Liquidation
Company Information for CREATION SYSTEMS LIMITED
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
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Company Registration Number
03823351
Private Limited Company
Liquidation |
Company Name | |
---|---|
CREATION SYSTEMS LIMITED | |
Legal Registered Office | |
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA Other companies in LS23 | |
Company Number | 03823351 | |
---|---|---|
Company ID Number | 03823351 | |
Date formed | 1999-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-28 03:44:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATION SYSTEMS & ASSOCIATES LIMITED | 35 ST. LEONARDS ROAD NORTHAMPTON NN4 8DL | Active | Company formed on the 2012-03-01 | |
CREATION SYSTEMS (NO 1.) LIMITED | LENONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | Liquidation | Company formed on the 2000-05-24 | |
CREATION SYSTEMS (NO 2) LIMITED | Thorp Arch Grange Walton Road Thorp Arch Wetherby WEST YORKSHIRE LS23 7BA | Active | Company formed on the 2001-01-17 | |
CREATION SYSTEMS (NO 3) LIMITED | LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | Liquidation | Company formed on the 2002-04-23 | |
CREATION SYSTEMS (NO 4) LIMITED | LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD WHITEFIELD GREATER MANCHESTER M45 7TA | Liquidation | Company formed on the 2001-10-03 | |
CREATION SYSTEMS, INC. | 12959 HOLMES PT DR NE KIRKLAND WA 98034 | Dissolved | Company formed on the 1990-07-30 | |
Creation Systems Ltd. | 121 Allan Street #1201 Oakville Ontario L6J 3N3 | Active | Company formed on the 2021-10-21 |
Officer | Role | Date Appointed |
---|---|---|
DAVID NEWETT |
||
DAVID IAN NEWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN MAUD |
Company Secretary | ||
GLENN MAUD |
Director | ||
KAREN ELIZABETH WHITAKER |
Company Secretary | ||
PAUL BRIAN FOSTER |
Director | ||
KAREN ELIZABETH WHITAKER |
Director | ||
KEITH JAMES ARROWSMITH |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WM1 ESTATE MANAGEMENT LIMITED | Director | 2018-06-26 | CURRENT | 2016-09-16 | Active | |
VICTORIA MEWS (SHERBURN) MANAGEMENT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
DE VEER ESTATES LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
COWCLOSE DEVELOPMENTS LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
DN REAL ESTATE LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
RESIDENTIAL CAPITAL (MERIDIAN HOUSE) LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active | |
BERKELEY DE VEER (NORTH EAST) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
DE VEER HOMES LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
DE VEER INVESTMENTS LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
WALTON PLACE (THORP ARCH) MANAGEMENT COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GARNETT MOTOR COMPANY LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
STIRLING CITY MEDIA LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2017-06-20 | |
WELLESLEY HOMES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
RIGTON GARDENS (BARDSEY) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
GRANGE FARM (LANGTHORPE) MANAGEMENT COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
GOLD ACQUISITIONCO LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
GARFORTH SPORTS REGENERATION LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2017-11-21 | |
BERKELEY DE VEER LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
YP REAL ESTATE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
RESICAP LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
RESIDENTIAL CAPITAL LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
SIP INVESTMENT PROPERTIES LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
CORNICHE HOMES LIMITED | Director | 2010-10-23 | CURRENT | 2001-08-16 | Live but Receiver Manager on at least one charge | |
CROOKES PROPERTIES LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2013-11-19 | |
FLOWER PRINT LIMITED | Director | 2004-07-02 | CURRENT | 2004-03-10 | Dissolved 2017-05-02 | |
MNI (BALLARD HALL) LIMITED | Director | 2004-03-16 | CURRENT | 2004-03-01 | Liquidation | |
MNI (SANDYGATE) LIMITED | Director | 2003-10-27 | CURRENT | 2003-04-24 | Liquidation | |
MNI (LANCASTER) LIMITED | Director | 2002-10-16 | CURRENT | 2002-07-25 | Liquidation | |
STIRLING INVESTMENTS LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-29 | Active | |
CREATION SYSTEMS (NO 3) LIMITED | Director | 2002-04-23 | CURRENT | 2002-04-23 | Liquidation | |
CREATION SYSTEMS (NO 4) LIMITED | Director | 2002-01-10 | CURRENT | 2001-10-03 | Liquidation | |
MNI (WHITEHALL) LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-25 | Liquidation | |
MNI (MEADOWHALL) LIMITED | Director | 2001-05-04 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
MNI (ECCLESHALL) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-14 | Liquidation | |
MNI (SCARCROFT) LIMITED | Director | 2001-03-14 | CURRENT | 2001-03-12 | Liquidation | |
CREATION SYSTEMS (NO 2) LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-17 | Active | |
PRINCIPAL STANDARD LIMITED | Director | 2000-11-08 | CURRENT | 2000-03-14 | Active | |
CREATION SYSTEMS (NO 1.) LIMITED | Director | 2000-06-02 | CURRENT | 2000-05-24 | Liquidation | |
ETCHGROVE HOMES LIMITED | Director | 1997-12-18 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
LOMBARD INVESTMENT FUND LIMITED | Director | 1997-09-01 | CURRENT | 1997-06-12 | Active | |
GRAVELPATH LIMITED | Director | 1997-06-11 | CURRENT | 1997-05-29 | Active | |
ETCHGROVE LIMITED | Director | 1997-06-09 | CURRENT | 1997-06-04 | Active - Proposal to Strike off | |
BROOMCO (690) LIMITED | Director | 1993-12-20 | CURRENT | 1993-08-02 | Active - Proposal to Strike off | |
MAUD & NEWETT PLC | Director | 1993-07-13 | CURRENT | 1993-07-13 | Dissolved 2015-02-10 | |
MERRYCHASE LIMITED | Director | 1991-11-18 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
RUTLAND COURT (DEVELOPMENTS) LIMITED | Director | 1991-06-30 | CURRENT | 1990-07-31 | Active - Proposal to Strike off | |
WALLWAY LIMITED | Director | 1991-06-09 | CURRENT | 1987-03-24 | Active - Proposal to Strike off | |
B.D.V. FINANCE LIMITED | Director | 1991-04-25 | CURRENT | 1987-07-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN MAUD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MAUD | |
AP03 | Appointment of Mr David Newett as company secretary on 2014-03-06 | |
TM02 | Termination of appointment of Glenn Maud on 2014-03-06 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/08/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WHITAKER | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN NEWETT / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MAUD / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH WHITAKER / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLENN MAUD / 11/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM AUDBY GRANGE AUDBY LANE WETHERBY WEST YORKSHIRE LS22 7FD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LONDON HOUSE LITTLE LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S8 0UJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: DE VEER HOUSE WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB | |
363s | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS | |
WRES01 | ALTER ARTICLES 05/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
Appointmen | 2018-10-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 CREATION SYSTEMS LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |