Company Information for CREATIVE CEILINGS UK LIMITED
SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
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Company Registration Number
07144430
Private Limited Company
Liquidation |
Company Name | |
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CREATIVE CEILINGS UK LIMITED | |
Legal Registered Office | |
SAXON HOUSE SAXON WAY CHELTENHAM GLOUCESTERSHIRE GL52 6QX Other companies in WV2 | |
Company Number | 07144430 | |
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Company ID Number | 07144430 | |
Date formed | 2010-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-04-05 16:01:45 |
Companies House |
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Officer | Role | Date Appointed |
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LYNDA FRANCES GRANTHAM |
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MICHAEL DAVID GRANTHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DPS STRETCH CEILINGS UK LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
GRK INTERIORS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Liquidation | |
DPS STRETCH CEILINGS UK LTD | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
GRK INTERIORS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 1 THE VULCAN CENTRE DIXON STREET WOLVERHAMPTON WV2 2BS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 111.11 | |
AR01 | 03/02/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 111.11 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-26 |
Resolutions for Winding-up | 2016-09-26 |
Meetings of Creditors | 2016-09-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Bank Borrowings Overdrafts | 2013-02-28 | £ 3,136 |
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Creditors Due After One Year | 2012-03-01 | £ 91,026 |
Creditors Due Within One Year | 2012-03-01 | £ 115,682 |
Other Creditors Due Within One Year | 2012-03-01 | £ 6,605 |
Taxation Social Security Due Within One Year | 2012-03-01 | £ 13,863 |
Trade Creditors Within One Year | 2012-03-01 | £ 82,902 |
Creditors and other liabilities
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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 CEILINGS UK LIMITED
Called Up Share Capital | 2012-03-01 | £ 100 |
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Cash Bank In Hand | 2012-03-01 | £ 4 |
Current Assets | 2012-03-01 | £ 151,264 |
Debtors | 2012-03-01 | £ 135,510 |
Fixed Assets | 2012-03-01 | £ 64,255 |
Other Debtors | 2012-03-01 | £ 15 |
Shareholder Funds | 2012-03-01 | £ 8,811 |
Stocks Inventory | 2012-03-01 | £ 15,750 |
Tangible Fixed Assets | 2012-03-01 | £ 536 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Corby Borough Council | |
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CONSTRUCTION |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CREATIVE CEILINGS UK LIMITED | Event Date | 2016-09-14 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CREATIVE CEILINGS UK LIMITED | Event Date | 2016-09-14 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham, Gloucestershire, GL52 6QX on 14 September 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: 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 and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 8744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Michael Grantham , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CREATIVE CEILINGS UK LIMITED | Event Date | 2016-08-31 |
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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 September 2016 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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 the meeting. An explanatory note is available. A J Findlay (IP No 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the Company as they may reasonably require. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555. | |||
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. |