2008	Director	46 High Beeches SL9 7HY Gerrards Cross Buckinghamshire		American	1963-11	115849230001

View Detailed Information on Officers and People with Significant Control

Does CREO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of deposit	Created On Nov 21, 1995 Delivered On Nov 23, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the landlord with a bank or other institution. See the mortgage charge document for full details.
	Persons Entitled The Standard Life Assurance Company
	Transactions Nov 23, 1995Registration of a charge (395)
Deed of deposit	Created On Nov 21, 1995 Delivered On Nov 23, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease of even date
	Short particulars All interest from time to time standing to the credit of an interest bearing account opened in the name of the landlord with a bank or other institution. See the mortgage charge document for full details.
	Persons Entitled The Standard Life Assurance Company
	Transactions Nov 23, 1995Registration of a charge (395)

View Detailed Information on Charges

Does CREO UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 16, 2010	Dissolved on
Apr 24, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans Mercer & Hole Silbury Court MK9 2AF 420 Silbury Boulevard Central Milton Keynes	practitioner	Mercer & Hole Silbury Court MK9 2AF 420 Silbury Boulevard Central Milton Keynes	Apr 24, 2008
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Apr 24, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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