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Company Information for

SO CREATE LIMITED

BIRMINGHAM, B3 3PU,
Company Registration Number
03740679
Private Limited Company
Dissolved

Dissolved 2014-05-20

Company Overview

About So Create Ltd
SO CREATE LIMITED was founded on 1999-03-22 and had its registered office in Birmingham. The company was dissolved on the 2014-05-20 and is no longer trading or active.

Key Data
Company Name
SO CREATE LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 3PU
Other companies in B3
 
Previous Names
EARLY ACTION GROUP LIMITED12/05/2011
EARLY ACTION (HOLDINGS) LIMITED 12/05/2000
Filing Information
Company Number 03740679
Date formed 1999-03-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-05-20
Type of accounts FULL
Last Datalog update: 2015-05-18 08:22:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SO CREATE LIMITED

Company Officers of SO CREATE LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUY MORGAN
Director 2011-02-10
JUSTIN MYLES JONATHAN PHILLIPS
Director 2011-02-10
JOHN ANTHONY STANDERLINE
Company Secretary 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN THOMAS BARRATT
Director 1999-04-01 2012-09-04
HELENYA ANN JONES
Director 2001-04-09 2011-02-10
HELENYA ANN JONES
Company Secretary 1999-04-01 2011-02-10
MARK WORRALL
Director 1999-04-01 2006-03-08
RAYMOND JENNINGS
Director 1999-04-01 2005-12-15
DAVID JOHN WILCOCK
Director 1999-04-01 2004-03-31
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-03-22 1999-03-23
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-03-22 1999-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUY MORGAN EVENT STORAGE LTD Director 2015-08-17 CURRENT 2015-08-17 Active
DAVID GUY MORGAN EVENT MOVES LTD Director 2015-07-30 CURRENT 2015-07-30 Active
DAVID GUY MORGAN COUNTESS GODA ESTATES LIMITED Director 2014-06-10 CURRENT 2014-04-28 Active
DAVID GUY MORGAN FOXDALE DESIGNS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
DAVID GUY MORGAN EARLY ACTION GROUP (HOLDINGS) LIMITED Director 2011-02-10 CURRENT 2008-02-05 Dissolved 2013-10-15
DAVID GUY MORGAN SO EVENTS GROUP LIMITED Director 2010-02-10 CURRENT 2009-12-24 Active
DAVID GUY MORGAN SO SIMPLE LIMITED Director 2007-05-23 CURRENT 1996-03-26 Liquidation
DAVID GUY MORGAN SO VENUE LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-05-20
DAVID GUY MORGAN OPEX EXHIBITION SERVICES LIMITED Director 2000-05-03 CURRENT 2000-04-14 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS BRAND EVENTS LIMITED Director 2017-05-08 CURRENT 2003-10-10 Active
JUSTIN MYLES JONATHAN PHILLIPS KESWICK MOUNTAIN FESTIVAL LIMITED Director 2016-10-06 CURRENT 2009-09-24 Active
JUSTIN MYLES JONATHAN PHILLIPS BRAND EVENTS TM LIMITED Director 2016-10-06 CURRENT 2013-10-22 Active
JUSTIN MYLES JONATHAN PHILLIPS EXPERIEX LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JUSTIN MYLES JONATHAN PHILLIPS ARB EVENT HIRE LIMITED Director 2012-08-24 CURRENT 2009-10-09 Dissolved 2014-01-28
JUSTIN MYLES JONATHAN PHILLIPS EXPO PRESTIGE LIMITED Director 2012-08-24 CURRENT 2001-01-19 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE GROUP HOLDINGS LIMITED Director 2012-08-24 CURRENT 2009-10-12 Dissolved 2014-06-03
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE EVENT SERVICES LIMITED Director 2012-08-24 CURRENT 1991-05-28 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS EARLY ACTION GROUP (HOLDINGS) LIMITED Director 2011-02-10 CURRENT 2008-02-05 Dissolved 2013-10-15
JUSTIN MYLES JONATHAN PHILLIPS SHERRARDSWOOD SCHOOL Director 2010-06-29 CURRENT 1941-11-01 Active
JUSTIN MYLES JONATHAN PHILLIPS SO EVENTS GROUP LIMITED Director 2010-02-10 CURRENT 2009-12-24 Active
JUSTIN MYLES JONATHAN PHILLIPS SO VENUE LIMITED Director 2008-04-03 CURRENT 2005-01-18 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS SO SIMPLE LIMITED Director 2007-05-23 CURRENT 1996-03-26 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS JUST LISA LTD Director 2002-12-19 CURRENT 2002-12-19 Active
JUSTIN MYLES JONATHAN PHILLIPS OPEX EXHIBITION SERVICES LIMITED Director 2002-07-25 CURRENT 2000-04-14 Liquidation

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
2014-05-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2014
2014-02-202.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-01-142.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-10-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2013
2013-07-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4
2013-05-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-05-142.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-04-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM
2012-11-13AD02SAIL ADDRESS CREATED
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRATT
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-27LATEST SOC27/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-27AR0122/03/12 FULL LIST
2011-09-30AA01PREVSHO FROM 31/10/2011 TO 30/06/2011
2011-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-06-08MEM/ARTSARTICLES OF ASSOCIATION
2011-06-08RES01ALTER ARTICLES 10/02/2011
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN, CROSS KEYS NEWPORT GWENT NP11 7BH UNITED KINGDOM
2011-05-12RES15CHANGE OF NAME 10/05/2011
2011-05-12CERTNMCOMPANY NAME CHANGED EARLY ACTION GROUP LIMITED CERTIFICATE ISSUED ON 12/05/11
2011-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-28AR0122/03/11 FULL LIST
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY HELENYA JONES
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR HELENYA JONES
2011-02-18AP01DIRECTOR APPOINTED JUSTIN MYLES JONATHAN PHILLIPS
2011-02-18AP01DIRECTOR APPOINTED DAVID GUY MORGAN
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-14AP03SECRETARY APPOINTED MR JOHN ANTHONY STANDERLINE
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BEDLAM HOUSE 84 OLDFIELD ROAD SALFORD LANCASHIRE M5 3SR
2010-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-04-14AR0122/03/10 FULL LIST
2009-08-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-04-20363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENYA WILCOCK / 01/11/2008
2008-05-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-04-15363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-05-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-12-07225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06
2006-04-25363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-04-18288bDIRECTOR RESIGNED
2006-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
2006-01-18288bDIRECTOR RESIGNED
2005-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-25363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
2004-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-14363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-05-10288bDIRECTOR RESIGNED
2004-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-04-23363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-02-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-03-25363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-06-18288aNEW DIRECTOR APPOINTED
2001-04-25363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
2000-05-11CERTNMCOMPANY NAME CHANGED EARLY ACTION (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/05/00

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to SO CREATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-04-08
Fines / Sanctions
No fines or sanctions have been issued against SO CREATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 8 JUNE 2010 AND 2011-02-17 PART of the property or undertaking has been released from charge OCTOPUS INVESTMENTS LIMITED
DEBENTURE 2011-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-04-21 Satisfied ACTION PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-10-31

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 SO CREATE LIMITED

Intangible Assets
Patents
We have not found any records of SO CREATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SO CREATE LIMITED
Trademarks
We have not found any records of SO CREATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SO CREATE 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 (82301 - Activities of exhibition and fair organisers) as SO CREATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SO CREATE 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 TypeAppointment of Administrators
Defending partySO CREATE LIMITEDEvent Date2013-03-28
In the High Court of Justice, Chancery Division Companies Court case number 2373 Matthew Ingram and Andrew Stoneman (IP Nos 10790 and 8728 ), both of Duff & Phelps Ltd , 35 Newhall Street, Birmingham, B3 3PU The Joint Administrators can be contacted on Tel: 0121 214 1120. Alternative contactfor enquiries on proceedings: Georgina Wendon-Smith, Email: Georgina.Wendon-Smith@duffandphelps.com Tel: 0121 214 1127 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SO CREATE 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 SO CREATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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