Dissolved 2014-12-26
Company Information for CREATIVE EXHIBITIONS LIMITED
DONCASTER, SOUTH YORKSHIRE, DN4 5HX,
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Company Registration Number
02608544
Private Limited Company
Dissolved Dissolved 2014-12-26 |
Company Name | |
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CREATIVE EXHIBITIONS LIMITED | |
Legal Registered Office | |
DONCASTER SOUTH YORKSHIRE DN4 5HX Other companies in DN4 | |
Company Number | 02608544 | |
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Date formed | 1991-05-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-16 14:06:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CREATIVE EXHIBITIONS PTE LTD | TANNERY LANE Singapore 347790 | Dissolved | Company formed on the 2008-09-10 | |
CREATIVE EXHIBITIONS LTD | BUCKLEY HOUSE NORWICH ROAD CHEDGRAVE NORFOLK NR14 6ND | Active | Company formed on the 2017-09-14 | |
Creative Exhibitions And Promotions Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANICE ELIZABETH KING |
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JANICE ELIZABETH KING |
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ANDREW SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON PHILIP THOMAS |
Director | ||
KAREN ROSE ELDER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATEGIC EVENTS LIMITED | Company Secretary | 1991-04-15 | CURRENT | 1991-03-07 | Dissolved 2015-02-10 | |
MASSERIA DELLA ZINGARA LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
YOGA ON A SHOESTRING LTD | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
STRATEGIC EVENTS LIMITED | Director | 1991-04-15 | CURRENT | 1991-03-07 | Dissolved 2015-02-10 | |
STRATEGIC EVENTS LIMITED | Director | 1991-03-07 | CURRENT | 1991-03-07 | Dissolved 2015-02-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM PLAZA BUILDING 102 LEE HIGH ROAD LEWISHAM LONDON SE13 5PT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 8 GREENWICH QUAY LONDON SE8 3EY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANICE KING / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SALMON / 07/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363a | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 34 ARTILLERY LANE LONDON E1 7LS | |
363s | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
ELRES | S386 DISP APP AUDS 22/05/95 | |
ELRES | S366A DISP HOLDING AGM 22/05/95 | |
ELRES | S369(4) SHT NOTICE MEET 22/05/95 | |
ELRES | S252 DISP LAYING ACC 22/05/95 | |
363s | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 105 LONDON FRUIT EXCHANGE LONDON E1 6EP |
Final Meetings | 2014-07-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
Creditors Due Within One Year | 2013-03-31 | £ 890,518 |
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Creditors Due Within One Year | 2012-03-31 | £ 1,064,694 |
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 EXHIBITIONS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 483,733 |
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Cash Bank In Hand | 2012-03-31 | £ 733,998 |
Current Assets | 2013-03-31 | £ 2,879,714 |
Current Assets | 2012-03-31 | £ 1,224,768 |
Debtors | 2013-03-31 | £ 206,796 |
Debtors | 2012-03-31 | £ 490,770 |
Shareholder Funds | 2013-03-31 | £ 1,989,196 |
Shareholder Funds | 2012-03-31 | £ 192,451 |
Tangible Fixed Assets | 2012-03-31 | £ 32,377 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as CREATIVE EXHIBITIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
51061090 | Carded wool yarn containing >= 85% wool by weight (excl. unbleached and that put up for retail sale) | |||
61044300 | Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CREATIVE EXHIBITIONS LIMITED | Event Date | 2014-07-18 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Revive Business Recovery Limited, Suite 7, Doncaster BIC, Ten Pound Walk, Doncaster DN4 5HX on 22 September 2014 at 10.00 am, for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. | |||
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. |