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Creation Systems (No 3) Limited

Creation Systems (No 3) Limited is a dissolved company incorporated on 23 April 2002 with the registered office located in Manchester, Greater Manchester. Creation Systems (No 3) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 20 March 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04422747
Private limited company
Age
23 years
Incorporated 23 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1959
Mr David Ian Newett
PSC • British • Lives in England • Born in Feb 1959
Mr Glenn Maud
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravelpath Limited
David Ian Newett is a mutual person.
Active
Lombard Investment Fund Limited
David Ian Newett is a mutual person.
Active
Creation Systems (No 2) Limited
David Ian Newett is a mutual person.
Active
Stirling Investments Limited
David Ian Newett is a mutual person.
Active
GBL Projects (Three) Ltd
David Ian Newett is a mutual person.
Active
Sip Investment Properties Limited
David Ian Newett is a mutual person.
Active
Residential Capital Limited
David Ian Newett is a mutual person.
Active
GBL Projects (Four) Ltd
David Ian Newett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Mar 2020
Registered Address Changed
6 Years Ago on 13 Nov 2018
Declaration of Solvency
6 Years Ago on 12 Nov 2018
Voluntary Liquidator Appointed
6 Years Ago on 12 Nov 2018
Charge Satisfied
7 Years Ago on 11 May 2018
Confirmation Submitted
7 Years Ago on 24 Apr 2018
Full Accounts Submitted
7 Years Ago on 5 Jan 2018
Confirmation Submitted
8 Years Ago on 4 May 2017
Small Accounts Submitted
8 Years Ago on 10 Jan 2017
Confirmation Submitted
9 Years Ago on 27 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 20 Dec 2019
Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 13 November 2018
Submitted on 13 Nov 2018
Appointment of a voluntary liquidator
Submitted on 12 Nov 2018
Resolutions
Submitted on 12 Nov 2018
Declaration of solvency
Submitted on 12 Nov 2018
Satisfaction of charge 1 in full
Submitted on 11 May 2018
Confirmation statement made on 23 April 2018 with no updates
Submitted on 24 Apr 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 5 Jan 2018
Confirmation statement made on 23 April 2017 with updates
Submitted on 4 May 2017
Repayment History
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