CREATIVE PEDESTRIAN LIMITED

CREATIVE PEDESTRIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCREATIVE PEDESTRIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05466862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CREATIVE PEDESTRIAN LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CREATIVE PEDESTRIAN LIMITED located?

    Registered Office Address
    Unit B2 Brookside Business Park Greengate
    Middleton
    M24 1GS Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE PEDESTRIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CREATIVE PEDESTRIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2021

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Previous accounting period extended from Dec 23, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 30, 2020

    10 pagesAA

    Previous accounting period shortened from Dec 24, 2020 to Dec 23, 2020

    1 pagesAA01

    Previous accounting period shortened from Dec 25, 2020 to Dec 24, 2020

    1 pagesAA01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2019

    9 pagesAA

    Previous accounting period shortened from Dec 26, 2019 to Dec 25, 2019

    1 pagesAA01

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Previous accounting period shortened from Dec 27, 2018 to Dec 26, 2018

    1 pagesAA01

    Registered office address changed from 5 the Mews Tanzaro House Charlton Place Ardwick Green Manchester M12 6FZ England to Unit B2 Brookside Business Park Greengate Middleton Manchester M24 1GS on Aug 15, 2019

    1 pagesAD01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Andrea Jayne Donaldson on Jun 14, 2019

    1 pagesCH03

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Previous accounting period shortened from Dec 28, 2017 to Dec 27, 2017

    1 pagesAA01

    Who are the officers of CREATIVE PEDESTRIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Andrea Jayne
    Hazel Pear Close
    Horwich
    BL6 5GS Bolton
    80
    England
    Secretary
    Hazel Pear Close
    Horwich
    BL6 5GS Bolton
    80
    England
    BritishAccountant103397800002
    MAKIN, Martin
    Far Brex Farm
    Brex
    OL13 8NN Bacup
    Lancashire
    Director
    Far Brex Farm
    Brex
    OL13 8NN Bacup
    Lancashire
    EnglandBritishDirector82280590001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CREATIVE PEDESTRIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Makin
    Greengate
    Middleton
    M24 1GS Manchester
    Unit B2 Brookside Business Park
    England
    Jun 30, 2016
    Greengate
    Middleton
    M24 1GS Manchester
    Unit B2 Brookside Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CREATIVE PEDESTRIAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 05, 2013
    Delivered On Jun 11, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 11, 2013Registration of a charge (MR01)
    Fixed and floating charge
    Created On Jun 22, 2012
    Delivered On Jun 28, 2012
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 28, 2012Registration of a charge (MG01)

    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