CREATIVE SOLES LIMITED

CREATIVE SOLES LIMITED

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

    Company NameCREATIVE SOLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06984348
    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 CREATIVE SOLES LIMITED?

    • (1824) /

    Where is CREATIVE SOLES LIMITED located?

    Registered Office Address
    35 Ludgate Hill
    B3 1EH Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE SOLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for CREATIVE SOLES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CREATIVE SOLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to May 30, 2014

    14 pages4.68

    Liquidators' statement of receipts and payments to May 30, 2013

    10 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 107 Telsen Centre 55 Thomas Street Birmingham West Midlands B6 4TN United Kingdom* on May 18, 2012

    2 pagesAD01

    Termination of appointment of Joanne Watkin as a secretary

    1 pagesTM02

    Termination of appointment of Rex Bird as a director

    1 pagesTM01

    legacy

    5 pagesMG01

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2011

    Statement of capital on Sep 02, 2011

    • Capital: GBP 200
    SH01

    Termination of appointment of Jonathan Chadwick as a secretary

    1 pagesTM02

    Appointment of Ms Joanne Louise Watkin as a secretary

    1 pagesAP03

    Termination of appointment of Jonathan Chadwick as a secretary

    1 pagesTM02

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

    8 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Adam Duffy on Aug 01, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Rex Anthony Bird as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jun 09, 2010

    • Capital: GBP 200
    4 pagesSH01

    Appointment of Jonathan Ross Chadwick as a secretary

    3 pagesAP03

    Statement of capital following an allotment of shares on Jun 09, 2010

    • Capital: GBP 160
    4 pagesSH01

    legacy

    1 pages225

    Incorporation

    12 pagesNEWINC

    Who are the officers of CREATIVE SOLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFY, Adam Patrick
    Ludgate Hill
    B3 1EH Birmingham
    35
    West Midlands
    Director
    Ludgate Hill
    B3 1EH Birmingham
    35
    West Midlands
    United KingdomBritishDesigner140063940002
    CHADWICK, Jonathan Ross
    Alwyn Road
    CV22 7RA Rugby
    170
    Secretary
    Alwyn Road
    CV22 7RA Rugby
    170
    British152242370001
    WATKIN, Joanne Louise
    Telsen Centre
    55 Thomas Street
    B6 4TN Birmingham
    107
    West Midlands
    United Kingdom
    Secretary
    Telsen Centre
    55 Thomas Street
    B6 4TN Birmingham
    107
    West Midlands
    United Kingdom
    162567020001
    BIRD, Rex Anthony
    55 Thomas Street
    Aston
    B6 4TN Birmingham
    Unit 107 Telsen Centre
    West Midlands
    Director
    55 Thomas Street
    Aston
    B6 4TN Birmingham
    Unit 107 Telsen Centre
    West Midlands
    United KingdomBritishInvestment Manager74503220001

    Does CREATIVE SOLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 07, 2011
    Delivered On Oct 08, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge the fixed assets and the proceeds and products thereof and by way of floating charge the floating assets and the proceeds and products thereof.
    Persons Entitled
    • Art Share (Social Help Association for Reinvesting in Enterprise) Limited
    Transactions
    • Oct 08, 2011Registration of a charge (MG01)

    Does CREATIVE SOLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2015Due to be dissolved on
    May 31, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin T Coyne
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham
    practitioner
    Poppleton & Appleby
    35 Ludgate Hill
    B3 1EH Birmingham

    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