Dissolved 2017-05-15
Company Information for CREATIVE MINDS AGENCY LTD
WALSALL, WEST MIDLANDS, WS1 2NE,
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Company Registration Number
07508729
Private Limited Company
Dissolved Dissolved 2017-05-15 |
Company Name | |
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CREATIVE MINDS AGENCY LTD | |
Legal Registered Office | |
WALSALL WEST MIDLANDS WS1 2NE Other companies in DA1 | |
Company Number | 07508729 | |
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Date formed | 2011-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2017-05-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 00:06:55 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 4 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM CROWN HOUSE HOME GARDENS DARTFORD KENT DA1 1DZ ENGLAND | |
AR01 | 27/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 FULL LIST | |
AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-12-01 |
Appointment of Liquidators | 2015-04-07 |
Resolutions for Winding-up | 2015-04-07 |
Meetings of Creditors | 2015-03-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-04-01 | £ 56,564 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 677 |
Creditors and other liabilities
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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 MINDS AGENCY LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 41,536 |
Current Assets | 2012-04-01 | £ 82,160 |
Debtors | 2012-04-01 | £ 40,624 |
Fixed Assets | 2012-04-01 | £ 2,835 |
Shareholder Funds | 2012-04-01 | £ 27,754 |
Tangible Fixed Assets | 2012-04-01 | £ 2,835 |
Debtors and other cash assets
CREATIVE MINDS AGENCY LTD owns 1 domain names.
cmanews.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CREATIVE MINDS AGENCY LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CREATIVE MINDS AGENCY LTD | Event Date | 2015-03-26 |
Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Eileen T F Sale, Tel: 01922 624777 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CREATIVE MINDS AGENCY LTD | Event Date | 2015-03-26 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at the Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY on 26 March 2015 at 1.30 pm the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Eileen T F Sale, Tel: 01922 624777 A Sokhi , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CREATIVE MINDS AGENCY LTD | Event Date | 2015-03-26 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 31 January 2017 at 3.00 pm and 3.30 pm respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 26 March 2015 to 31 January 2017, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 30 January 2017. Date of Appointment: 26 March 2015 Office Holder details: Eileen T F Sale , (IP No. 8738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . For further details contact: Eileen T F Sale, Email: admin@salesmith.demon.co.uk Tel: 01922 624777. Eileen T F Sale , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CREATIVE MINDS AGENCY LTD | Event Date | 2015-03-10 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hilton London Tower Bridge, 5 More London Place, Tooley Street, London SE1 2BY on 26 March 2015 at 2.00 pm precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (Email: admin@salesmith.demon.co.uk) not later than 12.00 noon on 25 March 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(b) of the Act a list of the names and addresses of the companys creditors will be available for inspection free of charge by Mrs Eileen T F Sale FIPA (IP No. 8738), of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , during the period before the day on which the meeting is to be held. For further details contact: Tel: 01922 624777. | |||
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. |