Dissolved
Dissolved 2015-12-10
Company Information for CREATION COMMUNITY DEVELOPMENT LIMITED
REDHILL, NORTH SOMERSET, BS40 5SL,
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Company Registration Number
03998232
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-12-10 |
Company Name | |
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CREATION COMMUNITY DEVELOPMENT LIMITED | |
Legal Registered Office | |
REDHILL NORTH SOMERSET BS40 5SL Other companies in BS40 | |
Charity Number | 1091527 |
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Charity Address | BLAENGARW WORKMENS HALL, BLAENGARW, BRIDGEND, CF32 8AW |
Charter | MANAGEMENT OF A COMMUNITY BUILDING, RUNNING A TIME CENTRE, EDUCATION CLASSES, 826 AFTER SCHOOL CLUB, HOUSING COMMUNITY RUN GROUPS SUCH AS BOYS & GIRLS CLUB, ETC. |
Company Number | 03998232 | |
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Date formed | 2000-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-12-10 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-04-28 02:29:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELE LEIGH JONES |
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VINCENT CHARLES JORDAN |
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LYNNE LUND REGAN |
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DENNIS BERNARD ROSE |
||
KENNETH GORDON WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER JANE LEWIS |
Director | ||
ALAN GRIFFITHS |
Director | ||
JULIAN LEONARD ROWE |
Director | ||
LEE TURNER |
Director | ||
ANGELA ELNIFF-LARSEN |
Director | ||
ELIZABETH LYNNE CLEARY |
Director | ||
ELIZABETH LYNNE CLEARY |
Company Secretary | ||
DAVID MARTYN LEWIS |
Director | ||
EILIAN JOHN RICHMOND |
Director | ||
LLOYD JONES |
Director | ||
JAMIE LEE WARLOW |
Director | ||
TERESA MARY JENKINS |
Director | ||
KEITH RICHARD HUGHES |
Director | ||
DIONNE MARIE FORD |
Director | ||
HELEN WEEKS |
Director | ||
CHRISTIAN JON HOAD |
Director | ||
REGINALD DAVID JENKINS |
Director | ||
MARK JOHN DAVIES |
Director | ||
DAWN DAVIES |
Company Secretary | ||
BETTY KETTLEY |
Director | ||
JACQUELINE ALISON RENN |
Director | ||
IAN READ |
Director | ||
ANGELA PULMAN |
Director | ||
HANS ERIK ELNIFF-LARSEN |
Director | ||
STEPHEN CLARKE |
Director | ||
MARGARET ISABELLE ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VARTIS LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-20 | Active | |
ELITE GARDENATICS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
ADVANCE CONTRACTORS TONDU LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2015-11-24 | |
ELITE VEHICLE SUPPLIES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
ADVANCE CONTRACTORS BRIDGEND LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2016-03-01 | |
BGM - MAC LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2016-09-27 | |
ELITE HOUSE CLEARANCE LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2014-11-04 | |
ELITESCAPES LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Dissolved 2016-08-23 | |
DINKY-DIGGERS.COM LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2016-09-06 | |
COMMUNITY FUTURES WALES LTD | Director | 2009-09-13 | CURRENT | 2009-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM BROOK COTTAGE SILVER STREET WRINGTON NORTH SOMERSET BS40 5QL | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 115 115 MERTHYR MAWR ROAD BRIDGEND, CF31 3WY BRIDGEND CF31 3WY WALES | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM BLAENGARW WORKMEN'S HALL BLAENGARW ROAD BLAENGARW BRIDGEND CF32 8AW | |
AR01 | 22/05/13 NO MEMBER LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MS LYNNE LUND REGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRIFFITHS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER JANE LEWIS | |
AR01 | 22/05/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE TURNER | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ELNIFF-LARSEN | |
AR01 | 22/05/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLEARY | |
AP01 | DIRECTOR APPOINTED MR JULIAN LEONARD ROWE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CLEARY | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ELNIFF-LARSEN | |
AP01 | DIRECTOR APPOINTED MR DENNIS BERNARD ROSE | |
AR01 | 22/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRIFFITHS / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LYNNE CLEARY / 22/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHARLES JORDAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILIAN RICHMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD JONES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | ANNUAL RETURN MADE UP TO 22/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM BLAENGARW WORKMENS HALL, BLAENGARW BRIDGEND CF32 8AW | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMIE WARLOW | |
288a | DIRECTOR APPOINTED EILIAN JOHN RICHMOND | |
288a | DIRECTOR APPOINTED DAVID MARTIN LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TERESA JENKINS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | ANNUAL RETURN MADE UP TO 22/05/08 | |
288a | DIRECTOR APPOINTED KENNETH GORDON WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH HUGHES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WARLOW / 22/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 22/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | ANNUAL RETURN MADE UP TO 22/05/06 |
Final Meetings | 2015-07-03 |
Resolutions for Winding-up | 2013-11-15 |
Appointment of Liquidators | 2013-11-15 |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED | |
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS LIMITED | |
CHARGE | Outstanding | FINANCE WALES INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS LIMITED | |
LEGAL CHARGE | Outstanding | INDUSTRIAL COMMON OWNERSHIP FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CREATION COMMUNITY DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as CREATION COMMUNITY DEVELOPMENT LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CREATION COMMUNITY DEVELOPMENT LIMITED | Event Date | 2013-11-08 |
Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986 , that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 8 November 2013 . Special Resolution 1. 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. Ordinary Resolution 2. That Samantha Hawkins be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 8 November 2013 the appointment of Samantha Hawkins as Liquidator was confirmed. Samantha Hawkins (IP number 12770) of Hawkins and Company , Brook Cottage, Silver Street, Wrington BS40 5QL was appointed as Liquidator of the Company on 8 November 2013 . The Companys registered office is Brook Cottage, Silver Street, Wrington BS40 5QL and the Companys principal trading address was Blaengarw Workmens Hall, Blaengarw Road, Blaengarw, Bridgend CF32 8AW . Dawn Davies Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CREATION COMMUNITY DEVELOPMENT LIMITED | Event Date | 2013-11-08 |
Samantha Hawkins , Hawkins and Company , Brook Cottage, Silver Street, Wrington BS40 5QL : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CREATION COMMUNITY DEVELOPMENT LIMITED | Event Date | 2013-11-08 |
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that maybe given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL on 28 August 2015 at 11.00 am (members) and 11.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 08 November 2013 Office Holder details: Samantha Hawkins , (IP No. 12770) of Hawkins and Company, Hawkins and Company, 5 The Old Parsonage, Redcroft, Redhill, North Somerset, BS40 5SL . For further details contact: Email: tanya.filer@hawkinsandcompany.co.uk Samantha Hawkins , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CREATION COMMUNITY DEVELOPMENT LIMITED | Event Date | 2013-04-02 |
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. |