CREATIVE CONCRETE (SOMERSET) LIMITED - company is dissolved. This is historic information.

Company Overview

About Creative Concrete (somerset) Ltd

CREATIVE CONCRETE (SOMERSET) LIMITED was founded on 2002-08-23 and had its registered office in London. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data

Company Name

CREATIVE CONCRETE (SOMERSET) LIMITED

Legal Registered Office

LONDON
EC2M 2PL
Other companies in TA18

Previous Names

ART DEVELOPMENTS (SOMERSET) LIMITED

05/01/2005

Filing Information

Company Number		04518072
Date formed		2002-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-08-31
Date Dissolved		2017-02-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 00:04:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE CONCRETE (SOMERSET) LIMITED

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Company Officers of CREATIVE CONCRETE (SOMERSET) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH LOUISE TURNER	Company Secretary	2009-04-01
ADRIAN TURNER	Director	2009-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH LOUISE TURNER	Director	2009-04-01	2014-03-21
CARL FRENCH	Director	2011-10-03	2013-04-26
PAUL HOLBROOK	Director	2009-06-01	2010-06-28
SARA DIANE HOLBROOK	Company Secretary	2004-12-01	2009-04-01
PAUL HOLBROOK	Director	2003-01-01	2009-04-01
SARA DIANE HOLBROOK	Director	2005-06-28	2009-04-01
SARAH LOUISE TURNER	Company Secretary	2002-08-27	2004-12-01
ADRIAN TURNER	Director	2002-08-27	2004-12-01
MORLEY & SCOTT CORPORATE SERVICES LIMITED	Company Secretary	2002-08-23	2002-08-27
REGINALD DAVID CALIGARI	Director	2002-08-23	2002-08-27

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
2017-02-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015
2014-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 6 THE LINEN YARD SOUTH STREET CREWKERNE SOMERSET TA18 8AB
2014-12-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-10	4.20	STATEMENT OF AFFAIRS/4.19
2014-12-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-10-18	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-09-09	GAZ1	FIRST GAZETTE
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH TURNER
2013-09-04	LATEST SOC	04/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-04	AR01	23/08/13 FULL LIST
2013-06-04	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL FRENCH
2012-10-09	AR01	23/08/12 FULL LIST
2012-05-31	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-14	AP01	DIRECTOR APPOINTED CARL FRENCH
2011-09-02	AR01	23/08/11 FULL LIST
2011-05-31	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-08-31	AR01	23/08/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TURNER / 22/08/2010
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TURNER / 22/08/2010
2010-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE TURNER / 22/08/2010
2010-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOLBROOK
2010-06-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-06-18	288a	DIRECTOR APPOINTED PAUL HOLBROOK
2009-04-28	288a	DIRECTOR APPOINTED MR ADRIAN TURNER
2009-04-28	288a	SECRETARY APPOINTED MRS SARAH LOUISE TURNER
2009-04-28	288a	DIRECTOR APPOINTED MRS SARAH LOUISE TURNER
2009-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 9 OLD MARKET MARTOCK SOMERSET TA12 6DU
2009-04-27	288b	APPOINTMENT TERMINATED DIRECTOR SARA HOLBROOK
2009-04-27	288b	APPOINTMENT TERMINATED DIRECTOR PAUL HOLBROOK
2009-04-27	288b	APPOINTMENT TERMINATED SECRETARY SARA HOLBROOK
2008-10-16	363a	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-24	363a	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-31	363a	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-14	363a	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-09	288a	NEW DIRECTOR APPOINTED
2005-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-05	CERTNM	COMPANY NAME CHANGED ART DEVELOPMENTS (SOMERSET) LIMI TED CERTIFICATE ISSUED ON 05/01/05
2004-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: TURNPIKE LODGE NORTON SUB HAMDON SOMERSET TA14 6SL
2004-12-13	288b	SECRETARY RESIGNED
2004-12-13	288a	NEW SECRETARY APPOINTED
2004-12-13	288b	DIRECTOR RESIGNED
2004-09-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-08	363s	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-06	363s	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/03 FROM: TURNPIKE LODGE, NORTON-SUB-HAMDEN, STOKE-SUB-HAMDEN, SOMERSET TA14 6SL
2003-04-26	288b	DIRECTOR RESIGNED
2003-04-26	288a	NEW DIRECTOR APPOINTED
2002-09-17	288a	NEW SECRETARY APPOINTED
2002-09-17	288a	NEW DIRECTOR APPOINTED
2002-09-03	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-09-03	288b	DIRECTOR RESIGNED
2002-09-03	190	LOCATION OF DEBENTURE REGISTER
2002-09-03	353	LOCATION OF REGISTER OF MEMBERS
2002-09-03	288b	SECRETARY RESIGNED
2002-09-03	88(2)R	AD 27/08/02--------- £ SI 98@1=98 £ IC 2/100
2002-08-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1049503	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2016-08-23
Appointment of Liquidators	2014-12-05
Resolutions for Winding-up	2014-12-05
Meetings of Creditors	2014-11-21
Proposal to Strike Off	2014-09-09

Fines / Sanctions

No fines or sanctions have been issued against CREATIVE CONCRETE (SOMERSET) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-04-24	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

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 CREATIVE CONCRETE (SOMERSET) LIMITED

Intangible Assets

Patents

We have not found any records of CREATIVE CONCRETE (SOMERSET) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CREATIVE CONCRETE (SOMERSET) LIMITED

Trademarks

We have not found any records of CREATIVE CONCRETE (SOMERSET) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CREATIVE CONCRETE (SOMERSET) 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 (43999 - Other specialised construction activities not elsewhere classified) as CREATIVE CONCRETE (SOMERSET) LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CREATIVE CONCRETE (SOMERSET) 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	CREATIVE CONCRETE (SOMERSET) LIMITED	Event Date	2015-09-21
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 26 October 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 21 September 2015 Office Holder details: Lane Bednash , (IP No. 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . For further details contact: Stephen Nicholas, Tel: 020 7377 4370. Lane Bednash , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CREATIVE CONCRETE (SOMERSET) LIMITED	Event Date	2014-11-28
Peter Jackson , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : Further details contact: Peter Jackson, Email: rs@cmbpartnersllp.co.uk or Tel: 0207 377 4370. Alternative contact: Ru Shamhuyarira.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CREATIVE CONCRETE (SOMERSET) LIMITED	Event Date	2014-11-28
At a general meeting of the Company convened and held at CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL on 28 November 2014 at 11.00 am the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Peter Jackson , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 9085) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Peter Jackson, Email: rs@cmbpartnersllp.co.uk or Tel: 0207 377 4370. Alternative contact: Ru Shamhuyarira. Adrian Turner , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CREATIVE CONCRETE (SOMERSET) LIMITED	Event Date	2014-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL , on 28 November 2014 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Peter Jackson (IP No. 9085) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, is qualified to act as an Insolvency Practitioner in relation to the above. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) ensure their proxies are received at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , by no later than 12:00 noon on the business day preceding that of the Meeting of Creditors, together with a statement of the amount claimed. A list of names and addresses of the companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL between 10am and 4pm on the two business days preceding the Meeting. Further details contact: Ru Shamhuyarira, Email: rs@cmbpartnersllp.co.uk, Tel: 020 7377 4370.

Initiating party		Event Type	Proposal to Strike Off
Defending party	CREATIVE CONCRETE (SOMERSET) LIMITED	Event Date	2014-09-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CREATIVE CONCRETE (SOMERSET) 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 CREATIVE CONCRETE (SOMERSET) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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