Liquidation
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Company Information for CREATURE LABS LTD.
QUAYSIDE, BRIDGE STREET, CAMBRIDGE CAMBRIDGESHIRE, CB5 8AB,
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Company Registration Number
 02408478 Private Limited Company
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Company Overview
About Creature Labs Ltd.
CREATURE LABS LTD. was founded on 1989-07-27 and has its registered office in Cambridge Cambridgeshire. The organisation's status is listed as "Liquidation". Creature Labs Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| CREATURE LABS LTD. | |
| Legal Registered Office | |
| QUAYSIDE BRIDGE STREET CAMBRIDGE CAMBRIDGESHIRE CB5 8AB Other companies in CB5 | |
Filing Information
| Company Number | 02408478 | |
|---|---|---|
| Company ID Number | 02408478 | |
| Date formed | 1989-07-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2000 | |
| Account next due | 31/10/2002 | |
| Latest return | 27/07/2001 | |
| Return next due | 24/08/2002 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2021-03-05 21:32:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATURE LABS LTD.
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Companies with same name CREATURE LABS LTD.
The following companies were found which have the same name as CREATURE LABS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CREATURE LABS LTD. | 68 HIGH STREET SWAFFHAM PRIOR CAMBRIDGE CB25 0LD | Active | Company formed on the 2004-06-22 |
Company Officers of CREATURE LABS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DAVID CHARLES KONRATH |
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DAVID ALAN CLIPSHAM |
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LESLIE HUGH EDGAR |
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IAN DAVID CHARLES KONRATH |
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CHRISTOPHER MARTIN MCKEE |
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HOWARD NEWMARK |
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IAN WILLIAM SAUNTER |
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DAVID ROBERT WORLOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK WILSHER |
Director | ||
STUART DARLING |
Company Secretary | ||
STUART DARLING |
Director | ||
DAVID BALL |
Director | ||
MICHAEL CHRISTOS HAYWARD |
Director | ||
JOHN LEE |
Director | ||
STEPHEN LEWIS GRAND |
Director | ||
CHRISTOPHER SIMON WINTER |
Director | ||
ANIL MALHOTRA |
Director | ||
JAMES GERRARD POTTER |
Director | ||
ALAN MONTGOMERY BOYD |
Director | ||
HERMANN MARIA HAUSER |
Director | ||
IAN SAUNTER |
Director | ||
HENRY THEODORE ELLIOT |
Director | ||
HENRY THEODORE ELLIOT |
Company Secretary | ||
LESTER JOHANNES |
Company Secretary | ||
IAN SAUNTER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TVR RACING LIMITED | Director | 2018-02-16 | CURRENT | 2016-10-31 | Active | |
| TVR AUTOMOTIVE LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| TVR ELECTRIC VEHICLES LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
| STAINLESS MERCURY LIMITED | Director | 2013-02-28 | CURRENT | 2011-12-05 | Dissolved 2014-02-18 | |
| HERITAGE FARMS LIMITED | Director | 1996-09-06 | CURRENT | 1996-09-06 | Active | |
| JOSEPH DARCY ASSOCIATES LTD | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
| GOLEM CONSULTING LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
| ENLIGHT ENTERTAINMENT EUROPE LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| HPN ASSOCIATES LIMITED | Director | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
| OPTRICKS MEDIA LTD | Director | 2010-07-01 | CURRENT | 2009-10-21 | Liquidation | |
| CONTINUUM MEDIA LTD | Director | 2009-06-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
| LIQ | DISSOLVED | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| 2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CYBERLIFE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/02/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES04 | £ NC 2244/2600 26/02/9 | |
| SRES01 | ADOPT ARTICLES 25/09/00 | |
| 123 | £ NC 2600/4059 25/09/00 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/00 | |
| SRES01 | ALTER ARTICLES 23/12/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/00; CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| SRES01 | ALTER MEM AND ARTS 23/12/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB2 5LD | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| MISC | SHAREHOLDERSAGREEMENT 270397 |
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to CREATURE LABS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CREATURE LABS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of CREATURE LABS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CREATURE LABS LTD.
Income
Government Income
We have not found government income sources for CREATURE LABS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as CREATURE LABS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CREATURE LABS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATURE LABS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CREATURE LABS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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