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CREATIVE SYSTEMS (BASINGSTOKE) LIMITED

CREATIVE SYSTEMS (BASINGSTOKE) LIMITED

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

    • Overview

    Company NameCREATIVE SYSTEMS (BASINGSTOKE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04224983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATIVE SYSTEMS (BASINGSTOKE) LIMITED?

    • (5245) /

    Where is CREATIVE SYSTEMS (BASINGSTOKE) LIMITED located?

    Registered Office Address
    Mulberry House
    33 Church Street
    KT13 8DJ Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE SYSTEMS (BASINGSTOKE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for CREATIVE SYSTEMS (BASINGSTOKE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Feb 27, 2013

    		7 pages4.68

    Liquidators' statement of receipts and payments to Feb 27, 2012

    		7 pages4.68

    Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on Mar 04, 2011

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 28, 2011

    		LRESEX

    Amended total exemption small company accounts made up to Aug 31, 2009

    		7 pagesAAMD

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

    		8 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2010

    Statement of capital on Jul 01, 2010

    • Capital: GBP 2
    		SH01

    Termination of appointment of a secretary

    		1 pagesTM02

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

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

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

    		8 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Aug 31, 2005

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Aug 31, 2004

    		7 pagesAA

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of CREATIVE SYSTEMS (BASINGSTOKE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORTHOUSE, Leslie John
    Redlands Lodge
    Reading Road, Sherfield On Loddon
    RG27 0JQ Hook
    Hampshire
    		Secretary
    Redlands Lodge
    Reading Road, Sherfield On Loddon
    RG27 0JQ Hook
    Hampshire
    		British71661500002
    SHORTHOUSE, Duncan William
    10 Restormel Close
    RG23 8JB Basingstoke
    Hampshire
    		Director
    10 Restormel Close
    RG23 8JB Basingstoke
    Hampshire
    		EnglandBritishDirector77553350004
    SHORTHOUSE & MARTIN FORMATIONS LTD
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    		Secretary
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    		64672080001
    SHORTHOUSE & MARTIN LTD
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    		Director
    62-64 New Road
    RG21 7PW Basingstoke
    Hampshire
    		27149960001
    View Detailed Information on Officers and People with Significant Control

    Does CREATIVE SYSTEMS (BASINGSTOKE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 28, 2002
    Delivered On Jul 08, 2002
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 08, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does CREATIVE SYSTEMS (BASINGSTOKE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2013Dissolved on
    Feb 28, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony James Thompson
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    		practitioner
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    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.
    • license: CC0