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Home > England & Wales Companies > CREAM NOMINEES (NO. 5) LIMITED
Company Information for

CREAM NOMINEES (NO. 5) LIMITED

CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF,
Company Registration Number
05752261
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Cream Nominees (no. 5) Ltd
CREAM NOMINEES (NO. 5) LIMITED was founded on 2006-03-22 and has its registered office in Chorley. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Cream Nominees (no. 5) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREAM NOMINEES (NO. 5) LIMITED
 
Legal Registered Office
CANAL MILL
BOTANY BROW
CHORLEY
LANCASHIRE
PR6 9AF
Other companies in W1K
 
Filing Information
Company Number 05752261
Company ID Number 05752261
Date formed 2006-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 22/03/2011
Return next due 19/04/2012
Type of accounts DORMANT
Last Datalog update: 2018-08-05 20:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREAM NOMINEES (NO. 5) LIMITED
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Company Officers of CREAM NOMINEES (NO. 5) 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 2006-03-22 2014-12-23
KENNETH FRASER LINSAY
Director 2006-03-22 2014-04-07
STUART ANDREW WEIR DUNCAN
Company Secretary 2006-03-22 2012-06-27
SIMON ANTHONY TAYLOR
Director 2006-03-22 2008-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-22 2006-03-22
INSTANT COMPANIES LIMITED
Nominated Director 2006-03-22 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIERNAN PATRICK O'ROURKE CREAM (GP NO. 4) LIMITED Director 2014-12-16 CURRENT 2005-06-16 Liquidation
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 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
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM C/O Jordan Corporate Law 21 st. Thomas Street Bristol BS1 6JS England
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES HARKIN
2014-12-16AP01DIRECTOR APPOINTED MR TIERNAN PATRICK O'ROURKE
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM C/O Stockland 28 Grosvenor Street London W1K 4QR
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LINSAY
2012-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY STUART DUNCAN
2011-06-28LQ01Notice of appointment of receiver or manager
2011-03-24LATEST SOC24/03/11 STATEMENT OF CAPITAL;GBP 1
2011-03-24AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/10 FROM C/O Stockland 37 Maddox Street London W1S 2PP
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-29AR0122/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01Director's details changed for Kenneth Fraser Linsay on 2010-03-29
2009-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-30363aReturn made up to 22/03/09; full list of members
2008-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21288bAppointment terminated director simon taylor
2008-08-07287Registered office changed on 07/08/2008 from c/o halladale 37 maddox street london W1S 2PP
2008-04-02363aReturn made up to 22/03/08; full list of members
2007-04-10363aReturn made up to 22/03/07; full list of members
2007-04-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-05288cSECRETARY'S PARTICULARS CHANGED
2007-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2006-09-22287Registered office changed on 22/09/06 from: c/o halladale 33 davies street london W1K 4LR
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW SECRETARY APPOINTED
2006-03-24288bSECRETARY RESIGNED
2006-03-24288bDIRECTOR RESIGNED
2006-03-22NEWINCINCORPORATION 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 NOMINEES (NO. 5) 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 NOMINEES (NO. 5) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-21 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
SUBORDINATION AGREEMENT 2006-04-21 Outstanding DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of CREAM NOMINEES (NO. 5) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREAM NOMINEES (NO. 5) LIMITED
Trademarks
We have not found any records of CREAM NOMINEES (NO. 5) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREAM NOMINEES (NO. 5) 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 NOMINEES (NO. 5) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CREAM NOMINEES (NO. 5) 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 NOMINEES (NO. 5) 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 NOMINEES (NO. 5) 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.
    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.
    Need more information?
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