Creation Systems (No 1.) Limited

Company Name	Creation Systems (No 1.) Limited
Company Status	Dissolved
Company Number	04000455
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	18 March 2020 (4 years, 1 month ago)
Previous Name	HLW 102 Limited

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	02 June 2000(1 week, 2 days after company formation)
Appointment Duration	19 years, 9 months (closed 18 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lenonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Secretary Name	Glenn Maud
Nationality	British
Status	Closed
Appointed	02 June 2000(1 week, 2 days after company formation)
Appointment Duration	19 years, 9 months (closed 18 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lenonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Andrew James Hartley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Secretary Name	Robert Ian Tranter
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Princess House 122 Queen Street Sheffield South Yorkshire S1 2DW

Director Name	Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(1 week, 2 days after company formation)
Appointment Duration	13 years, 9 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	02 June 2000(1 week, 2 days after company formation)
Appointment Duration	11 years, 11 months (resigned 24 May 2012)
Role	Secretary
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(4 years, 6 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(4 years, 6 months after company formation)
Appointment Duration	2 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	10 Downing Road Greenhill Sheffield S8 7SH

Location

Registered Address	Lenonard 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

2 June 2000	Delivered on: 12 June 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee) Classification: Debenture Secured details: In favour of the chargee all obligations and liabilities of the company to all or any of the secured parties (as defined) under each finance document. Particulars: F/H land and buildings lying to the north west of stourport road kidderminster - WR47229 and l/h land and buildings on the north east side of herries road sheffield - SYK316227. 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

2 June 2000

Delivered on: 12 June 2000
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)

Classification: Debenture
Secured details: In favour of the chargee all obligations and liabilities of the company to all or any of the secured parties (as defined) under each finance document.
Particulars: F/H land and buildings lying to the north west of stourport road kidderminster - WR47229 and l/h land and buildings on the north east side of herries road sheffield - SYK316227. 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

Filing History

25 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (6 pages)
26 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (6 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (3 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 July 2014	Termination of appointment of Glenn Maud as a director (1 page)
1 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (3 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
28 May 2012	Termination of appointment of Karen Whitaker as a secretary (1 page)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 May 2010	Director's details changed for David Ian Newett on 24 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Glenn Maud on 24 May 2010 (1 page)
25 May 2010	Director's details changed for Glenn Maud on 24 May 2010 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Karen Elizabeth Whitaker on 24 May 2010 (1 page)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 June 2009	Return made up to 24/05/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Return made up to 24/05/08; full list of members (4 pages)
16 April 2008	Registered office changed on 16/04/2008 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)
6 June 2007	Return made up to 24/05/07; 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)
15 June 2006	Return made up to 24/05/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 July 2005	Return made up to 24/05/05; full list of members (7 pages)
23 March 2005	Director resigned (2 pages)
23 March 2005	Director resigned (2 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
20 September 2004	Return made up to 24/05/04; full list of members (7 pages)
5 August 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 June 2003	Return made up to 24/05/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
26 June 2002	Full accounts made up to 31 March 2001 (12 pages)
19 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Director's particulars changed (1 page)
23 January 2002	Registered office changed on 23/01/02 from: de veer house acorn business park, woodseats close, sheffield south yorkshire S8 0TB (1 page)
25 June 2001	Return made up to 24/05/01; full list of members (7 pages)
3 January 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
20 June 2000	Ad 02/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2000	New secretary appointed;new director appointed (3 pages)
19 June 2000	Company name changed hlw 102 LIMITED\certificate issued on 20/06/00 (2 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
12 June 2000	Particulars of mortgage/charge (5 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
6 June 2000	Memorandum and Articles of Association (12 pages)
24 May 2000	Incorporation (18 pages)