Company Information for PURELY CREATIVE LIMITED
KINGS BUILDINGS, LYDNEY, GLOUCESTERSHIRE, GL15 5HE,
|
Company Registration Number
05191793
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PURELY CREATIVE LIMITED | ||
Legal Registered Office | ||
KINGS BUILDINGS LYDNEY GLOUCESTERSHIRE GL15 5HE Other companies in GL15 | ||
Previous Names | ||
|
Company Number | 05191793 | |
---|---|---|
Company ID Number | 05191793 | |
Date formed | 2004-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-06 13:35:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PURELY CREATIVE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE CUMMINGS |
||
ADRIAN JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY ELAINE RUCK |
Company Secretary | ||
ROWANSEC LIMITED |
Nominated Secretary | ||
ROWAN FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRANSACTIS DIGITAL LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
TRANSACTIS DLG LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
TRANSACTIS DATA LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
TRANSACTIS 2017 LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
FUNERAL PLANNING EXPERTS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ENHANCED DISPLAY TARGETING LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
M-GAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
COMPETITION HUNTER LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
CONSUMER INFORMATION CENTRE LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2014-02-18 | |
YOUR DEALS LIMITED | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
MONEY4GOLD LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
MONEY FOR GOLD (UK) LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
MONEY4GOLD (UK) LTD | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
THE PRIZEFINDER.COM LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
THE PRIZEFINDER LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
CLEANLEADS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
A MAIL ACADEMIC LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
DLG AFFILIATES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
VOUCH 4 ME LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active - Proposal to Strike off | |
DLG SURVEYS LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
VOUCH FOR ME LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
RESPONSE DIRECT PUBLISHING (2010) LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2014-12-30 | |
FAIR EXCHANGE LIMITED | Director | 2009-10-23 | CURRENT | 2009-10-23 | Active - Proposal to Strike off | |
SCHOOLS REGISTRY LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active - Proposal to Strike off | |
CONSUMER LIFESTYLES LIMITED | Director | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
DM RESPONSE LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
DATA LOCATOR LIMITED | Director | 2009-07-21 | CURRENT | 2004-02-09 | Active | |
DATA LOCATOR INTERACTIVE LIMITED | Director | 2009-05-18 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
PDV LIMITED | Director | 2009-04-08 | CURRENT | 2000-04-12 | Active | |
DATABASE HOLDINGS LIMITED | Director | 2008-11-07 | CURRENT | 2008-10-22 | Active | |
DATA LOCATOR GROUP LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-05 | Active | |
TLAC LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Dissolved 2014-02-18 | |
THE LOYALTY AWARDS CLUB LIMITED | Director | 2007-02-20 | CURRENT | 2006-12-21 | Dissolved 2014-02-18 | |
BINGO LOOPY LIMITED | Director | 2007-02-20 | CURRENT | 2006-11-27 | Dissolved 2014-12-23 | |
THE WINNERS CLUB LIMITED | Director | 2006-10-13 | CURRENT | 2000-07-24 | Dissolved 2013-09-03 | |
THE PRIZE REGISTRY LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active - Proposal to Strike off | |
PRIZE WINNERS REGISTRY LIMITED | Director | 2005-11-20 | CURRENT | 2005-11-20 | Active - Proposal to Strike off | |
COMPERS NEWS LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
BARGAIN HUNTERS LTD | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
BARGAIN HUNTERS CLUB LTD | Director | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
ACCOLADE PUBLISHING LIMITED | Director | 2005-01-31 | CURRENT | 2004-09-10 | Active | |
CHARTSEARCH FINANCIAL SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2014-12-23 | |
CHARTSEARCH LIMITED | Director | 2005-01-10 | CURRENT | 2005-01-10 | Dissolved 2014-12-23 | |
DM LIMITED | Director | 2004-10-06 | CURRENT | 2000-06-20 | Active | |
LISTS R US LTD | Director | 2004-05-04 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
LISTS LTD | Director | 2003-10-17 | CURRENT | 2003-10-14 | Active - Proposal to Strike off | |
ALPHA TO OMEGA (UK) LIMITED | Director | 2003-09-29 | CURRENT | 2002-03-14 | Liquidation | |
UNCLAIMED PRIZE REGISTER LIMITED | Director | 2003-08-18 | CURRENT | 2003-08-04 | Dissolved 2014-12-23 | |
PRIZE WINNERS CLUB LIMITED | Director | 2002-11-08 | CURRENT | 2002-11-05 | Active - Proposal to Strike off | |
WYE VALLEY PROMOTIONS LTD | Director | 2001-02-26 | CURRENT | 1989-08-22 | Active - Proposal to Strike off | |
AUDIO MAPS LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-11 | Dissolved 2014-12-23 | |
STRIKELUCKY.COM LIMITED | Director | 1999-11-22 | CURRENT | 1999-11-17 | Active - Proposal to Strike off | |
WILLIAMS HOLDINGS LIMITED | Director | 1999-06-14 | CURRENT | 1999-05-27 | Active | |
STRIKE IT LUCKY LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
COMPLINE LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
BINGOLINE LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
NAME THAT TUNE LIMITED | Director | 1999-01-14 | CURRENT | 1998-12-24 | Active | |
THE PICTORIAL MAP COMPANY LIMITED | Director | 1995-10-12 | CURRENT | 1995-10-11 | Dissolved 2014-12-23 | |
STRIKE LUCKY GAMES LIMITED | Director | 1993-12-06 | CURRENT | 1993-09-22 | Active - Proposal to Strike off | |
EIGER PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1981-11-10 | Liquidation | |
SCENIC MAPS LIMITED | Director | 1992-04-09 | CURRENT | 1992-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CUMMINGS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 100000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WENDY RUCK | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CUMMINGS / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN WILLIAMS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ELAINE RUCK / 01/10/2009 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
RES04 | £ NC 1000/50000 25/10/ | |
123 | NC INC ALREADY ADJUSTED 25/10/04 | |
88(2)R | AD 25/10/04--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ROWAN (176) LIMITED CERTIFICATE ISSUED ON 22/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 135 AZTEC WEST BRISTOL BS32 4UB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2018-10-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
PURELY CREATIVE LIMITED owns 15 domain names.
1millioncashcard.co.uk 1millioncashflash.co.uk 1millionscratchcard.co.uk clubcreative.co.uk clubcreativecard.co.uk fireballcasino.co.uk fireballprizes.co.uk fireballpromotions.co.uk glitterballbingo.co.uk glitterballcasino.co.uk glitterballgames.co.uk mywinamillion.co.uk purelycreative.co.uk destinymag.co.uk watermarkgames.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as PURELY CREATIVE LIMITED are:
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | PURELY CREATIVE LIMITED | Event Date | 2018-10-22 |
In the The High Court of Justice Business and property Courts in Leeds Insolvency and Companies List (ChD) No 901 of 2018 In the Matter of PURELY CREATIVE LIMITED (Company Number 05191793 ) Registered… | |||
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. |