ACTUAL CREATION LIMITED
Overview
| Company Name | ACTUAL CREATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06078865 |
| 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 ACTUAL CREATION LIMITED?
- (6603) /
Where is ACTUAL CREATION LIMITED located?
| Registered Office Address | Birchin Court 3rd Floor 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTUAL CREATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ACTUAL CREATION 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 | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2009 to Aug 31, 2009 | 3 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2010 to Aug 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 01, 2010 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Registered office address changed from Holland House 4Bury Street London EC3A 5AW on Nov 09, 2009 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ACTUAL CREATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSETT, Alastair George | Secretary | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | British | 128563670001 | ||||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | Company Director | 44474540003 | ||||
| MCINTYRE, Hazel Jane | Director | Cluny Gardens EH10 6BN Edinburgh 38 | Scotland | British | Company Director | 86240240004 | ||||
| THOMSON, James | Secretary | 4 Holburn Lane Court NE40 3PN Ryton Village Tyne & Wear | British | 110280070001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| O`CONNOR, Gerard | Director | 5 Westhouse Avenue Potters Bank DH1 4FH Durham | British | Director | 119093790001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does ACTUAL CREATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 02, 2007 Delivered On Mar 19, 2007 | Satisfied | Amount secured All monies due or to become due from any obligor 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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