CREEKPATH SYSTEMS LIMITED

CREEKPATH SYSTEMS LIMITED

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

    Company NameCREEKPATH SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04628978
    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 CREEKPATH SYSTEMS LIMITED?

    • (7260) /

    Where is CREEKPATH SYSTEMS LIMITED located?

    Registered Office Address
    C/O BEGBIES TRAYNOR SOUTH LLP
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREEKPATH SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for CREEKPATH SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 23, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 27, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 27, 2010

    5 pages4.68

    Termination of appointment of James Ormrod as a secretary

    2 pagesTM02

    legacy

    1 pages288b

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:special resolution ;- "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 28, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    3 pages288a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages288b

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288c

    legacy

    3 pages288a

    legacy

    4 pages288a

    Who are the officers of CREEKPATH SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWTHWAITE, Mark
    Tokers Green Lane
    RG4 9AY Kidmore End
    Highfields
    South Oxfordshire
    Director
    Tokers Green Lane
    RG4 9AY Kidmore End
    Highfields
    South Oxfordshire
    EnglandBritish134517020001
    DYER, Mark Edward
    243 Saunders Lane
    Mayford
    GU22 0NU Woking
    Surrey
    Secretary
    243 Saunders Lane
    Mayford
    GU22 0NU Woking
    Surrey
    English11645500001
    ORMROD, James
    10 Midgham Green
    Midgham
    RG7 5TT Reading
    Webcroft
    Berks
    Secretary
    10 Midgham Green
    Midgham
    RG7 5TT Reading
    Webcroft
    Berks
    Other130250210001
    WOLFE, Ellis Justin
    (Tfr) 46 Grindlay Street
    EH3 9AR Edinburgh
    Midlothian
    Secretary
    (Tfr) 46 Grindlay Street
    EH3 9AR Edinburgh
    Midlothian
    British73670590002
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    75643100001
    NAIR COMMERCIAL SERVICES LIMITED
    C/O Nair & Co
    Whitefriars Lewins Mead
    BS1 2NT Bristol
    Secretary
    C/O Nair & Co
    Whitefriars Lewins Mead
    BS1 2NT Bristol
    100180510001
    BLAKE, Walter
    87a Ridgemount Gardens
    WC1E 7AY London
    Director
    87a Ridgemount Gardens
    WC1E 7AY London
    British91700580001
    CARDOSI, Paul David
    4698 17th Street
    Boulder
    Colorado
    80304
    Usa
    Director
    4698 17th Street
    Boulder
    Colorado
    80304
    Usa
    British87973030001
    CONTE, David Frank
    700 Celeste Way
    Santa Cruz
    California 950665
    Usa
    Director
    700 Celeste Way
    Santa Cruz
    California 950665
    Usa
    Usa115187390001
    GILL, Stephen
    Woodlee Hall
    Callow Hill
    GU25 4LL Virginia Water
    Surrey
    Director
    Woodlee Hall
    Callow Hill
    GU25 4LL Virginia Water
    Surrey
    British56193720001
    GRANT, Dennis James
    PO BOX 340
    Frisco
    Colorado
    80443
    Usa
    Director
    PO BOX 340
    Frisco
    Colorado
    80443
    Usa
    British87973080001
    LACEY, David Evan
    1860 East Cedar Avenue
    Denver
    Colorado 80209
    Usa
    Director
    1860 East Cedar Avenue
    Denver
    Colorado 80209
    Usa
    American103289600001
    LAMBTON, Mark Norman
    Station Road
    GU10 5JZ Bentley
    Lavender Cottage
    Surrey
    Director
    Station Road
    GU10 5JZ Bentley
    Lavender Cottage
    Surrey
    United KingdomBritish162510100001
    WALKER, Victor Lynn
    424 Canyon Point Circle
    Golden
    Colorado
    80403
    Usa
    Director
    424 Canyon Point Circle
    Golden
    Colorado
    80403
    Usa
    American87973140001
    WOLFE, Ellis Justin
    (Tfr) 46 Grindlay Street
    EH3 9AR Edinburgh
    Midlothian
    Director
    (Tfr) 46 Grindlay Street
    EH3 9AR Edinburgh
    Midlothian
    British73670590002

    Does CREEKPATH SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 03, 2010Dissolved on
    Apr 28, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Vivian Murray Bairstow
    32 Cornhill
    EC3V 3BT London
    practitioner
    32 Cornhill
    EC3V 3BT London
    Christopher Morris
    32 Cornhill
    EC3V 3BT London
    practitioner
    32 Cornhill
    EC3V 3BT London

    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