Creative Architectural Mouldings Limited

Company Name	Creative Architectural Mouldings Limited
Company Status	Dissolved
Company Number	06804790
Category	Private Limited Company
Incorporation Date	28 January 2009(15 years, 2 months ago)
Dissolution Date	20 October 2016 (7 years, 6 months ago)
Previous Name	Creative Cast Stone Ltd

Business Activity

Section C	Manufacturing
SIC 2640	Manufacture of bricks, etc. in baked clay
SIC 23320	Manufacture of bricks, tiles and construction products, in baked clay

Directors

Director Name	Mr John Banbury
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	01 April 2010(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL

Secretary Name	Mrs Avis Banbury
Status	Closed
Appointed	01 April 2010(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 October 2016)
Role	Company Director
Correspondence Address	Ropewalk House 2 Cottage Terrace Nottingham Nottinghamshire NG1 5DX

Director Name	Mrs Avis Banbury
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropewalk House 2 Cottage Terrace Nottingham Nottinghamshire NG1 5DX

Director Name	Mr Paul John Goodlad
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Gallow Tree Road Brecks Rotherham South Yorkshire S65 3EF

Secretary Name	Louise Anne Goodlad
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	82 Gallow Tree Road Becks Rotherham South Yorkshire S65 3EF

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£83,453
Cash	£4,134
Current Liabilities	£222,235

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

20 October 2016	Final Gazette dissolved following liquidation (1 page)
20 July 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page)
30 July 2015	Liquidators' statement of receipts and payments to 21 May 2015 (14 pages)
30 July 2015	Liquidators statement of receipts and payments to 21 May 2015 (14 pages)
22 July 2014	Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 22 July 2014 (2 pages)
17 July 2014	Court order insolvency:appointment of liquidator (6 pages)
17 July 2014	Appointment of a voluntary liquidator (1 page)
2 May 2013	Director's details changed for Mrs Avis Banbury on 29 January 2013 (2 pages)
2 May 2013	Secretary's details changed for Mrs Avis Banbury on 29 January 2013 (2 pages)
18 April 2013	Statement of affairs with form 4.19 (5 pages)
18 April 2013	Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL on 18 April 2013 (2 pages)
18 April 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 December 2012	Termination of appointment of Paul Goodlad as a director (1 page)
6 December 2012	Appointment of Mrs Avis Banbury as a director (2 pages)
21 November 2012	Termination of appointment of Paul Goodlad as a director (2 pages)
16 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 100 (5 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
24 January 2011	Change of name notice (2 pages)
24 January 2011	Company name changed creative cast stone LTD\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-11-19 (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 April 2010	Appointment of Mrs Avis Banbury as a secretary (1 page)
21 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (14 pages)
14 April 2010	Appointment of Mr John Banbury as a director (3 pages)
14 April 2010	Registered office address changed from 82 Gallow Tree Road Brecks Rotherham South Yorkshire S65 3EF on 14 April 2010 (2 pages)
14 April 2010	Termination of appointment of Louise Goodlad as a secretary (2 pages)
26 March 2010	Current accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
28 January 2009	Incorporation (12 pages)

Creative Architectural Mouldings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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