| Company Name | Creative Play Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01797619 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1984(40 years, 1 month ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
| Previous Name | Mythflow Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Mark Thomas |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(7 years, 4 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 25 October 2011) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 40 Heybridge Road Ingatestone Essex CM4 9AQ |
| Secretary Name | Mr Adam Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(22 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 October 2011) |
| Role | Company Director |
| Correspondence Address | 76 Priest Lane Brentwood Essex CM15 8HQ |
| Director Name | Mr Theodor Robert Bechman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 July 1991(7 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 24 July 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Conway Road Wimbledon London SW20 8PA |
| Director Name | Lady Tessa Bruce-Lockhart |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(7 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 24 July 1993) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Boy Court Farm Headcorn Kent TN27 9LA |
| Secretary Name | Mr Theodor Robert Bechman |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 24 July 1991(7 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 24 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Conway Road Wimbledon London SW20 8PA |
| Secretary Name | Penny Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1995(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 September 1997) |
| Role | Secretary |
| Correspondence Address | 156b Bellenden Road London SE15 4QY |
| Secretary Name | June Sutcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1997(13 years, 9 months after company formation) |
| Appointment Duration | 7 years (resigned 30 December 2004) |
| Role | Company Director |
| Correspondence Address | Fernside House Broxhill Road, Havering Atte Bower Romford Essex RM4 1QH |
| Director Name | Peter Robert Claxton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(18 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 December 2006) |
| Role | Director Educational Selling |
| Correspondence Address | Dolywern Cottage Dolywern Llangollen Wrexham LL20 7AE Wales |
| Director Name | Clive Wright |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 11 May 2003(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 January 2007) |
| Role | Sales |
| Correspondence Address | Victoria House Sale Green Droitwich Worcestershire WR9 7LN |
| Secretary Name | Peter Robert Claxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(19 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 20 December 2006) |
| Role | Sales Manager |
| Correspondence Address | Dolywern Cottage Dolywern Llangollen Wrexham LL20 7AE Wales |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at 1 | Mark Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,538,449 |
| Gross Profit | £792,702 |
| Net Worth | £1,719,296 |
| Cash | £442,774 |
| Current Liabilities | £1,157,367 |
Accounts
| Latest Accounts | 24 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 24 December |
Filing History
| 25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 October 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2011 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 25 July 2011 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 14 January 2011 | Liquidators statement of receipts and payments to 15 December 2010 (5 pages) |
| 14 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 14 January 2011 | Liquidators' statement of receipts and payments to 15 December 2010 (5 pages) |
| 25 January 2010 | Registered office address changed from C/O Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages) |
| 25 January 2010 | Registered office address changed from C/O Rsm Bentley Jennison & Co Llp 45 Moorfields London EC2Y 9AE on 25 January 2010 (2 pages) |
| 16 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 16 December 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
| 17 July 2009 | Administrator's progress report to 14 June 2009 (13 pages) |
| 17 July 2009 | Administrator's progress report to 14 June 2009 (13 pages) |
| 9 March 2009 | Statement of administrator's proposal (16 pages) |
| 9 March 2009 | Statement of administrator's proposal (16 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from unit 2 maskell estate stephenson street london E16 4SA (1 page) |
| 22 December 2008 | Registered office changed on 22/12/2008 from unit 2 maskell estate stephenson street london E16 4SA (1 page) |
| 21 December 2008 | Appointment of an administrator (1 page) |
| 21 December 2008 | Appointment of an administrator (1 page) |
| 27 October 2008 | Total exemption full accounts made up to 24 December 2007 (16 pages) |
| 27 October 2008 | Total exemption full accounts made up to 24 December 2007 (16 pages) |
| 21 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from school hill centre chepstow NP16 5PH (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from school hill centre chepstow NP16 5PH (1 page) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 25 September 2007 | Particulars of mortgage/charge (3 pages) |
| 17 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 12 June 2007 | Accounts for a small company made up to 24 December 2006 (7 pages) |
| 12 June 2007 | Accounts for a small company made up to 24 December 2006 (7 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 8 January 2007 | Secretary resigned;director resigned (1 page) |
| 8 January 2007 | Secretary resigned;director resigned (1 page) |
| 18 October 2006 | Accounts for a small company made up to 24 December 2005 (6 pages) |
| 18 October 2006 | Accounts for a small company made up to 24 December 2005 (6 pages) |
| 23 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 24/07/06; full list of members (2 pages) |
| 26 October 2005 | Amended accounts made up to 24 December 2004 (6 pages) |
| 26 October 2005 | Amended accounts made up to 24 December 2004 (6 pages) |
| 3 October 2005 | Accounts for a small company made up to 24 December 2004 (6 pages) |
| 3 October 2005 | Accounts for a small company made up to 24 December 2004 (6 pages) |
| 18 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 18 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 17 August 2005 | Secretary resigned (1 page) |
| 10 August 2005 | Location of debenture register (1 page) |
| 10 August 2005 | Location of debenture register (1 page) |
| 10 August 2005 | Location of register of members (1 page) |
| 10 August 2005 | Location of register of members (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: unit 2 maskell estate stephenson street london E16 4SA (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: unit 2 maskell estate stephenson street london E16 4SA (1 page) |
| 5 October 2004 | Accounting reference date shortened from 31/12/04 to 24/12/04 (1 page) |
| 5 October 2004 | Accounting reference date shortened from 31/12/04 to 24/12/04 (1 page) |
| 4 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 August 2004 | Return made up to 24/07/04; full list of members
|
| 9 August 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 28 January 2004 | Particulars of mortgage/charge (5 pages) |
| 28 January 2004 | Particulars of mortgage/charge (5 pages) |
| 9 January 2004 | Particulars of mortgage/charge (5 pages) |
| 9 January 2004 | Particulars of mortgage/charge (5 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Resolutions
|
| 30 December 2003 | New secretary appointed (2 pages) |
| 30 December 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 14 October 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 18 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | New director appointed (2 pages) |
| 25 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 August 2002 | New director appointed (2 pages) |
| 17 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: mazars neville russell 24 bevis marks london EC3A 7NR (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: mazars neville russell 24 bevis marks london EC3A 7NR (1 page) |
| 19 March 2002 | Auditor's resignation (1 page) |
| 19 March 2002 | Auditor's resignation (1 page) |
| 10 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 10 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 August 2001 | Return made up to 24/07/01; full list of members
|
| 22 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 10 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 11 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 22 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 September 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 24/07/99; no change of members
|
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 July 1998 | Return made up to 24/07/98; no change of members
|
| 31 July 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 6 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 6 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: spectrum house. 20-26,Cursitor street. London. EC4A 1HY (1 page) |
| 6 August 1997 | Return made up to 24/07/97; full list of members (5 pages) |
| 6 August 1997 | Return made up to 24/07/97; full list of members (5 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: spectrum house. 20-26,Cursitor street. London. EC4A 1HY (1 page) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 28 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 19 August 1996 | Return made up to 24/07/96; full list of members (5 pages) |
| 19 August 1996 | Return made up to 24/07/96; full list of members (5 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 26 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 21 August 1995 | New secretary appointed (4 pages) |
| 21 August 1995 | Return made up to 24/07/95; change of members (6 pages) |
| 21 August 1995 | Return made up to 24/07/95; change of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 4 September 1994 | Return made up to 24/07/94; change of members (6 pages) |
| 4 October 1993 | Return made up to 24/07/93; full list of members (6 pages) |
| 20 January 1992 | Return made up to 24/07/91; change of members (7 pages) |
| 19 September 1990 | Return made up to 24/07/90; full list of members (5 pages) |
| 19 September 1990 | Return made up to 24/07/90; full list of members (5 pages) |
| 30 August 1989 | Return made up to 26/04/89; full list of members (4 pages) |
| 30 August 1989 | Return made up to 26/04/89; full list of members (4 pages) |
| 7 December 1988 | Wd 21/11/88 ad 25/10/88--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 7 December 1988 | £ nc 100/2000 (1 page) |
| 7 December 1988 | Wd 21/11/88 ad 25/10/88--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 7 December 1988 | £ nc 100/2000 (1 page) |
| 8 July 1988 | Return made up to 05/05/88; full list of members (4 pages) |
| 8 July 1988 | Return made up to 05/05/88; full list of members (4 pages) |
| 8 October 1987 | Return made up to 06/08/87; full list of members (4 pages) |
| 8 October 1987 | Return made up to 06/08/87; full list of members (4 pages) |
| 16 October 1986 | Return made up to 29/08/86; full list of members (4 pages) |
| 16 October 1986 | Return made up to 29/08/86; full list of members (4 pages) |
| 11 July 1984 | Company name changed\certificate issued on 11/07/84 (2 pages) |
| 11 July 1984 | Company name changed\certificate issued on 11/07/84 (2 pages) |
| 6 March 1984 | Incorporation (15 pages) |
| 6 March 1984 | Incorporation (15 pages) |