| Company Name | Creative P.O.S. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826700 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Owen Bradford |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sinderby Close Gosforth Newcastle NE3 5JB |
| Director Name | Mr Steven Taylor |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | National Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Clayworth Road Gosforth Newcastle NE3 5AD |
| Secretary Name | Mr Steven Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | National Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Clayworth Road Gosforth Newcastle NE3 5AD |
| Director Name | Mr Paul Taylor |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Polwarth Road Gosforth Newcastle NE3 5ND |
| Director Name | Mr Paul Taylor |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(5 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 04 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Polwarth Road Gosforth Newcastle NE3 5ND |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at 1 | Owen Bradford 33.33% Ordinary |
|---|---|
| 1 at 1 | P Taylor 33.33% Ordinary |
| 1 at 1 | S Taylor 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,600 |
| Cash | £99,863 |
| Current Liabilities | £304,371 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 16 August 2013 | Liquidators statement of receipts and payments to 19 July 2013 (14 pages) |
| 16 August 2013 | Liquidators' statement of receipts and payments to 19 July 2013 (14 pages) |
| 3 October 2012 | Liquidators statement of receipts and payments to 19 July 2012 (14 pages) |
| 3 October 2012 | Liquidators' statement of receipts and payments to 19 July 2012 (14 pages) |
| 15 November 2011 | Liquidators statement of receipts and payments to 19 July 2011 (13 pages) |
| 15 November 2011 | Liquidators' statement of receipts and payments to 19 July 2011 (13 pages) |
| 4 August 2010 | Statement of affairs with form 4.19 (6 pages) |
| 4 August 2010 | Resolutions
|
| 4 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2010 | Registered office address changed from C/O Subway Unit 4B Manor Walks Shopping Centre South Moore Cramlington NE23 6UT on 8 July 2010 (2 pages) |
| 8 July 2010 | Registered office address changed from C/O Subway Unit 4B Manor Walks Shopping Centre South Moore Cramlington NE23 6UT on 8 July 2010 (2 pages) |
| 4 June 2010 | Termination of appointment of Paul Taylor as a director (1 page) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 24 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 20 May 2009 | Director appointed mr paul taylor (2 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 18 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Location of register of members (1 page) |
| 21 September 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 June 2006 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 13 September 2005 | Return made up to 09/07/05; full list of members
|
| 13 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 13 October 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: unit 5, sleekton business centre bedlington northumberland NE22 7DD (1 page) |
| 13 October 2004 | Director's particulars changed (1 page) |
| 13 October 2004 | Location of register of members (1 page) |
| 20 March 2004 | Particulars of mortgage/charge (3 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Incorporation (9 pages) |