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CREIGHTONS SERVICES LTD

CREIGHTONS SERVICES LTD

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

    • Overview

    Company NameCREIGHTONS SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07694016
    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 CREIGHTONS SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CREIGHTONS SERVICES LTD located?

    Registered Office Address
    1210 Lincoln Road
    PE4 6ND Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CREIGHTONS SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    CREIGHTONS DIRECT LIMITEDMay 21, 2014May 21, 2014
    MIAMOO LIMITEDJul 25, 2011Jul 25, 2011
    SAIRA KHAN LIMITEDJul 05, 2011Jul 05, 2011

    What are the latest accounts for CREIGHTONS SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CREIGHTONS SERVICES 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

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Cessation of Miamoo Ltd as a person with significant control on Jul 30, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		7 pagesAA

    Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Termination of appointment of Saira Perveen Hyde as a director on Aug 10, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2016

    		RES15

    Director's details changed for Mr William Mcilroy on Aug 17, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 05, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of CREIGHTONS SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SHEA, Nicholas Desmond John
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    United Kingdom
    		Secretary
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    United Kingdom
    		British137250910001
    JOHNSON, Bernard James Mary
    Cherryhill
    BT9 5HW Belfast
    5
    United Kingdom
    		Director
    Cherryhill
    BT9 5HW Belfast
    5
    United Kingdom
    		United KingdomBritish143927500001
    MCILROY, William Oliver
    Bladon Park
    Malone Road
    BT9 5LG Belfast
    8
    United Kingdom
    		Director
    Bladon Park
    Malone Road
    BT9 5LG Belfast
    8
    United Kingdom
    		United KingdomBritish59145130001
    O'SHEA, Nicholas Desmond John
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    United Kingdom
    		Director
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    United Kingdom
    		United KingdomBritish137250910001
    HYDE, Saira Perveen
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		United KingdomBritish110752910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CREIGHTONS SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miamoo Ltd
    Church Street
    OX14 4AD Sutton Courtenay
    Orchard House
    Oxon
    United Kingdom
    		Jul 05, 2016
    Church Street
    OX14 4AD Sutton Courtenay
    Orchard House
    Oxon
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Creightons Plc
    Lincoln Road
    PE4 6ND Peterborough
    1210
    England
    		Jul 05, 2016
    Lincoln Road
    PE4 6ND Peterborough
    1210
    England
    		No
    Legal FormPlc
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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