UNIVERSITY OF DERBY CREATIVE LIMITED
Overview
| Company Name | UNIVERSITY OF DERBY CREATIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02802736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSITY OF DERBY CREATIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNIVERSITY OF DERBY CREATIVE LIMITED located?
| Registered Office Address | Kedleston Road Derby DE22 1GB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSITY OF DERBY CREATIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERBY UNIVERSITY ESTATES LIMITED | Oct 15, 1993 | Oct 15, 1993 |
| FORAY 544 LIMITED | Mar 23, 1993 | Mar 23, 1993 |
What are the latest accounts for UNIVERSITY OF DERBY CREATIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for UNIVERSITY OF DERBY CREATIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 1 pages | AA | ||||||||||
Termination of appointment of Harindra Deepal Punchihewa as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Professor Kathryn Mary Mitchell as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed derby university estates LIMITED\certificate issued on 19/01/16 | 2 pages | CERTNM | ||||||||||
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Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 1 pages | AA | ||||||||||
Director's details changed for Harindra Deepal Punchihewa on Sep 25, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Coyne as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 1 pages | AA | ||||||||||
Who are the officers of UNIVERSITY OF DERBY CREATIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBLER, Susan Jane | Secretary | Kedleston Road Derby DE22 1GB | British | 129777840002 | ||||||
| MITCHELL, Kathryn Mary, Professor | Director | Kedleston Road Derby DE22 1GB | England | British | 200689080001 | |||||
| BRIDGES, Paul Howard, Professor | Secretary | 3 Charlbury Close Littleover DE23 3ST Derby | British | 86270500001 | ||||||
| BUNN, Alan Stuart | Secretary | 25 Darwin Road Newbold S40 4RX Chesterfield Derbyshire | British | 100325970002 | ||||||
| FRY, Jennifer Mary | Secretary | 29 Wollaton Hall Drive Wollaton Park NG8 1AF Nottingham | British | 91507630001 | ||||||
| GILLIS, Richard | Secretary | Thatched Cottage Shirley DE6 3AS Ashbourne Derbyshire | British | 6060300002 | ||||||
| MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| VICKERS, Clare Helene | Secretary | 11 St James Court Friar Gate DE1 1BT Derby | British | 27474810001 | ||||||
| BOWCOCK, David Norman | Nominee Director | 115 Humphrey Middlemore Drive Harborne Birmingham England | British | 900007760001 | ||||||
| COYNE, John | Director | Kedleston Road Derby DE22 1GB | England | British | 28330280001 | |||||
| CRAWFORD, Patricia Mary | Director | 8 Almond Grove Newhall DE11 0RD Swadlincote Derbyshire | British | 36673690001 | ||||||
| HALL, Michael Robert | Director | Derventio House Ashford In The Water DE45 1QP Bakewell Derbyshire | Great Brittain | British | 6623490002 | |||||
| MANDERS, Douglas Nigel | Nominee Director | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| POWERS, Jonathan Hugh, Professor | Director | The Quandrancy 100 Church Road Quarndon DE22 5JA Derby Derbyshire | Gb-Eng | British | 127183440001 | |||||
| PUNCHIHEWA, Harindra Deepal | Director | Kedleston Road Derby DE22 1GB | England | British | 84026370005 | |||||
| VICKERS, Clare Helene | Director | 11 St James Court Friar Gate DE1 1BT Derby | British | 27474810001 | ||||||
| WATERHOUSE, Roger William, Professor | Director | Demons Dale Farm Fall Gate S45 0EY Ashover Derbyshire | British | 32010110002 | ||||||
| WILD, David William | Director | 11 St James Court Friar Gate DE1 1BT Derby | British | 76005800001 |
What are the latest statements on persons with significant control for UNIVERSITY OF DERBY CREATIVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does UNIVERSITY OF DERBY CREATIVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge over contracts | Created On Jan 18, 1995 Delivered On Jan 24, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of any of the finance documents (as defined) | |
Short particulars Fixed charge over a building contract dated 1 august 1993 together with all rights titles benefits and interests of the company whatsoever thereunder. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 1995 Delivered On Jan 24, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of any of the finance documents (as defined) | |
Short particulars The property k/as land and buildings at bridge street derby and all present and future rental and other income from such property and the benefit of any covenants for title given;all proceeds of capital nature in relation to the property;all moveable plant machinery equipment utensils building materials of all kinds.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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