| Company Name | Kreate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03957362 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month ago) |
| Dissolution Date | 5 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Duncan |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Field Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Devonshire Crescent Douglas Isle Of Man IM2 2RD |
| Secretary Name | Barry Duncan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Field Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Devonshire Crescent Douglas Isle Of Man IM2 2RD |
| Director Name | Keeley Jane Scott-Duncan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Shorefield Road Westcliff On Sea Essex SS0 7RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Resocue Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1000 at 0.001 | Mr Barry Duncan 50.00% Ordinary |
|---|---|
| 1000 at 0.001 | Ms Keeley Jane Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,117 |
| Cash | £184,465 |
| Current Liabilities | £1,425,598 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2011 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (5 pages) |
| 5 September 2011 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 5 September 2011 | Liquidators statement of receipts and payments to 5 August 2011 (5 pages) |
| 5 September 2011 | Liquidators statement of receipts and payments to 5 August 2011 (5 pages) |
| 5 September 2011 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 5 September 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (5 pages) |
| 12 April 2011 | Secretary's details changed for Barry Duncan on 11 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Barry Duncan on 11 April 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Barry Duncan on 11 April 2011 (2 pages) |
| 12 April 2011 | Secretary's details changed for Barry Duncan on 11 April 2011 (2 pages) |
| 24 August 2010 | Administrator's progress report to 6 August 2010 (15 pages) |
| 24 August 2010 | Administrator's progress report to 6 August 2010 (15 pages) |
| 24 August 2010 | Administrator's progress report to 6 August 2010 (15 pages) |
| 12 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 12 August 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 27 May 2010 | Result of meeting of creditors (4 pages) |
| 27 May 2010 | Result of meeting of creditors (4 pages) |
| 24 May 2010 | Secretary's details changed for Barry Duncan on 24 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Barry Duncan on 24 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Barry Duncan on 24 May 2010 (1 page) |
| 24 May 2010 | Director's details changed for Barry Duncan on 24 May 2010 (2 pages) |
| 6 May 2010 | Statement of administrator's proposal (43 pages) |
| 6 May 2010 | Statement of administrator's proposal (43 pages) |
| 4 May 2010 | Statement of affairs with form 2.14B (10 pages) |
| 4 May 2010 | Statement of affairs with form 2.14B (10 pages) |
| 26 March 2010 | Registered office address changed from , 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 26 March 2010 (2 pages) |
| 26 March 2010 | Appointment of an administrator (1 page) |
| 26 March 2010 | Registered office address changed from , 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 26 March 2010 (2 pages) |
| 26 March 2010 | Appointment of an administrator (1 page) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 4 March 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 23 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 30 March 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 30 March 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 8 December 2008 | Appointment terminated director keeley scott (1 page) |
| 8 December 2008 | Appointment Terminated Director keeley scott (1 page) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 10 September 2008 | Director and secretary's change of particulars / barry duncan / 09/09/2008 (1 page) |
| 10 September 2008 | Director and Secretary's Change of Particulars / barry duncan / 09/09/2008 / HouseName/Number was: good easter house, now: old star house; Street was: mill road, now: good easter; Post Town was: good easter, now: chelmsford (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from, sterlings, lawford house, albert place, london, N3 1QA (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from, sterlings, lawford house, albert place, london, N3 1QA (1 page) |
| 26 August 2008 | Auditor's resignation (1 page) |
| 26 August 2008 | Auditor's resignation (1 page) |
| 29 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 29 March 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 27 March 2008 | Director and Secretary's Change of Particulars / barry duncan / 04/12/2007 / HouseName/Number was: , now: good easter house; Street was: hawthorn lodge, now: mill road; Area was: drinkstone road, now: ; Post Town was: gedding, now: good easter; Region was: suffolk, now: essex; Post Code was: IP30 0QE, now: CM1 4RS; Country was: , now: england (1 page) |
| 27 March 2008 | Director and secretary's change of particulars / barry duncan / 04/12/2007 (1 page) |
| 25 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 25 February 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 28 January 2008 | Resolutions
|
| 28 January 2008 | Resolutions
|
| 8 November 2007 | Resolutions
|
| 8 November 2007 | Resolutions
|
| 24 September 2007 | S-div 12/09/07 (1 page) |
| 24 September 2007 | S-div 12/09/07 (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 23 March 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 23 March 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 26 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 4 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 5 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 September 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 4 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 17 May 2004 | Return made up to 22/03/04; full list of members (5 pages) |
| 17 May 2004 | Return made up to 22/03/04; full list of members (5 pages) |
| 25 January 2004 | Director's particulars changed (1 page) |
| 25 January 2004 | Director's particulars changed (1 page) |
| 10 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 10 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 April 2003 | Return made up to 22/03/03; no change of members (4 pages) |
| 8 April 2003 | Return made up to 22/03/03; no change of members (4 pages) |
| 25 March 2003 | Particulars of mortgage/charge (4 pages) |
| 25 March 2003 | Particulars of mortgage/charge (4 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 April 2002 | Return made up to 22/03/02; no change of members (4 pages) |
| 26 April 2002 | Return made up to 22/03/02; no change of members (4 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2001 | Director's particulars changed (1 page) |
| 17 May 2001 | Director's particulars changed (1 page) |
| 9 April 2001 | Return made up to 22/03/01; full list of members (5 pages) |
| 9 April 2001 | Return made up to 22/03/01; full list of members (5 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Ad 24/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | Ad 24/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2000 | Incorporation (17 pages) |
| 22 March 2000 | Incorporation (17 pages) |