SKIVE CREATIVE LIMITED

Overview

Company Name	SKIVE CREATIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04127593
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2000
Date of Cessation	Nov 27, 2015

Summary

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

What is the purpose of SKIVE CREATIVE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is SKIVE CREATIVE LIMITED located?

Registered Office Address	c/o RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What are the latest accounts for SKIVE CREATIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for SKIVE CREATIVE LIMITED?

Annual Return

Last Annual Return	Dec 19, 2011

What are the latest filings for SKIVE CREATIVE LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 27, 2015

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Feb 11, 2014

Liquidators' statement of receipts and payments to Dec 10, 2013

12 pages

4.68

Jan 03, 2013

Administrator's progress report to Dec 11, 2012

15 pages

2.24B

Dec 11, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 29, 2012

Result of meeting of creditors

1 pages

2.23B

Aug 09, 2012

Statement of administrator's proposal

51 pages

2.17B

Jun 28, 2012

Registered office address changed from * 3Rd Floor Compton Courtyard 40 Compton Street London EC1V 0AP United Kingdom* on Jun 28, 2012

2 pages

AD01

Jun 26, 2012

Statement of affairs with form 2.14B

12 pages

2.16B

Jun 19, 2012

Appointment of an administrator

1 pages

2.12B

May 18, 2012

Termination of appointment of Marcus Watson as a director

1 pages

TM01

May 03, 2012

Termination of appointment of Richard Styles as a director

2 pages

TM01

Apr 29, 2012

Termination of appointment of Louis Clement as a director

1 pages

TM01

Mar 02, 2012

Annual return made up to Dec 19, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2012	Statement of capital on Mar 02, 2012 Capital: GBP 1,690.25	SH01

Feb 03, 2012

Accounts for a small company made up to Mar 31, 2011

6 pages

Jan 26, 2012

Appointment of Mr Julian Davies as a secretary

1 pages

AP03

Jan 26, 2012

Termination of appointment of Sean Singleton as a secretary

1 pages

TM02

Jan 26, 2012

Termination of appointment of Sean Singleton as a director

1 pages

TM01

Jan 05, 2012

Appointment of Mr Ben Palmer as a director

2 pages

AP01

Jun 13, 2011

legacy

2 pages

MG02

Jun 13, 2011

legacy

2 pages

MG02

Jun 13, 2011

legacy

2 pages

MG02

Jun 10, 2011

legacy

5 pages

MG01

Feb 15, 2011

Annual return made up to Dec 19, 2010 with full list of shareholders

8 pages

AR01

Feb 15, 2011

Register inspection address has been changed from Moray House First Floor 23-31 Great Titchfield St London W1W 7PA United Kingdom

1 pages

AD02

View All Filings

Who are the officers of SKIVE CREATIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Julian c/o Resolve Partners Llp Crosswall EC3N 2LB London One America Square	Dec 09, 2011		Secretary	c/o Resolve Partners Llp Crosswall EC3N 2LB London One America Square					166218960001
PALMER, Benjamin Dominic c/o Resolve Partners Llp Crosswall EC3N 2LB London One America Square	Dec 07, 2011		Director	c/o Resolve Partners Llp Crosswall EC3N 2LB London One America Square	United Kingdom	British	1967-8	Managing Partner	52939270002
SINGLETON, Sean Flat 2 55 Camden Park Road NW1 9BH London	Dec 19, 2000	Dec 09, 2011	Secretary	Flat 2 55 Camden Park Road NW1 9BH London		British		Director	73673960001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 19, 2000	Dec 19, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CLEMENT, Louis 29 Lawrence Road TW12 2RJ Hampton Middlesex	Jun 01, 2005	Jan 23, 2012	Director	29 Lawrence Road TW12 2RJ Hampton Middlesex	United Kingdom	British	1970-12	Creative Director	109774480001
MORLEY, David John Butter Hill House South Street RH4 2LE Dorking Surrey	Dec 19, 2000	Sep 09, 2004	Director	Butter Hill House South Street RH4 2LE Dorking Surrey	England	British	1956-2	Director	5423530002
SINGLETON, Sean Flat 2 55 Camden Park Road NW1 9BH London	Dec 19, 2000	Dec 09, 2011	Director	Flat 2 55 Camden Park Road NW1 9BH London	England	British	1966-5	Director	73673960001
STYLES, Richard Timothy Heath Hall Bowlhead Green GU8 6NW Godalming Surrey	May 01, 2007	Apr 29, 2012	Director	Heath Hall Bowlhead Green GU8 6NW Godalming Surrey	United Kingdom	British	1966-8	Consultant	59774430003
WARDLAW, David Andrew 41g Linden Gardens W2 4HQ London	Dec 19, 2000	May 22, 2007	Director	41g Linden Gardens W2 4HQ London	England	Australian	1966-10	Businessperson	84982040002
WATSON, Marcus Robin 68 Rosaline Road SW6 7QT London	Dec 19, 2000	Apr 29, 2012	Director	68 Rosaline Road SW6 7QT London	United Kingdom	British	1971-8	Co Director	97556600001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 19, 2000	Dec 19, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does SKIVE CREATIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture (including qualifying floating charge)	Created On Jun 10, 2011 Delivered On Jun 10, 2011	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 Fixed charge all fixed assets all specific book debts the factors account and all other debts, floating charge the floating assets.
	Persons Entitled Calverton Factors Limited
	Transactions Jun 10, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Apr 16, 2010 Delivered On Apr 21, 2010	Outstanding	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 £88,227.81.
	Persons Entitled Howard James Angel and Bw Sipp Trustees Limited
	Transactions Apr 21, 2010Registration of a charge (MG01)
Debenture	Created On Jan 06, 2010 Delivered On Jan 09, 2010	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 Barclays Bank PLC
	Transactions Jan 09, 2010Registration of a charge (MG01) Jun 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On May 22, 2007 Delivered On May 25, 2007	Outstanding	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 The monies from time to time standing to the credit of a designated deposit account.
	Persons Entitled Mount Eden Land Limited
	Transactions May 25, 2007Registration of a charge (395)
Rent deposit deed	Created On Jul 12, 2005 Delivered On Jul 29, 2005	Outstanding	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 The monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details.
	Persons Entitled Mount Cook Land Limited
	Transactions Jul 29, 2005Registration of a charge (395)
Debenture	Created On Oct 14, 2002 Delivered On Oct 29, 2002	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 Oct 29, 2002Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 27, 2002 Delivered On Mar 05, 2002	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 Royal Bank of Scotland PLC
	Transactions Mar 05, 2002Registration of a charge (395) Jun 10, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SKIVE CREATIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2012	Administration started
Dec 11, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London		Dec 11, 2012
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London		Dec 11, 2012

Date	Type
Dec 11, 2012	Commencement of winding up
Nov 27, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Dec 11, 2012
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Dec 11, 2012
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Dec 11, 2012

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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