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Company Information for

CREATIVE ACTION DESIGN LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
02561973
Private Limited Company
Liquidation

Company Overview

About Creative Action Design Ltd
CREATIVE ACTION DESIGN LIMITED was founded on 1990-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Creative Action Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CREATIVE ACTION DESIGN LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in AL1
 
Previous Names
CREATIVE ACTION DESIGN CONSULTANTS LIMITED29/11/2000
Filing Information
Company Number 02561973
Company ID Number 02561973
Date formed 1990-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE ACTION DESIGN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of CREATIVE ACTION DESIGN LIMITED

Current Directors
Officer Role Date Appointed
IAN SIMON SILVERSTEIN
Director 1991-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE DRURY
Company Secretary 2003-03-01 2013-09-19
CHRISTOPHER PHILIP NURSE
Director 2002-12-01 2004-12-31
JOHN MALCOLM PEARSON
Director 1996-12-01 2003-05-16
MICHAEL FERN
Director 2001-05-24 2003-04-24
VICTORIA BASIUK
Company Secretary 1999-08-16 2003-03-01
MATT COWAN
Director 2001-05-24 2002-06-30
DAVID SELWYN STAFFORD
Company Secretary 1998-08-25 1999-08-16
IAN GEOFREY FLOYED
Director 1991-11-23 1999-03-26
NEIL HINCHLIFFE
Company Secretary 1997-11-21 1998-08-25
MARGARET ANNE SILVERSTEIN
Company Secretary 1991-11-23 1997-11-21

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
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM LONGMIRE HOUSE 36-38 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG
2016-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-254.20STATEMENT OF AFFAIRS/4.19
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-21AR0103/11/15 FULL LIST
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-16AR0103/11/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 15000
2013-12-20AR0103/11/13 FULL LIST
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY LYNNE DRURY
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-12RES12VARYING SHARE RIGHTS AND NAMES
2012-12-12SH02SUB-DIVISION 30/11/12
2012-11-19AR0103/11/12 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-14AR0103/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-01AR0103/11/10 FULL LIST
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AR0103/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON SILVERSTEIN / 03/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE DRURY / 01/11/2009
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03353LOCATION OF REGISTER OF MEMBERS
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-17363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-12-24288bDIRECTOR RESIGNED
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: HANOVER HOUSE 3 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1ER
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-11363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-04-03288aNEW SECRETARY APPOINTED
2003-04-03288bSECRETARY RESIGNED
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-27288aNEW DIRECTOR APPOINTED
2002-10-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-05288bDIRECTOR RESIGNED
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-09WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 19/02/01
2001-01-25363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2001-01-22169£ SR 5000@1 30/03/99
2001-01-22SRES09POS 5000 20/03/99
2000-11-28CERTNMCOMPANY NAME CHANGED CREATIVE ACTION DESIGN CONSULTAN TS LIMITED CERTIFICATE ISSUED ON 29/11/00
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-28363sRETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-09-03288bSECRETARY RESIGNED
1999-09-03288aNEW SECRETARY APPOINTED
1999-05-26288bDIRECTOR RESIGNED
1999-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-20363sRETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-09-23288aNEW SECRETARY APPOINTED
1998-09-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREATIVE ACTION DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-07-15
Appointment of Liquidators2016-05-19
Resolutions for Winding-up2016-05-19
Meetings of Creditors2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE ACTION DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-22 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1994-07-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 ACTION DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE ACTION DESIGN LIMITED registering or being granted any patents
Domain Names

CREATIVE ACTION DESIGN LIMITED owns 1 domain names.

creativeaction.co.uk  

Trademarks
We have not found any records of CREATIVE ACTION DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE ACTION DESIGN 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 (82990 - Other business support service activities n.e.c.) as CREATIVE ACTION DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE ACTION DESIGN 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCREATIVE ACTION DESIGN LIMITEDEvent Date2016-07-15
On 10 May 2016 the above-named company went into insolvent liquidation. I, Ian Silverstein of Home House, Cherry Tree Lane, Hemel Hempstead, HP2 7HS, was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the name Creative Action Group Ltd.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREATIVE ACTION DESIGN LIMITEDEvent Date2016-05-19
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 10 May 2016 the subjoined Special Resolution was 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 that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 10 May 2016 for the purposes of such winding up. Ian Simon Silverstein , Director/Chairman : Office holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris
 
Initiating party Event TypeMeetings of Creditors
Defending partyCREATIVE ACTION DESIGN LIMITEDEvent Date
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 10 May 2016 Time of Creditors Meeting: 11.30 am Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Ian Simon Silverstein , Director/Chairman
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE ACTION DESIGN 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 ACTION DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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