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Home > England & Wales Companies > KEN CREASEY LIMITED
Company Information for

KEN CREASEY LIMITED

EPSOM, KT19 0SR,
Company Registration Number
00858361
Private Limited Company
Dissolved

Dissolved 2017-09-08

Company Overview

About Ken Creasey Ltd
KEN CREASEY LIMITED was founded on 1965-09-06 and had its registered office in Epsom. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data
Company Name
KEN CREASEY LIMITED
 
Legal Registered Office
EPSOM
KT19 0SR
 
Filing Information
Company Number 00858361
Date formed 1965-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 22:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEN CREASEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Company Officers of KEN CREASEY LIMITED

Current Directors
Officer Role Date Appointed
ELAINE LESLEY CREASEY
 Company Secretary 2005-01-31
CHRISTOPHER PAUL CLAYDON
 Director 1995-11-01
GRAHAM NICHOLAS CREASEY
 Director 1991-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN FRANCES EVERETT
 Company Secretary 1991-03-27 2005-01-31
PETER EVERETT
 Director 1991-03-27 2005-01-31
KENNETH FREDERICK CREASEY
 Director 1991-03-27 1996-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL CLAYDON CHRIS CLAYDON LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active

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
2017-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 34 QUEENS ROW LONDON SE17 2PX
2016-06-094.70DECLARATION OF SOLVENCY
2016-06-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-31AR0127/03/16 FULL LIST
2016-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE LESLEY CREASEY / 26/02/2016
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS CREASEY / 26/02/2016
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-07AR0127/03/15 FULL LIST
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CLAYDON / 01/12/2014
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-03AR0127/03/14 FULL LIST
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-09AR0127/03/13 FULL LIST
2012-04-13AR0127/03/12 FULL LIST
2012-04-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-05-03AA30/09/10 TOTAL EXEMPTION FULL
2011-04-19AR0127/03/11 FULL LIST
2010-04-07AR0127/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NICHOLAS CREASEY / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CLAYDON / 02/10/2009
2010-01-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-27363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-25363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-05-06363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-09288bSECRETARY RESIGNED
2005-02-09288bDIRECTOR RESIGNED
2005-01-28288aNEW SECRETARY APPOINTED
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-11395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-04-28363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-04-10363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-10363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-10363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-04-21363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-05363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-06363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-08363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1997-03-17288bDIRECTOR RESIGNED
1996-05-03363sRETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
1996-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-03363sRETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-28288NEW DIRECTOR APPOINTED
1995-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-08395PARTICULARS OF MORTGAGE/CHARGE
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-06363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1993-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-04-04363sRETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1992-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-23287REGISTERED OFFICE CHANGED ON 23/07/92 FROM: 23 PHIPP ST. LONDON EC2A 4NP
1992-03-26363sRETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
1991-06-13363aRETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS
1991-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-04-18363RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
1990-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to KEN CREASEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-13
Appointment of Liquidators2016-06-13
Notices to Creditors2016-06-13
Fines / Sanctions
No fines or sanctions have been issued against KEN CREASEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-11 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30

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 KEN CREASEY LIMITED

Intangible Assets
Patents
We have not found any records of KEN CREASEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEN CREASEY LIMITED
Trademarks
We have not found any records of KEN CREASEY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KEN CREASEY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-10-13 GBP £4,260 Furniture And Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KEN CREASEY 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.
Import/Export of Goods
Goods imported/exported by KEN CREASEY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0154076190Woven fabrics of yarn containing >= 85% by weight of non-textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2014-12-0152083299Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 130 g to 200 g/m², dyed, with a width of > 165 cm
2014-12-0160019200Pile fabrics of man-made fibres, knitted or crocheted (excl. "long pile" fabrics)
2010-11-0152083216Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 100 g to 130 g/m², dyed, with a width of <= 165 cm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyKEN CREASEY LIMITEDEvent Date2016-05-25
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 25 May 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEN CREASEY LIMITEDEvent Date2016-05-25
Lauren Rachel Cullen , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEN CREASEY 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 KEN CREASEY 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.
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