| Company Name | Create Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04086236 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 15 November 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Neil O'Donnell |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(1 week after company formation) |
| Appointment Duration | 14 years, 1 month (closed 15 November 2014) |
| Role | Contractor |
| Correspondence Address | 28 Ten Ashes Lane Rednal Birmingham West Midlands B45 8PE |
| Secretary Name | Mr Richard Andrew Prattley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(1 week after company formation) |
| Appointment Duration | 14 years, 1 month (closed 15 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Milford Avenue Stourport On Severn Worcestershire DY13 8QY |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,475 |
| Cash | £42,679 |
| Current Liabilities | £43,955 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 15 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2014 | Liquidators statement of receipts and payments to 31 July 2014 (5 pages) |
| 15 August 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 August 2014 | Liquidators' statement of receipts and payments to 31 July 2014 (5 pages) |
| 17 March 2014 | Liquidators' statement of receipts and payments to 2 March 2014 (5 pages) |
| 17 March 2014 | Liquidators statement of receipts and payments to 2 March 2014 (5 pages) |
| 17 March 2014 | Liquidators statement of receipts and payments to 2 March 2014 (5 pages) |
| 18 September 2013 | Liquidators statement of receipts and payments to 2 September 2013 (5 pages) |
| 18 September 2013 | Liquidators' statement of receipts and payments to 2 September 2013 (5 pages) |
| 18 September 2013 | Liquidators statement of receipts and payments to 2 September 2013 (5 pages) |
| 14 March 2013 | Liquidators statement of receipts and payments to 2 March 2013 (5 pages) |
| 14 March 2013 | Liquidators statement of receipts and payments to 2 March 2013 (5 pages) |
| 14 March 2013 | Liquidators' statement of receipts and payments to 2 March 2013 (5 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 2 September 2012 (5 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 2 September 2012 (5 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 2 September 2012 (5 pages) |
| 12 March 2012 | Liquidators' statement of receipts and payments to 2 March 2012 (5 pages) |
| 12 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
| 12 March 2012 | Liquidators statement of receipts and payments to 2 March 2012 (5 pages) |
| 24 February 2012 | Insolvency:miscellaneous secretary of state release of liquidator. (1 page) |
| 14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 February 2012 | Insolvency:order of court removing kevin john hellard as liquidator (34 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 2 September 2011 (6 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 2 September 2011 (6 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 2 September 2011 (6 pages) |
| 17 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 17 March 2011 | Liquidators statement of receipts and payments to 2 March 2011 (5 pages) |
| 17 March 2011 | Liquidators' statement of receipts and payments to 2 March 2011 (5 pages) |
| 15 September 2010 | Liquidators statement of receipts and payments to 2 September 2010 (5 pages) |
| 15 September 2010 | Liquidators statement of receipts and payments to 2 September 2010 (5 pages) |
| 15 September 2010 | Liquidators' statement of receipts and payments to 2 September 2010 (5 pages) |
| 17 March 2010 | Liquidators statement of receipts and payments to 2 March 2010 (5 pages) |
| 17 March 2010 | Liquidators' statement of receipts and payments to 2 March 2010 (5 pages) |
| 17 March 2010 | Liquidators statement of receipts and payments to 2 March 2010 (5 pages) |
| 14 September 2009 | Liquidators statement of receipts and payments to 2 September 2009 (5 pages) |
| 14 September 2009 | Liquidators' statement of receipts and payments to 2 September 2009 (5 pages) |
| 14 September 2009 | Liquidators statement of receipts and payments to 2 September 2009 (5 pages) |
| 8 April 2009 | Liquidators statement of receipts and payments to 2 March 2009 (5 pages) |
| 8 April 2009 | Liquidators' statement of receipts and payments to 2 March 2009 (5 pages) |
| 8 April 2009 | Liquidators statement of receipts and payments to 2 March 2009 (5 pages) |
| 9 October 2008 | Liquidators statement of receipts and payments to 2 September 2008 (5 pages) |
| 9 October 2008 | Liquidators' statement of receipts and payments to 2 September 2008 (5 pages) |
| 9 October 2008 | Liquidators statement of receipts and payments to 2 September 2008 (5 pages) |
| 11 March 2008 | Liquidators statement of receipts and payments to 2 September 2008 (5 pages) |
| 11 March 2008 | Liquidators' statement of receipts and payments to 2 September 2008 (5 pages) |
| 11 March 2008 | Liquidators statement of receipts and payments to 2 September 2008 (5 pages) |
| 13 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 11 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 19 October 2005 | S/S cert release of liquidator (1 page) |
| 7 October 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 September 2005 | C/O replacement of liquidator (31 pages) |
| 29 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE (1 page) |
| 7 September 2005 | S/S release of liquidator (1 page) |
| 2 August 2005 | O/Court - replacement liquidator (17 pages) |
| 2 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 30 derby street ormskirk merseyside L39 2BY (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: c/o jel & co unit one longmore house cromer road birmingham west midlands DY12 9QP (1 page) |
| 23 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 23 March 2005 | Statement of affairs (6 pages) |
| 23 March 2005 | Resolutions
|
| 2 December 2002 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 29 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 20 October 2000 | Registered office changed on 20/10/00 from: 2ND floor, arcadia house 27 worcester street kidderminster worcestershire DY10 1EF (1 page) |
| 20 October 2000 | New secretary appointed (2 pages) |
| 20 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Director resigned (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 73-75 princess street st.peter's square manchester M2 4EG (1 page) |
| 9 October 2000 | Incorporation (13 pages) |