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CREATING OUR FUTURE LIMITED

CREATING OUR FUTURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCREATING OUR FUTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04233890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATING OUR FUTURE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CREATING OUR FUTURE LIMITED located?

    Registered Office Address
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATING OUR FUTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CREATING OUR FUTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2021

    		LRESSP

    Registered office address changed from C/O Coveney Nicholls the Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on Dec 16, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr David Whittle on Nov 22, 2018

    		1 pagesCH03

    Change of details for Mr David Christopher Whittle as a person with significant control on Nov 22, 2018

    		2 pagesPSC04

    Director's details changed for Mr David Christopher Whittle on Nov 22, 2018

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Notification of David Christopher Whittle as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Appointment of Mr David Whittle as a secretary on Feb 23, 2016

    		2 pagesAP03

    Termination of appointment of the Briars Group Ltd as a secretary on Feb 23, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of CREATING OUR FUTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTLE, David
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		Secretary
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		205917000001
    WHITTLE, David Christopher
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		Director
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		EnglandBritishConsulting76881960004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    THE BRIARS GROUP LIMITED
    Standard House
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    Surrey
    		Secretary
    Standard House
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    Surrey
    		121824530001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATING OUR FUTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christopher Whittle
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		Apr 06, 2016
    The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CREATING OUR FUTURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2021Commencement of winding up
    Nov 23, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Cusack
    Rose Lane Business Centre 51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    Rose Lane Business Centre 51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    David F Perkins
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    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