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Company Information for

LAVISH CREATIVE LIMITED

360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
06626979
Private Limited Company
Dissolved

Dissolved 2018-07-20

Company Overview

About Lavish Creative Ltd
LAVISH CREATIVE LIMITED was founded on 2008-06-23 and had its registered office in 360a Brighton Road. The company was dissolved on the 2018-07-20 and is no longer trading or active.

Key Data
Company Name
LAVISH CREATIVE LIMITED
 
Legal Registered Office
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in W1U
 
Previous Names
LAVISH RIGHTS LIMITED07/03/2013
Filing Information
Company Number 06626979
Date formed 2008-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2018-07-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-12 21:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAVISH CREATIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of LAVISH CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
VICKY LOUISE FAULKNER
 Company Secretary 2008-06-23
VICKY LOUISE FAULKNER
 Director 2008-06-23
KARL LESLIE GILBERT
 Director 2008-06-23
MARC JONATHAN TODD
 Director 2008-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS CHUAN-HWEI SUN
 Director 2008-06-23 2012-01-01
QA REGISTRARS LIMITED
 Company Secretary 2008-06-23 2008-06-23
QA NOMINEES LIMITED
 Director 2008-06-23 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICKY LOUISE FAULKNER LAVISH BRANDS LIMITED Director 2011-10-17 CURRENT 2011-10-10 Dissolved 2017-06-30
VICKY LOUISE FAULKNER 5/7 REDMORE ROAD MANAGEMENT COMPANY LIMITED Director 2003-05-18 CURRENT 2003-05-18 Active
KARL LESLIE GILBERT KARL CREATIVE LTD Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
KARL LESLIE GILBERT KAPOW CONCEPTS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2015-12-08
KARL LESLIE GILBERT LAVISH BRANDS LIMITED Director 2011-10-17 CURRENT 2011-10-10 Dissolved 2017-06-30
KARL LESLIE GILBERT LAVISH PRODUCTIONS LIMITED Director 2007-02-21 CURRENT 2003-12-18 Dissolved 2015-10-10
MARC JONATHAN TODD MONEY OFF MEDIA LIMITED Director 2012-10-09 CURRENT 2012-10-09 Dissolved 2015-05-12

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
2018-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017
2016-03-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM THIRD FLOOR 126 - 134 BAKER STREET LONDON W1U 6UE
2015-03-024.20STATEMENT OF AFFAIRS/4.19
2015-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0123/06/14 FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM THIRD FLOOR 126 - 134 BAKER STREET LONDON W5 2QU ENGLAND
2013-11-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-11AR0123/06/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC JONATHAN TODD / 10/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL LESLIE GILBERT / 10/07/2013
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY LOUISE FAULKNER / 10/07/2013
2013-07-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY LOUISE FAULKNER / 10/07/2013
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O BUTLER & CO. LLP 126-134 THIRD FLOOR BAKER STREET LONDON ENGLAND W1U 6UE
2013-03-07RES15CHANGE OF NAME 05/03/2013
2013-03-07CERTNMCOMPANY NAME CHANGED LAVISH RIGHTS LIMITED CERTIFICATE ISSUED ON 07/03/13
2013-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-09-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY LOUISE FAULKNER / 18/09/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY LOUISE FAULKNER / 18/09/2012
2012-09-13AR0123/06/12 FULL LIST
2012-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / VICKY LOUISE DUDLEY / 30/11/2011
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS SUN
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKY LOUISE DUDLEY / 30/11/2011
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-19AR0123/06/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL
2010-06-29AR0123/06/10 FULL LIST
2010-05-27AA31/01/10 TOTAL EXEMPTION FULL
2009-11-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-07-03225CURRSHO FROM 30/06/2009 TO 31/01/2009
2008-07-03288aDIRECTOR APPOINTED KARL LESLIE GILBERT
2008-07-03288aDIRECTOR APPOINTED ALEXIS SUN
2008-07-03288aDIRECTOR AND SECRETARY APPOINTED VICKY LOUISE DUDLEY
2008-07-03288aDIRECTOR APPOINTED MARC JONATHAN TODD
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-06-24288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works

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 LAVISH CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-24
Resolutions for Winding-up2015-02-24
Meetings of Creditors2015-01-30
Fines / Sanctions
No fines or sanctions have been issued against LAVISH CREATIVE 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
ALL ASSETS DEBENTURE 2012-09-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 19,221
Creditors Due Within One Year 2013-01-31 £ 126,488
Creditors Due Within One Year 2012-01-31 £ 55,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 LAVISH CREATIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 7,381
Current Assets 2013-01-31 £ 106,402
Current Assets 2012-01-31 £ 41,656
Debtors 2013-01-31 £ 99,021
Debtors 2012-01-31 £ 41,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAVISH CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAVISH CREATIVE LIMITED
Trademarks
We have not found any records of LAVISH CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAVISH CREATIVE 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as LAVISH CREATIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAVISH CREATIVE 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 TypeAppointment of Liquidators
Defending partyLAVISH CREATIVE LIMITEDEvent Date2015-02-20
Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLAVISH CREATIVE LIMITEDEvent Date2015-02-20
At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL on 20 February 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That it has been proved to the satisfaction of this meeting 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 voluntarily. 2. That Nicola Jayne Fisher and Christopher Herron of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time. Nicola Jayne Fisher (IP number 9090) and Christopher Herron (IP number 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the Company on 20 February 2015. Further information about this case is available from Lauren Matlock at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk. Marc Todd , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLAVISH CREATIVE LIMITEDEvent Date2015-01-27
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 Satago Cottage, 360a Brighton Road, Croydon CR2 6AL on 20 February 2015 at 11.15 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. NOTICE IS ALSO HEREBY GIVEN that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the meeting, must both be lodged with the company at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, not later than noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the companys creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on the two business days preceding the date of the meeting, between the hours of 10.00 a.m. and 4.00 p.m. The proposed liquidators are Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher , Satago Cottage, 360a Brighton Road, Croydon CR2 6AL - telephone 020 8688 2100 - e-mail info@herronfisher.co.uk Marc Todd , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAVISH CREATIVE 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 LAVISH CREATIVE 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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