CREAVITE LIMITED

Overview

Company Name	CREAVITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04766368
Jurisdiction	England/Wales
Date of Creation	May 15, 2003
Date of Cessation	Feb 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CREAVITE LIMITED?

(1589) /

Where is CREAVITE LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What are the latest accounts for CREAVITE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for CREAVITE LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 20, 2010

Declaration of solvency

3 pages

4.70

Apr 12, 2010

Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on Apr 12, 2010

2 pages

AD01

Apr 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2010	LRESSP

Apr 12, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 17, 2009

legacy

10 pages

363a

Apr 14, 2008

legacy

10 pages

363a

Feb 11, 2008

legacy

2 pages

288a

Feb 11, 2008

legacy

1 pages

288b

Oct 31, 2007

Full accounts made up to Dec 31, 2006

20 pages

Jul 13, 2007

legacy

1 pages

287

Apr 26, 2007

legacy

7 pages

363a

Apr 21, 2007

legacy

1 pages

288c

Oct 25, 2006

Full accounts made up to Dec 31, 2005

21 pages

Jun 12, 2006

legacy

7 pages

363a

Feb 15, 2006

legacy

1 pages

288b

Jan 16, 2006

legacy

2 pages

288a

Jan 05, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

2 pages

88(2)R

Jan 05, 2006

legacy

1 pages

288b

Jan 05, 2006

legacy

1 pages

123

Jan 05, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of CREAVITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE NEW HOVEMA LIMITED Unilever House 100 Victoria Embankment EC4Y 0DY London	Feb 01, 2008		Secretary	Unilever House 100 Victoria Embankment EC4Y 0DY London				602120004
HARLEY, Jan 31 Newlands Avenue KT7 0HD Thames Ditton Surrey	Dec 20, 2005		Director	31 Newlands Avenue KT7 0HD Thames Ditton Surrey	England	British	1966-1	94848380001
HUFTON, Neil Graham 6 The Avenue Dallington NN5 7AN Northampton Northants	Feb 11, 2004		Director	6 The Avenue Dallington NN5 7AN Northampton Northants		British	1947-6	72732060002
MUTH, Mark Philip 4 Castello Avenue Putney SW15 6EA London	Feb 11, 2004		Director	4 Castello Avenue Putney SW15 6EA London	United Kingdom	British	1954-1	51009110002
MACAULAY, Barbara Scott 30 Croft Gardens HA4 8EY Ruislip Middlesex	May 15, 2003	Feb 01, 2008	Secretary	30 Croft Gardens HA4 8EY Ruislip Middlesex		British		39335990002
BALLANTINE, Sharon Jane Waterside Cottage Mill Corner RG29 1EZ North Warnborough Hampshire	Feb 11, 2004	Jan 19, 2005	Director	Waterside Cottage Mill Corner RG29 1EZ North Warnborough Hampshire	United Kingdom	British	1962-10	75087190002
BLINDT, Renoo Avinash 44 Church Street Ringstead NN14 4DH Kettering Northamptonshire	May 15, 2003	Dec 20, 2005	Director	44 Church Street Ringstead NN14 4DH Kettering Northamptonshire		British	1965-10	89647980001
COOMBS, John David Francis 42 Lucastes Avenue RH16 1JY Haywards Heath West Sussex	May 15, 2003	Feb 11, 2004	Director	42 Lucastes Avenue RH16 1JY Haywards Heath West Sussex	England	British	1959-10	52916610001
ELLIOTT, Bronwyn Louise, Dr 26b Saint Augustines Road MK40 2ND Bedford Bedfordshire	May 15, 2003	Dec 20, 2005	Director	26b Saint Augustines Road MK40 2ND Bedford Bedfordshire		Australian	1968-3	89647970001
HILL, Richard Nicholas The Beeches 45 Lodge Road MK44 1JP Sharnbrock Bedfordshire	Feb 11, 2004	Dec 31, 2004	Director	The Beeches 45 Lodge Road MK44 1JP Sharnbrock Bedfordshire		British	1945-6	101407190001
SHEPPARD, Barrie Thomas Les Fougeres RH20 3PQ Ashington West Sussex	Feb 01, 2005	Dec 20, 2005	Director	Les Fougeres RH20 3PQ Ashington West Sussex		British	1952-5	104413300001
SMITH, Clive Edmund The Barn 12 Mill Lane Smeeton Westerby LE8 0QL Leicester Leicestershire	Feb 11, 2004	Jan 31, 2006	Director	The Barn 12 Mill Lane Smeeton Westerby LE8 0QL Leicester Leicestershire	England	British	1955-6	16579160002

View Detailed Information on Officers and People with Significant Control

Does CREAVITE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2011	Dissolved on
Mar 30, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Mar 30, 2010

View Detailed Information on Insolvency Cases

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