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CREATIVE PROPERTY (2018) LTD

CREATIVE PROPERTY (2018) LTD

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

    • Overview

    Company NameCREATIVE PROPERTY (2018) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06636434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATIVE PROPERTY (2018) LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CREATIVE PROPERTY (2018) LTD located?

    Registered Office Address
    15 Emerald Drive
    Croft
    WA3 7AD Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE PROPERTY (2018) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for CREATIVE PROPERTY (2018) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Richard Nicholas Dean on Mar 22, 2018

    		3 pagesCH01

    Restoration by order of the court

    		4 pagesAC92

    Certificate of change of name

    Company name changed creative property\certificate issued on 18/06/18
    		 pagesCERTNM

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Mar 31, 2016 to Jul 24, 2016

    		1 pagesAA01

    Director's details changed for Richard Nicholas Dean on Sep 22, 2016

    		2 pagesCH01

    Director's details changed for Richard Nicholas Dean on Sep 22, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 25 Marryat Close Winwick Warrington WA2 8XS to 15 Emerald Drive Croft Warrington WA3 7AD on Dec 01, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2013

    Statement of capital following an allotment of shares on Jul 28, 2013

    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of CREATIVE PROPERTY (2018) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, Kathryn Jane
    Marryat Close
    Winwick
    WA2 8XS Warrington
    25
    Cheshire
    		Director
    Marryat Close
    Winwick
    WA2 8XS Warrington
    25
    Cheshire
    		EnglandBritish131596350002
    DEAN, Richard Nicholas
    Emerald Drive
    Croft
    WA3 7AD Warrington
    15
    England
    		Director
    Emerald Drive
    Croft
    WA3 7AD Warrington
    15
    England
    		EnglandBritish101974280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREATIVE PROPERTY (2018) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathryn Jane Dean
    Emerald Drive
    Croft
    WA3 7AD Warrington
    15
    England
    		Jul 02, 2016
    Emerald Drive
    Croft
    WA3 7AD Warrington
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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