A CREATIVE EXPERIENCE LIMITED - company is dissolved. This is historic information.

Company Overview

About A Creative Experience Ltd

A CREATIVE EXPERIENCE LIMITED was founded on 1996-08-21 and had its registered office in Upminster. The company was dissolved on the 2013-10-05 and is no longer trading or active.

Key Data

Company Name

A CREATIVE EXPERIENCE LIMITED

Legal Registered Office

UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14

Previous Names

WARSAW LIMITED

18/02/1998

Filing Information

Company Number		03240415
Date formed		1996-08-21
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2013-10-05
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-02-12 04:49:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A CREATIVE EXPERIENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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Companies with same name A CREATIVE EXPERIENCE LIMITED

The following companies were found which have the same name as A CREATIVE EXPERIENCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A CREATIVE EXPERIENCE INC.	107 SUNSET WAY COCHRANE ALBERTA T4C 0G2	Active	Company formed on the 2009-12-05
	A CREATIVE EXPERIENCE LLC	California	Unknown

Company Officers of A CREATIVE EXPERIENCE LIMITED

Current Directors

Officer	Role	Date Appointed
SUSANN PARKER	Company Secretary	2007-07-09
FRANK JAMES PARKER	Director	1998-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW EWINGTON	Company Secretary	2005-04-04	2007-07-08
NATHALIE FOSTER	Company Secretary	2002-11-29	2005-04-04
JOHN IAN LEVY	Company Secretary	1996-08-21	2002-11-29
GREGORY CHARLES JAKOBEK	Director	1996-08-21	1998-01-30
NEIL DOUGLAS SMITH	Director	1996-08-21	1998-01-30
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-08-21	1996-08-21
WATERLOW NOMINEES LIMITED	Nominated Director	1996-08-21	1996-08-21

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.

Date	Document Type	Document Description
2013-10-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013
2013-07-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012
2012-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 63B STATION ROAD UPMINSTER ESSEX RM14 2SU
2011-08-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-15	4.20	STATEMENT OF AFFAIRS/4.19
2011-08-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 20 MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JP
2011-03-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-02-26	DISS40	DISS40 (DISS40(SOAD))
2011-02-23	LATEST SOC	23/02/11 STATEMENT OF CAPITAL;GBP 550
2011-02-23	AR01	31/07/10 FULL LIST
2011-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES PARKER / 31/07/2010
2011-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/2011 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG
2011-01-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-30	GAZ1	FIRST GAZETTE
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-28	DISS40	DISS40 (DISS40(SOAD))
2009-11-26	AR01	31/07/09 FULL LIST
2009-11-24	GAZ1	FIRST GAZETTE
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-17	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-04	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2008-06-04	288a	SECRETARY APPOINTED MS SUSANN PARKER
2008-06-03	288b	APPOINTMENT TERMINATED SECRETARY ANDREW EWINGTON
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANK PARKER / 01/12/2007
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-05	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-10-26	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2006-10-26	288a	NEW SECRETARY APPOINTED
2006-10-26	288b	SECRETARY RESIGNED
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: GROUND FLOOR WOODCOCK HOUSE GIBBARD MEWS 37-38 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-22	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 57-63 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN
2003-02-03	169	£ IC 1000/550 17/01/03 £ SR 450@1=450
2002-12-11	288a	NEW SECRETARY APPOINTED
2002-12-10	288b	SECRETARY RESIGNED
2002-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-08-15	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-08	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-09	88(2)R	AD 16/03/01--------- £ SI 900@1=900 £ IC 100/1000
2000-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-16	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-17	88(2)R	AD 30/03/99--------- £ SI 45@1
1999-08-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-18	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-16	363s	RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-09-16	88(2)R	AD 11/09/98--------- £ SI 53@1=53 £ IC 2/55
1998-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-25	288a	NEW DIRECTOR APPOINTED
1998-02-25	288b	DIRECTOR RESIGNED
1998-02-25	288b	DIRECTOR RESIGNED
1998-02-17	CERTNM	COMPANY NAME CHANGED WARSAW LIMITED CERTIFICATE ISSUED ON 18/02/98
1998-02-12	225	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98
1998-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

Industry Information

SIC/NAIC Codes

9231 - Artistic & literary creation

Licences & Regulatory approval

We could not find any licences issued to A CREATIVE EXPERIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-04-23
Notices to Creditors	2011-08-11
Proposal to Strike Off	2010-11-30
Proposal to Strike Off	2009-11-24

Fines / Sanctions

No fines or sanctions have been issued against A CREATIVE EXPERIENCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-30	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	1998-05-01	Outstanding	VERSTEEGH PLC

Intangible Assets

Patents

We have not found any records of A CREATIVE EXPERIENCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A CREATIVE EXPERIENCE LIMITED

Trademarks

We have not found any records of A CREATIVE EXPERIENCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A CREATIVE EXPERIENCE 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 (9231 - Artistic & literary creation) as A CREATIVE EXPERIENCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A CREATIVE EXPERIENCE 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 Type	Final Meetings
Defending party	A CREATIVE EXPERIENCE LIMITED	Event Date	2013-04-18
Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 27 June 2013, to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 5 August 2011. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR Contact Name: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01702 300170. Darren Edwards , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	A CREATIVE EXPERIENCE LIMITED	Event Date	2011-08-05
I, Darren Edwards of Aspect Plus LLP, 63b Station Road, Upminster, Essex, RM14 2SU, give notice that I was appointed liquidator of the above named company on 5 August 2011. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 16 September 2011 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 63b Station Road, Upminster, Essex, RM14 2SU, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Darren Edwards: Email: darren@aspectplus.co.uk Tel: 0800 988 1897 Darren Edwards , Liquidator (IP No. 10350) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	A CREATIVE EXPERIENCE LIMITED	Event Date	2010-11-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	A CREATIVE EXPERIENCE LIMITED	Event Date	2009-11-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A CREATIVE EXPERIENCE 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 A CREATIVE EXPERIENCE 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.
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