| Company Name | Creative Timbers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06943147 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
| Dissolution Date | 4 August 2012 (11 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Robert Anthony Hunt |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Tilstone Avenue Eton Wick Berkshire SL4 6NF |
| Director Name | Mr Gareth John Thomas |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 August 2012) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | Meridian House 62 Station Road London E4 7BA |
| Director Name | Mr John O'Neill |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 96 Ebeneezer Drive Rogerstone Newport South Wales NP10 9BY Wales |
Location
| Registered Address | Meridian House 62 Station Road London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 800 at 1 | Robert Hunt 80.00% Ordinary |
|---|---|
| 200 at 1 | Gareth Thomas 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,184 |
| Net Worth | -£27,843 |
| Cash | £1,285 |
| Current Liabilities | £21,728 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 4 May 2012 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 9 June 2011 | Registered office address changed from the Barn Ladds Garden Village Bath Road, Hare Hatch Reading Berkshire RG10 9SB United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from the Barn Ladds Garden Village Bath Road, Hare Hatch Reading Berkshire RG10 9SB United Kingdom on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from The Barn Ladds Garden Village Bath Road, Hare Hatch Reading Berkshire RG10 9SB United Kingdom on 9 June 2011 (1 page) |
| 7 June 2011 | Statement of affairs with form 4.19 (8 pages) |
| 7 June 2011 | Statement of affairs with form 4.19 (8 pages) |
| 7 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2011 | Resolutions
|
| 7 June 2011 | Resolutions
|
| 7 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 14 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
| 6 January 2010 | Termination of appointment of John O'neill as a director (1 page) |
| 6 January 2010 | Registered office address changed from Unit 17 Leeway Court Leeway Industrial Estate Newport South Wales NP19 4SJ United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Appointment of Mr Gareth John Thomas as a director (2 pages) |
| 6 January 2010 | Registered office address changed from Unit 17 Leeway Court Leeway Industrial Estate Newport South Wales NP19 4SJ United Kingdom on 6 January 2010 (1 page) |
| 6 January 2010 | Termination of appointment of John O'neill as a director (1 page) |
| 6 January 2010 | Appointment of Mr Gareth John Thomas as a director (2 pages) |
| 6 January 2010 | Registered office address changed from Unit 17 Leeway Court Leeway Industrial Estate Newport South Wales NP19 4SJ United Kingdom on 6 January 2010 (1 page) |
| 3 November 2009 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 3 November 2009 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page) |
| 24 June 2009 | Incorporation (13 pages) |
| 24 June 2009 | Incorporation (13 pages) |