Creation Systems Limited

Company Name	Creation Systems Limited
Company Status	Dissolved
Company Number	03823351
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	18 March 2020 (4 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Ian Newett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	20 years, 6 months (closed 18 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Mr David Newett
Status	Closed
Appointed	06 March 2014(14 years, 7 months after company formation)
Appointment Duration	6 years (closed 18 March 2020)
Role	Company Director
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Secretary Name	Keith James Arrowsmith
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 day after company formation)
Appointment Duration	3 weeks, 1 day (resigned 03 September 1999)
Role	Company Director
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Secretary Name	Glenn Maud
Nationality	British
Status	Resigned
Appointed	03 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 6 months (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Secretary Name	Karen Elizabeth Whitaker
Nationality	British
Status	Resigned
Appointed	29 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 11 August 2011)
Role	Company Director
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Director Name	Mr Paul Brian Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 21 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forge Lane Oughtibridge Sheffield South Yorkshire S35 0GG

Director Name	Karen Elizabeth Whitaker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(5 years, 4 months after company formation)
Appointment Duration	2 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	10 Downing Road Greenhill Sheffield S8 7SH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.creation-systems.com

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

1 at £1	David Ian Newett 50.00% Ordinary
1 at £1	Mr Glenn Maud 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

13 April 2000	Delivered on: 20 April 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: Debenture Secured details: All present and future obligations and liabilities due or to become from the company to the chargee as agent and trustee for the secured parties (as defined) (the "security trustee") under each finance document (as defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 October 1999	Delivered on: 20 October 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land/blds at shepcote lane,sheffield south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 September 1999	Delivered on: 10 September 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at brightside lane sheffield south yorkshire t/n SYK332693 SYK379051 SYK287884. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 August 1999	Delivered on: 26 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017	Notification of Glenn Maud as a person with significant control on 12 August 2016 (2 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
19 September 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
14 August 2014	Appointment of Mr David Newett as a secretary on 6 March 2014 (2 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (3 pages)
14 August 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
14 August 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
14 August 2014	Appointment of Mr David Newett as a secretary on 6 March 2014 (2 pages)
13 August 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
13 August 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
10 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
15 August 2011	Termination of appointment of Karen Whitaker as a secretary (1 page)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
23 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Glenn Maud on 11 August 2010 (2 pages)
23 September 2010	Secretary's details changed for Karen Elizabeth Whitaker on 11 August 2010 (1 page)
23 September 2010	Secretary's details changed for Glenn Maud on 11 August 2010 (1 page)
23 September 2010	Director's details changed for Mr David Ian Newett on 11 August 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 11/08/09; full list of members (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
1 December 2008	Return made up to 11/08/08; full list of members (4 pages)
10 October 2008	Registered office changed on 10/10/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2007	Return made up to 11/08/07; no change of members (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 September 2006	Return made up to 11/08/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 September 2005	Return made up to 11/08/05; full list of members (7 pages)
25 August 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
20 September 2004	Return made up to 11/08/04; full list of members (7 pages)
5 August 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 September 2003	Return made up to 11/08/03; full list of members (7 pages)
4 February 2003	Accounts made up to 31 March 2002 (11 pages)
20 September 2002	Accounts made up to 31 March 2001 (13 pages)
16 August 2002	Return made up to 11/08/02; full list of members (7 pages)
22 July 2002	Accounts made up to 31 March 2000 (16 pages)
24 May 2002	Director's particulars changed (1 page)
23 January 2002	Registered office changed on 23/01/02 from: de veer house woodseats close sheffield south yorkshire S8 0TB (1 page)
17 August 2001	Return made up to 11/08/01; full list of members (7 pages)
6 November 2000	Secretary's particulars changed (1 page)
16 October 2000	Return made up to 11/08/00; full list of members (7 pages)
22 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
20 April 2000	Particulars of mortgage/charge (5 pages)
15 March 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
20 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
17 September 1999	New director appointed (3 pages)
10 September 1999	Particulars of mortgage/charge (4 pages)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	New director appointed (3 pages)
26 August 1999	Secretary resigned (1 page)
11 August 1999	Incorporation (14 pages)

Creation Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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