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Home > England & Wales Companies > CREATIVE HR CONSULTANCY LIMITED
Company Information for

CREATIVE HR CONSULTANCY LIMITED

BEESPOKE INSOLVENCY SOLUTIONS SUITE 6, 1-7 TAYLOR STREET, BURY, BL9 6DT,
Company Registration Number
04900706
Private Limited Company
Liquidation

Company Overview

About Creative Hr Consultancy Ltd
CREATIVE HR CONSULTANCY LIMITED was founded on 2003-09-16 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Creative Hr Consultancy Limited is a Private Limited Company registered in 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
CREATIVE HR CONSULTANCY LIMITED
 
Legal Registered Office
BEESPOKE INSOLVENCY SOLUTIONS SUITE 6
1-7 TAYLOR STREET
BURY
BL9 6DT
Other companies in LN9
 
Previous Names
CREATIVE SOFTWARE LIMITED03/11/2016
Filing Information
Company Number 04900706
Company ID Number 04900706
Date formed 2003-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/06/2016
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-28 04:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE HR CONSULTANCY LIMITED
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Companies with same name CREATIVE HR CONSULTANCY LIMITED
The following companies were found which have the same name as CREATIVE HR CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE HR CONSULTANCY LTD 186 NORTHFIELD ROAD HARBORNE BIRMINGHAM B17 0TD Active Company formed on the 2022-03-31

Company Officers of CREATIVE HR CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
RABNAWAZ ALI
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
SOLOMON HANCOX
 Director 2016-02-24 2017-01-17
HASSAM MUSHTAQ
 Director 2015-09-27 2016-02-24
MARK MORRIS
 Director 2015-09-11 2015-11-27
JAMES HENRY WORLEY
 Director 2004-04-01 2015-09-11
RASTALL COMPANY SERVICES LIMITED
 Company Secretary 2006-03-24 2008-12-09
JAMES HENRY WORLEY
 Company Secretary 2004-04-01 2006-03-24
DARREN JOSEPH ROUND
 Director 2004-04-01 2006-03-24
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-09-16 2003-09-17
ABERGAN REED LIMITED
 Nominated Director 2003-09-16 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RABNAWAZ ALI ER CLEANING LTD Director 2016-11-29 CURRENT 2016-11-29 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
2021-12-31Voluntary liquidation. Return of final meeting of creditors
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM C/O Obs Receovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View Skelmersdale Lancashire WN8 9TG
2018-06-15600Appointment of a voluntary liquidator
2018-06-15LIQ10Removal of liquidator by court order
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM 2nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF England
2018-04-27LIQ02Voluntary liquidation Statement of affairs
2018-04-27600Appointment of a voluntary liquidator
2018-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-11
2017-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AP01DIRECTOR APPOINTED MR RABNAWAZ ALI
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON HANCOX
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21AR0129/06/16 ANNUAL RETURN FULL LIST
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM Suite 2 First Floor 308 Linthorpe Road Middlesbrough Cleveland TS1 3QX
2016-11-03RES15CHANGE OF COMPANY NAME 03/11/16
2016-11-03CERTNMCOMPANY NAME CHANGED CREATIVE SOFTWARE LIMITED CERTIFICATE ISSUED ON 03/11/16
2016-11-03CH01Director's details changed for Mr Soloman Hancox on 2016-11-02
2016-11-02CH01Director's details changed for Mr Soloman Grove on 2016-11-02
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR HASSAM MUSHTAQ
2016-02-29AP01DIRECTOR APPOINTED MR SOLOMAN GROVE
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR HASSAM MUSHTAQ
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM THE RETREAT DAMS LANE BELCHFORD HORNCASTLE LINCOLNSHIRE LN9 6LH
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WORLEY
2015-09-11AP01DIRECTOR APPOINTED MR MARK MORRIS
2015-06-17AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0116/09/14 FULL LIST
2013-09-23AR0116/09/13 FULL LIST
2013-05-13AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-11AR0116/09/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-14AR0116/09/11 FULL LIST
2010-10-27AR0116/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WORLEY / 16/09/2010
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-27AR0116/09/09 FULL LIST
2008-12-10363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 32-34 BURTON ROAD LINCOLN LINCOLNSHIRE LN1 3LB
2008-12-09353LOCATION OF REGISTER OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WORLEY / 09/12/2008
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WORLEY / 09/12/2008
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY RASTALL COMPANY SERVICES LIMITED
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-04AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-11-02363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 30 BURTON ROAD LINCOLN LINCS LN1 3LB
2006-10-03363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-06225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: THE UPPER LODGE 62 SEWELL ROAD LINCOLN LINCOLNSHIRE LN2 5QX
2006-04-06288bSECRETARY RESIGNED
2006-04-06288bDIRECTOR RESIGNED
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-10-24363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-12-02363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-05-26288aNEW DIRECTOR APPOINTED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: THE SUNFLOWERS MAIN STREET AUTHORPE LOTH LINCOLNSHIRE LN11 8PF
2004-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288bSECRETARY RESIGNED
2003-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREATIVE HR CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-18
Resolution2018-04-18
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE HR CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CREATIVE HR CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 CREATIVE HR CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of CREATIVE HR CONSULTANCY LIMITED registering or being granted any patents
Domain Names

CREATIVE HR CONSULTANCY LIMITED owns 1 domain names.

creativesoftware.co.uk  

Trademarks
We have not found any records of CREATIVE HR CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE HR CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as CREATIVE HR CONSULTANCY LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE HR CONSULTANCY 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 TypeAppointmen
Defending partyCREATIVE HR CONSULTANCY LIMITEDEvent Date2018-04-18
Name of Company: CREATIVE HR CONSULTANCY LIMITED Company Number: 04900706 Nature of Business: Other business support service activities not elsewhere classified Registered office: 2nd Floor Quayside T…
 
Initiating party Event TypeResolution
Defending partyCREATIVE HR CONSULTANCY LIMITEDEvent Date2018-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE HR CONSULTANCY 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 HR CONSULTANCY 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.
    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 BL9 6DT