Liquidation
Company Information for SO CREATE LIMITED
KROLL ADVISORY LIMITED, 4B CORNERBLOCK, BIRMINGHAM, B3 2DX,
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Company Registration Number
03740679
Private Limited Company
Liquidation |
Company Name | ||
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SO CREATE LIMITED | ||
Legal Registered Office | ||
KROLL ADVISORY LIMITED 4B CORNERBLOCK BIRMINGHAM B3 2DX Other companies in B3 | ||
Previous Names | ||
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Company Number | 03740679 | |
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Company ID Number | 03740679 | |
Date formed | 1999-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2011 | |
Account next due | 31/03/2013 | |
Latest return | 22/03/2012 | |
Return next due | 19/04/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-28 22:30:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SO CREATE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY STANDERLINE |
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DAVID GUY MORGAN |
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JUSTIN MYLES JONATHAN PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN THOMAS BARRATT |
Director | ||
HELENYA ANN JONES |
Company Secretary | ||
HELENYA ANN JONES |
Director | ||
MARK WORRALL |
Director | ||
RAYMOND JENNINGS |
Director | ||
DAVID JOHN WILCOCK |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENT STORAGE LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Dissolved 2016-11-29 | |
EVENT MOVES LTD | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
COUNTESS GODA ESTATES LIMITED | Director | 2014-06-10 | CURRENT | 2014-04-28 | Active | |
FOXDALE DESIGNS LIMITED | Director | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2017-01-17 | |
EARLY ACTION GROUP (HOLDINGS) LIMITED | Director | 2011-02-10 | CURRENT | 2008-02-05 | Dissolved 2013-10-15 | |
SO EVENTS GROUP LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-24 | Active | |
SO SIMPLE LIMITED | Director | 2007-05-23 | CURRENT | 1996-03-26 | Dissolved 2018-04-17 | |
SO VENUE LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-18 | Dissolved 2014-05-20 | |
OPEX EXHIBITION SERVICES LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 | |
PUB IN THE PARK LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
SEARCYS EVENTS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
FAST LIVE PRODUCTIONS LIMITED | Director | 2017-06-20 | CURRENT | 2016-01-25 | Liquidation | |
BRAND EVENTS LIMITED | Director | 2017-05-08 | CURRENT | 2003-10-10 | Liquidation | |
GOURMET PICTURE COMPANY LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
BRAND EVENTS TM LIMITED | Director | 2016-10-06 | CURRENT | 2013-10-22 | In Administration | |
KESWICK MOUNTAIN FESTIVAL LIMITED | Director | 2016-10-06 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2016-09-07 | CURRENT | 1982-06-28 | Active | |
EXPERIEX LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
ARB EVENT HIRE LIMITED | Director | 2012-08-24 | CURRENT | 2009-10-09 | Dissolved 2014-01-28 | |
EXPO PRESTIGE LIMITED | Director | 2012-08-24 | CURRENT | 2001-01-19 | Dissolved 2014-05-20 | |
360 CREATIVE GROUP HOLDINGS LIMITED | Director | 2012-08-24 | CURRENT | 2009-10-12 | Dissolved 2014-06-03 | |
360 CREATIVE EVENT SERVICES LIMITED | Director | 2012-08-24 | CURRENT | 1991-05-28 | Dissolved 2017-12-01 | |
EARLY ACTION GROUP (HOLDINGS) LIMITED | Director | 2011-02-10 | CURRENT | 2008-02-05 | Dissolved 2013-10-15 | |
SO EVENTS GROUP LIMITED | Director | 2010-02-10 | CURRENT | 2009-12-24 | Active | |
SO VENUE LIMITED | Director | 2008-04-03 | CURRENT | 2005-01-18 | Dissolved 2014-05-20 | |
SO SIMPLE LIMITED | Director | 2007-05-23 | CURRENT | 1996-03-26 | Dissolved 2018-04-17 | |
JUST LISA LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
OPEX EXHIBITION SERVICES LIMITED | Director | 2002-07-25 | CURRENT | 2000-04-14 | Dissolved 2017-12-01 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
WU15 | Compulsory liquidation. Final meeting | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM 35 Newhall Street Birmingham B3 3PU | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM 35 Newhall Street Birmingham B3 3PU | |
WU07 | Compulsory liquidation winding up progress report | |
COCOMP | Compulsory winding up order | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2014 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRATT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/12 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/06/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN, CROSS KEYS NEWPORT GWENT NP11 7BH UNITED KINGDOM | |
RES15 | CHANGE OF NAME 10/05/2011 | |
CERTNM | COMPANY NAME CHANGED EARLY ACTION GROUP LIMITED CERTIFICATE ISSUED ON 12/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELENYA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENYA JONES | |
AP01 | DIRECTOR APPOINTED JUSTIN MYLES JONATHAN PHILLIPS | |
AP01 | DIRECTOR APPOINTED DAVID GUY MORGAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MR JOHN ANTHONY STANDERLINE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BEDLAM HOUSE 84 OLDFIELD ROAD SALFORD LANCASHIRE M5 3SR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 | |
AR01 | 22/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENYA WILCOCK / 01/11/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | |
CERTNM | COMPANY NAME CHANGED EARLY ACTION (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/05/00 |
Winding-Up Orders | 2021-01-19 |
Notices to | 2020-11-18 |
Appointmen | 2020-11-18 |
Petitions to Wind Up (Companies) | 2020-07-20 |
Appointment of Administrators | 2013-04-08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 8 JUNE 2010 AND | PART of the property or undertaking has been released from charge | OCTOPUS INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ACTION PROPERTIES LIMITED |
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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 SO CREATE LIMITED
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as SO CREATE LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | SO CREATE LIMITED | Event Date | 2020-11-18 |
Initiating party | Event Type | Appointmen | |
Defending party | SO CREATE LIMITED | Event Date | 2020-11-18 |
In the High Court of Justice, Business and Property Courts in Birmingham Company and Insolvency List (ChD) Court Number: CR-2020-BHM-000241 SO CREATE LIMITED (Company Number 03740679 ) Registered offi… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SO CREATE LIMITED | Event Date | 2020-04-06 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SO CREATE LIMITED | Event Date | 2013-03-28 |
In the High Court of Justice, Chancery Division Companies Court case number 2373 Matthew Ingram and Andrew Stoneman (IP Nos 10790 and 8728 ), both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU The Joint Administrators can be contacted on Tel: 0121 214 1120. Alternative contactfor enquiries on proceedings: Georgina Wendon-Smith, Email: Georgina.Wendon-Smith@duffandphelps.com Tel: 0121 214 1127 : | |||
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. |