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Home > England & Wales Companies > CREATA SOLUTION LIMITED
Company Information for

CREATA SOLUTION LIMITED

8 HIGH STREET MEWS, HIGH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1EA,
Company Registration Number
04249762
Private Limited Company
Liquidation

Company Overview

About Creata Solution Ltd
CREATA SOLUTION LIMITED was founded on 2001-07-10 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Liquidation". Creata Solution Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
BUTTERFLY GROUP LIMITED14/06/2005
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATA SOLUTION LIMITED
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Companies with same name CREATA SOLUTION LIMITED
The following companies were found which have the same name as CREATA SOLUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATA SOLUTIONS PVT LIMITED 6a Bowrons Avenue Wembley HA0 4QP Active - Proposal to Strike off Company formed on the 2015-07-08

Company Officers of CREATA SOLUTION LIMITED

Current Directors
Officer Role Date Appointed
MARK DAMIAN WAREHAM
Company Secretary 2006-02-17
ANTHONY RICHARD BRUCE
Director 2008-07-01
KELLEY CHRISTINA WAREHAM
Director 2006-02-17
MARK DAMIAN WAREHAM
Director 2005-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
S E REGISTRARS LIMITED
Company Secretary 2005-05-10 2006-02-17
GAVIN MARK KAYE
Director 2001-07-30 2005-06-01
ALLISON ANNE KAYE
Company Secretary 2004-10-01 2005-05-10
GEOFFREY GRANT
Director 2001-07-30 2004-11-04
GAVIN MARK KAYE
Company Secretary 2001-07-30 2004-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-07-10 2001-07-30
INSTANT COMPANIES LIMITED
Nominated Director 2001-07-10 2001-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLEY CHRISTINA WAREHAM DRYLINING SURVEYS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
MARK DAMIAN WAREHAM PARADISE TRIATHLON TRAINING LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active - Proposal to Strike off
MARK DAMIAN WAREHAM WAREHAM CONSULTANCY LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
MARK DAMIAN WAREHAM DRYLINING SURVEYS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-07-11COCOMPCompulsory winding up order
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/11 FROM Unit 15 the I O Centre Hearle Way Hatfield Hertfordshire AL10 9EW
2010-09-17LATEST SOC17/09/10 STATEMENT OF CAPITAL;GBP 2
2010-09-17AR0110/07/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Kelley Christina Wareham on 2010-07-10
2010-04-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 10/07/09; full list of members
2008-10-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aReturn made up to 10/07/08; full list of members
2008-07-08288aDirector appointed anthony richard bruce
2008-05-22AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-13363aReturn made up to 10/07/07; full list of members
2007-07-28287Registered office changed on 28/07/07 from: 62 compton avenue luton bedfordshire LU4 9AZ
2007-06-07AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-17363aReturn made up to 10/07/06; full list of members
2006-06-08AA31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-19288aNew director appointed
2006-02-27288aNew secretary appointed
2006-02-27288bSecretary resigned
2006-02-27287Registered office changed on 27/02/06 from: 22A theobalds road london WC1X 8PF
2005-08-17363aReturn made up to 10/07/05; full list of members
2005-08-02AA31/07/04 ACCOUNTS TOTAL EXEMPTION FULL
2005-07-18288bDirector resigned
2005-06-23288aNew director appointed
2005-06-14CERTNMCompany name changed butterfly group LIMITED\certificate issued on 14/06/05
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-06-07287Registered office changed on 07/06/05 from: 30 city road london EC1Y 2AB
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2005-02-07288bDIRECTOR RESIGNED
2004-11-04288aNEW SECRETARY APPOINTED
2004-11-04288bSECRETARY RESIGNED
2004-09-07287REGISTERED OFFICE CHANGED ON 07/09/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-08-24363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2004-01-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 100 MARKFIELD ROAD TOTTENHAM LONDON N15 4QF
2002-10-04363aRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-08-0888(2)RAD 30/07/01--------- £ SI 1@1=1 £ IC 1/2
2002-08-07CERTNMCOMPANY NAME CHANGED SEWMASTER GROUP LIMITED CERTIFICATE ISSUED ON 07/08/02
2001-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-20288bSECRETARY RESIGNED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-08-20288bDIRECTOR RESIGNED
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-08-16CERTNMCOMPANY NAME CHANGED HOSTBRIGHT LIMITED CERTIFICATE ISSUED ON 16/08/01
2001-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to CREATA SOLUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-07-11
Petitions to Wind Up (Companies)2011-05-05
Fines / Sanctions
No fines or sanctions have been issued against CREATA SOLUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATA SOLUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult

Intangible Assets
Patents
We have not found any records of CREATA SOLUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATA SOLUTION LIMITED
Trademarks
We have not found any records of CREATA SOLUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATA SOLUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7420 - Architectural, technical consult) as CREATA SOLUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATA SOLUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyCREATA SOLUTION LIMITEDEvent Date2011-05-18
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 CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyCREATA SOLUTION LIMITEDEvent Date2011-04-06
SolicitorSolicitor 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATA SOLUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATA SOLUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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