Dissolved
Dissolved 2014-03-25
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Company Information for RE:CREATION USA LIMITED
CAMBERLEY, SURREY, GU17,
|
Company Registration Number
 03669510 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Re:creation Usa Ltd
RE:CREATION USA LIMITED was founded on 1998-11-18 and had its registered office in Camberley. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RE:CREATION USA LIMITED | ||
| Legal Registered Office | ||
| CAMBERLEY SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03669510 | |
|---|---|---|
| Date formed | 1998-11-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 12:40:00 |
| Companies House |
|
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Company Officers of RE:CREATION USA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN JOHN LOADER |
||
SETH BISHOP |
||
MICHAEL PATRICK LEHRTER |
||
MICHAEL JOHN WOOLLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JOSLIN |
Director | ||
RICHARD TREVOR MUNDAY |
Company Secretary | ||
JAMES GRAHAM DYMOTT |
Company Secretary | ||
NICOLA JOSLIN |
Company Secretary | ||
PB SECRETARIES LIMITED |
Company Secretary | ||
HILL STREET REGISTRARS LIMITED |
Company Secretary | ||
ALAN EDWARDS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY BUG UK LIMITED | Director | 2001-05-25 | CURRENT | 2001-05-25 | Dissolved 2017-07-18 | |
| BILLY-BOB TEETH LIMITED | Director | 2001-02-08 | CURRENT | 2001-02-08 | Dissolved 2014-03-25 | |
| LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED | Director | 1998-10-26 | CURRENT | 1998-05-19 | Dissolved 2014-03-25 | |
| CHOC-O-BLOC LIMITED | Director | 2014-04-01 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| RE:CREATION FITNESS LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
| NEXERSYS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED | Director | 2011-06-27 | CURRENT | 1998-05-19 | Dissolved 2014-03-25 | |
| CITY BUG UK LIMITED | Director | 2011-06-27 | CURRENT | 2001-05-25 | Dissolved 2017-07-18 | |
| RE:CREATION LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | In Administration/Administrative Receiver | |
| BILLY-BOB TEETH LIMITED | Director | 2011-06-24 | CURRENT | 2001-02-08 | Dissolved 2014-03-25 | |
| LIFE ASSETS MANAGEMENT LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-18 | Dissolved 2014-09-09 | |
| RE:CREATION GROUP PLC | Director | 2000-07-06 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
| KALITE TIMBER FRAMES LTD | Director | 2018-02-06 | CURRENT | 2012-11-29 | Liquidation | |
| THE STARTLED RABBIT LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
| MOZI LIMITED | Director | 2017-05-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
| MOZI DEVELOPMENTS LIMITED | Director | 2017-05-10 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
| AMULET SERVICES LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| HOLLEN HOUSE LIMITED | Director | 2016-08-08 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
| I-TRODUCE LIMITED | Director | 2016-08-01 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
| SERAPH DEVELOPMENTS LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
| CARDIFF FOOD LIMITED | Director | 2015-02-25 | CURRENT | 2013-06-04 | Active | |
| RUST GP (1) LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2018-04-10 | |
| SHOWLAND (WAKEFIELD) LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active | |
| PICLETTA LTD | Director | 2012-10-01 | CURRENT | 2012-07-02 | Active - Proposal to Strike off | |
| GERMALUXX LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
| HURLANDS MANAGEMENT LIMITED | Director | 2012-01-05 | CURRENT | 1991-09-16 | Active | |
| LEWIS ROAD INVESTMENTS LIMITED | Director | 2011-07-06 | CURRENT | 2010-03-22 | Active | |
| BILLY-BOB TEETH LIMITED | Director | 2011-06-27 | CURRENT | 2001-02-08 | Dissolved 2014-03-25 | |
| LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED | Director | 2011-06-27 | CURRENT | 1998-05-19 | Dissolved 2014-03-25 | |
| CITY BUG UK LIMITED | Director | 2011-06-27 | CURRENT | 2001-05-25 | Dissolved 2017-07-18 | |
| RE:CREATION LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | In Administration/Administrative Receiver | |
| RE:CREATION GROUP PLC | Director | 2011-03-16 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
| RUST PROPERTIES LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
| LIFE ASSETS MANAGEMENT LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Dissolved 2014-09-09 | |
| SHOWLAND INVESTMENTS LIMITED | Director | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
| ATLANTIXFUND LIMITED | Director | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2017-12-12 | |
| RUST VENTURES LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
| SHOWLAND LIMITED | Director | 2006-12-18 | CURRENT | 1996-12-02 | Active | |
| CHOWNES FOUNDATION(THE) | Director | 2005-06-01 | CURRENT | 1987-04-02 | Active | |
| SHOWLAND (CHICHESTER) LIMITED | Director | 2004-06-03 | CURRENT | 2004-03-02 | Active | |
| ST. STEPHEN'S PLACE INVESTMENTS LTD | Director | 2001-12-17 | CURRENT | 2001-08-20 | Dissolved 2014-03-11 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM ALBERTO HOUSE MARINO WAY HOGWOOD LANE FINCHAMPSTEAD BERKSHIRE RG40 4RF | |
| AR01 | 18/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY | |
| AP03 | SECRETARY APPOINTED MR ADRIAN JOHN LOADER | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK LEHRTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSLIN | |
| AR01 | 18/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSLIN / 28/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD MUNDAY | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: PENTOS HOUSE FALCON BUSINESS PARK, IVANHOE ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QQ | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| CERTNM | COMPANY NAME CHANGED LEAPFROG TAX FREE SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 05/01/05 | |
| 363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1M 9DE | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/02/99--------- £ SI 97@1=97 £ IC 2/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to RE:CREATION USA LIMITED 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 RE:CREATION USA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RE:CREATION USA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
|
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 RE:CREATION USA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 99 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 82 |
| Current Assets | 2011-12-01 | £ 454 |
| Debtors | 2011-12-01 | £ 372 |
| Shareholder Funds | 2011-12-01 | £ 454 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RE:CREATION USA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RE:CREATION USA LIMITED
Income
Government Income
We have not found government income sources for RE:CREATION USA LIMITED. 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 (46900 - Non-specialised wholesale trade) as RE:CREATION USA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RE:CREATION USA LIMITED 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 RE:CREATION USA LIMITED 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 RE:CREATION USA LIMITED 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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