Company NameThe Creative Engine Limited
Company StatusDissolved
Company Number03475253
CategoryPrivate Limited Company
Incorporation Date3 December 1997(26 years, 4 months ago)
Dissolution Date16 May 2022 (1 year, 10 months ago)
Previous NameAtlascourt Limited

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Andrew John Candler
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1997(1 week, 1 day after company formation)
Appointment Duration24 years, 5 months (closed 16 May 2022)
RoleComputer Technical Manager
Country of ResidenceEngland
Correspondence AddressTara 297 Guildford Road
Bisley
Woking
Surrey
GU24 9AA
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed11 December 1997(1 week, 1 day after company formation)
Appointment Duration24 years, 5 months (closed 16 May 2022)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Director NameMr Simon Robert Young
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(3 years, 3 months after company formation)
Appointment Duration16 years, 10 months (resigned 09 February 2018)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressSummerway
Edward Road
Windlesham
Surrey
GU20 6EX
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed03 December 1997(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Contact

Websitewww.creative-engine.co.uk
Email address[email protected]
Telephone01483 799200
Telephone regionGuildford

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2.1k at £1Andrew John Candler
70.00%
Ordinary
900 at £1Mrs A. Candler
30.00%
Ordinary

Financials

Year2014
Net Worth£357,358
Cash£180,218
Current Liabilities£199,173

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

1 March 2018Delivered on: 15 March 2018
Persons entitled: Jonnora Limited

Classification: A registered charge
Particulars: As a continuing security for the payment of the secured obligations, by way of first legal mortgage all properties owned by the company; and a fixed charge. For more details please refer to the instrument.
Outstanding
8 April 1998Delivered on: 21 April 1998
Satisfied on: 25 September 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 September 2020Administrator's progress report (17 pages)
29 April 2020Notice of deemed approval of proposals (3 pages)
28 April 2020Statement of affairs with form AM02SOA (8 pages)
25 March 2020Statement of administrator's proposal (36 pages)
10 March 2020Registered office address changed from 5-11 Mortimer Street London W1T 3HS to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2020 (2 pages)
9 March 2020Appointment of an administrator (3 pages)
13 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 April 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
5 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
15 March 2018Registration of charge 034752530002, created on 1 March 2018 (21 pages)
5 March 2018Termination of appointment of Simon Robert Young as a director on 9 February 2018 (1 page)
5 January 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 September 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
14 September 2017Unaudited abridged accounts made up to 31 December 2016 (10 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,000
(5 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,000
(5 pages)
12 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,000
(5 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,000
(5 pages)
12 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,000
(5 pages)
25 September 2014Satisfaction of charge 1 in full (3 pages)
25 September 2014Satisfaction of charge 1 in full (3 pages)
19 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3,000
(5 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3,000
(5 pages)
6 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 3,000
(5 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
25 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
19 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
12 January 2010Secretary's details changed for Cavendish London Services Limited on 1 December 2009 (1 page)
12 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
12 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
12 January 2010Director's details changed for Andrew John Candler on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Simon Robert Young on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Andrew John Candler on 1 December 2009 (2 pages)
12 January 2010Director's details changed for Simon Robert Young on 1 December 2009 (2 pages)
12 January 2010Secretary's details changed for Cavendish London Services Limited on 1 December 2009 (1 page)
12 January 2010Director's details changed for Simon Robert Young on 1 December 2009 (2 pages)
12 January 2010Secretary's details changed for Cavendish London Services Limited on 1 December 2009 (1 page)
12 January 2010Director's details changed for Andrew John Candler on 1 December 2009 (2 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 December 2008Return made up to 01/12/08; full list of members (3 pages)
31 December 2008Return made up to 01/12/08; full list of members (3 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 January 2008Return made up to 01/12/07; full list of members (2 pages)
4 January 2008Return made up to 01/12/07; full list of members (2 pages)
30 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 January 2007Return made up to 01/12/06; full list of members (2 pages)
9 January 2007Return made up to 01/12/06; full list of members (2 pages)
20 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005Return made up to 01/12/05; full list of members (2 pages)
13 December 2005Return made up to 01/12/05; full list of members (2 pages)
12 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 April 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2004Return made up to 01/12/04; full list of members (7 pages)
13 December 2004Return made up to 01/12/04; full list of members (7 pages)
25 March 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 March 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 December 2003Return made up to 01/12/03; full list of members (7 pages)
8 December 2003Return made up to 01/12/03; full list of members (7 pages)
4 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 December 2002Return made up to 01/12/02; full list of members (7 pages)
11 December 2002Return made up to 01/12/02; full list of members (7 pages)
17 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 April 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 December 2001Return made up to 01/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 December 2001Return made up to 01/12/01; full list of members
  • 363(287) ‐ Registered office changed on 13/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
6 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
6 April 2001Accounts for a small company made up to 31 December 2000 (5 pages)
11 December 2000Return made up to 01/12/00; full list of members (6 pages)
11 December 2000Return made up to 01/12/00; full list of members (6 pages)
22 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
22 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
14 December 1999Return made up to 01/12/99; full list of members (6 pages)
14 December 1999Return made up to 01/12/99; full list of members (6 pages)
13 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
13 April 1999Accounts for a small company made up to 31 December 1998 (6 pages)
8 December 1998Return made up to 01/12/98; full list of members (6 pages)
8 December 1998Return made up to 01/12/98; full list of members (6 pages)
19 May 1998Ad 07/05/98--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages)
19 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
19 May 1998£ nc 1000/3000 07/05/98 (1 page)
19 May 1998£ nc 1000/3000 07/05/98 (1 page)
19 May 1998Ad 07/05/98--------- £ si 2998@1=2998 £ ic 2/3000 (2 pages)
19 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 April 1998Particulars of mortgage/charge (3 pages)
21 April 1998Particulars of mortgage/charge (3 pages)
14 January 1998Company name changed atlascourt LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998Company name changed atlascourt LIMITED\certificate issued on 14/01/98 (2 pages)
13 January 1998Secretary resigned (1 page)
13 January 1998New director appointed (2 pages)
13 January 1998Registered office changed on 13/01/98 from: 60 tabernacle street london EC2A 4NB (1 page)
13 January 1998Director resigned (1 page)
13 January 1998New secretary appointed (2 pages)
13 January 1998Secretary resigned (1 page)
13 January 1998Registered office changed on 13/01/98 from: 60 tabernacle street london EC2A 4NB (1 page)
13 January 1998New director appointed (2 pages)
13 January 1998New secretary appointed (2 pages)
13 January 1998Director resigned (1 page)
3 December 1997Incorporation (15 pages)
3 December 1997Incorporation (15 pages)