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Home > England & Wales Companies > SLAPSTICKS CREATIVE LTD
Company Information for

SLAPSTICKS CREATIVE LTD

SAXON WAY, CHELTENHAM, GL52,
Company Registration Number
08494054
Private Limited Company
Dissolved

Dissolved 2018-07-09

Company Overview

About Slapsticks Creative Ltd
SLAPSTICKS CREATIVE LTD was founded on 2013-04-18 and had its registered office in Saxon Way. The company was dissolved on the 2018-07-09 and is no longer trading or active.

Key Data
Company Name
SLAPSTICKS CREATIVE LTD
 
Legal Registered Office
SAXON WAY
CHELTENHAM
 
Previous Names
INVISIBLE ARTISTS LIMITED02/02/2015
Filing Information
Company Number 08494054
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
Primary Source:Companies House
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Company Officers of SLAPSTICKS CREATIVE LTD

Current Directors
Officer Role Date Appointed
DANIEL DOUGLAS DAY
Director 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL DOUGLAS DAY INVISIBLE ARTISTS UK LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2017-08-22
DANIEL DOUGLAS DAY INVISIBLE ARTISTS MANAGEMENT LIMITED Director 2014-03-03 CURRENT 2014-03-03 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
2018-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-02-134.20STATEMENT OF AFFAIRS/4.19
2017-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM REAR GROUND FLOOR 5 PERCY STREET LONDON W1T 1DG
2017-01-131.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2017-01-131.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-10-071.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016
2016-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-171.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0118/04/15 FULL LIST
2015-02-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-02-02RES15CHANGE OF NAME 02/02/2015
2015-02-02CERTNMCOMPANY NAME CHANGED INVISIBLE ARTISTS LIMITED CERTIFICATE ISSUED ON 02/02/15
2014-08-111.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-07-04RES01ADOPT ARTICLES 23/06/2014
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM REAR GROUND FLOOR 5 PERCY STREET LONDON W1T 1DG
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0118/04/14 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAY / 19/12/2013
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 9 BOURLET CLOSE 2ND FLOOR LONDON W1W 7BP
2014-03-05AA01CURREXT FROM 30/04/2014 TO 30/06/2014
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084940540001
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 10 JOHN STREET LONDON LONDON WC1N 2EB UNITED KINGDOM
2013-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SLAPSTICKS CREATIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-06
Resolutions for Winding-up2017-02-06
Meetings of Creditors2017-01-13
Notice of Intended Dividends2015-08-13
Fines / Sanctions
No fines or sanctions have been issued against SLAPSTICKS CREATIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 SLAPSTICKS CREATIVE LTD

Intangible Assets
Patents
We have not found any records of SLAPSTICKS CREATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SLAPSTICKS CREATIVE LTD
Trademarks
We have not found any records of SLAPSTICKS CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLAPSTICKS CREATIVE LTD. 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 (73110 - Advertising agencies) as SLAPSTICKS CREATIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SLAPSTICKS CREATIVE LTD 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 partySLAPSTICKS CREATIVE LTDEvent Date2017-01-24
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 TypeResolutions for Winding-up
Defending partySLAPSTICKS CREATIVE LTDEvent Date2017-01-24
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 TypeMeetings of Creditors
Defending partySLAPSTICKS CREATIVE LTDEvent Date2017-01-07
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 TypeNotice of Intended Dividends
Defending partySLAPSTICKS CREATIVE LTDEvent Date2015-08-06
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLAPSTICKS CREATIVE LTD 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 SLAPSTICKS CREATIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
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