CREATIVE SPORTS DESIGN LIMITED

CREATIVE SPORTS DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameCREATIVE SPORTS DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06770786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CREATIVE SPORTS DESIGN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CREATIVE SPORTS DESIGN LIMITED located?

    Registered Office Address
    2nd Floor Shaw House
    3 Tunsgate
    GU1 3QT Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE SPORTS DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CREATIVE SPORTS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2017

    LRESSP

    Registered office address changed from 2nd Floor, Shaw House 3 Tunsgate Milford Road, Elstead Godalming Surrey GU1 3QT United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Dec 21, 2017

    1 pagesAD01

    Registered office address changed from Suite 1 31 Sheephouse Farnham Surrey GU9 8LR England to 2nd Floor, Shaw House 3 Tunsgate Milford Road, Elstead Godalming Surrey GU1 3QT on Dec 21, 2017

    1 pagesAD01

    Current accounting period extended from Sep 30, 2017 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Registered office address changed from 35 Ballards Lane London N3 1XW to Suite 1 31 Sheephouse Farnham Surrey GU9 8LR on Jan 25, 2016

    1 pagesAD01

    Annual return made up to Dec 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Scott Cranfield on Sep 23, 2015

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2014

    9 pagesAA

    Director's details changed for Mr Scott Cranfield on Jan 16, 2015

    2 pagesCH01

    Director's details changed for Simon Robert Preston on Dec 15, 2014

    2 pagesCH01

    Director's details changed for Mr Scott Cranfield on Dec 15, 2014

    2 pagesCH01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    9 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Sep 30, 2012

    8 pagesAA

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

    6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    8 pagesAA

    Who are the officers of CREATIVE SPORTS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANFIELD, Scott
    3 Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House
    Surrey
    United Kingdom
    Director
    3 Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House
    Surrey
    United Kingdom
    United KingdomBritish53630930008
    PRESTON, Simon Robert
    3 Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House
    Surrey
    United Kingdom
    Director
    3 Tunsgate
    GU1 3QT Guildford
    2nd Floor Shaw House
    Surrey
    United Kingdom
    United KingdomBritish71627860002
    WELLER, Bruce
    Glendevon Villas
    Church Lane Rowledge
    GU10 4EL Nr Farnham
    3
    Surrey
    Director
    Glendevon Villas
    Church Lane Rowledge
    GU10 4EL Nr Farnham
    3
    Surrey
    British135139810001
    WELLER, David
    41 Town Lane Sheet
    GU32 2AF Petersfield
    Hampshire
    Director
    41 Town Lane Sheet
    GU32 2AF Petersfield
    Hampshire
    EnglandBritish82078390003

    What are the latest statements on persons with significant control for CREATIVE SPORTS DESIGN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 11, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does CREATIVE SPORTS DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2017Commencement of winding up
    Nov 08, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dermot Brendan Coakley
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    practitioner
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    Michael Timothy Bowell
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey
    practitioner
    2nd Floor Shaw House 3 Tunsgate
    GU1 3QT Guildford
    Surrey

    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