Creative Labels Limited

Company Name	Creative Labels Limited
Company Status	Dissolved
Company Number	01169076
Category	Private Limited Company
Incorporation Date	3 May 1974(50 years ago)
Dissolution Date	13 October 2017 (6 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Karl Robert Bostock
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2007(33 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (closed 13 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paragon Labels Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

Secretary Name	Karl Bostock
Nationality	British
Status	Closed
Appointed	18 October 2007(33 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (closed 13 October 2017)
Role	Company Director
Correspondence Address	Paragon Labels Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

Director Name	Roger Hughes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(17 years after company formation)
Appointment Duration	15 years, 1 month (resigned 09 June 2006)
Role	Chairman
Correspondence Address	The White House Worcester Road, Great Whitley Worcester WR6 6HP

Director Name	Susan Lilian Hughes
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(17 years after company formation)
Appointment Duration	15 years, 1 month (resigned 09 June 2006)
Role	Administrator
Correspondence Address	The White House Worcester Road, Great Whitley Worcester WR6 6HP

Secretary Name	Susan Lilian Hughes
Nationality	British
Status	Resigned
Appointed	08 May 1991(17 years after company formation)
Appointment Duration	15 years, 1 month (resigned 09 June 2006)
Role	Company Director
Correspondence Address	The White House Worcester Road, Great Whitley Worcester WR6 6HP

Director Name	Duncan Leslie Sparrow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(23 years after company formation)
Appointment Duration	9 years, 1 month (resigned 09 June 2006)
Role	Managing Director
Correspondence Address	Foxwhelp House The Orchard Hampton Bishop Hereford HR1 4JL Wales

Director Name	David Louis Thompson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(23 years after company formation)
Appointment Duration	10 months (resigned 27 February 1998)
Role	Finance Director
Correspondence Address	3 Fayre Oaks Green Hereford Herefordshire HR4 0QT Wales

Director Name	Andrew Elliott Burgess
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(32 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2007)
Role	Accountant
Correspondence Address	7 Drift Road Stamford Lincolnshire PE9 1XA

Director Name	Terrance Martin Cox
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(32 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2007)
Role	Company Director
Correspondence Address	4 Tytton Lane East Boston Lincolnshire PE21 7HW

Secretary Name	Andrew Elliott Burgess
Nationality	British
Status	Resigned
Appointed	09 June 2006(32 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2007)
Role	Accountant
Correspondence Address	7 Drift Road Stamford Lincolnshire PE9 1XA

Director Name	Mr Anthony Charles Lennon
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(33 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paragon Labels Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR

Director Name	Mr Mark Edward Lapping
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(39 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(32 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2012)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2017	Final Gazette dissolved following liquidation (1 page)
13 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
16 December 2016	Liquidators' statement of receipts and payments to 29 September 2016 (8 pages)
4 March 2016	Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN (2 pages)
10 February 2016	Court order INSOLVENCY:block transfer court order - replacement of liquidator (16 pages)
10 February 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
10 February 2016	Appointment of a voluntary liquidator (1 page)
5 November 2015	Satisfaction of charge 6 in full (4 pages)
26 October 2015	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN (2 pages)
26 October 2015	Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 26 October 2015 (2 pages)
20 October 2015	Declaration of solvency (3 pages)
20 October 2015	Appointment of a voluntary liquidator (2 pages)
6 October 2015	Satisfaction of charge 011690760008 in full (4 pages)
10 September 2015	Termination of appointment of Mark Edward Lapping as a director on 31 August 2015 (1 page)
27 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3,458 (6 pages)
27 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3,458 (6 pages)
11 February 2015	Termination of appointment of Anthony Charles Lennon as a director on 7 October 2014 (1 page)
11 February 2015	Termination of appointment of Anthony Charles Lennon as a director on 7 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
7 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,458 (7 pages)
7 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3,458 (7 pages)
14 February 2014	Registered office address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom on 14 February 2014 (1 page)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 November 2013	Memorandum and Articles of Association (14 pages)
19 November 2013	Satisfaction of charge 011690760007 in full (4 pages)
15 November 2013	Registration of charge 011690760008 (95 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
8 August 2013	Annual return made up to 8 May 2013 (15 pages)
8 August 2013	Annual return made up to 8 May 2013 (15 pages)
2 August 2013	Register(s) moved to registered office address (2 pages)
15 July 2013	Appointment of Mark Edward Lapping as a director (3 pages)
5 June 2013	Registration of charge 011690760007 (62 pages)
29 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
16 January 2013	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
8 January 2013	Particulars of a mortgage or charge / charge no: 6 (9 pages)
27 September 2012	Full accounts made up to 31 December 2011 (9 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (8 pages)
15 July 2011	Director's details changed for Karl Bostock on 24 June 2011 (2 pages)
14 July 2011	Director's details changed for Mr Anthony Charles Lennon on 24 June 2011 (2 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
13 April 2011	Director's details changed for Mr Anthony Charles Lennon on 12 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Karl Bostock on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from 1 Benner Road Industrial Estate Pinchbeck Spalding Lincolnshire PE11 3PZ on 12 April 2011 (1 page)
12 April 2011	Director's details changed for Karl Bostock on 12 April 2011 (2 pages)
14 December 2010	Register(s) moved to registered inspection location (1 page)
14 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register(s) moved to registered inspection location (1 page)
13 December 2010	Register inspection address has been changed (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (8 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 April 2009	Full accounts made up to 31 December 2008 (9 pages)
19 November 2008	Resolutions RES13 ‐ S 175 25/09/2008 (2 pages)
1 November 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
14 May 2008	Return made up to 08/05/08; full list of members (4 pages)
6 December 2007	New director appointed (3 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Secretary resigned;director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New secretary appointed;new director appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2007	Return made up to 08/05/07; full list of members (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Accounting reference date extended from 30/10/06 to 31/12/06 (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New secretary appointed;new director appointed (3 pages)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: whitestone business park whitestone hereford herefordshire HR1 3SE (1 page)
19 June 2006	Ad 09/06/06--------- Â£ si 237@1=237 Â£ ic 3221/3458 (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Director resigned (1 page)
15 June 2006	Particulars of mortgage/charge (11 pages)
30 May 2006	Return made up to 08/05/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 June 2005	Return made up to 08/05/05; full list of members (3 pages)
22 December 2004	Â£ ic 4500/3221 29/10/04 Â£ sr 1279@1=1279 (1 page)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 July 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
8 June 2004	Return made up to 08/05/04; change of members (7 pages)
13 August 2003	Full accounts made up to 31 October 2002 (23 pages)
27 May 2003	Return made up to 08/05/03; full list of members (8 pages)
14 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 2002	Accounts for a medium company made up to 31 October 2001 (21 pages)
4 October 2001	Nc inc already adjusted 10/08/01 (1 page)
4 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 May 2001	Return made up to 08/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2001	Accounts for a medium company made up to 31 October 2000 (22 pages)
17 August 2000	Registered office changed on 17/08/00 from: netherwood road rotherwas industrial estate rotherwas hereford and worcester HR2 6JH (1 page)
17 July 2000	Accounts for a medium company made up to 31 October 1999 (21 pages)
8 June 2000	Return made up to 08/05/00; full list of members (8 pages)
21 June 1999	Return made up to 08/05/99; full list of members (5 pages)
7 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 July 1998	Return made up to 08/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Director resigned (1 page)
19 March 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
27 May 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Return made up to 08/05/97; full list of members (6 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
28 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
27 December 1996	Auditor's resignation (1 page)
16 May 1996	Return made up to 08/05/96; no change of members (4 pages)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
27 November 1995	Auditor's resignation (2 pages)
26 June 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
17 May 1995	Return made up to 08/05/95; no change of members (6 pages)
7 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
22 July 1994	Return made up to 08/05/94; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
14 June 1991	Return made up to 08/05/91; full list of members (4 pages)
23 May 1990	Return made up to 08/05/90; full list of members (4 pages)
12 May 1989	Return made up to 28/02/89; full list of members (4 pages)
25 May 1988	Return made up to 12/02/88; full list of members (4 pages)
22 July 1987	Return made up to 02/04/87; full list of members (4 pages)
15 April 1987	Memorandum and Articles of Association (16 pages)
24 May 1986	Return made up to 12/05/86; full list of members (3 pages)
21 November 1985	Company purchasing own shares (1 page)
30 October 1985	Annual return made up to 16/03/85 (4 pages)
7 July 1984	Annual return made up to 10/04/84 (6 pages)
6 May 1983	Annual return made up to 13/04/83 (4 pages)
14 July 1982	Annual return made up to 12/04/82 (4 pages)
12 August 1981	Annual return made up to 19/05/81 (4 pages)
4 August 1980	Annual return made up to 16/05/80 (4 pages)
28 September 1979	Annual return made up to 03/08/79 (4 pages)
19 October 1978	Annual return made up to 18/07/78 (4 pages)
11 August 1977	Annual return made up to 25/05/77 (4 pages)
12 April 1976	Annual return made up to 09/10/75 (4 pages)
11 April 1976	Annual return made up to 02/04/76 (8 pages)
18 March 1976	Allotment of shares (2 pages)
3 May 1974	Certificate of incorporation (1 page)

Creative Labels Limited

Business Activity

Directors

Location

Accounts

Filing History

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