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CREATE REPRESENTATION LIMITED

CREATE REPRESENTATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCREATE REPRESENTATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06530712
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATE REPRESENTATION LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is CREATE REPRESENTATION LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATE REPRESENTATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for CREATE REPRESENTATION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREATE REPRESENTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Jan 13, 2014

    		18 pages4.68

    Registered office address changed from 11 Julius Caesar Way Brockley Park Stanmore Middlesex HA7 4PZ on Jan 21, 2013

    		3 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    legacy

    		6 pagesMG01

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of CREATE REPRESENTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDIE, Marc
    11 Julius Caesar Way
    Brockley Park Off Brockley Hill
    HA7 4PZ Stanmore
    Middlesex
    		Secretary
    11 Julius Caesar Way
    Brockley Park Off Brockley Hill
    HA7 4PZ Stanmore
    Middlesex
    		BritishCompany Director110751700001
    GOLDIE, Lindsey Sarah
    11 Julius Caesar Way
    Brokley Park Off Brockley Hill
    HA7 4PZ Stanmore
    Middlesex
    		Director
    11 Julius Caesar Way
    Brokley Park Off Brockley Hill
    HA7 4PZ Stanmore
    Middlesex
    		BritishCompany Director110751310001
    View Detailed Information on Officers and People with Significant Control

    Does CREATE REPRESENTATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 25, 2011
    Delivered On Jul 27, 2011
    		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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does CREATE REPRESENTATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 14, 2013Commencement of winding up
    Jun 11, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Avner Radomsky
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    		practitioner
    3rd Floor Shakespeare House
    7 Shakespeare Road
    N3 1XE London
    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