Dissolved
Dissolved 2018-07-09
Company Information for SLAPSTICKS CREATIVE LTD
SAXON WAY, CHELTENHAM, GL52,
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Company Registration Number
08494054
Private Limited Company
Dissolved Dissolved 2018-07-09 |
Company Name | ||
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SLAPSTICKS CREATIVE LTD | ||
Legal Registered Office | ||
SAXON WAY CHELTENHAM | ||
Previous Names | ||
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Company Number | 08494054 | |
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Date formed | 2013-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2018-07-09 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-07-14 11:42:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL DOUGLAS DAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVISIBLE ARTISTS UK LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Dissolved 2017-08-22 | |
INVISIBLE ARTISTS MANAGEMENT LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM REAR GROUND FLOOR 5 PERCY STREET LONDON W1T 1DG | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
RES15 | CHANGE OF NAME 02/02/2015 | |
CERTNM | COMPANY NAME CHANGED INVISIBLE ARTISTS LIMITED CERTIFICATE ISSUED ON 02/02/15 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
RES01 | ADOPT ARTICLES 23/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM REAR GROUND FLOOR 5 PERCY STREET LONDON W1T 1DG | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAY / 19/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 9 BOURLET CLOSE 2ND FLOOR LONDON W1W 7BP | |
AA01 | CURREXT FROM 30/04/2014 TO 30/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084940540001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 10 JOHN STREET LONDON LONDON WC1N 2EB UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-02-06 |
Resolutions for Winding-up | 2017-02-06 |
Meetings of Creditors | 2017-01-13 |
Notice of Intended Dividends | 2015-08-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED |
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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 SLAPSTICKS CREATIVE LTD
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SLAPSTICKS CREATIVE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SLAPSTICKS CREATIVE LTD | Event Date | 2017-01-24 |
Liquidator's name and address: A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. Ag FF110174 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SLAPSTICKS CREATIVE LTD | Event Date | 2017-01-24 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 24 January 2017 the following resolutions were 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 Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. Daniel Douglas Day , Chairman : Ag FF110174 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SLAPSTICKS CREATIVE LTD | Event Date | 2017-01-07 |
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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 24 January 2017 at 11.30 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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 the meeting. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No. 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. Ag EF100695 | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | SLAPSTICKS CREATIVE LTD | Event Date | 2015-08-06 |
In the High Court of Justice case number 4998 Principal Trading Address: 5 Percy Mews, London, W1T 1EX Pursuant to Rule 11.2 of the Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the Company (under a voluntary arrangement) is 7 September 2015, by which date claims must be sent to the undersigned, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, the Supervisor of the above named Company. Notice is further given that the Supervisor intends to declare a first dividend within 2 months of the last date for proving. For further details contact: Mark Reynolds (IP No 008838) on tel: 020 8343 3710. Alternative contact: Avner Radomsky. | |||
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. |