Company Information for CREATIVE LEISURE (NW) LTD
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
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Company Registration Number
08022590
Private Limited Company
Liquidation |
Company Name | |
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CREATIVE LEISURE (NW) LTD | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ Other companies in CH41 | |
Company Number | 08022590 | |
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Company ID Number | 08022590 | |
Date formed | 2012-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB142428137 |
Last Datalog update: | 2024-04-06 19:57:03 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALAN COWELL |
Officer | Role | Date Appointed | Date Resigned |
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MARIA MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE LEISURE (2) LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
INTERACTIVE QUIZ LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
POSTERS 4 PUBS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-11-03 | |
PUB POSTERS.COM LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Dissolved 2014-11-25 | |
PROMOTIONAL ENTERTAINMENT SERVICES LTD | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active |
Date | Document Type | Document Description |
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Voluntary liquidation. Return of final meeting of creditors | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM 28-30 Grange Road West Birkenhead Merseyside CH41 4DA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA MURRAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALAN COWELL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 2 | |
CH01 | Director's details changed for Maria Murphy on 2015-08-04 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARIA MURPHY | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/14 FROM 145-157 St John Street London EC1V 4PW England | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
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 ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-10 |
Resolutions for Winding-up | 2023-08-10 |
Meetings of Creditors | 2023-07-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
Creditors Due Within One Year | 2012-04-10 | £ 325,638 |
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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 LEISURE (NW) LTD
Called Up Share Capital | 2012-04-10 | £ 1 |
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Cash Bank In Hand | 2012-04-10 | £ 33,680 |
Current Assets | 2012-04-10 | £ 227,492 |
Debtors | 2012-04-10 | £ 140,761 |
Fixed Assets | 2012-04-10 | £ 51,342 |
Shareholder Funds | 2012-04-10 | £ 46,804 |
Stocks Inventory | 2012-04-10 | £ 53,051 |
Tangible Fixed Assets | 2012-04-10 | £ 51,342 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as CREATIVE LEISURE (NW) LTD are:
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. |