CREATING CAREERS LIMITED

Overview

Company Name	CREATING CAREERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03885966
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1999
Date of Cessation	Oct 13, 2021

Summary

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

What is the purpose of CREATING CAREERS LIMITED?

Educational support services (85600) / Education

Where is CREATING CAREERS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for CREATING CAREERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CREATING CAREERS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 13, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jul 27, 2020

Register(s) moved to registered inspection location 30 Berners Street London England W1T 3LR

2 pages

AD03

Jul 27, 2020

Register inspection address has been changed to 30 Berners Street London England W1T 3LR

2 pages

AD02

Jul 27, 2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jul 27, 2020

2 pages

AD01

Jul 18, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2020	LRESSP

Jul 18, 2020

Declaration of solvency

5 pages

LIQ01

Jun 02, 2020

Appointment of Mrs Francesca Anne Todd as a director on May 22, 2020

2 pages

AP01

May 29, 2020

Termination of appointment of Samantha Rosemary Jane Booth as a director on May 27, 2020

1 pages

TM01

May 28, 2020

Termination of appointment of Alexandra Mary Moffatt as a director on May 01, 2020

1 pages

TM01

May 06, 2020

Appointment of Samantha Booth as a director on Apr 30, 2020

2 pages

AP01

Nov 11, 2019

legacy

1 pages

SH20

Nov 11, 2019

Statement of capital on Nov 11, 2019

Capital: GBP 1

5 pages

SH19

Nov 11, 2019

legacy

1 pages

CAP-SS

Nov 11, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 10, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 08, 2019

Termination of appointment of Darren Richard Bance as a director on Oct 25, 2019

1 pages

TM01

Oct 30, 2019

Statement of capital following an allotment of shares on Oct 30, 2019

Capital: GBP 447,436

3 pages

SH01

Oct 29, 2019

Appointment of Mrs Alexandra Mary Moffatt as a director on Oct 18, 2019

2 pages

AP01

Oct 10, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Oct 03, 2019

Change of details for Capita Business Services Ltd as a person with significant control on Oct 03, 2019

2 pages

PSC05

Oct 02, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

21 pages

Oct 02, 2019

legacy

201 pages

PARENT_ACC

Jul 24, 2019

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of CREATING CAREERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Jun 13, 2013

Secretary

Berners Street

W1T 3LR London

England

Identification Type	UK Limited Company
Registration Number	2376959

135207160001

TODD, Francesca Anne

May 22, 2020

Director

More London Place

SE1 2AF London

England

British

1971-2

72249980003

CAPITA CORPORATE DIRECTOR LIMITED

Jun 13, 2013

Director

Berners Street

W1T 3LR London

England

Identification Type	UK Limited Company
Registration Number	5641516

129795770003

DUFFEY, Sarah Jane

Jun 01, 2009

Jun 13, 2013

Secretary

Hayleazes Road

NE15 7TQ Newcastle Upon Tyne

Tyne And Wear

United Kingdom

British

140201900003

SMITHSON, Michael John

Nov 30, 1999

Dec 19, 2006

Secretary

The Cooperage 17 Front Street

Whitburn

SR6 7JB Sunderland

British

48832320002

WARK, Julia Alison

Dec 19, 2006

Jan 18, 2008

Secretary

45 High Axwell

NE21 5LB Blaydon On Tyne

Tyne & Wear

British

103579300001

JL NOMINEES TWO LIMITED

Nov 30, 1999

Nominee Secretary

1 Saville Chambers

5 North Street

NE1 8DF Newcastle Upon Tyne

900007220001

BANCE, Darren Richard

May 01, 2017

Oct 25, 2019

Director

Berners Street

W1T 3LR London

England

United Kingdom

British

1970-8

233608100001

BOOTH, Samantha Rosemary Jane

Apr 30, 2020

May 27, 2020

Director

Berners Street

W1T 3LR London

England

British

1971-12

287875550001

CAVILL, John, Dr

Oct 17, 2000

Jun 13, 2013

Director

Winkfield Lodge

Hatchet Lane

SL4 2EG Winkfield

Berkshire

United Kingdom

British

1948-8

72236090004

GRAHAM, Claire Margaret

Aug 01, 2003

Aug 31, 2005

Director

33 Southwood Gardens

Kenton

NE3 3BU Newcastle Upon Tyne

England

British

1969-9

79786450002

GRAY, Richard Varian

Oct 20, 2000

Jun 13, 2013

Director

Villa Capri

283 Jesmond Dene Road Jesmond

NE2 2JU Newcastle Upon Tyne

United Kingdom

British

1961-7

54460200002

MARRIOTT-SIMS, Dawn

Jun 13, 2013

Jan 01, 2014

Director

Rochester Row

SW1P 1QT London

England

United Kingdom

British

1971-10

196670200001

MCHUGH, Jaime Claire

Nov 23, 2012

Jun 13, 2013

Director

Quorum Business Park, Benton Lane

NE12 8BU Newcastle Upon Tyne

First Floor Q15

United Kingdom

England

British

1978-2

173922340001

MOFFATT, Alexandra Mary

Oct 18, 2019

May 01, 2020

Director

Berners Street

W1T 3LR London

England

British

1980-9

206456460001

MOULT, Neil Anthony Michael

Nov 30, 1999

Jun 13, 2013

Director

Newmoor Hall

Longframlington

NE65 8EQ Morpeth

Northumberland

United Kingdom

British

1960-12

41146340003

OVENDEN, Jonathan Stephen George

Aug 01, 2002

Jun 13, 2013

Director

3 Greenlea Road

Swarland

NE65 9HF Morpeth

Northumberland

United Kingdom

British

1968-2

84211800002

PARKHOUSE, James

Jan 01, 2014

May 28, 2015

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1973-7

157025940001

RICHARDS, Thomas Christopher

Jun 13, 2013

May 28, 2015

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1977-7

234935130001

RUSSELL, Graham Brian

May 15, 2015

Feb 28, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1962-3

198399200001

VAN LOO, Sunna Iris

May 15, 2015

May 01, 2017

Director

Rochester Row

SW1P 1QT London

England

United Kingdom

Dutch

1979-10

198375120001

VEITCH, Claire Tracey

Nov 30, 1999

Jun 13, 2013

Director

4 Weardale Avenue

South Bents

SR6 8AS Sunderland

United Kingdom

British

1967-12

56396790002

JL NOMINEES ONE LIMITED

Nov 30, 1999

Nominee Director

1 Saville Chambers

5 North Street

NE1 8DF Newcastle Upon Tyne

900007210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATING CAREERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita Business Services Ltd

Apr 06, 2016

Berners Street

W1T 3LR London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02299747

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CREATING CAREERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 05, 2013 Delivered On Mar 07, 2013	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.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Mar 07, 2013Registration of a charge (MG01) Aug 21, 2014Satisfaction of a charge (MR04)
Fixed charge on all debts and related rights and floating charge on all other property	Created On Sep 07, 2009 Delivered On Sep 10, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a fixed charge all specified debts and other debts and by way of a floating charge the floating assets.
	Persons Entitled Skipton Business Finance Limited
	Transactions Sep 10, 2009Registration of a charge (395) Feb 28, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 29, 2007 Delivered On Feb 02, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 2007Registration of a charge (395) Jun 06, 2013Satisfaction of a charge (MR04)
All assets debenture	Created On Jan 31, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Feb 02, 2006Registration of a charge (395) Nov 12, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 15, 2004 Delivered On Apr 17, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 2004Registration of a charge (395) Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)
Charge over book debts	Created On Jul 04, 2002 Delivered On Jul 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charges over all book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 09, 2002Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 04, 2002 Delivered On Jul 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Jul 09, 2002Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2000 Delivered On Nov 06, 2000	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 Barclays Bank PLC
	Transactions Nov 06, 2000Registration of a charge (395) Apr 23, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CREATING CAREERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2020	Commencement of winding up
Oct 13, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2020
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 30, 2020

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.
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