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Company Information for

CREATIVE CEILINGS UK LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
07144430
Private Limited Company
Liquidation

Company Overview

About Creative Ceilings Uk Ltd
CREATIVE CEILINGS UK LIMITED was founded on 2010-02-03 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Creative Ceilings Uk 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 CEILINGS UK LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in WV2
 
Filing Information
Company Number 07144430
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATIVE CEILINGS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Company Officers of CREATIVE CEILINGS UK LIMITED

Current Directors
Officer Role Date Appointed
LYNDA FRANCES GRANTHAM
Director 2010-02-03
MICHAEL DAVID GRANTHAM
Director 2010-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA FRANCES GRANTHAM DPS STRETCH CEILINGS UK LTD Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
LYNDA FRANCES GRANTHAM GRK INTERIORS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Liquidation
MICHAEL DAVID GRANTHAM DPS STRETCH CEILINGS UK LTD Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
MICHAEL DAVID GRANTHAM GRK INTERIORS LIMITED Director 2014-03-12 CURRENT 2014-03-12 Liquidation

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
2017-11-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 1 THE VULCAN CENTRE DIXON STREET WOLVERHAMPTON WV2 2BS
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-304.20STATEMENT OF AFFAIRS/4.19
2016-09-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 111.11
2016-02-19AR0103/02/16 FULL LIST
2016-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-25SH0111/12/15 STATEMENT OF CAPITAL GBP 111.11
2015-09-10AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0103/02/15 FULL LIST
2014-11-07AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0103/02/14 FULL LIST
2013-07-16AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-22AR0103/02/13 FULL LIST
2012-11-16AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-14AR0103/02/12 FULL LIST
2011-08-18AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-21AR0103/02/11 FULL LIST
2010-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CREATIVE CEILINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-26
Resolutions for Winding-up2016-09-26
Meetings of Creditors2016-09-07
Fines / Sanctions
No fines or sanctions have been issued against CREATIVE CEILINGS UK 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 CEILINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Bank Borrowings Overdrafts 2013-02-28 £ 3,136
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

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
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

Intangible Assets
Patents
We have not found any records of CREATIVE CEILINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATIVE CEILINGS UK LIMITED
Trademarks
We have not found any records of CREATIVE CEILINGS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CREATIVE CEILINGS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2015-01-16 GBP £1,255 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.

Outgoings
Business Rates/Property Tax
No properties were found where CREATIVE CEILINGS UK 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 partyCREATIVE CEILINGS UK LIMITEDEvent Date2016-09-14
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 TypeResolutions for Winding-up
Defending partyCREATIVE CEILINGS UK LIMITEDEvent Date2016-09-14
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 TypeMeetings of Creditors
Defending partyCREATIVE CEILINGS UK LIMITEDEvent Date2016-08-31
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATIVE CEILINGS UK 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 CEILINGS UK 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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