DINKUM CREATIVE LIMITED

DINKUM CREATIVE LIMITED

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

    Company NameDINKUM CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11931174
    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 DINKUM CREATIVE LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is DINKUM CREATIVE LIMITED located?

    Registered Office Address
    10 St Helens Road
    SA1 4AW Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of DINKUM CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENNISON CREATIVE LIMITEDApr 08, 2019Apr 08, 2019

    What are the latest accounts for DINKUM CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DINKUM CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 05, 2023

    11 pagesLIQ03

    Registered office address changed from Manor Farm Cottage Great Barugh Malton North Yorkshire YO17 6UZ England to 10 st Helens Road Swansea SA1 4AW on Jan 10, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 06, 2022

    LRESEX

    Confirmation statement made on Dec 07, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 05, 2020

    RES15

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Cessation of Roy Paul Milner as a person with significant control on Jul 19, 2019

    1 pagesPSC07

    Cessation of Keith Matthews as a person with significant control on Jul 19, 2019

    1 pagesPSC07

    Registered office address changed from Unit 4C Bridge Industrial Estate Mill Street East Dewsbury WF12 9BQ England to Manor Farm Cottage Great Barugh Malton North Yorkshire YO17 6UZ on Jul 31, 2019

    1 pagesAD01

    Registration of charge 119311740001, created on Jul 31, 2019

    25 pagesMR01

    Termination of appointment of Roy Paul Milner as a director on Jul 19, 2019

    1 pagesTM01

    Termination of appointment of Keith Matthews as a director on Jul 19, 2019

    1 pagesTM01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2019

    Statement of capital on Apr 08, 2019

    • Capital: GBP 6
    SH01

    Who are the officers of DINKUM CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANSON, Ben
    St Helens Road
    SA1 4AW Swansea
    10
    Director
    St Helens Road
    SA1 4AW Swansea
    10
    EnglandBritishCompany Director231976850001
    MATTHEWS, Keith
    Bridge Industrial Estate
    Mill Street East
    WF12 9BQ Dewsbury
    Unit 4c
    England
    Director
    Bridge Industrial Estate
    Mill Street East
    WF12 9BQ Dewsbury
    Unit 4c
    England
    EnglandBritishDirector And Company Secretary42898110003
    MILNER, Roy Paul
    Windsor Oval
    Tingley
    WF3 1WD Wakefield
    41
    England
    Director
    Windsor Oval
    Tingley
    WF3 1WD Wakefield
    41
    England
    United KingdomBritishDirector70684370002

    Who are the persons with significant control of DINKUM CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Paul Milner
    Windsor Oval
    Tingley
    WF3 1WD Wakefield
    41
    England
    Apr 08, 2019
    Windsor Oval
    Tingley
    WF3 1WD Wakefield
    41
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Keith Matthews
    Great Barugh
    YO17 6UZ Malton
    Manor Farm Cottage
    North Yorkshire
    England
    Apr 08, 2019
    Great Barugh
    YO17 6UZ Malton
    Manor Farm Cottage
    North Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Ben Sanson
    St Helens Road
    SA1 4AW Swansea
    10
    Apr 08, 2019
    St Helens Road
    SA1 4AW Swansea
    10
    No
    Nationality: British
    Country of Residence: England
    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.

    Does DINKUM CREATIVE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 31, 2019
    Delivered On Jul 31, 2019
    Outstanding
    Brief description
    By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Jul 31, 2019Registration of a charge (MR01)

    Does DINKUM CREATIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 20, 2024Due to be dissolved on
    Jan 06, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    practitioner
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    Gareth Bishop
    10 St Helen'S Road
    SA1 4AW Swansea
    practitioner
    10 St Helen'S Road
    SA1 4AW Swansea

    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