CREATIVE LOTTERIES LIMITED

Overview

Company Name	CREATIVE LOTTERIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03189499
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1996
Date of Cessation	Jul 26, 2022

Summary

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

What is the purpose of CREATIVE LOTTERIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CREATIVE LOTTERIES LIMITED located?

Registered Office Address	West Clayton Business Centre Berry Lane Chorleywood WD3 5EX Rickmansworth England
Undeliverable Registered Office Address	No

What were the previous names of CREATIVE LOTTERIES LIMITED?

Previous Company Names
Company Name	From	Until
CREATIVE LOTTERIES (U.K.) LIMITED	Apr 23, 1996	Apr 23, 1996

What are the latest accounts for CREATIVE LOTTERIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for CREATIVE LOTTERIES LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 10, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2022	Application to strike the company off the register	3 pages	DS01

Apr 06, 2022	Change of details for Nektr Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with updates	5 pages	CS01

Apr 04, 2022	Director's details changed for Mr Spyros Spyrou on Apr 04, 2022	2 pages	CH01

Apr 04, 2022	Director's details changed for Mr Spyros Spyrou on Apr 04, 2022	2 pages	CH01

Apr 04, 2022	Director's details changed for Mr Craig John Scott on Apr 04, 2022	2 pages	CH01

Jan 31, 2022	Unaudited abridged accounts made up to Apr 30, 2021	7 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Unaudited abridged accounts made up to Apr 30, 2020	8 pages	AA

Apr 18, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Unaudited abridged accounts made up to Apr 30, 2019	6 pages	AA

May 31, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Apr 20, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 18, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 07, 2019	Withdraw the company strike off application	2 pages	DS02

Dec 11, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 30, 2018	Application to strike the company off the register	3 pages	DS01

Apr 08, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Jul 11, 2017	Registered office address changed from Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS England to West Clayton Business Centre Berry Lane Chorleywood Rickmansworth WD3 5EX on Jul 11, 2017	1 pages	AD01

Jun 14, 2017	Termination of appointment of Mark Adrian Franklin White as a director on Apr 30, 2017	1 pages	TM01

Jun 14, 2017	Termination of appointment of Mark Adrian Franklin White as a secretary on Apr 30, 2017	1 pages	TM02

View All Filings

Who are the officers of CREATIVE LOTTERIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Craig John Berry Lane WD3 5EX Chorleywood West Clayton Business Centre Hertfordshire United Kingdom	Sep 01, 2015		Director	Berry Lane WD3 5EX Chorleywood West Clayton Business Centre Hertfordshire United Kingdom	England	British	1974-3	Director	140665000001
SPYROU, Spyros Berry Lane WD3 5EX Chorleywood West Clayton Business Centre Hertfordshire United Kingdom	Sep 01, 2015		Director	Berry Lane WD3 5EX Chorleywood West Clayton Business Centre Hertfordshire United Kingdom	England	British	1969-8	Director	173993730002
HUMPHRYS, Lesley Susan 7 Lodge Wood Close PR7 2FL Chorley Lancashire	Dec 01, 2008	Jun 01, 2014	Secretary	7 Lodge Wood Close PR7 2FL Chorley Lancashire		British		Director	77719250002
LEMONIDES, Stephen Andreas 27 Essex Park Finchley N3 1ND London	Apr 23, 1996	Dec 31, 2002	Secretary	27 Essex Park Finchley N3 1ND London		British		Director	38517350001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 23, 1996	Apr 23, 1996	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
WHITE, Mark Adrian Franklin 57-61 Mortimer Street W1W 8HS London Suite 412 Gilmoora House England	Jun 01, 2014	Apr 30, 2017	Secretary	57-61 Mortimer Street W1W 8HS London Suite 412 Gilmoora House England					193679600001
ZWANENBERG, Guy Christopher Van Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Dec 31, 2002	Dec 01, 2008	Secretary	Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire		British		Director	33929370001
BOWEN, Andrew Lawrence 57-61 Mortimer Street W1W 8HS London Suite 412 Gilmoora House England	Sep 01, 2015	Dec 10, 2015	Director	57-61 Mortimer Street W1W 8HS London Suite 412 Gilmoora House England	United Kingdom	British	1968-4	Director	83902110002
HUMPHRYS, Lesley Susan 7 Lodge Wood Close PR7 2FL Chorley Lancashire	Dec 01, 2008	Jun 01, 2014	Director	7 Lodge Wood Close PR7 2FL Chorley Lancashire	England	British	1975-7	Director	77719250002
HURST, Leslie Ronald 17 North Avenue Ealing W13 8AP London	Dec 31, 2002	Sep 10, 2004	Director	17 North Avenue Ealing W13 8AP London	England	British	1954-11	Company Director	33231000003
LEMONIDES, Costantinos 44 Avenue Road Southgate N14 4EE London	Apr 23, 1996	Dec 31, 2002	Director	44 Avenue Road Southgate N14 4EE London		British	1953-3	Accountant	47689350001
LEMONIDES, Stephen Andreas 27 Essex Park Finchley N3 1ND London	Apr 23, 1996	Mar 31, 2004	Director	27 Essex Park Finchley N3 1ND London	United Kingdom	British	1959-3	Director	38517350001
NICHOLS, Brian Cartefle 10 Ashdown Close CM77 7FR Great Notley Essex	Sep 10, 2004	May 31, 2011	Director	Cartefle 10 Ashdown Close CM77 7FR Great Notley Essex	England	British	1945-5	Director	100296880001
TURNER, Kenneth Bryan Brookfield Place Walton Summit Centre Bamber Bridge PR5 8BF Preston 139	Nov 19, 2009	Feb 12, 2015	Director	Brookfield Place Walton Summit Centre Bamber Bridge PR5 8BF Preston 139	England	British	1955-1	Director	29183950001
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Apr 23, 1996	Apr 23, 1996	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001
WHITE, Mark Adrian Franklin 57-61 Mortimer Street W1W 8HS London Suite 412 Gilmoora House England	Apr 11, 2007	Apr 30, 2017	Director	57-61 Mortimer Street W1W 8HS London Suite 412 Gilmoora House England	United Kingdom	British	1968-7	Accountant	156106020001
YATES, Antony Lee 57-61 Mortimer Street W1W 8HS London Suite 412 Gilmoora House England	Feb 12, 2015	Feb 21, 2017	Director	57-61 Mortimer Street W1W 8HS London Suite 412 Gilmoora House England	England	British	1964-7	Commercial Director	195235110001
ZWANENBERG, Guy Christopher Van Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	Dec 31, 2002	Dec 01, 2008	Director	Mole End Crowsley Road Shiplake RG9 3LD Henley On Thames Oxfordshire	United Kingdom	British	1954-6	Director	33929370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATIVE LOTTERIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nektr Limited

Apr 06, 2016

Berry Lane

WD3 5EX Chorleywood

West Clayton Business Centre

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9336932

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CREATIVE LOTTERIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 09, 2013 Delivered On May 22, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 22, 2013Registration of a charge (MR01) Mar 24, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 09, 2013 Delivered On May 14, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Auster Real Estate Opportunities Sarl (As Security Trustee)
	Transactions May 14, 2013Registration of a charge (MR01) Jan 31, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 01, 2008 Delivered On Oct 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 10, 2008Registration of a charge (395) May 15, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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