CREATION CARPENTRY LONDON LIMITED
Overview
| Company Name | CREATION CARPENTRY LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05402729 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREATION CARPENTRY LONDON LIMITED?
- Joinery installation (43320) / Construction
Where is CREATION CARPENTRY LONDON LIMITED located?
| Registered Office Address | Pinewood, 61 Halstead Road Gosfield CO9 1PG Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATION CARPENTRY LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CREATION CARPENTRY LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Emma Teresa Stewart on Sep 17, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Emma Teresa Stewart on Sep 17, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Bryan Lambirth on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Emma Teresa Stewart on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Emma Teresa Stewart on Dec 23, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CREATION CARPENTRY LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBIRTH, Emma Teresa | Secretary | Lamledra Hill Gorran Haven PL26 6JR St. Austell 12 Cornwall England | British | None | 104740380003 | |||||
| LAMBIRTH, Emma Teresa | Director | Lamledra Hill Gorran Haven PL26 6JR St. Austell Hilldale Cornwall England | England | British | None | 104740380003 | ||||
| LAMBIRTH, Richard Bryan | Director | Lamledra Hill Gorran Haven PL26 6JR St. Austell Hilldale Cornwall England | England | English | Director | 57065970003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CREATION CARPENTRY LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Bryan Lambirth | Apr 06, 2016 | Lamledra Hill Gorran Haven PL26 6JR St. Austell Hilldale England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does CREATION CARPENTRY LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 18, 2005 Delivered On Apr 21, 2005 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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