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Home > England & Wales Companies > DEAN FORD CREATIVITY LIMITED
Company Information for

DEAN FORD CREATIVITY LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
03970025
Private Limited Company
Liquidation

Company Overview

About Dean Ford Creativity Ltd
DEAN FORD CREATIVITY LIMITED was founded on 2000-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Dean Ford Creativity Limited is a Private Limited Company registered in ENGLAND 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
DEAN FORD CREATIVITY LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1D
 
Filing Information
Company Number 03970025
Company ID Number 03970025
Date formed 2000-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB714751049  
Last Datalog update: 2018-09-07 10:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEAN FORD CREATIVITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name DEAN FORD CREATIVITY LIMITED
The following companies were found which have the same name as DEAN FORD CREATIVITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEAN FORD CREATIVITY LIMITED Unknown

Company Officers of DEAN FORD CREATIVITY LIMITED

Current Directors
Officer Role Date Appointed
PAMELA ANN FORD
 Company Secretary 2003-11-19
DEAN STUART FORD
 Director 2000-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIA GERALDINE SPENCER
 Company Secretary 2000-04-11 2003-11-19
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-04-11 2000-04-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-04-11 2000-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN STUART FORD THE MODERN AGENCY LTD Director 2017-10-24 CURRENT 2017-10-24 Active
DEAN STUART FORD MADDOX QUIRKE LIMITED Director 2017-08-26 CURRENT 2016-01-07 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
2017-11-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-11-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 47 DEAN STREET LONDON W1D 5BE
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0111/04/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0111/04/15 FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN STUART FORD / 01/06/2015
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0111/04/14 FULL LIST
2013-07-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-16AR0111/04/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0111/04/12 FULL LIST
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN STUART FORD / 11/04/2012
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY
2011-05-09AR0111/04/11 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-04DISS40DISS40 (DISS40(SOAD))
2010-09-01AR0111/04/10 FULL LIST
2010-08-10GAZ1FIRST GAZETTE
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-14363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-04-13363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-10363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-19287REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 20 WESTMORELAND ROAD BROMLEY KENT BR2 0QL
2004-01-16288aNEW SECRETARY APPOINTED
2004-01-16288bSECRETARY RESIGNED
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-26225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-26288aNEW SECRETARY APPOINTED
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288bSECRETARY RESIGNED
2000-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to DEAN FORD CREATIVITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-09
Resolutions for Winding-up2017-11-09
Proposal to Strike Off2010-08-10
Fines / Sanctions
No fines or sanctions have been issued against DEAN FORD CREATIVITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEAN FORD CREATIVITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 DEAN FORD CREATIVITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Debtors 2012-04-01 £ 5,990
Tangible Fixed Assets 2012-04-01 £ 1,103

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEAN FORD CREATIVITY LIMITED registering or being granted any patents
Domain Names

DEAN FORD CREATIVITY LIMITED owns 1 domain names.

elettronora.co.uk  

Trademarks
We have not found any records of DEAN FORD CREATIVITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEAN FORD CREATIVITY 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 (74100 - specialised design activities) as DEAN FORD CREATIVITY LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where DEAN FORD CREATIVITY 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 Liquidators
Defending partyDEAN FORD CREATIVITY LIMITEDEvent Date2017-10-27
Liquidator's name and address: Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ) Alternative contact: Joanne Underwood, 020 7495 2348, joanneunderwood@insolveplus.com. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEAN FORD CREATIVITY LIMITEDEvent Date2017-10-27
At a General Meeting of the Members of the above-named company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 27 October 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Lloyd Edward Hinton FIPA (IP Number 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company Contact details: Lloyd Edward Hinton FIPA (IP Number 9516 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 0207 495 2348. D Ford - Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEAN FORD CREATIVITY LIMITEDEvent Date2010-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEAN FORD CREATIVITY 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 DEAN FORD CREATIVITY 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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