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Company Information for

CREAM CLUB LTD

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07942258
Private Limited Company
Liquidation

Company Overview

About Cream Club Ltd
CREAM CLUB LTD was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Cream Club Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CREAM CLUB LTD
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in CB24
 
Filing Information
Company Number 07942258
Company ID Number 07942258
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 31/03/2016
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-08-05 21:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREAM CLUB LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name CREAM CLUB LTD
The following companies were found which have the same name as CREAM CLUB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREAM CLUB SUPPLY LLC California Unknown
CREAM CLUB LIMITED Unknown

Company Officers of CREAM CLUB LTD

Current Directors
Officer Role Date Appointed
CRAIG ANTHONY COOK
Director 2012-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PHILIP MCNAMEE
Director 2015-04-08 2015-06-15
CLAIRE ROBERTA OLPHERT
Director 2012-02-09 2015-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ANTHONY COOK CREAM COLLEGE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-06-14
CRAIG ANTHONY COOK CREAM CAST LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2016-06-14
CRAIG ANTHONY COOK CREAM ESTATES LIMITED Director 2012-02-13 CURRENT 2012-02-13 Dissolved 2016-06-14
CRAIG ANTHONY COOK CABEC LIMITED Director 2011-03-22 CURRENT 2010-12-03 Dissolved 2017-01-26

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
2021-02-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-17
2019-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-17
2018-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-17
2017-03-244.68 Liquidators' statement of receipts and payments to 2017-01-17
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O CREAM GROUP UNIT S3 COMPASS POINT BUSINESS PARK ST IVES PE27 5JL
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O CREAM GROUP UNIT S3 COMPASS POINT BUSINESS PARK ST IVES PE27 5JL
2016-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-274.20STATEMENT OF AFFAIRS/4.19
2016-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-274.20STATEMENT OF AFFAIRS/4.19
2016-01-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PHILIP MCNAMEE
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079422580001
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Pioneer House Chivers Way, Histon Cambridge CB24 9NL
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBERTA OLPHERT
2015-04-08AP01DIRECTOR APPOINTED MR EDWARD PHILIP MCNAMEE
2015-03-10AA01Current accounting period extended from 31/12/14 TO 30/06/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY COOK / 24/06/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ROBERTA OLPHERT / 24/06/2013
2013-03-13AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY COOK / 21/01/2013
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ROBERTA OLPHERT / 21/01/2013
2012-05-11AA01Current accounting period shortened from 28/02/13 TO 31/12/12
2012-02-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to CREAM CLUB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2020-10-15
Appointment of Liquidators2016-01-26
Resolutions for Winding-up2016-01-26
Meetings of Creditors2015-12-31
Fines / Sanctions
No fines or sanctions have been issued against CREAM CLUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CREAM CLUB LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CREAM CLUB LTD

Intangible Assets
Patents
We have not found any records of CREAM CLUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREAM CLUB LTD
Trademarks
We have not found any records of CREAM CLUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREAM CLUB 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 (59112 - Video production activities) as CREAM CLUB LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CREAM CLUB 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 TypeAppointment of Liquidators
Defending partyCREAM CLUB LTDEvent Date2016-01-18
Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Natalie Rose.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCREAM CLUB LTDEvent Date2016-01-18
At a General Meeting of the Company, duly convened and held at The Darwin Suite, Holiday Inn Cambridge, Lake View Bridge Road, Cambridge, CB24 9PH, on 18 January 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Natalie Rose. Craig Cook , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCREAM CLUB LIMITEDEvent Date2016-01-18
Final Date for Proving: 9 November 2020. Notice is hereby given, pursuant to rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a first and final dividend to the Preferential creditors of the Company within the period of two months from the last date for proving specified above. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in rule 14.4) to the Liquidator to the address detailed below no later than the last date for proving. Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Liquidator's Name and Address: Alan Simon (IP No. 008635) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 020 8444 2000
 
Initiating party Event TypeMeetings of Creditors
Defending partyCREAM CLUB LTDEvent Date2015-12-22
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 The Darwin Suite, Holiday Inn Cambridge, Lake View Bridge Road, Cambridge, CB24 9PH on 18 January 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Simon of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY , is qualified to act as an Insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. For further details contact: Alan Simon, (IP No. 008635), Tel: 020 8444 2000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2007-11-27
(In Liquidation) Registered Office: James Miller House, 98 West George Street, Glasgow G2 1PJ Former Registered Office: Abbotsford House, 129 Abbotsford Place, Glasgow G5 9SS I, Colin Andrew Albert Murdoch, Chartered Accountant hereby give notice that I was appointed Joint Interim Liquidator, along with my colleague Ian William Wright, of Forty Eight Shelf (155) Limited on 30 October 2007, by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow. Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of Invocas, 98 West George Street, Glasgow G2 1PJ on 11 December 2007 at 11.00 am for the purposes of choosing a Liquidator, determining whether to establish a Liquidation Committee and to consider a resolution to approve the former Joint Administrators outstanding fees and disbursements. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 19 September 2007. C A A Murdoch , Joint Interim Liquidator Invocas, Business Recovery and Insolvency Limited, 98 West George Street, Glasgow G2 1PJ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREAM CLUB 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 CREAM CLUB LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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