CREATION 360 LTD

Overview

Company Name	CREATION 360 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08948235
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2014
Date of Cessation	Nov 18, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CREATION 360 LTD?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is CREATION 360 LTD located?

Registered Office Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park WA4 4BS Daresbury Cheshire
Undeliverable Registered Office Address	No

What were the previous names of CREATION 360 LTD?

Previous Company Names
Company Name	From	Until
STYLE CREATIVE PRODUCTS AND DESIGNS LTD	Oct 06, 2014	Oct 06, 2014
CREATION 360 LTD	Mar 19, 2014	Mar 19, 2014

What are the latest accounts for CREATION 360 LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for CREATION 360 LTD?

Filings
Date	Description	Document	Type
Nov 18, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 18, 2021	Notice of move from Administration to Dissolution	26 pages	AM23

Jun 17, 2021	Notice of appointment of a replacement or additional administrator	4 pages	AM11

Apr 09, 2021	Termination of appointment of Kevin Coleman as a director on Aug 23, 2019	1 pages	TM01

Mar 31, 2021	Administrator's progress report	22 pages	AM10

Sep 30, 2020	Administrator's progress report	22 pages	AM10

Sep 15, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Sep 01, 2020	Notice of extension of period of Administration	3 pages	AM19

Sep 01, 2020	Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Cheshire WA4 4BS on Sep 01, 2020	2 pages	AD01

Jul 29, 2020	Notice of administrator's death	3 pages	AM18

Apr 02, 2020	Administrator's progress report	15 pages	AM10

Jan 02, 2020	Termination of appointment of Louise Fraser as a secretary on Sep 21, 2019	2 pages	TM02

Nov 26, 2019	Notice of deemed approval of proposals	3 pages	AM06

Nov 18, 2019	Statement of administrator's proposal	31 pages	AM03

Oct 14, 2019	Statement of affairs with form AM02SOA	9 pages	AM02

Sep 10, 2019	Registered office address changed from Unit 1 Premier Park Unit 1 Premier Park Trafford Park Road Manchester M17 1GA England to 2nd Floor 20 Chapel Street Liverpool L3 9AG on Sep 10, 2019	2 pages	AD01

Sep 07, 2019	Appointment of an administrator	3 pages	AM01

Jun 25, 2019	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Jun 21, 2019	Termination of appointment of Louise Marion Fraser as a director on Jun 21, 2019	1 pages	TM01

Jun 21, 2019	Termination of appointment of Karen Taylor as a director on Jun 21, 2019	1 pages	TM01

Jan 22, 2019	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Jan 18, 2019	Appointment of Ms Louise Marion Fraser as a director on Jan 17, 2019	2 pages	AP01

Jan 15, 2019	Confirmation statement made on Jan 07, 2019 with updates	6 pages	CS01

Nov 21, 2018	Registration of charge 089482350005, created on Nov 21, 2018	24 pages	MR01

Oct 04, 2018	Appointment of Ms Louise Fraser as a secretary on Oct 04, 2018	2 pages	AP03

View All Filings

Who are the officers of CREATION 360 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Kevin Carrington Lane M33 5NL Manchester Mirwell Business Centre Carrington Lane Sale United Kingdom	Mar 19, 2014	Aug 21, 2017	Secretary	Carrington Lane M33 5NL Manchester Mirwell Business Centre Carrington Lane Sale United Kingdom				186078270001
FRASER, Louise 20 Chapel Street L3 9AG Liverpool 2nd Floor	Oct 04, 2018	Sep 21, 2019	Secretary	20 Chapel Street L3 9AG Liverpool 2nd Floor				251101280001
PEEK, Alison Jean Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England	Aug 21, 2017	Sep 04, 2017	Secretary	Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England				237033510001
ANDREWS, Jon Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England	Aug 22, 2017	Jun 21, 2018	Director	Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England	England	British	1972-7	237094110001
COLEMAN, Kevin St John Street EC1V 4PW London 145-157 England	Mar 19, 2014	Aug 23, 2019	Director	St John Street EC1V 4PW London 145-157 England	England	British	1952-10	150936870001
FRASER, Louise Marion Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England	Jan 17, 2019	Jun 21, 2019	Director	Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England	England	British	1970-10	254404560001
SHARMA, Pawan Kumar Carrington Lane M33 5NL Sale Mirwell House Cheshire England	Aug 01, 2015	Oct 02, 2015	Director	Carrington Lane M33 5NL Sale Mirwell House Cheshire England	England	British	1968-5	206425600001
TAYLOR, Karen Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England	Oct 04, 2018	Jun 21, 2019	Director	Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England	England	British	1968-8	251101190001
WRIGHT, Ian David Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England	Feb 08, 2018	Jun 21, 2018	Director	Unit 1 Premier Park Trafford Park Road M17 1GA Manchester Unit 1 Premier Park England	England	British	1983-1	243010870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREATION 360 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Coleman Carrington Lane M33 5NL Sale Mirwell Business Centre England	Apr 06, 2016	Carrington Lane M33 5NL Sale Mirwell Business Centre 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.

View Detailed Information on Persons with Significant Control

Does CREATION 360 LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 21, 2018 Delivered On Nov 21, 2018	Outstanding
	Brief description I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Positive Cashflow Finance Limited
	Transactions Nov 21, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 21, 2018 Delivered On Aug 24, 2018	Outstanding
	Brief description By first legal mortgage, all estate and interests in all freehold and leasehold properties now or hereinafter belonging to the company.. By first legal charge all estates and interests in all freehold and leasehold properties now or hereinafter belonging to the company.. By first fixed charge, all intellectual property rights now or hereafter owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP
	Transactions Aug 24, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 24, 2016 Delivered On Nov 28, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Security Trustee Services Limited
	Transactions Nov 28, 2016Registration of a charge (MR01) Aug 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 13, 2015 Delivered On Oct 14, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Oct 14, 2015Registration of a charge (MR01) Aug 20, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 06, 2015 Delivered On Feb 17, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Feb 17, 2015Registration of a charge (MR01) Aug 20, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CREATION 360 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2019	Administration started
Aug 18, 2021	Administration ended

In administration

Name	Role	Address	Ceased On
Christopher Benjamin Barrett 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire
Matthew Dunham 2nd Floor 20 Chapel Street L3 9AG Liverpool	practitioner	2nd Floor 20 Chapel Street L3 9AG Liverpool	Jul 12, 2020
Lisa Marie Moxon 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire

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