CREATE SERVICES LIMITED.
Overview
| Company Name | CREATE SERVICES LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04502461 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CREATE SERVICES LIMITED.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CREATE SERVICES LIMITED. located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CREATE SERVICES LIMITED.?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB BANK (NO.5) LIMITED. | Oct 08, 2002 | Oct 08, 2002 |
| 3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Aug 02, 2002 | Aug 02, 2002 |
What are the latest accounts for CREATE SERVICES LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CREATE SERVICES LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Dec 23, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Lloyds Secretaries Limited as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon John Caddick as a director on Mar 15, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Gordon Worthy Bedford as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Hampton Roberts as a director on Nov 03, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr John Hampton Roberts as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CREATE SERVICES LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, James Gordon Worthy | Director | Pierhead Street CF10 4PB Cardiff Alexander House United Kingdom | England | British | 256347410001 | |||||||||
| CADDICK, Simon John | Director | Gresham Street EC2V 7HN London 25 United Kingdom | England | British | 200716610001 | |||||||||
| THOMAS, Richard Huw | Director | Terra Nova House Pierhead Street CF10 4PB Cardiff Lbg Card Services | United Kingdom | British | 151176900001 | |||||||||
| CONNOR, Robert Austin | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | British | 36155900001 | ||||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 168449560001 | |||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||||||
| CARVALHO, Jose Maria Goncalves De Moraes | Director | Flat 492 6 St George Wharf SW8 2JE London | Brazilian | 116529300001 | ||||||||||
| CLIFFE, Katrina Jane | Director | 47 Grove Avenue TW1 4HX Twickenham Middlesex | British | 104493850001 | ||||||||||
| GAGIE, David Ronald | Director | Poplars Farmhouse CV33 9DE Eathorpe Warwickshire | United Kingdom | British | 116900490001 | |||||||||
| MACHIN, Ashley John | Director | 4 Eyot Lodge Cross Deep TW1 4QH Twickenham Middlesex | British | 112480060001 | ||||||||||
| MARTIN, Peter James | Director | 86 Sylvandale AL7 2HT Welwyn Garden City Hertfordshire | England | British | 51549900001 | |||||||||
| MAY, Spencer | Director | 20 St Pauls Court Lynsted ME9 0RE Sittingbourne Kent | England | British | 113370950002 | |||||||||
| ROBERTS, John Hampton | Director | Pier Head Street CF10 4PB Cardiff Terra Nova House United Kingdom | United Kingdom | British | 76675130001 | |||||||||
| SEARLES, Mark Peter Lister | Director | Porch Cottage Bramdean SO24 0LN Arlesford Hampshire | British | 106272150001 | ||||||||||
| WALSH, Colin | Director | Gresham Street EC2V 7HN London 25 United Kingdom | Uk | United States | 115349950003 | |||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of CREATE SERVICES LIMITED.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Bank Plc | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CREATE SERVICES LIMITED. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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