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Home > England & Wales Companies > KARL SIMMONS KREATIV LIMITED
Company Information for

KARL SIMMONS KREATIV LIMITED

2ND FLOOR, 39 BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
Company Registration Number
07492475
Private Limited Company
Liquidation

Company Overview

About Karl Simmons Kreativ Ltd
KARL SIMMONS KREATIV LIMITED was founded on 2011-01-13 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Karl Simmons Kreativ 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
KARL SIMMONS KREATIV LIMITED
 
Legal Registered Office
2ND FLOOR
39 BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LZ
Other companies in CV32
 
Filing Information
Company Number 07492475
Company ID Number 07492475
Date formed 2011-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-06 23:39:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARL SIMMONS KREATIV LIMITED
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Companies with same name KARL SIMMONS KREATIV LIMITED
The following companies were found which have the same name as KARL SIMMONS KREATIV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KARL SIMMONS KREATIV LIMITED Unknown

Company Officers of KARL SIMMONS KREATIV LIMITED

Current Directors
Officer Role Date Appointed
KARL SIMMONS
Director 2011-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
KIM GAYNOR GITTINGS
Director 2011-01-13 2013-05-20

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
2022-08-25Voluntary liquidation Statement of receipts and payments to 2022-07-26
2021-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-26
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA
2020-08-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-26
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Business Innovation Centre Harry Weston Road Coventry CV3 2TX
2020-07-23LIQ10Removal of liquidator by court order
2020-07-23600Appointment of a voluntary liquidator
2019-08-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-26
2018-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-26
2018-05-22LIQ10Removal of liquidator by court order
2018-05-08PSC04Change of details for person with significant control
2018-05-05CH01Director's details changed for Mr Karl Simmons on 2018-02-21
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA
2017-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2017 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA
2017-08-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-15CH01Director's details changed for Karl Simmons on 2016-12-08
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR KIM GITTINGS
2013-03-07AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-19DISS40Compulsory strike-off action has been discontinued
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-26AR0113/01/12 ANNUAL RETURN FULL LIST
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM GAYNOR GITTINGS / 25/05/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL SIMMONS / 25/05/2011
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 59 CLONNERSFIELD STAPELEY NANTWICH CHESHIRE CW5 7GU UNITED KINGDOM
2011-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KARL SIMMONS KREATIV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-08
Resolution2017-08-08
Petitions 2017-07-05
Fines / Sanctions
No fines or sanctions have been issued against KARL SIMMONS KREATIV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARL SIMMONS KREATIV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 46,998
Creditors Due Within One Year 2012-01-31 £ 18,887
Creditors Due Within One Year 2012-01-31 £ 18,887

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 KARL SIMMONS KREATIV LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 2,175
Current Assets 2013-01-31 £ 44,413
Current Assets 2012-01-31 £ 20,324
Debtors 2013-01-31 £ 42,238
Debtors 2012-01-31 £ 20,324
Debtors 2012-01-31 £ 20,324
Shareholder Funds 2012-01-31 £ 1,896
Shareholder Funds 2012-01-31 £ 1,896

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KARL SIMMONS KREATIV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARL SIMMONS KREATIV LIMITED
Trademarks
We have not found any records of KARL SIMMONS KREATIV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARL SIMMONS KREATIV 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 (70229 - Management consultancy activities other than financial management) as KARL SIMMONS KREATIV LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KARL SIMMONS KREATIV 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 TypeResolutions for Winding-up
Defending partyKARL SIMMONS KREATIV LIMITEDEvent Date2017-08-02
Notice is hereby given that the following resolutions were passed on 27 July 2017 : "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 Tony Mitchell (IP No. 8203 ) and Brett Barton (IP No. 9493 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed as Joint Liquidators for the purposes of such winding-up. For further details contact: The Joint Liquidators, Tel: 0247 655 3700 or email: office@cranfieldbusinessrecovery.co.uk . Alternative contact: Jennifer Verdon Ag LF50266
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKARL SIMMONS KREATIV LIMITEDEvent Date2017-07-27
Liquidator's name and address: Tony Mitchell (IP No. 8203 ) and Brett Barton (IP No. 9493 ) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX : Ag LF50266
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyKARL SIMMONS KREATIV LIMITEDEvent Date2017-05-31
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4117 A Petition to wind up the above-named Company, Registration Number 07492475, of ,Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, presented on 31 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 14 July 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KARL SIMMONS KREATIV 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 KARL SIMMONS KREATIV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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