| Company Name | Cuckoo Creations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05761118 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2006(18 years ago) |
| Dissolution Date | 4 September 2014 (9 years, 7 months ago) |
| Previous Name | Absolutely Cuckoo Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 60200 | Television programming and broadcasting activities |
| Section R | Arts, entertainment and recreation |
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Miss Lucy Katherine Chesher |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Thorndean Street London SW18 4HE |
| Director Name | Mr Daniel Richard Good |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Thorndean Street London SW18 4HE |
| Secretary Name | Miss Lucy Katherine Chesher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Thorndean Street London SW18 4HE |
Location
| Registered Address | Recovery House 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | Daniel Good 35.00% Ordinary |
|---|---|
| 35 at £1 | Lucy Chesher 35.00% Ordinary |
| 3 at £1 | Kathryn Mcdermott 3.00% Ordinary |
| 17 at £1 | Nigel Forsyth 17.00% Ordinary |
| 10 at £1 | Kevin Snoad 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£97,209 |
| Cash | £934 |
| Current Liabilities | £62,823 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 4 June 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 27 December 2013 | Liquidators' statement of receipts and payments to 22 November 2013 (8 pages) |
| 27 December 2013 | Liquidators' statement of receipts and payments to 22 November 2013 (8 pages) |
| 27 December 2013 | Liquidators statement of receipts and payments to 22 November 2013 (8 pages) |
| 7 December 2012 | Registered office address changed from Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU England on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU England on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU England on 7 December 2012 (1 page) |
| 4 December 2012 | Resolutions
|
| 4 December 2012 | Resolutions
|
| 4 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2012 | Statement of affairs with form 4.19 (8 pages) |
| 4 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 December 2012 | Statement of affairs with form 4.19 (8 pages) |
| 18 October 2012 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 18 October 2012 (1 page) |
| 23 April 2012 | Director's details changed for Miss Lucy Katherine Chesher on 1 January 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Miss Lucy Katherine Chesher on 1 January 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 23 April 2012 | Director's details changed for Mr Daniel Richard Good on 1 January 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Miss Lucy Katherine Chesher on 1 January 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
| 23 April 2012 | Director's details changed for Mr Daniel Richard Good on 1 January 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Mr Daniel Richard Good on 1 January 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Miss Lucy Katherine Chesher on 1 January 2012 (2 pages) |
| 23 April 2012 | Secretary's details changed for Miss Lucy Katherine Chesher on 1 January 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Miss Lucy Katherine Chesher on 1 January 2012 (2 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 July 2011 | Company name changed absolutely cuckoo LIMITED\certificate issued on 11/07/11
|
| 11 July 2011 | Company name changed absolutely cuckoo LIMITED\certificate issued on 11/07/11
|
| 11 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 April 2010 | Director's details changed for Lucy Katherine Chesher on 29 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
| 22 April 2010 | Director's details changed for Daniel Richard Good on 29 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Lucy Katherine Chesher on 29 March 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Daniel Richard Good on 29 March 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (6 pages) |
| 30 November 2009 | Registered office address changed from Unit 1 227 St Johns Hill London SW11 1TH on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from Unit 1 227 St Johns Hill London SW11 1TH on 30 November 2009 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 July 2008 | Director's change of particulars / daniel good / 15/05/2008 (1 page) |
| 30 July 2008 | Director and secretary's change of particulars / lucy chesher / 15/05/2008 (1 page) |
| 30 July 2008 | Return made up to 29/03/08; full list of members (8 pages) |
| 30 July 2008 | Return made up to 29/03/08; full list of members (8 pages) |
| 30 July 2008 | Director and secretary's change of particulars / lucy chesher / 15/05/2008 (1 page) |
| 30 July 2008 | Director's change of particulars / daniel good / 15/05/2008 (1 page) |
| 23 April 2008 | Ad 18/09/07\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 23 April 2008 | Ad 18/09/07\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2007 | Particulars of mortgage/charge (5 pages) |
| 27 November 2007 | Particulars of mortgage/charge (5 pages) |
| 18 October 2007 | Return made up to 29/03/07; full list of members
|
| 18 October 2007 | Return made up to 29/03/07; full list of members
|
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 11 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 24 copt elm road charlton kings cheltenham gloucestershire GL53 8AH (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 24 copt elm road charlton kings cheltenham gloucestershire GL53 8AH (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2006 | Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 May 2006 | Ad 18/04/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 March 2006 | Incorporation (17 pages) |
| 29 March 2006 | Incorporation (17 pages) |