THE CREATIVE VILLAGE LIMITED

THE CREATIVE VILLAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE CREATIVE VILLAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03665141
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CREATIVE VILLAGE LIMITED?

    • (9231) /

    Where is THE CREATIVE VILLAGE LIMITED located?

    Registered Office Address
    100-102 St James Road
    NN5 5LF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CREATIVE VILLAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for THE CREATIVE VILLAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Registered office address changed from Sovereign Court 230 Upper Fifth Street Milton Keynes Buckinghamshire MK9 2HR on Oct 27, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Termination of appointment of Lisa Thornton-Allan as a director

    1 pagesTM01

    Annual return made up to Nov 06, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2009

    Statement of capital on Nov 06, 2009

    • Capital: GBP 800
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts for a small company made up to Dec 31, 2005

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    2 pages363a

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2003

    7 pagesAA

    legacy

    5 pages363a

    Accounts for a small company made up to Dec 31, 2002

    7 pagesAA

    Who are the officers of THE CREATIVE VILLAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON-ALLAN, Lisa Victoria
    9 The Knoll
    Aspley Heath
    MK17 8TX Woburn Sands
    Beds
    Secretary
    9 The Knoll
    Aspley Heath
    MK17 8TX Woburn Sands
    Beds
    British68607360003
    THORNTON-ALLAN, Paul Charles
    9 The Knoll
    Aspley Heath
    MK17 8TX Woburn Sands
    Beds
    Director
    9 The Knoll
    Aspley Heath
    MK17 8TX Woburn Sands
    Beds
    British61607850003
    HARRINGTON, Michael
    28 Arlington Avenue
    N1 7AX London
    Nominee Secretary
    28 Arlington Avenue
    N1 7AX London
    British900008620001
    THORNTON-ALLAN, Paul Charles
    Bass Hill Farm House Whadden Road
    Nash
    MK17 0EL Milton Keynes
    Buckinghamshire
    Secretary
    Bass Hill Farm House Whadden Road
    Nash
    MK17 0EL Milton Keynes
    Buckinghamshire
    British61607850002
    DE GREY, Robert
    4 The Alms Houses
    Wolverton Road Parklands
    MK14 5AH Milton Keynes
    Director
    4 The Alms Houses
    Wolverton Road Parklands
    MK14 5AH Milton Keynes
    British61608040002
    THORNTON-ALLAN, Lisa Victoria
    9 The Knoll
    Aspley Heath
    MK17 8TX Woburn Sands
    Beds
    Director
    9 The Knoll
    Aspley Heath
    MK17 8TX Woburn Sands
    Beds
    British68607360003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003950001

    Does THE CREATIVE VILLAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2010Commencement of winding up
    Jan 04, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    Peter John Windatt
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    practitioner
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes

    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