| Company Name | Creative Woodwork And Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04080093 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2000(23 years, 7 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Edward Joseph Pelham Kayll |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 6 months (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Filby Drive Carville Durham Co Durham DH1 1LT |
| Director Name | Ms Cary Jean Kayll |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2022(21 years, 11 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Grange Terrace Sunderland SR2 7DF |
| Secretary Name | Cary Jean Kayll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(1 week, 5 days after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 October 2014) |
| Role | Company Director |
| Correspondence Address | 17 High Street Low Pittington County Durham DH6 1BE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 10 Grange Terrace Sunderland SR2 7DF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Joseph Pelham Kayll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,403 |
| Cash | £14,505 |
| Current Liabilities | £14,512 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 4 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2023 | Application to strike the company off the register (3 pages) |
| 22 December 2022 | Termination of appointment of Edward Joseph Pelham Kayll as a director on 22 December 2022 (1 page) |
| 25 August 2022 | Registered office address changed from 1 Filby Drive Carville Durham Co Durham DH1 1LT to 10 Grange Terrace Sunderland SR2 7DF on 25 August 2022 (1 page) |
| 25 August 2022 | Appointment of Mrs Cary Jean Kayll as a director on 24 August 2022 (2 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 23 August 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 17 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 November 2014 | Registered office address changed from 12 Springfield Meadow Ludworth Durham DH6 1NY to 1 Filby Drive Carville Durham Co Durham DH1 1LT on 26 November 2014 (1 page) |
| 26 November 2014 | Director's details changed for Edward Joseph Pelham Kayll on 26 November 2014 (2 pages) |
| 26 November 2014 | Director's details changed for Edward Joseph Pelham Kayll on 26 November 2014 (2 pages) |
| 26 November 2014 | Registered office address changed from 12 Springfield Meadow Ludworth Durham DH6 1NY to 1 Filby Drive Carville Durham Co Durham DH1 1LT on 26 November 2014 (1 page) |
| 1 October 2014 | Termination of appointment of Cary Jean Kayll as a secretary on 1 October 2014 (1 page) |
| 1 October 2014 | Director's details changed for Edward Joseph Pelham Kayll on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Cary Jean Kayll as a secretary on 1 October 2014 (1 page) |
| 1 October 2014 | Director's details changed for Edward Joseph Pelham Kayll on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of Cary Jean Kayll as a secretary on 1 October 2014 (1 page) |
| 1 October 2014 | Director's details changed for Edward Joseph Pelham Kayll on 1 October 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 9 September 2013 | Director's details changed for Edward Joseph Pelham Kayll on 9 September 2013 (2 pages) |
| 9 September 2013 | Director's details changed for Edward Joseph Pelham Kayll on 9 September 2013 (2 pages) |
| 9 September 2013 | Registered office address changed from 17 High Street Low Pittington Co. Durham DH6 1BE on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 17 High Street Low Pittington Co. Durham DH6 1BE on 9 September 2013 (1 page) |
| 9 September 2013 | Director's details changed for Edward Joseph Pelham Kayll on 9 September 2013 (2 pages) |
| 9 September 2013 | Registered office address changed from 17 High Street Low Pittington Co. Durham DH6 1BE on 9 September 2013 (1 page) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Register inspection address has been changed (1 page) |
| 28 February 2011 | Register inspection address has been changed (1 page) |
| 26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 September 2010 | Director's details changed for Edward Joseph Pelham Kayll on 28 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Edward Joseph Pelham Kayll on 28 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 10 grange terrace sunderland tyne & wear SR2 7DF (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 10 grange terrace sunderland tyne & wear SR2 7DF (1 page) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 6 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 February 2004 | Return made up to 28/09/03; full list of members (6 pages) |
| 13 February 2004 | Return made up to 28/09/03; full list of members (6 pages) |
| 7 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 7 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 16 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 13 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | Director resigned (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 28 September 2000 | Incorporation (17 pages) |
| 28 September 2000 | Incorporation (17 pages) |