Dissolved
Dissolved 2016-10-20
Free data on 57M+ companies
Home > England & Wales Companies > CREATIVE ARCHITECTURAL MOULDINGS LIMITED
Company Information for CREATIVE ARCHITECTURAL MOULDINGS LIMITED
LONDON, ENGLAND, EC3N,
|
Company Registration Number
 06804790 Private Limited Company
Dissolved 2016-10-20 |
Company Overview
About Creative Architectural Mouldings Ltd
CREATIVE ARCHITECTURAL MOULDINGS LIMITED was founded on 2009-01-28 and had its registered office in London. The company was dissolved on the 2016-10-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CREATIVE ARCHITECTURAL MOULDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06804790 | |
|---|---|---|
| Date formed | 2009-01-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-10-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-23 23:02:49 |
| Companies House |
|
Menu
|
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. |
Company Officers of CREATIVE ARCHITECTURAL MOULDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVIS BANBURY |
||
AVIS BANBURY |
||
JOHN BANBURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN GOODLAD |
Director | ||
LOUISE ANNE GOODLAD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QUARTEX LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Dissolved 2013-09-17 | |
| INNOVATIVE STONE LIMITED | Director | 2008-08-07 | CURRENT | 2007-05-31 | Dissolved 2018-04-23 | |
| NRP REALISATION LIMITED | Director | 2007-03-30 | CURRENT | 1996-12-03 | Active | |
| BANBURY INNOVATIONS LIMITED | Director | 2006-06-02 | CURRENT | 2006-06-01 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM C/O RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM ELTA HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON CV37 0AQ | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AVIS BANBURY / 29/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVIS BANBURY / 29/01/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM LITTLE ORCHARD 2 SANDS LANE BRATTON WESTBURY WILTSHIRE BA13 4TL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODLAD | |
| AP01 | DIRECTOR APPOINTED MRS AVIS BANBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODLAD | |
| LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/11 FULL LIST | |
| RES15 | CHANGE OF NAME 19/11/2010 | |
| CERTNM | COMPANY NAME CHANGED CREATIVE CAST STONE LTD CERTIFICATE ISSUED ON 24/01/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS AVIS BANBURY | |
| AR01 | 25/02/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN BANBURY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE GOODLAD | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 82 GALLOW TREE ROAD BRECKS ROTHERHAM SOUTH YORKSHIRE S65 3EF | |
| AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23320 - Manufacture of bricks, tiles and construction products, in baked clay
Licences & Regulatory approval
We could not find any licences issued to CREATIVE ARCHITECTURAL MOULDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-13 |
| Resolutions for Winding-up | 2013-04-11 |
| Appointment of Liquidators | 2013-04-11 |
| Notices to Creditors | 2013-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE ARCHITECTURAL MOULDINGS LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
|
|
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 ARCHITECTURAL MOULDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CREATIVE ARCHITECTURAL MOULDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CREATIVE ARCHITECTURAL MOULDINGS LIMITED
Income
Government Income
We have not found government income sources for CREATIVE ARCHITECTURAL MOULDINGS 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 (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as CREATIVE ARCHITECTURAL MOULDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE ARCHITECTURAL MOULDINGS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CREATIVE ARCHITECTURAL MOULDINGS LIMITED | Event Date | 2013-04-08 |
| At a General Meeting of the above-named Company, duly convened, and held at Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ on 08 April 2013 the following Special Resolution and Ordinary Resolution were duly passed: 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 the Company be wound up voluntarily and that Duncan Roderick Morris , of The Redfern Partnership , Elta House, Birmingham Road, Stratford upon Avon, CV37 0AQ , (IP No. 8693) be and he is hereby appointed liquidator for the purposes of such winding up. Further details contact: Duncan Roderick Morris, Tel: 01926 497722 John Banbury , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CREATIVE ARCHITECTURAL MOULDINGS LIMITED | Event Date | 2013-04-08 |
| Duncan Roderick Morris , of The Redfern Partnership , Elta House, Birmingham Road, Stratford Upon Avon, Warwickshire CV37 0AQ . : Further details contact: Duncan Roderick Morris, Tel: 01926 497722 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CREATIVE ARCHITECTURAL MOULDINGS LIMITED | Event Date | 2013-04-08 |
| Notice is hereby given that Duncan Roderick Morris (IP Nos. 8693) of The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ was appointed Liquidator of the said Company on 08 April 2013. Creditors of the above named Company, are required, on or before 31 May 2013, to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Duncan Roderick Morris, The Redfern Partnership, Elta House, Birmingham Road, Stratford Upon Avon, CV37 0AQ the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Duncan Roderick Morris, Tel: 01926 497722 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE ARCHITECTURAL MOULDINGS 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 ARCHITECTURAL MOULDINGS 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?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.