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Home > England & Wales Companies > CREATIVE SAINTS LTD
Company Information for

CREATIVE SAINTS LTD

7-8 CONDUIT STREET, LONDON, W1S,
Company Registration Number
06054865
Private Limited Company
Dissolved

Dissolved 2013-09-07

Company Overview

About Creative Saints Ltd
CREATIVE SAINTS LTD was founded on 2007-01-16 and had its registered office in 7-8 Conduit Street. The company was dissolved on the 2013-09-07 and is no longer trading or active.

Key Data
Company Name
CREATIVE SAINTS LTD
 
Legal Registered Office
7-8 CONDUIT STREET
LONDON
 
Filing Information
Company Number 06054865
Date formed 2007-01-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2013-09-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 01:20:07
Primary Source:Companies House
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Companies with same name CREATIVE SAINTS LTD
The following companies were found which have the same name as CREATIVE SAINTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREATIVE SAINTS LLC 4805 145TH PL NE MARYSVILLE WA 982713417 Delinquent Company formed on the 2021-07-27

Company Officers of CREATIVE SAINTS LTD

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
Company Secretary 2007-01-16
MATTHEW JAMES PELOQUIN COSSERAT
Director 2007-01-16
NICOLA THOMPSON
Director 2007-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN STREET NOMINEES LIMITED
Director 2007-01-16 2007-01-16

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WARREN STREET REGISTRARS LIMITED TAFFLES (U.K.) LIMITED Company Secretary 1997-07-28 CURRENT 1997-07-28 Active
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WARREN STREET REGISTRARS LIMITED DECEMBER PROPERTIES LIMITED Company Secretary 1995-11-21 CURRENT 1995-11-21 Active
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WARREN STREET REGISTRARS LIMITED FILMESSENCE LIMITED Company Secretary 1992-10-31 CURRENT 1972-11-01 Active
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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
2013-09-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-10-17F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-174.20STATEMENT OF AFFAIRS/4.19
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 37 WARREN STREET LONDON W1T 6AD
2012-02-03LATEST SOC03/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-03AR0116/01/12 FULL LIST
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-02AR0116/01/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMPSON / 14/01/2011
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COSSERAT / 14/01/2011
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-17AR0116/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COSSERAT / 16/01/2010
2009-10-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA THOMPSON / 14/11/2008
2008-11-24AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CREATIVE SAINTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-12
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE SAINTS 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
RENT DEPOSIT DEED 2010-05-29 Outstanding MOUNT EDEN LAND LIMITED
ALL ASSETS DEBENTURE 2010-05-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2007-06-02 Outstanding MOUNT EDEN LAND LIMITED
Intangible Assets
Patents
We have not found any records of CREATIVE SAINTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE SAINTS LTD
Trademarks
We have not found any records of CREATIVE SAINTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATIVE SAINTS 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 (90030 - Artistic creation) as CREATIVE SAINTS LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE SAINTS 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 SAINTS LIMITEDEvent Date2012-10-11
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the Members of the Company will be held at the offices of Geoffrey Martin and Co, 7-8 Conduit Street, London W1S 2XF on 30 May 2013 at 10.00 am to be followed at 10.30 am by a final Meeting of Creditors, for the purposes of having laid before them an account of the winding-up, showing how it has been conducted and the Companys property disposed of, and of hearing any explanations that may be given by the Liquidator and determining whether the Liquidator should have his release under section 173 of the Insolvency Act 1986 . A Member or Creditor entitled to vote and at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at the Meeting must be lodged at the Offices of Geoffrey Martin and Co , 7-8 Conduit Street, London W1S 2XF no later than 12.00 noon on the business day before the Meeting. Date of Appointment: 11 October 2012 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE SAINTS 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 SAINTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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