Active
Company Information for DMC CREATIVE WORLD LIMITED
UNIT 2 CHARNWOOD EDGE BUSINESS PARK, SYSTON ROAD, LEICESTER, LE7 4UZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DMC CREATIVE WORLD LIMITED | |
Legal Registered Office | |
UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD LEICESTER LE7 4UZ Other companies in LE19 | |
Company Number | 01838869 | |
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Company ID Number | 01838869 | |
Date formed | 1984-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-12 18:10:15 |
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Registered address | Last known status | Formation date | ||
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DMC CREATIVE WORLD PTE LTD | SHENTON WAY Singapore 068809 | Dissolved | Company formed on the 2008-09-10 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN DAVID THOMPSON |
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JEAN-LUC THEOPHILE BIKARD |
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DMC SAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGETTE ROSE MARIE GEORGETTE FERLICCHI |
Director | ||
MICHEL WEIJL |
Director | ||
LOUIS MARIE JEAN DIDIER PETIET |
Director | ||
BERNARD KRIEF CONSULTING |
Director | ||
UCPMI |
Director | ||
FRANCOIS DEMOULIN |
Director | ||
BRIGETTE ROSE MARIE GEORGETTE FERLICCHI |
Director | ||
PIERRE GADOUX |
Director | ||
ISABELLE BERNADETTE MARIE GALLOT |
Director | ||
OLAF RIVIERE |
Director | ||
DANIEL HUGHES |
Company Secretary | ||
JOHN DAVID HAMES |
Company Secretary | ||
DANIEL DEHAYE |
Director | ||
DEBORAH JOY DEMPSEY |
Company Secretary | ||
DEBORAH JOY DEMPSEY |
Director | ||
HENRI PHILIPPE DURLET |
Director | ||
MICHAEL JOHN WALTER |
Director | ||
OWEN JOHN BISHOP |
Director | ||
MICHEL GORDIN |
Director | ||
OLIVIER GUERRE |
Director | ||
KEITH ALAN MCCAULEY |
Company Secretary | ||
KEITH ALAN MCCAULEY |
Director | ||
DAVID STEPHEN HAGGETT |
Director | ||
MICHAEL JOHN HUTTON |
Director | ||
ANTHONY CHARLES WEBER |
Director | ||
BRIGETTE ROSE MARIE GEORGETTE FERLICCHI |
Director | ||
NICOLAS FRANCOIS WALLAERT |
Director | ||
DAVID ROLF SUDDENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOL AND THE GANG LTD | Director | 2017-08-21 | CURRENT | 2012-12-14 | Active | |
TILSATEC (DORMANT) LIMITED | Director | 2017-04-06 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
SIRDAR HOLDINGS LIMITED | Director | 2017-04-06 | CURRENT | 2007-09-11 | Active | |
SIRDAR GROUP LIMITED | Director | 2017-04-06 | CURRENT | 2015-03-13 | Active | |
TILSA YARNS LIMITED | Director | 2017-04-06 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
HAYFIELD TEXTILES LIMITED | Director | 2017-04-06 | CURRENT | 1923-12-14 | Active | |
TILSATEC LIMITED | Director | 2017-04-06 | CURRENT | 2000-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-22 GBP 1 | |
CAP-SS | Solvency Statement dated 21/12/18 | |
RES13 | Resolutions passed:
| |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Jean-Luc Theophile Bikard on 2018-06-27 | |
AD02 | Register inspection address changed to C/O Sirdar Holdings Limited Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9nd | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 340 Melton Road Leicester LE4 7SL England | |
AD03 | Registers moved to registered inspection location of C/O Sirdar Holdings Limited Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9nd | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM UNIT 21 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM UNIT 21 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGETTE ROSE MARIE GEORGETTE FERLICCHI | |
AP01 | DIRECTOR APPOINTED JEAN-LUC THEOPHILE BIKARD | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 76500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 76500 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL WEIJL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 76500 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 76500 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AAMD | Amended full accounts made up to 2011-12-31 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/10 FROM 1St Floor Compass Building Feldspar Close Warrens Park, Enderby Leicester LE19 4SD | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MICHEL WEIJL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PETIET | |
AP01 | DIRECTOR APPOINTED MME BRIGITTE FERLICCHI | |
AP02 | CORPORATE DIRECTOR APPOINTED DMC SAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UCPMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KRIEF CONSULTING | |
AR01 | 04/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID THOMPSON / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UCPMI / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MARIE JEAN DIDIER PETIET / 29/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KRIEF CONSULTING / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED UCPMI | |
288a | DIRECTOR APPOINTED BERNARD KRIEF CONSULTING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED MR LOUIS MARIE JEAN DIDIER PETIET | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCOIS DEMOULIN | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERRE GADOUX | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIGETTE FERLICCHI | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ISABELLE GALLOT | |
288a | DIRECTOR APPOINTED MR FRANCOIS DEMOULIN | |
288b | APPOINTMENT TERMINATED DIRECTOR OLAF RIVIERE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: PULLMAN ROAD WIGSTON LEICESTERSHIRE LE18 2DY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CKD LIMITED | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DMC CREATIVE WORLD LIMITED
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as DMC CREATIVE WORLD LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 44219097 | Articles of wood, n.e.s. | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |