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Home > England & Wales Companies > CREATIVE WAX LIMITED
Company Information for

CREATIVE WAX LIMITED

THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
05737153
Private Limited Company
Liquidation

Company Overview

About Creative Wax Ltd
CREATIVE WAX LIMITED was founded on 2006-03-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Creative Wax Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CREATIVE WAX LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in BN3
 
Filing Information
Company Number 05737153
Company ID Number 05737153
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts 
VAT Number /Sales tax ID GB892836376  
Last Datalog update: 2019-12-11 15:32:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE WAX LIMITED
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Companies with same name CREATIVE WAX LIMITED
The following companies were found which have the same name as CREATIVE WAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE WAX SHOP CORPORATION New Jersey Unknown
CREATIVE WAX CONCEPTS INCORPORATED California Unknown

Company Officers of CREATIVE WAX LIMITED

Current Directors
Officer Role Date Appointed
LISA HAMILTON - ARRANDALE
Director 2006-03-09
STEWART JAMES WAYNE HAMILTON - ARRANDALE
Director 2006-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ARRANDALE
Company Secretary 2006-03-09 2015-01-01

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
2019-09-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-22600Appointment of a voluntary liquidator
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2019-01-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-05
2019-01-05LIQ02Voluntary liquidation Statement of affairs
2018-08-11SOAS(A)Voluntary dissolution strike-off suspended
2018-07-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-12DS01Application to strike the company off the register
2018-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES WAYNE HAMILTON - ARRANDALE / 18/02/2016
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA HAMILTON - ARRANDALE / 18/03/2016
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-11TM02Termination of appointment of Lisa Arrandale on 2015-01-01
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 11 Marton Grove Stockport Cheshire SK4 5JQ
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ARRANDALE / 20/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES WAYNE HAMILTON / 20/03/2014
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0106/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21DISS40DISS40 (DISS40(SOAD))
2013-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM UNIT 11 FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND
2013-11-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-17GAZ1FIRST GAZETTE
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2013 FROM C/O CHARTWELL FINANCIAL LTD SURCON HOUSE COPSON STREET WITHINGTON MANCHESTER M20 3HE UNITED KINGDOM
2013-04-08AR0106/03/13 FULL LIST
2012-08-11DISS40DISS40 (DISS40(SOAD))
2012-08-08AR0106/03/12 FULL LIST
2012-08-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0106/03/11 FULL LIST
2011-03-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0106/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES WAYNE HAMILTON / 01/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ARRANDALE / 01/03/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ARRANDALE / 01/03/2010
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 5 EGERTON CRESCENT WITHINGTON MANCHESTER LANCASHIRE M20 4PN
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-16DISS40DISS40 (DISS40(SOAD))
2010-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-12-29GAZ1FIRST GAZETTE
2009-03-08363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-03-07363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-09363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CREATIVE WAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-11
Resolution2018-12-11
Proposal to Strike Off2013-09-17
Proposal to Strike Off2012-07-03
Proposal to Strike Off2009-12-29
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE WAX 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 WAX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,378
Creditors Due Within One Year 2011-04-01 £ 3,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 WAX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,881
Cash Bank In Hand 2011-04-01 £ 10,247
Current Assets 2012-04-01 £ 24,122
Current Assets 2011-04-01 £ 18,907
Debtors 2012-04-01 £ 10,448
Debtors 2011-04-01 £ 8,332
Fixed Assets 2012-04-01 £ 3,088
Fixed Assets 2011-04-01 £ 4,117
Shareholder Funds 2012-04-01 £ 20,832
Shareholder Funds 2011-04-01 £ 19,735
Stocks Inventory 2012-04-01 £ 11,793
Stocks Inventory 2011-04-01 £ 328
Tangible Fixed Assets 2012-04-01 £ 3,088
Tangible Fixed Assets 2011-04-01 £ 4,117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATIVE WAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE WAX LIMITED
Trademarks
We have not found any records of CREATIVE WAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE WAX 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 (62020 - Information technology consultancy activities) as CREATIVE WAX LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE WAX 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 WAX LIMITEDEvent Date2018-12-11
Name of Company: CREATIVE WAX LIMITED Company Number: 05737153 Nature of Business: IT Consultancy Registered office: First Floor, Telecom House, Brighton, East Sussex, BN1 6AF Type of Liquidation: Cre…
 
Initiating party Event TypeResolution
Defending partyCREATIVE WAX LIMITEDEvent Date2018-12-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyCREATIVE WAX LIMITEDEvent Date2013-09-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyCREATIVE WAX LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyCREATIVE WAX LIMITEDEvent Date2009-12-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE WAX 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 WAX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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