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Home > England & Wales Companies > SUBLIME CREATIVE DESIGN LTD
Company Information for

SUBLIME CREATIVE DESIGN LTD

MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, WESTON ROAD, CREWE, CW1 6DD,
Company Registration Number
07139728
Private Limited Company
Liquidation

Company Overview

About Sublime Creative Design Ltd
SUBLIME CREATIVE DESIGN LTD was founded on 2010-01-28 and has its registered office in Crewe. The organisation's status is listed as "Liquidation". Sublime Creative Design Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUBLIME CREATIVE DESIGN LTD
 
Legal Registered Office
MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
Other companies in SK10
 
Filing Information
Company Number 07139728
Company ID Number 07139728
Date formed 2010-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-05 16:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUBLIME CREATIVE DESIGN LTD
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Companies with same name SUBLIME CREATIVE DESIGN LTD
The following companies were found which have the same name as SUBLIME CREATIVE DESIGN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUBLIME CREATIVE DESIGN LTD Unknown

Company Officers of SUBLIME CREATIVE DESIGN LTD

Current Directors
Officer Role Date Appointed
DENNIS NOEL HUMPHRIES
Director 2010-01-28

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
2022-02-16Voluntary liquidation. Return of final meeting of creditors
2022-02-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-12-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-28
2020-12-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-28
2019-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-28
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Minshull Court Church Minshull Nantwich CW5 6DY England
2018-11-16LIQ02Voluntary liquidation Statement of affairs
2018-11-16600Appointment of a voluntary liquidator
2018-11-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-29
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Silk Point Queens Avenue Macclesfield Cheshire SK10 2BB
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071397280002
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-07AD02Register inspection address has been changed
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM SILK POINT QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BB ENGLAND
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM HAMMOND HOUSE HEAPY STREET MACCLESFIELD CHESHIRE SK11 7JB ENGLAND
2014-02-07AD03Register(s) moved to registered inspection location
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0128/01/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-02-25AR0128/01/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS NOEL HUMPHRIES / 25/02/2011
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2010 FROM UNIT 1 LANCASTER HOUSE MELVILLE ROAD MACCLESFIELD CHESHIRE SK10 2BN
2010-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SUBLIME CREATIVE DESIGN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-06
Appointment of Liquidators2018-11-06
Fines / Sanctions
No fines or sanctions have been issued against SUBLIME CREATIVE DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-22 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2010-03-26 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 175,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SUBLIME CREATIVE DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 107,449
Debtors 2012-04-01 £ 72,927
Fixed Assets 2012-04-01 £ 35,731
Shareholder Funds 2012-04-01 £ 32,345
Stocks Inventory 2012-04-01 £ 34,522
Tangible Fixed Assets 2012-04-01 £ 1,872

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUBLIME CREATIVE DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUBLIME CREATIVE DESIGN LTD
Trademarks
We have not found any records of SUBLIME CREATIVE DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBLIME CREATIVE DESIGN 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 (73110 - Advertising agencies) as SUBLIME CREATIVE DESIGN LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where SUBLIME CREATIVE DESIGN 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 TypeResolutions for Winding-up
Defending partySUBLIME CREATIVE DESIGN LTDEvent Date2018-10-29
At a General Meeting of the members of the above-named company, duly convened and held at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire CW1 6DD on 29 October 2018 the following resolutions were duly passed as special and ordinary resolutions: i. That the Company be wound up voluntarily. ii. That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire CW1 6DD be appointed liquidator of the company for the purposes of the winding-up. Names of Insolvency Practitioners: Michael Gillard . : Address of Insolvency Practitioner: Mackenzie Goldberg Johnson Limited , Scope House, Weston Road, Crewe, Cheshire CW1 6DD : IP Number: 14470 . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUBLIME CREATIVE DESIGN LTDEvent Date1970-01-01
Liquidator's name and address: Michael Gillard, of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe CW1 6DD. Further details: Rachel Hardy, info@mgjl.co.uk , 01270 212 700 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBLIME CREATIVE DESIGN 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 SUBLIME CREATIVE DESIGN 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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