CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED

Overview

Company Name	CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03910381
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2000
Date of Cessation	Oct 06, 2011

Summary

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

What is the purpose of CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?

(2452) /

Where is CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 25, 2006

What are the latest filings for CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 06, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

May 19, 2011	Liquidators' statement of receipts and payments to May 06, 2011	5 pages	4.68

Nov 19, 2010	Liquidators' statement of receipts and payments to Nov 06, 2010	5 pages	4.68

May 25, 2010	Liquidators' statement of receipts and payments to May 06, 2010	5 pages	4.68

May 12, 2010	Insolvency court order Court order insolvency:replacement of liquidator	4 pages	LIQ MISC OC

May 12, 2010	Appointment of a voluntary liquidator	1 pages	600

May 12, 2010	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 22, 2009	Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009	1 pages	AD01

Nov 27, 2009	Liquidators' statement of receipts and payments to Nov 06, 2009	12 pages	4.68

Nov 07, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Jun 06, 2008	Administrator's progress report to Nov 08, 2008	25 pages	2.24B

Jan 10, 2008	Statement of affairs	20 pages	2.16B
Jan 08, 2008	Statement of administrator's proposal	44 pages	2.17B
Nov 28, 2007	Appointment of an administrator	1 pages	2.12B
Nov 15, 2007	legacy	1 pages	287
Aug 29, 2007	legacy	1 pages	287
Jun 28, 2007	legacy	19 pages	395
Jun 28, 2007	legacy	8 pages	395
Jun 01, 2007	legacy	4 pages	395
Feb 21, 2007	legacy	5 pages	395
Feb 08, 2007	legacy	3 pages	363a
Feb 08, 2007	legacy	1 pages	288c
Feb 08, 2007	legacy	1 pages	288c
Feb 08, 2007	legacy	1 pages	288c

View All Filings

Who are the officers of CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THIRLWELL, Wendy Denise Manvers 15 Golwg Yr Afon Llangennech SA14 8SX Llanelli Dyfed	May 31, 2006		Secretary	Manvers 15 Golwg Yr Afon Llangennech SA14 8SX Llanelli Dyfed		British		Executive Pa	114068060001
MELDRUM, Stuart 32 Chargot Road CF5 1EW Cardiff South Glamorgan	May 31, 2006		Director	32 Chargot Road CF5 1EW Cardiff South Glamorgan	Wales	British	1966-6	Chief Executive Officer	102237980001
OREN, Ran 28 Wolsey Way CB1 3JQ Cambridge Cambridgeshire	Oct 25, 2006		Director	28 Wolsey Way CB1 3JQ Cambridge Cambridgeshire	United Kingdom	German	1970-12	Chief Financial Officer	113744540001
TOLAN, Bobby Jay 11203 Gregory Lane 75035 Frisco Texas United States Of America	Aug 01, 2002		Director	11203 Gregory Lane 75035 Frisco Texas United States Of America		American	1953-4	Executive Chairman	90919790004
DONNELLY, John Michael Timbers Ridge Franksfield GU5 9SR Peaslake Surrey	Jun 05, 2003	Jan 23, 2004	Secretary	Timbers Ridge Franksfield GU5 9SR Peaslake Surrey		British		Director	153980720001
HENRIKSEN, Alison Jane 428 Upper Richmond Road West TW10 5DY Richmond Surrey	Nov 19, 2004	May 31, 2006	Secretary	428 Upper Richmond Road West TW10 5DY Richmond Surrey		British		C F O	102224500002
LASHBROOKE, Andrew Michael 2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey	Jan 23, 2004	Nov 19, 2004	Secretary	2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey		South African			81345910001
NICHOLLS, Duncan Tanglin Manor Road Penn HP10 8HY High Wycombe Buckinghamshire	Jan 17, 2000	Jun 05, 2003	Secretary	Tanglin Manor Road Penn HP10 8HY High Wycombe Buckinghamshire		British		Chartered Accountant	17828040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 17, 2000	Jan 17, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DONNELLY, John Michael Timbers Ridge Franksfield GU5 9SR Peaslake Surrey	Mar 05, 2002	Jan 23, 2004	Director	Timbers Ridge Franksfield GU5 9SR Peaslake Surrey	United Kingdom	British	1959-6	Chartered Accountant	153980720001
HENRIKSEN, Alison Jane 428 Upper Richmond Road West TW10 5DY Richmond Surrey	Nov 19, 2004	May 31, 2006	Director	428 Upper Richmond Road West TW10 5DY Richmond Surrey		British	1967-10	Finance Director	102224500002
LASHBROOKE, Andrew Michael 2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey	Oct 31, 2002	Dec 31, 2005	Director	2 Lavender Gate Steels Lane KT22 0RE Oxshott Surrey		South African	1966-11	Director	81345910001
LESCH, Anthony 111 St Pancras Road PO19 4LH Chichester West Sussex	Jan 17, 2000	Jun 05, 2003	Director	111 St Pancras Road PO19 4LH Chichester West Sussex		South African	1955-1	Business Development Director	68564160002
MCGEE, Martin Two Hoots Barn Knutsford Road, Mobberley WA16 7BG Knutsford Cheshire	Mar 05, 2002	Jan 21, 2003	Director	Two Hoots Barn Knutsford Road, Mobberley WA16 7BG Knutsford Cheshire		British	1955-8	Technical Director	66130950001
MCNALLY, Ian Richard Armstrong Woodcote House Lodge Green Burton Park GU28 0LH Petworth West Sussex	Jan 17, 2000	Dec 31, 2005	Director	Woodcote House Lodge Green Burton Park GU28 0LH Petworth West Sussex	England	British	1962-3	Director	115019860001
NICHOLLS, Duncan Tanglin Manor Road Penn HP10 8HY High Wycombe Buckinghamshire	Jan 17, 2000	Jun 05, 2003	Director	Tanglin Manor Road Penn HP10 8HY High Wycombe Buckinghamshire		British	1947-9	Chartered Accountant	17828040001
TASHJIAN, David 24 The Cottrells BN16 4AF Angmering West Sussex	Jun 05, 2003	Jan 23, 2004	Director	24 The Cottrells BN16 4AF Angmering West Sussex		American	1953-2	Director	100002830001
TEN HOPE, Michael Frits Hilliards House Amlets Lane GU6 7DH Cranleigh Surrey	Jan 17, 2000	Nov 07, 2003	Director	Hilliards House Amlets Lane GU6 7DH Cranleigh Surrey		South African	1963-2	Company Director	77298500002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 17, 2000	Jan 17, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of variation and charge	Created On Jun 18, 2007 Delivered On Jun 28, 2007	Outstanding	Amount secured All monies due or to become due from the company and each and every other security obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge the littlehampton equipment being york YCAL0347SBXA chiller, netsch 602 de-aerator s/n 510248/01 and omas capping machine for details of maesteg equipment and other equipment please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Jun 28, 2007Registration of a charge (395)
Deed of assignment of the benefit of certain insurance policies	Created On Jun 18, 2007 Delivered On Jun 28, 2007	Outstanding	Amount secured All monies due or to become due from the company and each and every other security obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to the policies and the replacement policies. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Jun 28, 2007Registration of a charge (395)
Chattel mortgage	Created On May 25, 2007 Delivered On Jun 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All plant and machinery vehicles all other equipment and all spare parts being the charged assets. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Jun 01, 2007Registration of a charge (395)
Debenture	Created On Feb 14, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Underlease relating to factory and warehouse hawthorn road wick littlehampton west sussex. Underlease relating to factory unit 5 watermead business park littlehampton west sussex. Underlease relatingto unit 8 watermead business park worthing lane littlehampton west sussex (for details of further properties charged ple. 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 National Assembly for Wales
	Transactions Feb 21, 2007Registration of a charge (395)
Chattel mortgage	Created On Oct 30, 2006 Delivered On Nov 08, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the plant and machinery and all vehicles of the company listed in schedule 1 to the chattel mortgage; all other equipment of the company and all spare parts, replacements, modifications and addition for or to the same and the full benefit of all insurances, warranties and maintenance contracts in relation thereto. (The "charged assets"). See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Nov 08, 2006Registration of a charge (395)
Guarantee & debenture	Created On Feb 21, 2006 Delivered On Feb 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee and all monies due or to become due from each and every other security obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Underlease relating to factory and warehouse hawthorn road wick littlehampton west sussex, underlease relating to factory unit 5 watermead business park littlehampton west sussex, underlease relating to unit 8 watermead business park worthing lane littlehampton west sussex. For details of further properties charged please refer to form 395. 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 Venture Finance PLC
	Transactions Feb 28, 2006Registration of a charge (395) Apr 08, 2006Statement that part or whole of property from a floating charge has been released (403b)
Chattel mortgage	Created On Feb 09, 2006 Delivered On Feb 09, 2006	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 1 omso novax m uv 4 colour screen print inline machine s/no 1301522-95(1995), 1 omso novax m uv 4 colour screen print inline machine s/no 1301329-94 (1994), 1 medway novopac package shrink wrapper for details of further plant & machinery charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 09, 2006Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 11, 2003 Delivered On Mar 14, 2003	Satisfied	Amount secured All monies due or to become due from cosi (bahamas) limited or any company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property land on the east side of oakwood drive and on the west side of ewenny road, maesteg, bridgend, mid glamorgan. 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 Barclays Industrial Development Limited (The Security Trustee)
	Transactions Mar 14, 2003Registration of a charge (395) Feb 24, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 12, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All money and liabilities due, owing or incurred to any secured party by any charging company or any other obligor (as defined therein) 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 as Security Trustee for Itself and the Other Securedparties
	Transactions Nov 02, 2001Registration of a charge (395) Sep 05, 2006Statement of satisfaction of a charge in full or part (403a)
Deposit agreement to secure liabilities of a third party	Created On Jul 30, 2001 Delivered On Aug 08, 2001	Satisfied	Amount secured All monies due or to become due from 2147TH single member shelf investment company limited (to be known as cw cosmetics limited) to the chargee under or in relation to a £3,500,000 overdraft facility letter issued by the bank
	Short particulars First fixed charge all such rights to the repayment of the deposit as the depositor may have under the terms upon which the deposit was made and the previsions hereinbefore contained (or otherwise howsoever) in and to the account(s) with the bank at it's littlehampton branch (sort code 30-05-09) in the name of creative outsourcing solutions international limited designated "lloyds tsb re;-creative outsourcing solutions international limited" (or similar) denominated in sterling now numbered 01161971 and any account(s) replacing thereto.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 08, 2001Registration of a charge (395) Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 14, 2000 Delivered On Mar 04, 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 Rmb International (Dublin) Limited
	Transactions Mar 04, 2000Registration of a charge (395) Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CREATIVE OUTSOURCING SOLUTIONS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2007	Administration started
Nov 07, 2008	Administration ended

In administration

Name	Role	Address	Ceased On
Jonathan Scott Pope 2 Cornwall Street Birmingahm B3 2DL	practitioner	2 Cornwall Street Birmingahm B3 2DL	Nov 07, 2008
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Nov 07, 2008
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Nov 07, 2008

Date	Type
Nov 07, 2008	Commencement of winding up
Oct 06, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Myles Anthony Halley Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	practitioner	Kpmg Llp 2 Cornwall Street B3 2DL Birmingham	Nov 07, 2008	Apr 22, 2010
Jonathan Scott Pope Kpmg Marlborough House Fitzalan Court Fitzalan Road Cardiff Cf24 Ote	practitioner	Kpmg Marlborough House Fitzalan Court Fitzalan Road Cardiff Cf24 Ote	Nov 07, 2008
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Nov 07, 2008
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Apr 22, 2010

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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