COTTONTAIL CREATES LIMITED

COTTONTAIL CREATES LIMITED

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

    Company NameCOTTONTAIL CREATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13932543
    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 COTTONTAIL CREATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COTTONTAIL CREATES LIMITED located?

    Registered Office Address
    45 Queensbridge Drive
    CT6 8HD Herne Bay
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COTTONTAIL CREATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NW PROPERTIES SOUTH EAST LIMITEDFeb 22, 2022Feb 22, 2022

    What are the latest filings for COTTONTAIL CREATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 45 Queensbridge Drive Herne Bay CT6 8HD England to 45 Queensbridge Drive Herne Bay Kent CT6 8HD on Apr 04, 2022

    1 pagesAD01

    Registered office address changed from Box 3 Neptune Hub Wimeraux Square William Street Herne Bay CT6 5NX United Kingdom to 45 Queensbridge Drive Herne Bay CT6 8HD on Apr 04, 2022

    1 pagesAD01

    Appointment of Mrs Julie Christne Sculfor as a director on Feb 24, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed nw properties south east LIMITED\certificate issued on 25/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2022

    RES15

    Notification of Julie Christne Sculfor as a person with significant control on Feb 22, 2022

    2 pagesPSC01

    Termination of appointment of Neil Anthony Walker as a director on Feb 23, 2022

    1 pagesTM01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2022

    Statement of capital on Feb 22, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of COTTONTAIL CREATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCULFOR, Julie Christne
    Wimerux Square
    William Street
    CT6 5NX Herne Bay
    Box 3 Neptune Hub
    United Kingdom
    Director
    Wimerux Square
    William Street
    CT6 5NX Herne Bay
    Box 3 Neptune Hub
    United Kingdom
    EnglandBritish193249480002
    WALKER, Neil Anthony
    Wimeraux Square
    William Street
    CT6 5NX Herne Bay
    Box 3 Neptune Hub
    United Kingdom
    Director
    Wimeraux Square
    William Street
    CT6 5NX Herne Bay
    Box 3 Neptune Hub
    United Kingdom
    EnglandBritish272575920002

    Who are the persons with significant control of COTTONTAIL CREATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Christne Sculfor
    Wimerux Square
    William Street
    CT6 5NX Herne Bay
    Box 3 Neptune Hub
    United Kingdom
    Feb 22, 2022
    Wimerux Square
    William Street
    CT6 5NX Herne Bay
    Box 3 Neptune Hub
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Neil Anthony Walker
    Wimeraux Square
    William Street
    CT6 5NX Herne Bay
    Box 3 Neptune Hub
    United Kingdom
    Feb 22, 2022
    Wimeraux Square
    William Street
    CT6 5NX Herne Bay
    Box 3 Neptune Hub
    United Kingdom
    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.
    • The person holds, directly or indirectly, 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.

    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