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Company Information for

CREAM (GP NO. 4) LIMITED

KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05483314
Private Limited Company
Liquidation

Company Overview

About Cream (gp No. 4) Ltd
CREAM (GP NO. 4) LIMITED was founded on 2005-06-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Cream (gp No. 4) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREAM (GP NO. 4) LIMITED
 
Legal Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC4Y
 
Filing Information
Company Number 05483314
Company ID Number 05483314
Date formed 2005-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 16/06/2010
Return next due 14/07/2011
Type of accounts FULL
Last Datalog update: 2017-12-06 22:58:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREAM (GP NO. 4) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of CREAM (GP NO. 4) LIMITED

Current Directors
Officer Role Date Appointed
TIERNAN PATRICK O'ROURKE
Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMES HARKIN
Director 2005-06-16 2014-12-23
KENNETH FRASER LINDSAY
Director 2005-06-16 2014-12-23
STUART ANDREW WEIR DUNCAN
Company Secretary 2005-06-16 2012-06-19
ALISON MARY ROBERTSON
Director 2008-02-29 2010-07-30
ALLAN STEVENSON ROBERT LOCKHART
Director 2005-06-16 2008-02-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-06-16 2005-06-16
INSTANT COMPANIES LIMITED
Director 2005-06-16 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIERNAN PATRICK O'ROURKE STOCKLAND (BILLINGHAM) LIMITED Director 2014-12-16 CURRENT 2006-08-01 Dissolved 2017-09-29
TIERNAN PATRICK O'ROURKE STOCKLAND (QUEEN STREET) LIMITED Director 2014-12-16 CURRENT 2000-03-14 Dissolved 2016-11-24
TIERNAN PATRICK O'ROURKE STOCKLAND (WARMINSTER) LIMITED Director 2014-12-16 CURRENT 2007-06-05 Dissolved 2017-03-28
TIERNAN PATRICK O'ROURKE CREAM NOMINEES (NO. 5) LIMITED Director 2014-12-16 CURRENT 2006-03-22 Live but Receiver Manager on at least one charge
TIERNAN PATRICK O'ROURKE STOCKLAND (UK) LIMITED Director 2013-10-09 CURRENT 2006-12-01 Dissolved 2018-01-26
TIERNAN PATRICK O'ROURKE STOCKLAND HOLDINGS LIMITED Director 2013-10-09 CURRENT 1991-10-01 Dissolved 2017-11-03

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
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARKIN
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LINDSAY
2014-12-16AP01DIRECTOR APPOINTED MR TIERNAN PATRICK O'ROURKE
2014-05-13LIQ MISC OCCOURT ORDER INSOLVENCY:HARD COPY OF COURT ORDER TO DEFER DISSOLUTION OF COMPANY DATED 02/05/2014
2014-05-08COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/9999:DISSOLUTION DEFERRED
2013-11-05COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 09/05/2014: DEFER TO 09/05/2014
2013-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2013
2013-08-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013
2012-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012
2012-06-25TM02APPOINTMENT TERMINATED, SECRETARY STUART DUNCAN
2011-05-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-27LRESSPSPECIAL RESOLUTION TO WIND UP
2011-05-274.70DECLARATION OF SOLVENCY
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM C/O STOCKLAND 28 GROSVENOR STREET LONDON W1K 4QR
2011-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O STOCKLAND 37 MADDOX STREET LONDON W1S 2PP
2010-12-08LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTSON
2010-08-03LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-06-21LATEST SOC21/06/10 STATEMENT OF CAPITAL;GBP 2171
2010-06-21AR0116/06/10 FULL LIST
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-07-08287REGISTERED OFFICE CHANGED ON 08/07/2008 FROM C/O STOCKLAND HALLADALE 37 MADDOX STREET LONDON W1S 2PP
2008-07-08353LOCATION OF REGISTER OF MEMBERS
2008-07-08190LOCATION OF DEBENTURE REGISTER
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR ALLAN LOCKHART
2008-03-20288aDIRECTOR APPOINTED ALISON MARY ROBERTSON
2007-06-19363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-19353LOCATION OF REGISTER OF MEMBERS
2007-06-19190LOCATION OF DEBENTURE REGISTER
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: C/O HALLADALE 37 MADDOX STREET LONDON W1S 2PP
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O HALLADALE 33 DAVIES STREET LONDON W1K 4LR
2006-07-10363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-07288cSECRETARY'S PARTICULARS CHANGED
2005-08-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-0888(2)RAD 01/07/05-06/07/05 £ SI 2170@1=2170 £ IC 1/2171
2005-07-20225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04288aNEW SECRETARY APPOINTED
2005-07-04288bSECRETARY RESIGNED
2005-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CREAM (GP NO. 4) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREAM (GP NO. 4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2005-08-03 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CREAM (GP NO. 4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREAM (GP NO. 4) LIMITED
Trademarks
We have not found any records of CREAM (GP NO. 4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREAM (GP NO. 4) 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 (7011 - Development & sell real estate) as CREAM (GP NO. 4) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREAM (GP NO. 4) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREAM (GP NO. 4) 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 CREAM (GP NO. 4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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