CREEKDALE LIMITED
Overview
| Company Name | CREEKDALE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02183021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CREEKDALE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CREEKDALE LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREEKDALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK TOOLS LIMITED | Feb 17, 1994 | Feb 17, 1994 |
| U.K. ENGINEERING SUPPLIES LIMITED | Jan 01, 1991 | Jan 01, 1991 |
| UK TOOLS LIMITED | Mar 17, 1988 | Mar 17, 1988 |
| GUSTLAKE LIMITED | Oct 23, 1987 | Oct 23, 1987 |
What are the latest accounts for CREEKDALE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CREEKDALE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CREEKDALE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from C/O . PO Box No 1 Tatton Street Knutsford Cheshire WA16 6AY to 1 Dorset Street Southampton Hampshire SO15 2DP on Jun 09, 2015 | 2 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 02, 2015
| 5 pages | SH01 | ||||||||||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Termination of appointment of William Sones Woof as a director on Feb 25, 2015 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||||||
Director's details changed for Douglas Talbot Mcnair on Feb 19, 2010 | 3 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Philip Graham Elsegood on Jan 22, 2010 | 3 pages | CH03 | ||||||||||||||||||
Director's details changed for Roger David Goddard on Jan 22, 2010 | 3 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr William Sones Woof on Jan 22, 2010 | 3 pages | CH01 | ||||||||||||||||||
Who are the officers of CREEKDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSEGOOD, Philip Graham | Secretary | Dorset Street SO15 2DP Southampton 1 Hampshire | British | 22304520002 | ||||||
| GODDARD, Roger David | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | British | 83553400001 | |||||
| MCNAIR, Douglas Talbot | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | United Kingdom | British | 855740001 | |||||
| BALLANTYNE, Ronald Young | Secretary | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | British | 855730001 | ||||||
| RICHES, Mervyn John | Secretary | 5 The Bridges Peebles EH45 8BP Edinburgh | British | 29718170001 | ||||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | 855730001 | |||||
| BALLANTYNE, Ronald Young | Director | Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire | England | British | 855730001 | |||||
| COLBURN, Keith Whiting | Director | 555 Skokie Boulevard PO BOX 1287 Northbrook Illinois Usa | United States | American | 24101290001 | |||||
| COLBURN, Richard Whiting | Director | 555 Skokie Boulevard Suite 555 60065 Northbrook Illinois Usa | United States | American | 5958820001 | |||||
| COLBURN, Richard Dunton | Director | 1120 La Collina Beverley Hills California 90210 Usa | American | 12919600001 | ||||||
| FALCONER, Ian Gordon | Director | The Stell Muirton Drem EH39 5LW North Berwick East Lothian | British | 1814850001 | ||||||
| HOGEL, Carol Colburn | Director | 1 Carlton Terrace EH7 5DD Edinburgh Midlothian | United States | American | 5641360001 | |||||
| HOGEL, Jens Christian | Director | 1 Carlton Terrace EH7 5DD Edinburgh | Danish | 59117670002 | ||||||
| RICHES, Mervyn John | Director | 5 The Bridges Peebles EH45 8BP Edinburgh | British | 29718170001 | ||||||
| SIMPSON, John Paul | Director | 24 Cromwell Road CU22 5HP Rugby Warwickshire | British | 23818730001 | ||||||
| WOOF, William Sones | Director | c/o . PO BOX No 1 Tatton Street WA16 6AY Knutsford Cheshire | United Kingdom | British | 36903320003 |
Does CREEKDALE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture. | Created On Nov 07, 1991 Delivered On Nov 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does CREEKDALE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0