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Company Information for

CREATIVE RETAIL LIMITED

ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WL,
Company Registration Number
04840020
Private Limited Company
Liquidation

Company Overview

About Creative Retail Ltd
CREATIVE RETAIL LIMITED was founded on 2003-07-21 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Creative Retail Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CREATIVE RETAIL LIMITED
 
Legal Registered Office
ASHCROFT HOUSE
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WL
Other companies in GU34
 
Filing Information
Company Number 04840020
Company ID Number 04840020
Date formed 2003-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts 
VAT Number /Sales tax ID GB868855748  
Last Datalog update: 2019-11-28 03:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE RETAIL LIMITED
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Companies with same name CREATIVE RETAIL LIMITED
The following companies were found which have the same name as CREATIVE RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE RETAIL ENTERTAINMENT LIMITED 1 LONDON STREET READING BERKSHIRE RG1 4QW Active Company formed on the 2003-09-15
CREATIVE RETAIL ENVIRONMENTS LIMITED 284 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH Dissolved Company formed on the 2010-10-11
CREATIVE RETAIL LIGHTING LIMITED 7 BALDERTON BUSINESS PARK HAWTON LANE NEWARK NG24 3GL Active Company formed on the 2012-06-06
CREATIVE RETAIL SOLUTIONS LIMITED 33 QUEENS PARK SOUTH DRIVE BOURNEMOUTH DORSET BH8 9BH Active Company formed on the 2003-02-25
CREATIVE RETAIL DISPLAY LIMITED UNIT 2 PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF Active Company formed on the 2014-07-14
CREATIVE RETAIL DISTRIBUTION LIMITED UNIT 4B AVONBEG INDUSTRIAL ESTATE LONG MILE ROAD DUBLIN 12, DUBLIN, D12W688, IRELAND D12W688 Active Company formed on the 2014-02-19
CREATIVE RETAIL SOLUTIONS EUROPE LIMITED C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK SELBY ROAD LEEDS LS15 4LG Liquidation Company formed on the 2015-09-03
Creative Retail, Inc. 3119 W. Hampden Ave Sheridan CO 80110 Voluntarily Dissolved Company formed on the 2010-12-30
Creative Retail Media Inc. 100 Garfield Street Suite 300 Denver CO 80206-5550 Delinquent Company formed on the 1986-10-07
Creative Retail Works LLC 700 Walbury Court Chesapeake VA 23322 Active Company formed on the 2012-04-27
CREATIVE RETAILING LLC NV Dissolved Company formed on the 2001-04-06
CREATIVE RETAIL LV1, LLC 501 PINNACLE HEIGHTS LANE LAS VEGAS NV 89144 Revoked Company formed on the 2009-12-03
CREATIVE RETAILERS OF NORTH AMERICA, LLC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89104 Revoked Company formed on the 2010-04-16
Creative Retail Solutions, LLC 7585 Eggleston Dr Boulder CO 80303 Good Standing Company formed on the 2015-07-08
CREATIVE RETAIL SERVICES LLC 3130 BOYCHUK AVE STE D Colorado Springs CO 80910 Delinquent Company formed on the 2016-02-17
CREATIVE RETAIL PRIVATE LIMITED 130 SURYA NIKETAN VIKAS MARG EXTENSION DELHI Delhi 110092 ACTIVE Company formed on the 2008-07-22
CREATIVE RETAIL AND FRANCHISE TEAM PTY LTD NSW 2120 Active Company formed on the 2003-10-16
CREATIVE RETAILING PTE LTD COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-10
CREATIVE RETAIL SERVICES (CANADA) INC. New Brunswick Active
CREATIVE RETAIL ENTERPRISES LLC Delaware Unknown

Company Officers of CREATIVE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PETER FRANK EDWARDS
 Director 2005-04-01
RHYS ELLIOT SMITH
 Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP RENE WILLIAM WRIGHT
 Company Secretary 2005-04-01 2015-08-15
REUBEN JONATHAN HARLEY
 Director 2005-04-01 2015-07-13
JOHN RAINES
 Director 2005-04-01 2015-07-13
PHILIP RENE WILLIAM WRIGHT
 Director 2003-07-30 2006-08-01
GRAHAM DUDLEY PULLEN
 Company Secretary 2003-07-30 2005-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-07-21 2003-07-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-07-21 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANK EDWARDS MORGAN LEISURE RETAIL LIMITED Director 2010-05-01 CURRENT 2006-06-01 Dissolved 2016-11-15
RHYS ELLIOT SMITH MANSFIELD RENEWABLES LTD Director 2018-01-15 CURRENT 2018-01-15 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
2020-04-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/19 FROM 13-17 Spital Street Dartford DA1 2DJ England
2019-05-23600Appointment of a voluntary liquidator
2019-05-23LIQ02Voluntary liquidation Statement of affairs
2019-05-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-30
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/16 FROM Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ
2016-07-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-14AD02Register inspection address changed from C/O Gp Accountants Channing House 14 Butts Road Alton Hampshire GU34 1nd United Kingdom to Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ
2015-09-08TM02Termination of appointment of Philip Rene William Wright on 2015-08-15
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Channing House 14 Butts Road Alton Hampshire GU34 1nd
2015-07-13AP01DIRECTOR APPOINTED MR RHYS ELLIOT SMITH
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RAINES
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN HARLEY
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for Mr John Raines on 2013-08-01
2014-05-09AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0115/06/13 FULL LIST
2013-05-31AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-15AR0115/06/12 FULL LIST
2012-04-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0130/06/11 FULL LIST
2011-06-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-14AR0130/06/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-07-13AD02SAIL ADDRESS CREATED
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / REUBEN JONATHAN HARLEY / 30/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK EDWARDS / 30/06/2010
2010-06-15AA31/07/09 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-19AA31/07/08 TOTAL EXEMPTION FULL
2008-08-05363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 11 WENTWORTH CRESCENT BEGGARWOOD BASINGSTOKE HAMPSHIRE RG22 4WU
2008-08-04190LOCATION OF DEBENTURE REGISTER
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-06-10AA31/07/07 TOTAL EXEMPTION FULL
2007-09-08363(288)DIRECTOR RESIGNED
2007-09-08363sRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-23363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/05
2005-08-03363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-05-04288aNEW DIRECTOR APPOINTED
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-15363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-03-12288aNEW DIRECTOR APPOINTED
2004-03-12288aNEW SECRETARY APPOINTED
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288bSECRETARY RESIGNED
2003-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to CREATIVE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-07
Resolution2019-05-07
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE RETAIL 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 RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due After One Year 2011-08-01 £ 28,000
Creditors Due Within One Year 2011-08-01 £ 77,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CREATIVE RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 5,002
Current Assets 2011-08-01 £ 36,966
Debtors 2011-08-01 £ 14,974
Fixed Assets 2011-08-01 £ 151,658
Shareholder Funds 2011-08-01 £ 83,272
Stocks Inventory 2011-08-01 £ 16,990
Tangible Fixed Assets 2011-08-01 £ 151,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE RETAIL LIMITED
Trademarks
We have not found any records of CREATIVE RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE RETAIL 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 (56302 - Public houses and bars) as CREATIVE RETAIL LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE RETAIL 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 TypeAppointmen
Defending partyCREATIVE RETAIL LIMITEDEvent Date2019-05-07
Name of Company: CREATIVE RETAIL LIMITED Company Number: 04840020 Trading Name: Industry Nature of Business: Public houses and bars Registered office: 13-17 Spital Street, Dartford, DA1 2DJ Type of Li…
 
Initiating party Event TypeResolution
Defending partyCREATIVE RETAIL LIMITEDEvent Date2019-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE RETAIL 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 RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE19 1WL