Liquidation
Company Information for CREATA SOLUTION LIMITED
8 HIGH STREET MEWS, HIGH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1EA,
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Company Registration Number
04249762
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CREATA SOLUTION LIMITED | ||
Legal Registered Office | ||
8 HIGH STREET MEWS HIGH STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1EA Other companies in LU7 | ||
Previous Names | ||
|
Company Number | 04249762 | |
---|---|---|
Company ID Number | 04249762 | |
Date formed | 2001-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2009 | |
Account next due | 30/04/2011 | |
Latest return | 10/07/2010 | |
Return next due | 07/08/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-10-13 19:08:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATA SOLUTIONS PVT LIMITED | 6a Bowrons Avenue Wembley HA0 4QP | Active - Proposal to Strike off | Company formed on the 2015-07-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK DAMIAN WAREHAM |
||
ANTHONY RICHARD BRUCE |
||
KELLEY CHRISTINA WAREHAM |
||
MARK DAMIAN WAREHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
S E REGISTRARS LIMITED |
Company Secretary | ||
GAVIN MARK KAYE |
Director | ||
ALLISON ANNE KAYE |
Company Secretary | ||
GEOFFREY GRANT |
Director | ||
GAVIN MARK KAYE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRYLINING SURVEYS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
PARADISE TRIATHLON TRAINING LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
WAREHAM CONSULTANCY LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
DRYLINING SURVEYS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/11 FROM Unit 15 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW | |
LATEST SOC | 17/09/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kelley Christina Wareham on 2010-07-10 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/07/08; full list of members | |
288a | Director appointed anthony richard bruce | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/07/07; full list of members | |
287 | Registered office changed on 28/07/07 from: 62 compton avenue luton bedfordshire LU4 9AZ | |
AA | 31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/07/06; full list of members | |
AA | 31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | New director appointed | |
288a | New secretary appointed | |
288b | Secretary resigned | |
287 | Registered office changed on 27/02/06 from: 22A theobalds road london WC1X 8PF | |
363a | Return made up to 10/07/05; full list of members | |
AA | 31/07/04 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Director resigned | |
288a | New director appointed | |
CERTNM | Company name changed butterfly group LIMITED\certificate issued on 14/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | Registered office changed on 07/06/05 from: 30 city road london EC1Y 2AB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 100 MARKFIELD ROAD TOTTENHAM LONDON N15 4QF | |
363a | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 30/07/01--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED SEWMASTER GROUP LIMITED CERTIFICATE ISSUED ON 07/08/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
CERTNM | COMPANY NAME CHANGED HOSTBRIGHT LIMITED CERTIFICATE ISSUED ON 16/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2011-07-11 |
Petitions to Wind Up (Companies) | 2011-05-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.53 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult
The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as CREATA SOLUTION LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | CREATA SOLUTION LIMITED | Event Date | 2011-05-18 |
In the Milton Keynes County Court case number 170 Liquidator appointed: M Dunn 1st Floor Sol House , 29 St Katherines Street , Northampton , NN1 2QZ , telephone: 01604 542400 , email: Northampton.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | CREATA SOLUTION LIMITED | Event Date | 2011-04-06 |
Solicitor | Solicitor to HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2727 A Petition to wind up the above-named Company, Registration Number 04249762, of 8 High Street Mews, High Street, Leighton Buzzard, Bedfordshire LU7 1EA , presented on 6 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 May 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2011 . | |||
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. |