CREATIVE RETAIL SOLUTIONS EUROPE LIMITED

CREATIVE RETAIL SOLUTIONS EUROPE LIMITED

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

    Company NameCREATIVE RETAIL SOLUTIONS EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09760170
    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 RETAIL SOLUTIONS EUROPE LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CREATIVE RETAIL SOLUTIONS EUROPE LIMITED located?

    Registered Office Address
    C/O Gaines Robson Insolvency Ltd Carrwood Park
    Selby Road
    LS15 4LG Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CREATIVE RETAIL SOLUTIONS EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for CREATIVE RETAIL SOLUTIONS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 19, 2018

    LRESEX

    Registered office address changed from Suite 1, the Studio St Nicholas Close Elstree Herts WD6 3EW England to C/O Gaines Robson Insolvency Ltd Carrwood Park Selby Road Leeds LS15 4LG on Jul 04, 2018

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 02, 2016 with updates

    60 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2016

    5 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 100
    SH01
    incorporationSep 03, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CREATIVE RETAIL SOLUTIONS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAGAN, Declan
    Athgoe Road
    NONE Newcastle
    Hillview,
    Co. Dublin
    Ireland
    Director
    Athgoe Road
    NONE Newcastle
    Hillview,
    Co. Dublin
    Ireland
    IrelandIrishDirector200657550001
    LYNCH, Vincent, Mr.
    NONE Lucan
    225 Laraghcon
    Co. Dublin
    Ireland
    Director
    NONE Lucan
    225 Laraghcon
    Co. Dublin
    Ireland
    IrelandIrishDirector200657540001

    What are the latest statements on persons with significant control for CREATIVE RETAIL SOLUTIONS EUROPE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does CREATIVE RETAIL SOLUTIONS EUROPE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2018Commencement of winding up
    Sep 07, 2019Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David J Robson
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire
    practitioner
    Carrwood Park Selby Road
    LS15 4LG Leeds
    West Yorkshire

    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