Liquidation
Company Information for CREAM CLUB LTD
LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
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Company Registration Number
07942258
Private Limited Company
Liquidation |
Company Name | |
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CREAM CLUB LTD | |
Legal Registered Office | |
LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY Other companies in CB24 | |
Company Number | 07942258 | |
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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 |
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Registered address | Last known status | Formation date | ||
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CREAM CLUB SUPPLY LLC | California | Unknown | ||
CREAM CLUB LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ANTHONY COOK |
Officer | Role | Date Appointed | Date Resigned |
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EDWARD PHILIP MCNAMEE |
Director | ||
CLAIRE ROBERTA OLPHERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREAM COLLEGE LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-06-14 | |
CREAM CAST LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2016-06-14 | |
CREAM ESTATES LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2016-06-14 | |
CABEC LIMITED | Director | 2011-03-22 | CURRENT | 2010-12-03 | Dissolved 2017-01-26 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-17 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O CREAM GROUP UNIT S3 COMPASS POINT BUSINESS PARK ST IVES PE27 5JL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O CREAM GROUP UNIT S3 COMPASS POINT BUSINESS PARK ST IVES PE27 5JL | |
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) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PHILIP MCNAMEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079422580001 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/15 FROM Pioneer House Chivers Way, Histon Cambridge CB24 9NL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBERTA OLPHERT | |
AP01 | DIRECTOR APPOINTED MR EDWARD PHILIP MCNAMEE | |
AA01 | Current accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY COOK / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ROBERTA OLPHERT / 24/06/2013 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY COOK / 21/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE ROBERTA OLPHERT / 21/01/2013 | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/12/12 | |
NEWINC | New incorporation |
Notice of Intended Dividends | 2020-10-15 |
Appointment of Liquidators | 2016-01-26 |
Resolutions for Winding-up | 2016-01-26 |
Meetings of Creditors | 2015-12-31 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CREAM CLUB LTD
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as CREAM CLUB LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CREAM CLUB LTD | Event Date | 2016-01-18 |
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 Type | Resolutions for Winding-up | |
Defending party | CREAM CLUB LTD | Event Date | 2016-01-18 |
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 Type | Notice of Intended Dividends | |
Defending party | CREAM CLUB LIMITED | Event Date | 2016-01-18 |
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 Type | Meetings of Creditors | |
Defending party | CREAM CLUB LTD | Event Date | 2015-12-22 |
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 Type | Meetings of Creditors | |
Defending party | Event Date | 2007-11-27 | |
(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. | |||
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. |