Creative Cool Limited

Company Name	Creative Cool Limited
Company Status	Dissolved
Company Number	07180901
Category	Private Limited Company
Incorporation Date	6 March 2010(14 years, 2 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Cushh Clothing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Saskia Victoria Lockey
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 December 2016)
Role	Dancer
Country of Residence	United Kingdom
Correspondence Address	390 Chiswick High Road London W4 5TF

Director Name	Chong Lee Chew
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 March 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	27 Ravenscroft Road Chiswick London W4 5EQ

Director Name	Ms Saskia Victoria Lockey
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ravenscroft Road Chiswick London W4 5EQ

Director Name	Paul Lockey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(2 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ravenscroft Road Chiswick London W4 5EQ

Director Name	Mr Emmanuel Nnabuike Nwani
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ravenscroft Road Chiswick London W4 5EQ

Contact

Website

Location

Registered Address	390 Chiswick High Road London W4 5TF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

1 at £1	Saskia Lockey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£156,760
Current Liabilities	£24,013

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

26 March 2012	Delivered on: 28 March 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 March 2012

Delivered on: 28 March 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2016	Compulsory strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-09 GBP 1 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (3 pages)
23 April 2014	Registered office address changed from 27 Ravenscroft Road London W4 5EQ United Kingdom on 23 April 2014 (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
10 January 2013	Registered office address changed from 24C Essex Road Acton London W3 9JA on 10 January 2013 (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
18 July 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 March 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 October 2011	Termination of appointment of Emmanuel Nwani as a director (1 page)
27 October 2011	Appointment of Miss Saskia Lockey as a director (2 pages)
6 October 2011	Company name changed cushh clothing LIMITED\certificate issued on 06/10/11 RES15 ‐ Change company name resolution on 2011-09-30 NM01 ‐ Change of name by resolution (3 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
5 October 2010	Termination of appointment of Paul Lockey as a director (1 page)
3 September 2010	Director's details changed for Emmanuel Nwani on 25 August 2010 (2 pages)
24 August 2010	Appointment of Emmanuel Nwani as a director (3 pages)
24 August 2010	Termination of appointment of a secretary (2 pages)
20 August 2010	Termination of appointment of Chong Chew as a director (2 pages)
29 July 2010	Registered office address changed from 27 Ravenscroft Road Chiswick London W4 5EQ on 29 July 2010 (2 pages)
9 July 2010	Purchase of own shares. (3 pages)
9 July 2010	Cancellation of shares. Statement of capital on 9 July 2010 GBP 1 (4 pages)
9 July 2010	Cancellation of shares. Statement of capital on 9 July 2010 GBP 1 (4 pages)
20 May 2010	Termination of appointment of Saskia Lockey as a director (2 pages)
20 May 2010	Appointment of Paul Lockey as a director (3 pages)
6 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)