THEREFORE CREATIVE LIMITED

THEREFORE CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHEREFORE CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04586078
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THEREFORE CREATIVE LIMITED?

    • (7440) /

    Where is THEREFORE CREATIVE LIMITED located?

    Registered Office Address
    3 Melkington Court
    Windsor Gardens
    NE5 4BH Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEREFORE CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for THEREFORE CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    6 pagesDS01

    Annual return made up to Mar 07, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2011

    Statement of capital on Jun 12, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Eric Cuthbert on Mar 07, 2010

    2 pagesCH01

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

    4 pagesAA

    Termination of appointment of Phuong Cuthbert as a director

    1 pagesTM01

    Termination of appointment of Emma Cuthbert as a secretary

    1 pagesTM02

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

    4 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages395

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    Who are the officers of THEREFORE CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTHBERT, Eric
    Melkington Court
    Windsor Gardens
    NE54BH Newcastle
    3
    Tyne And Wear
    Director
    Melkington Court
    Windsor Gardens
    NE54BH Newcastle
    3
    Tyne And Wear
    EnglandBritish 139558180001
    CUTHBERT, Emma Rose
    3 Melkington Court
    Windsor Gardens
    NE5 4BH Newcastle Upon Tyne
    Secretary
    3 Melkington Court
    Windsor Gardens
    NE5 4BH Newcastle Upon Tyne
    British86623160002
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001
    CUTHBERT, Eric
    Melkington Court
    Windsor Gardens
    NE54BH Newcastle
    3
    Tyne And Wear
    Director
    Melkington Court
    Windsor Gardens
    NE54BH Newcastle
    3
    Tyne And Wear
    EnglandBritish 139558180001
    CUTHBERT, Phuong
    Melkington Court
    NE5 4BH Newcastle
    3
    Tyne And Wear
    Director
    Melkington Court
    NE5 4BH Newcastle
    3
    Tyne And Wear
    British133870130001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029840001

    Does THEREFORE CREATIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 20, 2009
    Delivered On Jun 05, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future.
    Persons Entitled
    • Ashley Commercial Finance Limited
    Transactions
    • Jun 05, 2009Registration of a charge (395)
    Debenture
    Created On May 21, 2008
    Delivered On May 29, 2008
    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
    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
    • Sme Invoice Finance Limited
    Transactions
    • May 29, 2008Registration of a charge (395)

    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