Liquidation
Company Information for CREATEFUTURE LIMITED
C/O RENDLE & CO NO 9 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, B94 6NW,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
CREATEFUTURE LIMITED | |
Legal Registered Office | |
C/O RENDLE & CO NO 9 HOCKLEY COURT HOCKLEY HEATH SOLIHULL B94 6NW Other companies in W1G | |
Company Number | 04241275 | |
---|---|---|
Company ID Number | 04241275 | |
Date formed | 2001-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB175931285 |
Last Datalog update: | 2024-12-05 16:22:45 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATEFUTURE TWO LIMITED | C/O RENDLE & CO NO 9 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW | Liquidation | Company formed on the 2017-06-23 | |
![]() |
CreateFuture Development Limited | Unknown | Company formed on the 2020-05-07 |
Officer | Role | Date Appointed |
---|---|---|
ANTON CURTIS |
||
PAUL ARTHUR CALLINGHAM |
||
ANTON DAVID CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRY STEVEN CURTIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN HOUSING SERVICES (WAKEFIELD) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-03-09 | Active | |
EASTONPARK LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1988-01-13 | Active | |
RETIREMENT MOVE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2004-11-03 | Active | |
INVESTCO INVESTMENTS LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
INSPIRED RETIREMENT LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
EALING ASSET MANAGEMENT LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
N17 DEVELOPMENTS LIMITED | Company Secretary | 2001-11-14 | CURRENT | 2001-07-18 | Active | |
RLG MANAGEMENT LIMITED | Company Secretary | 2000-04-26 | CURRENT | 2000-04-05 | Active | |
YPA PROPERTIES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1989-03-22 | Liquidation | |
SBH CLIFFDEN LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
SBH STYLES LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
STARBOARD DINING LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | In Administration/Administrative Receiver | |
SBH DERBY HOLDING LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
SBH DERBY LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
CREATEFUTURE TWO LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Liquidation | |
SBH WINDERMERE LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
SBH RAMSGATE LIMITED | Director | 2016-12-01 | CURRENT | 2016-10-11 | Active | |
SBH TAMWORTH LIMITED | Director | 2016-12-01 | CURRENT | 2016-09-30 | Active | |
SBH PARK HOLDING LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SBH PARK LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
SBH PROPERTY GATWICK LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
SBH PROPERTY PLYMOUTH LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY BIRMINGHAM LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY CITY OF SHEFF LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH PROPERTY LEICESTER LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
SBH CITY OF SHEFF LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SBH GATWICK LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH LEICESTER LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH BIRMINGHAM LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
SBH PLYMOUTH LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
GREENOCK HOTELS LIMITED | Director | 2015-03-10 | CURRENT | 1999-02-11 | Active | |
SBH LEEDS LIMITED | Director | 2015-02-17 | CURRENT | 2010-10-28 | Active | |
SBH BLACKPOOL LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ROSELODGE MANAGEMENT LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-07 | Active | |
HOAX HOSPITALITY LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-12-15 | |
SBH HOSPITALITY LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active | |
HOAX HOSTELS LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2016-03-03 | |
STALAGMITE LIMITED | Director | 2007-10-26 | CURRENT | 2005-09-12 | Active | |
INFOCITE LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
STARBOARD RESIDENTIAL LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Dissolved 2016-04-14 | |
STARBOARD HOTELS LIMITED | Director | 2003-05-12 | CURRENT | 2003-05-12 | Active | |
ROSEBORNE HOLDINGS LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2016-04-06 | |
RLG MANAGEMENT LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-05 | Active | |
AYP PROPERTIES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Liquidation | |
TRACEMOUNT PROPERTIES LIMITED | Director | 1992-05-22 | CURRENT | 1987-11-20 | Active | |
YPA PROPERTIES LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Liquidation | |
PCFG PROPERTIES LIMITED | Director | 2014-11-24 | CURRENT | 2003-03-04 | Active - Proposal to Strike off | |
EALING ASSET MANAGEMENT LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
ROSELODGE INVESTMENTS LIMITED | Director | 2000-07-13 | CURRENT | 2000-07-13 | Active | |
MOUNTSIDE LIMITED | Director | 1994-04-23 | CURRENT | 1988-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 07/10/24 FROM Langley House Park Road London N2 8EY England | ||
REGISTERED OFFICE CHANGED ON 07/10/24 FROM 9 Stratford Road Hockley Heath Solihull B94 6NW England | ||
Termination of appointment of Anton Curtis on 2024-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTON DAVID CURTIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTINA CURTIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE CALLINGHAM | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042412750002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042412750003 | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042412750003 | ||
Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042412750002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042412750001 | ||
Current accounting period shortened from 31/12/22 TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Arthur Callingham as a person with significant control on 2021-07-05 | |
CH01 | Director's details changed for Mr Paul Arthur Callingham on 2021-07-05 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 15-19 Cavendish Place First Floor London W1G 0QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Arthur Callingham as a person with significant control on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 05/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042412750001 | |
RES01 | ADOPT ARTICLES 15/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 31/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CURTIS / 31/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTON CURTIS on 2017-08-31 | |
PSC04 | Change of details for Mr Anton David Curtis as a person with significant control on 2017-08-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM 3-5 Swallow Place London W1B 2AF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY CURTIS | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 01/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 26/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY STEVEN CURTIS / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CALLINGHAM / 29/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY STEVEN CURTIS / 21/03/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 26/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ROSELODGE SUITE 1 HARROW ROAD WEMBLEY POINT WEMBLEY MIDDLESEX HA9 6DE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/02 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 12 YORK GATE LONDON NW1 4QS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FUTURE COMMUNICATIONS SOFTWARE L IMITED CERTIFICATE ISSUED ON 13/07/01 | |
123 | £ NC 1000/200000 05/07/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 05/07/01 | |
CERTNM | COMPANY NAME CHANGED CREATEFUTURE LIMITED CERTIFICATE ISSUED ON 06/07/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
|
|
|
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 CREATEFUTURE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CREATEFUTURE LIMITED are:
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. |