Company NameCreation Mortgages Limited
Company StatusDissolved
Company Number06329711
CategoryPrivate Limited Company
Incorporation Date31 July 2007(16 years, 8 months ago)
Dissolution Date8 October 2019 (4 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter John Short
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Crows Nest
Ghyll Road, Crowborough
East Sussex
TN6 1SU
Director NameMr Richard Andrew Allen
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooke Priory
Oakham
Rutland
Leicestershire
LE15 8DG
Director NameMr Herman Karel Jacobs
Date of BirthJuly 1964 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed31 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Lindsey Close
Woodnewton
Cambridgeshire
PE8 5EW
Secretary NameMr Herman Karel Jacobs
NationalityDutch
StatusResigned
Appointed31 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Lindsey Close
Woodnewton
Cambridgeshire
PE8 5EW

Location

Registered Address113-117 Farringdon Road
London
EC1R 3BX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

60 at £1Peter Short
60.00%
Ordinary
40 at £1Tracey Leadley
40.00%
Ordinary

Financials

Year2014
Net Worth£18,365
Cash£1,029
Current Liabilities£40,791

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

20 September 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
6 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(3 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
(3 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(3 pages)
7 May 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 January 2012Termination of appointment of Herman Jacobs as a director (1 page)
21 October 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 August 2011Compulsory strike-off action has been discontinued (1 page)
25 August 2011Termination of appointment of Herman Jacobs as a secretary (1 page)
25 August 2011Termination of appointment of Richard Allen as a director (1 page)
24 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
2 August 2011First Gazette notice for compulsory strike-off (1 page)
11 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
2 January 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 September 2009Return made up to 31/07/09; full list of members (4 pages)
11 November 2008Return made up to 31/07/08; full list of members (4 pages)
15 October 2008Total exemption full accounts made up to 31 July 2008 (7 pages)
25 September 2007Registered office changed on 25/09/07 from: the crows nest, ghyll road, crowborough, east sussex, TN6 1SU (1 page)
31 July 2007Incorporation (17 pages)