CREATURE LABS LTD.

CREATURE LABS LTD.

Confirmation Statement

Overview

Company Name	CREATURE LABS LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02408478
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1989

Summary

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

What is the purpose of CREATURE LABS LTD.?

(7220) /

Where is CREATURE LABS LTD. located?

Registered Office Address	Quayside Bridge Street CB5 8AB Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of CREATURE LABS LTD.?

Previous Company Names
Company Name	From	Until
CYBERLIFE TECHNOLOGY LIMITED	Oct 25, 1996	Oct 25, 1996
MILLENNIUM INTERACTIVE LTD.	Jan 27, 1992	Jan 27, 1992
LOGOTRON ENTERTAINMENT LIMITED	Sep 21, 1989	Sep 21, 1989
STARCLEAR SOFTWARE LIMITED	Jul 27, 1989	Jul 27, 1989

What are the latest accounts for CREATURE LABS LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for CREATURE LABS LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 27, 2016
Next Confirmation Statement Due	Aug 10, 2016
Overdue	Yes

What is the status of the latest annual return for CREATURE LABS LTD.?

Annual Return

Last Annual Return	Jul 27, 2001
Overdue	Yes

What are the latest filings for CREATURE LABS LTD.?

Filings

Date

Description

Document

Type

Apr 06, 2005

Court order

Order of court - dissolution void

OC-DV

Jun 08, 2004

legacy

LIQ

May 11, 2004

Administrator's abstract of receipts and payments

2.15

Mar 08, 2004

Completion of winding up

L64.07

Dec 09, 2003

Notice of discharge of Administration Order

2.19

Nov 28, 2003

Administrator's abstract of receipts and payments

2.15

Nov 28, 2003

Administrator's abstract of receipts and payments

2.15

Nov 17, 2003

Order of court to wind up

COCOMP

May 28, 2003

Administrator's abstract of receipts and payments

2.15

Nov 25, 2002

Administrator's abstract of receipts and payments

2.15

Jul 19, 2002

Statement of administrator's proposal

2.21

May 23, 2002

Notice of Administration Order

2.6

Dec 10, 2001

legacy

288c

Aug 07, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-share option agreemt 25/07/01	RES13

Aug 07, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 07, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 06, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 06, 2001	legacy	363(288)

Jun 04, 2001

Full accounts made up to Dec 31, 2000

AA

May 21, 2001

legacy

288c

May 21, 2001

legacy

288c

Apr 26, 2001

legacy

288b

Apr 13, 2001

legacy

288a

Feb 21, 2001

Certificate of change of name

Company name changed cyberlife technology LIMITED\certificate issued on 21/02/01

CERTNM

Feb 02, 2001

legacy

225

Dec 28, 2000

legacy

288a

View All Filings

Who are the officers of CREATURE LABS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KONRATH, Ian David Charles 5 Coltsfoot Crescent Drovers Mead IP32 7NN Bury St Edmunds Suffolk	Nov 28, 2000		Secretary	5 Coltsfoot Crescent Drovers Mead IP32 7NN Bury St Edmunds Suffolk			British			57049940002
CLIPSHAM, David Alan 84 Warwick Avenue W9 2PU London	Jun 19, 2000		Director	84 Warwick Avenue W9 2PU London			British	1946-5		68108630001
EDGAR, Leslie Hugh Gosterwood Manor Forest Green RH5 5RX Dorking Surrey	Oct 18, 2000		Director	Gosterwood Manor Forest Green RH5 5RX Dorking Surrey		England	Irish	1959-5		40432810002
KONRATH, Ian David Charles 5 Coltsfoot Crescent Drovers Mead IP32 7NN Bury St Edmunds Suffolk	Nov 28, 2000		Director	5 Coltsfoot Crescent Drovers Mead IP32 7NN Bury St Edmunds Suffolk			British	1964-12		57049940002
MCKEE, Christopher Martin 3 Chiswick Mall W4 2QH London	Aug 02, 1999		Director	3 Chiswick Mall W4 2QH London			British	1959-2		66184070002
NEWMARK, Howard Philip 7 Gloucester Drive NW11 6BH London	Oct 20, 1999		Director	7 Gloucester Drive NW11 6BH London		United Kingdom	British	1964-3		49175460003
SAUNTER, Ian William High Lodge 6 The Copice Littleport CB6 1HP Ely Cambridgeshire	Dec 15, 1999		Director	High Lodge 6 The Copice Littleport CB6 1HP Ely Cambridgeshire		United Kingdom	British	1956-7		11779430002
WORLOCK, David Robert Monimail House Chapel Hill HP27 0SL Speen Buckinghamshire	Apr 05, 2001		Director	Monimail House Chapel Hill HP27 0SL Speen Buckinghamshire			British	1945-12		8645610002
DARLING, Stuart 10 Cossington Close Cottenham CB4 8US Cambridge Cambridgeshire	Aug 01, 1993	Nov 28, 2000	Secretary	10 Cossington Close Cottenham CB4 8US Cambridge Cambridgeshire			British			110382020001
ELLIOT, Henry Theodore 49 St Barnabas Road CB1 2BX Cambridge Cambridgeshire		Aug 01, 1993	Secretary	49 St Barnabas Road CB1 2BX Cambridge Cambridgeshire			British			46163370002
JOHANNES, Lester 1 Burkett Way Histon CB4 4XU Cambridge Cambridgeshire		Apr 30, 1993	Secretary	1 Burkett Way Histon CB4 4XU Cambridge Cambridgeshire			British			31965690001
SAUNTER, Ian Prelier House 309 Ballards Lane Finchley N12 8LU London		Jan 21, 1991	Secretary	Prelier House 309 Ballards Lane Finchley N12 8LU London			British			13797930001
BALL, David Chapel Cottage Rickling Green CB11 3YG Saffron Walden Essex	Jun 24, 1998	Jun 19, 2000	Director	Chapel Cottage Rickling Green CB11 3YG Saffron Walden Essex			British	1941-4		36077620001
BOYD, Alan Montgomery 24 Gilmerton Court CB2 2HQ Cambridge Cambridgeshire	Dec 10, 1997	Dec 11, 1997	Director	24 Gilmerton Court CB2 2HQ Cambridge Cambridgeshire			British	1951-5		56587410001
DARLING, Stuart 10 Cossington Close Cottenham CB4 8US Cambridge Cambridgeshire	May 11, 1994	Nov 28, 2000	Director	10 Cossington Close Cottenham CB4 8US Cambridge Cambridgeshire		England	British	1963-9		110382020001
ELLIOT, Henry Theodore 49 St Barnabas Road CB1 2BX Cambridge Cambridgeshire	Aug 08, 1992	Mar 31, 1994	Director	49 St Barnabas Road CB1 2BX Cambridge Cambridgeshire			British	1957-7		46163370002
GRAND, Stephen Lewis Albia North Down Lane, Shipham BS25 1SL Winscombe Avon	Oct 15, 1996	Oct 31, 1999	Director	Albia North Down Lane, Shipham BS25 1SL Winscombe Avon			British	1958-2		50081610002
HAUSER, Hermann Maria 3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire	Jun 05, 1997	Oct 20, 1997	Director	3 Newnham Walk CB3 9HQ Cambridge Cambridgeshire		England	Austrian	1948-10		12152120001
HAYWARD, Michael Christos The Gravel Pit Vineyard Ticehurst TN5 7HT Wadhurst East Sussex		Jun 19, 2000	Director	The Gravel Pit Vineyard Ticehurst TN5 7HT Wadhurst East Sussex		United Kingdom	British	1956-9		113385610001
LEE, John 36 Maids Causeway CB5 8DD Cambridge	May 11, 1994	Jun 19, 2000	Director	36 Maids Causeway CB5 8DD Cambridge		England	British	1950-9		1975520002
MALHOTRA, Anil 25 Kingston Street CB1 2NU Cambridge Cambridgeshire	Jan 31, 1996	Sep 28, 1999	Director	25 Kingston Street CB1 2NU Cambridge Cambridgeshire			British	1962-2		28428940002
POTTER, James Gerrard 42 High Street Balsham CB1 6EP Cambridge Cambridgeshire	Feb 21, 1997	Feb 28, 1998	Director	42 High Street Balsham CB1 6EP Cambridge Cambridgeshire		United Kingdom	British	1944-3		9095020001
SAUNTER, Ian 37 Stretten Avenue CB4 3ES Cambridge Cambridgeshire		Oct 02, 1996	Director	37 Stretten Avenue CB4 3ES Cambridge Cambridgeshire			British	1956-7		11779430001
WILSHER, Mark 7 Saffron Wharf 20 Shad Thames SE1 2YQ London	Feb 28, 1997	Apr 20, 2001	Director	7 Saffron Wharf 20 Shad Thames SE1 2YQ London		England	English	1961-9		126617330001
WINTER, Christopher Simon 207 Fordham Road CB8 7LG Newmarket Suffolk	Jun 24, 1998	Oct 28, 1999	Director	207 Fordham Road CB8 7LG Newmarket Suffolk		United Kingdom	British	1958-2		88430670001

View Detailed Information on Officers and People with Significant Control

Does CREATURE LABS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 04, 1992 Delivered On Dec 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Dec 08, 1992Registration of a charge (395) Aug 22, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 17, 1990 Delivered On Oct 24, 1990	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 National Westminster Bank PLC
	Transactions Oct 24, 1990Registration of a charge Apr 20, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 26, 1989 Delivered On Oct 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1989Registration of a charge Sep 20, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CREATURE LABS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 03, 2003	Administration discharged
May 09, 2002	Administration started

Administration order

Name	Role	Address	Appointed On	Ceased On
Raymond Hocking 8 Baker Street London W1U 3LL	practitioner	8 Baker Street London W1U 3LL
Simon James Michaels Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London

2

Date	Type
Nov 03, 2003	Commencement of winding up
Oct 14, 2003	Petition date
Feb 10, 2004	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Cambridge 2nd Floor Abbeygate House CB1 1DB 164-167 East Road Cambridge	practitioner	2nd Floor Abbeygate House CB1 1DB 164-167 East Road Cambridge

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.
license: CC0