RE:CREATION USA LIMITED
Overview
| Company Name | RE:CREATION USA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03669510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RE:CREATION USA LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RE:CREATION USA LIMITED located?
| Registered Office Address | Unit 2 Meadows Business Park, Station Approach Blackwater GU17 9AB Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RE:CREATION USA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEAPFROG TAX FREE SOLUTIONS LIMITED | Nov 18, 1998 | Nov 18, 1998 |
What are the latest accounts for RE:CREATION USA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What are the latest filings for RE:CREATION USA 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from Alberto House Marino Way Hogwood Lane Finchampstead Berkshire RG40 4RF on Jun 25, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Michael John Woolley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian John Loader as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Patrick Lehrter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Joslin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nicholas Joslin on Nov 28, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Nov 30, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Nov 30, 2006 | 13 pages | AA | ||||||||||
Who are the officers of RE:CREATION USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, Adrian John | Secretary | Thame Road Warborough OX10 7DA Wallingford 34 Oxfordshire United Kingdom | 161217750001 | |||||||
| BISHOP, Seth | Director | 37 Bath Place SO22 5HH Winchester Hampshire | United Kingdom | British | Director | 61279070008 | ||||
| LEHRTER, Michael Patrick | Director | Helix Terrace Queensmere Road SW19 5PB London 4 United Kingdom | United States | American | Company Director | 135097300001 | ||||
| WOOLLEY, Michael John | Director | Rodenhurst Road SW4 8AE London 19 United Kingdom | England | British | Chartered Accountant | 46903110001 | ||||
| DYMOTT, James Graham | Secretary | The Lauderdales 185 Finchampstead Road RG40 3HD Wokingham Berkshire | British | 110293330001 | ||||||
| JOSLIN, Nicola | Secretary | Never Never Barn Park Lane RG40 4QL Finchampstead Berkshire | British | Director | 74711130001 | |||||
| MUNDAY, Richard Trevor | Secretary | 5 Wilderness Road Earley RG6 7RU Reading Berkshire | British | 86116060001 | ||||||
| HILL STREET REGISTRARS LIMITED | Secretary | 5th Floor 7-10 Chandos Street W1G 9DQ London | 2417910005 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| PB SECRETARIES LIMITED | Secretary | Mount Manor House 16 The Mount GU2 4HS Guildford Surrey | 71341410001 | |||||||
| EDWARDS, Alan | Director | Crompton Cottage Camber TN31 7RA Rye East Sussex | British | Director | 62726220001 | |||||
| JOSLIN, Nicholas | Director | Rushmoor Close GU52 7LD Fleet Rushmoor Cottage Hampshire United Kingdom | United Kingdom | British | Director | 59143480008 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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