CREATIVE MARKETING CONCEPTS (UK) LIMITED

Overview

Company Name	CREATIVE MARKETING CONCEPTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03614343
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1998
Date of Cessation	Aug 17, 2010

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 MARKETING CONCEPTS (UK) LIMITED?

(7487) /

Where is CREATIVE MARKETING CONCEPTS (UK) LIMITED located?

Registered Office Address	39/43 Bridge Street Swinton S64 8AP Mexborough South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of CREATIVE MARKETING CONCEPTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FINELINE IMPRESSIONS LIMITED	Aug 12, 1998	Aug 12, 1998

What are the latest accounts for CREATIVE MARKETING CONCEPTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CREATIVE MARKETING CONCEPTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 19, 2010	legacy	3 pages	MG02

Dec 09, 2009	Termination of appointment of Janette Covell as a director	1 pages	TM01

Jun 11, 2009	Total exemption small company accounts made up to Mar 31, 2008	6 pages	AA

Apr 06, 2009	legacy	4 pages	363a

Apr 04, 2009	legacy	1 pages	288c

Mar 20, 2009	legacy	4 pages	363a

Mar 20, 2009	legacy	2 pages	288c

Feb 27, 2009	legacy	2 pages	288b

Jul 05, 2008	legacy	3 pages	395

Jan 04, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Dec 20, 2007	legacy	1 pages	288a
Dec 20, 2007	legacy	1 pages	288b
Oct 01, 2007	legacy	4 pages	363a
Mar 11, 2007	legacy	2 pages	288a
Feb 02, 2007	Total exemption small company accounts made up to Mar 31, 2006	4 pages	AA
Nov 16, 2006	legacy	3 pages	363a
Feb 02, 2006	Total exemption small company accounts made up to Mar 31, 2005	4 pages	AA
Nov 16, 2005	legacy	6 pages	363s
Nov 16, 2005	legacy	pages	363(288)
Jan 28, 2005	Total exemption small company accounts made up to Mar 31, 2004	4 pages	AA
Sep 02, 2004	legacy	6 pages	363s
Sep 02, 2004	legacy	pages	363(288)
Nov 11, 2003	Total exemption full accounts made up to Mar 31, 2003	12 pages	AA

View All Filings

Who are the officers of CREATIVE MARKETING CONCEPTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
COVELL, Mark Rn134 Bedous 64490 Hotel Edelweiss Pyrenees Atlantique France	Feb 02, 1999		Director	Rn134 Bedous 64490 Hotel Edelweiss Pyrenees Atlantique France	British	1962-8	Photographer	58745070003
COVELL, Janette Clair 156 Cleethorpe Road DN31 3HW Grimsby North East Lincolnshire	Feb 02, 1999	Dec 18, 2007	Secretary	156 Cleethorpe Road DN31 3HW Grimsby North East Lincolnshire	British			58745010002
STEPHENSON, Teresa Geraldine 2 All Saints Close Waltham DN37 0JJ Grimsby North East Lincolnshire	Dec 18, 2007	Jan 31, 2008	Secretary	2 All Saints Close Waltham DN37 0JJ Grimsby North East Lincolnshire	British			87769610001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Aug 12, 1998	Feb 03, 1999	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London				900011510001
COVELL, Janette Clair The Waterfront Queens Parade DN35 0FF Cleethorpes Apartment 24 North East Lincolnshire England	Feb 19, 2007	Dec 09, 2009	Director	The Waterfront Queens Parade DN35 0FF Cleethorpes Apartment 24 North East Lincolnshire England	British	1963-12	Director	58745010003
ROBINSON, Mark Lawrence 1 Five Ways Flagg SK17 9RB Buxton Derbyshire	Feb 02, 1999	Sep 05, 2003	Director	1 Five Ways Flagg SK17 9RB Buxton Derbyshire	British	1968-5	Director	63104570001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Aug 12, 1998	Feb 03, 1999	Nominee Director	International House 31 Church Road Hendon NW4 4EB London				900011500001

View Detailed Information on Officers and People with Significant Control

Does CREATIVE MARKETING CONCEPTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 03, 2008 Delivered On Jul 05, 2008	Outstanding	Amount secured £20,000.00 and all other monies due or to become due from mark C. covell to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 54 netherhall road doncaster south yorkshire t/no SYK253661 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Mark Stephenson and Teresa Geraldine Stephenson
	Transactions Jul 05, 2008Registration of a charge (395)
Legal charge	Created On Mar 17, 1999 Delivered On Mar 24, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 54 netherhall road doncaster south yorkshire-SYK253661.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 24, 1999Registration of a charge (395) Apr 16, 2010Statement of satisfaction of a charge in full or part (MG02)

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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