| Company Name | Creekside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05142228 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2004(19 years, 10 months ago) |
| Dissolution Date | 10 June 2017 (6 years, 10 months ago) |
| Previous Name | Roseberry Creekside Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Patrick Gerard Conlon |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 4 Roseberry Gardens Ealing London W13 0HD |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Secretary Name | Dorothy Ann Trill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Woodfield Crescent Ealing London W5 1PD |
Location
| Registered Address | C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Net Worth | -£7,755 |
| Current Liabilities | £725,041 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 10 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2017 | Notice of final account prior to dissolution (1 page) |
| 30 December 2015 | Appointment of a liquidator (1 page) |
| 23 December 2015 | Appointment of a liquidator (1 page) |
| 12 November 2013 | Insolvency:secretary of state's release of liquidator (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from initial house, 150 field end road, eastcote pinner middlesex HA5 1SD (1 page) |
| 18 October 2008 | Order of court to wind up (1 page) |
| 8 April 2008 | Appointment terminated secretary dorothy trill (1 page) |
| 3 August 2007 | Registered office changed on 03/08/07 from: fairbriar house, thorney lane north, iver buckinghamshire SL0 9HQ (1 page) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: alton house 66-68 high street northwood middlesex HA6 1BL (1 page) |
| 7 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 25 January 2006 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
| 27 June 2005 | Return made up to 01/06/05; full list of members (5 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 2 June 2005 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | Memorandum and Articles of Association (10 pages) |
| 19 August 2004 | Company name changed roseberry creekside LIMITED\certificate issued on 19/08/04 (2 pages) |
| 23 June 2004 | Particulars of mortgage/charge (3 pages) |
| 23 June 2004 | Particulars of mortgage/charge (3 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | New secretary appointed (2 pages) |
| 17 June 2004 | Registered office changed on 17/06/04 from: 312B high street orpington kent BR6 0NG (1 page) |
| 17 June 2004 | Secretary resigned (1 page) |
| 17 June 2004 | Resolutions
|
| 17 June 2004 | Memorandum and Articles of Association (11 pages) |
| 17 June 2004 | New director appointed (3 pages) |
| 1 June 2004 | Incorporation (13 pages) |