CREATIVE JAR LIMITED
Overview
| Company Name | CREATIVE JAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04688978 |
| 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 CREATIVE JAR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CREATIVE JAR LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATIVE JAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for CREATIVE JAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2017 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2017 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from Tudor House 24 High Street Twyford Reading Berkshire RG10 9AG England to 81 Station Road Marlow Buckinghamshire SL7 1NS on Jan 10, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Charlotte Elizabeth Wild on Apr 25, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Tudor House 24 High Street Twyford Reading Berkshire RG10 9AG on Jan 06, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joseph Richardson as a director on Jul 15, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Charlotte Elizabeth Wild as a director on Jul 15, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 9 pages | AA | ||||||||||
Appointment of Mr Joseph Richardson as a director on Mar 05, 2015 | AP01 | |||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Joseph Richardson as a secretary on Mar 05, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joseph Richardson as a director on Mar 05, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * Adam House 71 Bell Street Henley on Thames Oxfordshire RG9 2BD* on Aug 20, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of CREATIVE JAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAQUES, Alexander James | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | Creative Director | 88578200004 | ||||
| MOORE, Gareth John | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | United Kingdom | British | None | 153279510001 | ||||
| WILD, Charlotte Elizabeth | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | Director | 196644570002 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| RICHARDSON, Joseph | Secretary | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | British | Director | 88578080002 | |||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| JOHAL, Baljit | Director | Adam House 71 Bell Street RG9 2BD Henley On Thames Oxfordshire | United Kingdom | British | Director | 94185350002 | ||||
| RICHARDSON, Joseph | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | United Kingdom | British | Director | 197456780001 | ||||
| RICHARDSON, Joseph | Director | 24-32 London Road RG14 1JX Newbury Griffins Court Berkshire United Kingdom | Uk | British | Director | 88578080006 |
Does CREATIVE JAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Dec 23, 2011 Delivered On Dec 24, 2011 | 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 The deposit account as defined in the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 02, 2009 Delivered On Sep 03, 2009 | 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 The contents of the account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 31, 2007 Delivered On Aug 01, 2007 | 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 The contents of the account as defined in the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 03, 2007 Delivered On Apr 07, 2007 | Outstanding | 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does CREATIVE JAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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