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CREEKSEA INVESTMENTS LIMITED

CREEKSEA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCREEKSEA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03274721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CREEKSEA INVESTMENTS LIMITED?

    • (5156) /
    • (5530) /

    Where is CREEKSEA INVESTMENTS LIMITED located?

    Registered Office Address
    2-6 Curtain Road
    London
    EC2A 3NQ
    Undeliverable Registered Office AddressNo

    What were the previous names of CREEKSEA INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRMONT INVESTMENTS LIMITEDNov 06, 1996Nov 06, 1996

    What are the latest accounts for CREEKSEA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1999

    What are the latest filings for CREEKSEA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Administrator's abstract of receipts and payments

    		4 pages2.15

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		4 pagesCOCOMP

    Notice of discharge of Administration Order

    		4 pages2.19

    Order of court to wind up

    		3 pagesCOCOMP

    Administrator's abstract of receipts and payments

    		3 pages2.15

    Administrator's abstract of receipts and payments

    		3 pages2.15

    legacy

    		1 pages288b

    Administrator's abstract of receipts and payments

    		3 pages2.15

    Notice of variation of an Administration Order

    		6 pages2.20

    Administrator's abstract of receipts and payments

    		3 pages2.15

    Notice of result of meeting of creditors

    		4 pages2.23

    Statement of administrator's proposal

    		29 pages2.21

    Administration Order

    		4 pages2.7

    Notice of Administration Order

    		1 pages2.6

    Full accounts made up to Dec 31, 1999

    		10 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    		SRES01

    legacy

    		3 pages395

    legacy

    		6 pages363s

    legacy

    		 pages363(287)
    View All Filings

    Who are the officers of CREEKSEA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Anthony John William
    49 Kings Parade
    CO15 5JB Holland On Sea
    Essex
    		Secretary
    49 Kings Parade
    CO15 5JB Holland On Sea
    Essex
    		British26222000002
    PRESTON, Arthur Charles
    Coombe Edge Lakeside
    The Drive
    KT2 7NY Kingston
    Surrey
    		Director
    Coombe Edge Lakeside
    The Drive
    KT2 7NY Kingston
    Surrey
    		United KingdomBritishDirector19832910001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    MATTHEWS, Peter Frederic
    The Whitehouse Ferry Road
    Creeksea
    CM0 8PL Burnham On Crouch
    Essex
    		Director
    The Whitehouse Ferry Road
    Creeksea
    CM0 8PL Burnham On Crouch
    Essex
    		BritishDirector51234960001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Does CREEKSEA INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2000
    Delivered On Feb 03, 2000
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 03, 2000Registration of a charge (395)
    Debenture
    Created On Jul 12, 1999
    Delivered On Jul 15, 1999
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 15, 1999Registration of a charge (395)
    • Jul 05, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 16, 1998
    Delivered On Oct 23, 1998
    		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 23, 1998Registration of a charge (395)
    • Jul 05, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does CREEKSEA INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2001Administration started
    Feb 18, 2004Administration discharged
    		Administration order
    NameRoleAddressAppointed OnCeased On
    James Joseph Bannon
    Bdo Stoy Hayward Llp
    8 Baker Street
    W1U 3LL London
    		practitioner
    Bdo Stoy Hayward Llp
    8 Baker Street
    W1U 3LL London
    Andrew John Pepper
    Bdo Stoy Hayward
    8 Baker Street
    W1M 1DA London
    		practitioner
    Bdo Stoy Hayward
    8 Baker Street
    W1M 1DA London
    Geoffrey Stuart Kinlan
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    		practitioner
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    2
    DateType
    Mar 08, 2010Dissolved on
    Jan 28, 2004Petition date
    Nov 25, 2009Conclusion of winding up
    Feb 18, 2004Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Joseph Bannon
    Bdo Stoy Hayward
    Commercial Buildings
    M2 1BD 11-15 Cross Street
    Manchester
    		practitioner
    Bdo Stoy Hayward
    Commercial Buildings
    M2 1BD 11-15 Cross Street
    Manchester
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    		practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Geoffrey Stuart Kinlan
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts
    		practitioner
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts
    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