PUBLIC CREATIVE LIMITED
Overview
Company Name | PUBLIC CREATIVE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05104533 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PUBLIC CREATIVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PUBLIC CREATIVE LIMITED located?
Registered Office Address | Communisis House Manston Lane LS15 8AH Leeds |
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Undeliverable Registered Office Address | No |
What were the previous names of PUBLIC CREATIVE LIMITED?
Company Name | From | Until |
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GRAVY CREATIVE LIMITED | Apr 19, 2004 | Apr 19, 2004 |
What are the latest accounts for PUBLIC CREATIVE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PUBLIC CREATIVE LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Sarah Louise Caddy as a secretary on Feb 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Steven Clive Rawlins as a secretary on Feb 28, 2019 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Psona Limited as a person with significant control on Jul 10, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Psona Group Limited as a person with significant control on Jul 10, 2018 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Steven Clive Rawlins as a director on Dec 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Anthony Stoner as a director on Dec 04, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Rushton as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Guy Howes as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of Mr Mark Anthony Stoner as a director on Sep 16, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Sarah Louise Caddy on Aug 15, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Guy Howes on Aug 15, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of PUBLIC CREATIVE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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RAWLINS, Steven Clive | Secretary | Manston Lane LS15 8AH Leeds Communisis House England England | 256073210001 | |||||||
BLUNDELL, Andrew Martin | Director | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | United Kingdom | British | Director | 140862520001 | ||||
RAWLINS, Steven Clive | Director | Manston Lane LS15 8AH Leeds Communisis House England England | England | United Kingdom | Company Director | 240837130001 | ||||
BUCKNALL, Simon John | Secretary | c/o Company Secretary Wakefield Road LS10 1DU Leeds Communisis Plc England | British | Secretary | 95486390003 | |||||
CADDY, Sarah Louise | Secretary | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | 187890620001 | |||||||
CONNERY, Denis | Secretary | c/o Company Secretary Wakefield Road LS10 1DU Leeds Communisis Plc England | 187274450001 | |||||||
BUCKNALL, Simon John | Director | c/o Company Secretary Wakefield Road LS10 1DU Leeds Communisis Plc England | United Kingdom | British | Secretary | 95486390004 | ||||
FISHER, Rhydian Thomas Sandys | Director | c/o Company Secretary Wakefield Road LS10 1DU Leeds Communisis Plc England | United Kingdom | British | Director | 153396170001 | ||||
HOWES, Nigel Guy | Director | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | England | British | Director | 104918950001 | ||||
RUSHTON, David | Director | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | England | British | Director | 140862380001 | ||||
STONER, Mark Anthony | Director | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | United Kingdom | British | Company Director | 189401280001 |
Who are the persons with significant control of PUBLIC CREATIVE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Psona Group Limited | Jul 10, 2018 | Manston Lane LS15 8AH Leeds Communisis House United Kingdom | No | ||||||||||
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Natures of Control
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Psona Limited | Apr 06, 2016 | Manston Lane LS15 8AH Leeds Communisis House England | Yes | ||||||||||
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Natures of Control
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Does PUBLIC CREATIVE LIMITED have any charges?
Classification | Dates | Status | Details | |
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Rent deposit deed | Created On Feb 25, 2010 Delivered On Feb 27, 2010 | Satisfied | Amount secured £5,840 due or to become due from the company to the chargee | |
Short particulars £5,840 see image for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Aug 09, 2005 Delivered On Aug 16, 2005 | Satisfied | Amount secured £3,340.00 due or to ebcome due from the company to the chargee | |
Short particulars An account set up pursuant to a rent deposit deed in the sum of £3,340.00. | ||||
Persons Entitled
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Transactions
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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