CREATIVE ACTION DESIGN LIMITED
Overview
| Company Name | CREATIVE ACTION DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02561973 |
| 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 CREATIVE ACTION DESIGN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CREATIVE ACTION DESIGN LIMITED located?
| Registered Office Address | 1 Kings Avenue Winchmore Hill N21 3NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATIVE ACTION DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREATIVE ACTION DESIGN CONSULTANTS LIMITED | Jan 21, 1991 | Jan 21, 1991 |
| STAYSET LIMITED | Nov 23, 1990 | Nov 23, 1990 |
What are the latest accounts for CREATIVE ACTION DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for CREATIVE ACTION DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2017 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Longmire House 36-38 London Road St Albans Hertfordshire AL1 1NG to 1 Kings Avenue Winchmore Hill London N21 3NA on May 31, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Lynne Drury as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Sub-division of shares on Nov 30, 2012 | 5 pages | SH02 | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CREATIVE ACTION DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILVERSTEIN, Ian Simon | Director | 19 Gonnerston Mount Pleasant AL3 4SY St Albans Hertfordshire | United Kingdom | British | 63590510003 | |||||
| BASIUK, Victoria | Secretary | 17 Hazelwood Road BL1 6ER Bolton Lancashire | British | 56775240003 | ||||||
| DRURY, Lynne | Secretary | Roestock Gardens Colney Heath AL4 0QJ St. Albans 11 Hertfordshire England | British | 132319240001 | ||||||
| HINCHLIFFE, Neil | Secretary | 16 Devonshire Road Eastcote HA5 1TX Pinner Middlesex | British | 34309980001 | ||||||
| SILVERSTEIN, Margaret Anne | Secretary | 47 Burston Drive Park Street AL2 2HP St Albans Herts | British | 22194530001 | ||||||
| STAFFORD, David Selwyn | Secretary | Garden Flat 36 Fitzjohns Avenue NW3 5NB London | British | 71921840001 | ||||||
| COWAN, Matt | Director | 24 Latium Close Holywell Hill AL1 1XU St Albans Hertfordshire | British | 76245700001 | ||||||
| FERN, Michael | Director | 11 Abbotts Court Ashbourne Avenue HA2 0LE Harrow Middlesex | British | 76245640001 | ||||||
| FLOYED, Ian Geofrey | Director | 3 The Grove Chipperfield Road WD4 9JF Kings Langley Hertfordshire | British | 14029890001 | ||||||
| NURSE, Christopher Philip | Director | 29 Sherwood Court Chatfield Road SW11 3UY London | England | British | 84605600001 | |||||
| PEARSON, John Malcolm | Director | Orchard Cottage Darlingscott CV36 4PN Shipston On Stour Warwickshire | United Kingdom | British | 21587510001 |
Does CREATIVE ACTION DESIGN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 2005 Delivered On Jun 22, 2005 | Outstanding | 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
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Transactions
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| Mortgage debenture | Created On Jul 29, 1994 Delivered On Aug 05, 1994 | 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 CREATIVE ACTION DESIGN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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