Company Information for RE:CREATION GROUP PLC
UNIT 2 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB,
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Company Registration Number
03674002
Public Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RE:CREATION GROUP PLC | ||
Legal Registered Office | ||
UNIT 2 MEADOWS BUSINESS PARK, STATION APPROACH BLACKWATER CAMBERLEY SURREY GU17 9AB Other companies in GU17 | ||
Previous Names | ||
|
Company Number | 03674002 | |
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Company ID Number | 03674002 | |
Date formed | 1998-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 31/03/2019 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-06-04 12:37:46 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN WOOLLEY |
||
MICHAEL PATRICK LEHRTER |
||
FREDERICK JAMES PERKINS |
||
MICHAEL JOHN WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN JOHN LOADER |
Company Secretary | ||
SETH BISHOP |
Director | ||
KENNETH JOSEPH BEVERIDGE |
Company Secretary | ||
KENNETH JOSEPH BEVERIDGE |
Director | ||
NICHOLAS JOSLIN |
Director | ||
RICHARD TREVOR MUNDAY |
Company Secretary | ||
RICHARD TREVOR MUNDAY |
Director | ||
JAMES GRAHAM DYMOTT |
Company Secretary | ||
JAMES GRAHAM DYMOTT |
Director | ||
PB SECRETARIES LIMITED |
Company Secretary | ||
HILL STREET REGISTRARS LIMITED |
Company Secretary | ||
NIGEL SCARR |
Director | ||
IAIN BUSH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
RE:CREATION USA LIMITED | Director | 2011-06-24 | CURRENT | 1998-11-18 | Dissolved 2014-03-25 | |
LIFE ASSETS MANAGEMENT LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-18 | Dissolved 2014-09-09 | |
RE:CREATION LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | In Administration/Administrative Receiver | |
HEADSTAR LIMITED | Director | 2003-11-24 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
INFORMATION TV LTD | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active | |
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 | |
RE:CREATION USA LIMITED | Director | 2011-06-27 | CURRENT | 1998-11-18 | 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 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK LEHRTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK LEHRTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES PERKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Adrian John Loader on 2017-01-03 | |
AP03 | Appointment of Mr Michael John Woolley as company secretary on 2017-01-03 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 705040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 705040 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Lehrter on 2015-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 705040 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-11-25 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/12/13 STATEMENT OF CAPITAL;GBP 705040 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036740020007 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Alberto House Marino Way Finchampstead Wokingham Berkshire RG40 4RF United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, ALBERTO HOUSE, MARINO WAY HOGWOOD LANE, FINCHAMPSTEAD, BERKSHIRE, RG40 4RF | |
AR01 | 25/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SETH BISHOP | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOSLIN | |
AP03 | SECRETARY APPOINTED MR ADRIAN JOHN LOADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEVERIDGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH BEVERIDGE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JAMES PERKINS | |
AR01 | 25/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 25/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEHRTER / 25/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSLIN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH BEVERIDGE / 25/11/2009 | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR AND SECRETARY APPOINTED KENNETH JOSEPH BEVERIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MUNDAY | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: PENTOS HOUSE FALCON BUSINESS PK, 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 25/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/02--------- £ SI 136710@1=136710 £ IC 564100/700810 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CITY BUG UK PLC CERTIFICATE ISSUED ON 25/10/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 170/1000000 26/0 | |
RES02 | REREG PRI-PLC 27/09/01 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES |
Proposal to Strike Off | 2012-08-07 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RE:CREATION LIMITED | ||
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
RENT DEPOSIT DEED | Outstanding | SCIENTIFIC-ATLANTA WESTERN EUROPE LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-09-30 | £ 158,113 |
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Creditors and other liabilities
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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 RE:CREATION GROUP PLC
Called Up Share Capital | 2012-09-30 | £ 705,040 |
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Called Up Share Capital | 2011-09-30 | £ 705,040 |
Debtors | 2012-09-30 | £ 15,213 |
Debtors | 2011-09-30 | £ 103,614 |
Debtors Due Within One Year | 2012-09-30 | £ 15,213 |
Debtors Due Within One Year | 2011-09-30 | £ 103,614 |
Fixed Assets | 2012-09-30 | £ 100,000 |
Fixed Assets | 2011-09-30 | £ 131,893 |
Shareholder Funds | 2012-09-30 | £ 234,587 |
Shareholder Funds | 2011-09-30 | £ 234,587 |
Tangible Fixed Assets | 2011-09-30 | £ 31,893 |
Debtors and other cash assets
RE:CREATION GROUP PLC owns 1 domain names.
battle-machines.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as RE:CREATION GROUP PLC are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RE:CREATION GROUP PLC | Event Date | 2012-08-07 |
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. |