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Company Information for

CREATIVE WOOD LIMITED

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
08225880
Private Limited Company
Liquidation

Company Overview

About Creative Wood Ltd
CREATIVE WOOD LIMITED was founded on 2012-09-24 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Creative Wood Limited is a Private Limited Company registered in 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
CREATIVE WOOD LIMITED
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in SW2
 
Filing Information
Company Number 08225880
Company ID Number 08225880
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE WOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Companies with same name CREATIVE WOOD LIMITED
The following companies were found which have the same name as CREATIVE WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE WOODFLOORS LTD THE PICCASSO BUILDING CALVERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Active Company formed on the 2010-02-22
CREATIVE WOODWORK AND JOINERY LIMITED 10 Grange Terrace Sunderland SR2 7DF Active - Proposal to Strike off Company formed on the 2000-09-28
CREATIVE WOODWORK LIMITED SUITE 5 2ND FLOOR REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Liquidation Company formed on the 2010-04-06
CREATIVE WOODWORKING LIMITED ASHRIDGE MANOR FARM FOREST ROAD WOKINGHAM BERKSHIRE RG40 5QY Dissolved Company formed on the 2001-02-22
CREATIVE WOOD SOLUTIONS LTD WYEVERN NEWBRIDGE-ON-WYE LLANDRINDOD WELLS LD1 6LD Active Company formed on the 2013-09-02
CREATIVE WOOD DESIGN LTD THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Active Company formed on the 2014-03-13
CREATIVE WOOD FLOORING LTD UNIT 12 TEWIN ROAD BUSINESS CENTRE GARDEN COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BH Active Company formed on the 2014-10-13
CREATIVE WOODWORKING BY DAVID B. BAUER LTD. 22 HOGAN ST. UNIT 7 NEPEAN Ontario K2E5E9 Dissolved Company formed on the 1987-10-28
CREATIVE WOODCRAFT, LLC 7 CORIN CT Queens SYOSSET NY 11791 Active Company formed on the 2007-06-15
CREATIVE WOODWORKING INC. 10-02 34TH AVENUE UNIT 3 ASTORIA NEW YORK 11101 Active Company formed on the 2009-02-27
CREATIVE WOODWORKING OF SUFFOLK LLC 64 THOMAS ST Suffolk CORAM NY 11727 Active Company formed on the 2010-04-13
Creative Wood Products LLC 3027 South Osceola Street Denver CO 80236 Delinquent Company formed on the 2006-08-15
CREATIVE WOODWORKING NORTHWEST, INC. 1036 SE TAYLOR PORTLAND OR 97214 Active Company formed on the 1991-01-17
CREATIVE WOOD DESIGN LLC 27521 4TH ST ALVADORE OR 97409 Active Company formed on the 2015-02-04
CREATIVE WOODWORKS, LLC 1395 NW 66TH AVE DES MOINES IA 50313 Active Company formed on the 2014-04-15
CREATIVE WOODWORKING, LLC 105 E WATSON ST PO BOX 364 GARNAVILLO IA 52049 Active Company formed on the 2015-02-19
CREATIVE WOODCRAFT, INC. 19223 144TH AVE NE WOODINVILLE WA 98072 Dissolved Company formed on the 1982-10-28
CREATIVE WOODWORKING, INC. 910 DE LAPP LN GREENBANK WA 982536014 Active Company formed on the 1987-09-08
CREATIVE WOODWORKS, L.L.C. 4040 AUBURN WAY N # 5 AUBURN WA 98002 Dissolved Company formed on the 1995-05-10
CREATIVE WOOD INTERIORS, INC. 801 8TH ST NE AUBURN WA 98002 Dissolved Company formed on the 1999-04-12

Company Officers of CREATIVE WOOD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES SEBASTIAN CODRINGTON
Director 2012-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SEBASTIAN CODRINGTON CODRINGTON INVESTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 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
2017-10-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2017:LIQ. CASE NO.1
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 17 TRENT ROAD LONDON SW2 5BJ
2016-09-064.20STATEMENT OF AFFAIRS/4.19
2016-09-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0124/09/15 FULL LIST
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0124/09/14 FULL LIST
2014-03-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-07AR0124/09/13 FULL LIST
2012-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CREATIVE WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-22
Resolutions for Winding-up2016-08-22
Meetings of Creditors2016-08-09
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIVE WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2013-09-30 £ 48,394

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 CREATIVE WOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 9,063
Current Assets 2013-09-30 £ 45,891
Debtors 2013-09-30 £ 29,378
Stocks Inventory 2013-09-30 £ 7,450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE WOOD LIMITED
Trademarks
We have not found any records of CREATIVE WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE WOOD 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 (31090 - Manufacture of other furniture) as CREATIVE WOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE WOOD 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 TypeAppointment of Liquidators
Defending partyCREATIVE WOOD LIMITEDEvent Date2016-08-17
Christopher Herron and Nicola Jayne Fisher , both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL . : For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk Tel: 020 8688 2100. Alternative contact: Lauren Matlock.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREATIVE WOOD LIMITEDEvent Date2016-08-17
At a General Meeting of the Members of the above named company, duly convened and held at 360a Brighton Road, Croydon, CR2 6AL on 17 August 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Herron and Nicola Jayne Fisher , both of Herron Fisher , 360a Brighton Road, Croydon, CR2 6AL , (IP Nos. 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time. For further details contact: The Joint Liquidators, Tel: 020 8688 2100. Charles Codrington , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCREATIVE WOOD LIMITEDEvent Date2016-08-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 17 August 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the Meeting. Notice is also hereby given that for the purposes of voting, secured Creditors are required unless they surrender their security, to lodge at Satago Cottage , 360a Brighton Road, Croydon, CR2 6AL , before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Companys Creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on the two business days preceding the date of the Meeting, between the hours of 10.00 am and 4.00 pm. The proposed liquidators are Christopher Herron and Nicola Jayne Fisher (IP Nos. 8755 and 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. For further details contact: The Joint Liquidators, Email: info@herronfisher.co.uk Tel: 020 8688 2100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE WOOD 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 CREATIVE WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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