BANK CREATIVE CONSULTANCY LIMITED
Overview
| Company Name | BANK CREATIVE CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04563774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BANK CREATIVE CONSULTANCY LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BANK CREATIVE CONSULTANCY LIMITED located?
| Registered Office Address | C/O 125-127 Union Street Oldham OL1 1TE Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANK CREATIVE CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for BANK CREATIVE CONSULTANCY LIMITED?
| Annual Return |
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What are the latest filings for BANK CREATIVE CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Liquidators' statement of receipts and payments to Dec 17, 2015 | 11 pages | 4.68 | ||||||||||
Registered office address changed from The Bank, 15 King Street, Delph Oldham Lancs OL3 5DL to C/O 125-127 Union Street Oldham Lancashire OL1 1TE on Jan 09, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 16, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Brian Cummins on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Suzanne Clare Troop on Nov 09, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of BANK CREATIVE CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TROOP, Suzanne Clare | Secretary | 97 Chew Valley Road Greenfield OL3 7JJ Oldham Lancs | British | 85001160001 | ||||||
| CUMMINS, David Brian | Director | 5/13 Millgate Delph OL3 5JG Oldham Lancs | England | British | 85001150001 | |||||
| TROOP, Suzanne Clare | Director | 97 Chew Valley Road Greenfield OL3 7JJ Oldham Lancs | United Kingdom | British | 85001160001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does BANK CREATIVE CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 20, 2002 Delivered On Nov 27, 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
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Transactions
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Does BANK CREATIVE CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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