Create Liverpool Limited

Company Name	Create Liverpool Limited
Company Status	Liquidation
Company Number	03099472
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 1995(28 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Alaric Michael Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(2 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lime House The Green Stadhampton Oxfordshire OX44 7UL

Director Name	Mrs Merril Grundy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(4 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Quantock Close Little Sutton Ellesmere Port Cheshire CH66 4YJ Wales

Director Name	Mr Joseph William Cummings
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	25 November 2010(15 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lancaster Avenue Nr Widnes Knoesley WA8 4XJ

Director Name	Mr Alan James Uren
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 November 2010(15 years, 2 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Create Speke Hall Road Liverpool L24 9HA

Secretary Name	Mrs Sandra Harvey
Status	Current
Appointed	30 November 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Robin Edward Robinson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Eric Michael Gummers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Vincent Square Mansions Walcott Street London SW1P 2NT

Director Name	Brian James Moody
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 1996)
Role	Company Director
Correspondence Address	Great Shefford House Church Street Great Shefford Newbury Berkshire RG16 7DZ

Director Name	Jack Bevan
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 1996)
Role	Consultant
Correspondence Address	The Spinney Carr Brow High Lane Stockport Cheshire SK6 8EX

Director Name	Liam Anthony Black
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 19 May 2004)
Role	Ceo(Furniture Resource Centre)
Correspondence Address	29 Calderstones Road Liverpool Merseyside L18 6HR

Director Name	Linda Margaret Booth
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 01 December 2004)
Role	Human Resources Director
Correspondence Address	52 Stanhope Road Bowdon Altrincham Cheshire WA14 3JL

Director Name	Valerie Margaret Braide
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1998)
Role	Solicitor
Correspondence Address	14 Hilbre Court South Parade West Kirby Wirral Merseyside L48 3JU

Director Name	Mr Raymond Lawrence Georgeson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1995(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 08 June 1999)
Role	Development Manager
Correspondence Address	17 Windsor Street New Brighton Wallasey Merseyside L45 2JZ

Secretary Name	Nicholas James Hughes
Nationality	British
Status	Resigned
Appointed	10 November 1995(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Operations Manager
Correspondence Address	25 Orford Street Wavertree Liverpool Merseyside L15 8HX

Director Name	Martin Lindsay Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Holly Court Cow Lane Bramcote Nottingham Nottinghamshire NG9 3DZ

Director Name	Mr Timothy Haydon Cooper
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 1999)
Role	Lecturer
Country of Residence	England
Correspondence Address	78 Glencoe Road Sheffield South Yorkshire S2 2SR

Director Name	Rev Nicolas Francis Frances
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 February 1998)
Role	Priest
Correspondence Address	12 Prince Alfred Road Liverpool L15 5BG

Director Name	Mr James Timothy Donovan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Upcott House Upcott Lane Latton Wiltshire SN6 6DS

Director Name	Mr James Timothy Donovan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Upcott House Upcott Lane Latton Wiltshire SN6 6DS

Director Name	Jane Helen Hext
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2000)
Role	Customer Services Director
Country of Residence	England
Correspondence Address	2 Saint Katherines Winterbourne Bassett Swindon Wiltshire SN4 9QG

Secretary Name	John Brewis Redmayne
Nationality	British
Status	Resigned
Appointed	31 December 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2002)
Role	Charity Chief Executive
Correspondence Address	Eden Bank Kirkoswald Penrith Cumbria CA10 1EE

Director Name	Julie Ann Dolan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 2005)
Role	Public Sector Manager
Correspondence Address	16 Chatterton Drive Murdishaw Runcorn Cheshire WA7 6RG

Director Name	Caryn Marie Matthews
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(4 years after company formation)
Appointment Duration	5 years (resigned 29 September 2004)
Role	Manager
Correspondence Address	47 Maiden Lane Liverpool Merseyside L13 9AN

Director Name	James Duxbury
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2002)
Role	Distribution Manager
Correspondence Address	10 Ashley Drive Hartford Northwich Cheshire CW8 3AQ

Secretary Name	Mr Greg Alec Walker
Nationality	British
Status	Resigned
Appointed	28 November 2002(7 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2011)
Role	General Manager
Country of Residence	England
Correspondence Address	39 Eleanor Road Prenton Wirral Merseyside CH43 7QN Wales

Director Name	Mrs Lesley Clare Budden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 December 2004(9 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 January 2012)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	The Old Barn Llysgwyddfid Trevddyn Flintshire LH7 4NW

Director Name	Dr Thomas Bernard Flanagan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2006)
Role	Civil Engineer
Correspondence Address	65 Hope Street Liverpool Merseyside L1 7BJ

Director Name	Julie Anne Marsh
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 November 2010)
Role	Manager
Country of Residence	England
Correspondence Address	19 Elmswood Road Aigburth Liverpool Merseyside L17 0DH

Director Name	Dr Juliet Amanda Staples
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(9 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 2009)
Role	Environmental Scientist
Correspondence Address	Red Cat Cottage 2 Red Cat Lane Crank St Helens Merseyside WA11 8RA

Secretary Name	Mr Andrew Frank Reade
Nationality	British
Status	Resigned
Appointed	30 June 2011(15 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 November 2011)
Role	Company Director
Correspondence Address	Create Speke Hall Road Speke Merseyside L24 9HA

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2011
Turnover	£3,027,314
Net Worth	£354,145
Cash	£40,546
Current Liabilities	£366,110

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	21 September 2016 (overdue)

Filing History

28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 June 2012	Registered office address changed from Speke Hall Road Liverpool L24 9HA on 18 June 2012 (2 pages)
13 June 2012	Appointment of a voluntary liquidator (1 page)
13 June 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2012	Statement of affairs with form 4.19 (6 pages)
8 May 2012	Appointment of Mr Robin Edward Robinson as a director (2 pages)
25 January 2012	Termination of appointment of Lesley Budden as a director (1 page)
30 November 2011	Appointment of Mrs Sandra Harvey as a secretary (1 page)
30 November 2011	Termination of appointment of Andrew Reade as a secretary (1 page)
28 September 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
20 September 2011	Termination of appointment of James Donovan as a director (1 page)
15 September 2011	Annual return made up to 7 September 2011 no member list (8 pages)
15 September 2011	Annual return made up to 7 September 2011 no member list (8 pages)
3 August 2011	Appointment of Alan James Uren as a director (3 pages)
26 July 2011	Appointment of Mr Joseph William Cummings as a director (3 pages)
26 July 2011	Termination of appointment of Greg Walker as a secretary (2 pages)
26 July 2011	Appointment of Mr Andrew Frank Reade as a secretary (3 pages)
26 July 2011	Termination of appointment of Julie Marsh as a director (2 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
27 October 2010	Annual return made up to 7 September 2010 no member list (7 pages)
27 October 2010	Annual return made up to 7 September 2010 no member list (7 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 February 2010	Group of companies' accounts made up to 31 March 2009 (26 pages)
19 January 2010	Termination of appointment of Juliet Staples as a director (1 page)
4 November 2009	Annual return made up to 7 September 2009 no member list (4 pages)
4 November 2009	Annual return made up to 7 September 2009 no member list (4 pages)
27 January 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
17 November 2008	Annual return made up to 07/09/08 (4 pages)
24 April 2008	Annual return made up to 07/09/07 (4 pages)
28 March 2008	Director's change of particulars / alaric smith / 19/03/2004 (1 page)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
15 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
17 November 2006	Annual return made up to 07/09/06 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
27 January 2006	Group of companies' accounts made up to 31 March 2005 (24 pages)
24 October 2005	Annual return made up to 07/09/05 (6 pages)
29 July 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
15 October 2004	Annual return made up to 07/09/04 (5 pages)
25 June 2004	Director resigned (1 page)
7 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
21 October 2003	Annual return made up to 07/09/03 (6 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
30 December 2002	Secretary resigned (1 page)
30 December 2002	New secretary appointed (2 pages)
8 October 2002	Annual return made up to 07/09/02 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2001	Annual return made up to 07/09/01 (5 pages)
17 September 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
27 December 2000	Full group accounts made up to 31 March 2000 (22 pages)
15 September 2000	Annual return made up to 07/09/00 363(288) ‐ Director's particulars changed (5 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
11 January 2000	Memorandum and Articles of Association (14 pages)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 January 2000	Company name changed create charitable trust LIMITED\certificate issued on 10/01/00 (2 pages)
22 December 1999	Full accounts made up to 31 March 1999 (21 pages)
9 December 1999	Director's particulars changed (1 page)
7 October 1999	Annual return made up to 07/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
19 August 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (29 pages)
28 January 1999	Secretary resigned (1 page)
28 January 1999	Director resigned (1 page)
17 September 1998	Annual return made up to 07/09/98 (6 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Secretary's particulars changed (1 page)
30 April 1998	Director resigned (1 page)
12 January 1998	Full group accounts made up to 31 March 1997 (29 pages)
10 October 1997	Particulars of mortgage/charge (7 pages)
11 December 1996	Full accounts made up to 31 March 1996 (14 pages)
25 September 1996	Registered office changed on 25/09/96 from: 232B aigburth road liverpool L17 9PE (1 page)
25 September 1996	New director appointed (3 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Annual return made up to 07/09/96 (8 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
18 June 1996	Particulars of mortgage/charge (7 pages)
13 February 1996	New secretary appointed (2 pages)
13 February 1996	Secretary resigned (1 page)
20 November 1995	Accounting reference date notified as 31/03 (1 page)
20 November 1995	Registered office changed on 20/11/95 from: 20 black friars lane london EC4V 6HD (1 page)
14 November 1995	Memorandum and Articles of Association (44 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned (4 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (4 pages)
26 October 1995	New director appointed (2 pages)
7 September 1995	Incorporation (62 pages)

Create Liverpool Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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