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Home > England & Wales Companies > CREATIVE P.O.S. LTD
Company Information for

CREATIVE P.O.S. LTD

SUNDERLAND, TYNE AND WEAR, SR5 3JN,
Company Registration Number
04826700
Private Limited Company
Dissolved

Dissolved 2014-10-28

Company Overview

About Creative P.o.s. Ltd
CREATIVE P.O.S. LTD was founded on 2003-07-09 and had its registered office in Sunderland. The company was dissolved on the 2014-10-28 and is no longer trading or active.

Key Data
Company Name
CREATIVE P.O.S. LTD
 
Legal Registered Office
SUNDERLAND
TYNE AND WEAR
SR5 3JN
Other companies in SR5
 
Filing Information
Company Number 04826700
Date formed 2003-07-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-10-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 15:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE P.O.S. LTD
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Company Officers of CREATIVE P.O.S. LTD

Current Directors
Officer Role Date Appointed
STEVEN TAYLOR
 Company Secretary 2003-07-09
OWEN BRADFORD
 Director 2003-07-09
STEVEN TAYLOR
 Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TAYLOR
 Director 2009-05-20 2010-06-04
PAUL TAYLOR
 Director 2003-07-09 2006-07-25
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-07-09 2003-07-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-07-09 2003-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN BRADFORD 505DR1 LIMITED Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2017-07-26
STEVEN TAYLOR JEST PROPERTY MANAGEMENT LTD Director 2016-08-18 CURRENT 2016-08-18 Active - Proposal to Strike off
STEVEN TAYLOR OPS CATERING LIMITED Director 2014-10-02 CURRENT 2013-03-14 Liquidation
STEVEN TAYLOR TBT CATERING LIMITED Director 2014-03-17 CURRENT 2014-03-17 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
2014-10-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
2012-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2012
2011-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2011
2010-08-044.20STATEMENT OF AFFAIRS/4.19
2010-08-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-08-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM C/O SUBWAY UNIT 4B MANOR WALKS SHOPPING CENTRE SOUTH MOORE CRAMLINGTON NE23 6UT
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-20288aDIRECTOR APPOINTED MR PAUL TAYLOR
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-21363sRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21353LOCATION OF REGISTER OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-09-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09288bDIRECTOR RESIGNED
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-03225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/05
2005-09-13363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: UNIT 5, SLEEKTON BUSINESS CENTRE BEDLINGTON NORTHUMBERLAND NE22 7DD
2004-10-13353LOCATION OF REGISTER OF MEMBERS
2004-10-13363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-10-13288cDIRECTOR'S PARTICULARS CHANGED
2004-03-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-07-11288bSECRETARY RESIGNED
2003-07-11288bDIRECTOR RESIGNED
2003-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified
5530 - Restaurants


Licences & Regulatory approval
We could not find any licences issued to CREATIVE P.O.S. LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-16
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE P.O.S. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-12-04 Outstanding HSBC BANK PLC
DEBENTURE 2004-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CREATIVE P.O.S. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE P.O.S. LTD
Trademarks
We have not found any records of CREATIVE P.O.S. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE P.O.S. LTD. 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 (2222 - Printing not elsewhere classified) as CREATIVE P.O.S. LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE P.O.S. LTD 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 TypeFinal Meetings
Defending partyCREATIVE POS LIMITEDEvent Date2014-05-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 16 July 2014 at 11.00 am (members) and 11.30 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear SR5 3JN no later than 12.00 noon on 15 July 2014. Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of Baker Tilly Business Services Limited, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN. Date of appointment: 20 July 2010. The Joint Liquidators can be contacted by telephone: 0191 511 5000. Alternative contact: Louise Mills, Email: louise.mills@bakertilly.co.uk Tel: 0191 511 5000. Steven Philip Ross and Ian William Kings , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE P.O.S. LTD 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 P.O.S. LTD 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.
    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.
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    Other companies at postcode SR5 3JN