Creation Systems (No 3) Limited

Company Name	Creation Systems (No 3) Limited
Company Status	Dissolved
Company Number	04422747
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)
Dissolution Date	20 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	23 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Director Name	Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Secretary Name	Martyn Fish
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	28 St Johns Court St Johns Wakefield WF1 2RY

Secretary Name	Glenn Maud
Nationality	British
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(2 years, 7 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(2 years, 7 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	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	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

20 May 2002	Delivered on: 27 May 2002 Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrowers to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being leasehold land and buildings on the south side of tinsley park road sheffield t/n syk 385055. 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

20 May 2002

Delivered on: 27 May 2002
Persons entitled: Morgan Stanley Mortgage Servicing Limited (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the borrowers to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property being leasehold land and buildings on the south side of tinsley park road sheffield t/n syk 385055. 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

4 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (6 pages)
6 November 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
6 November 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
6 November 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
6 November 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (6 pages)
9 May 2013	Annual return made up to 23 April 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)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
28 April 2011	Director's details changed for Mr David Ian Newett on 23 April 2011 (2 pages)
28 April 2011	Director's details changed for Glenn Maud on 23 April 2011 (2 pages)
28 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
30 April 2010	Secretary's details changed for Glenn Maud on 23 April 2010 (1 page)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
24 April 2009	Return made up to 23/04/09; 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 23/04/08; 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)
9 May 2007	Return made up to 23/04/07; 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 23/04/06; 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 23/04/05; full list of members (7 pages)
23 March 2005	Director resigned (2 pages)
23 March 2005	Director resigned (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
5 August 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
18 May 2004	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Return made up to 23/04/03; full list of members (7 pages)
27 May 2002	Particulars of mortgage/charge (6 pages)
3 May 2002	Registered office changed on 03/05/02 from: de veer house woodseats close sheffield south yorkshire S8 0TB (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Registered office changed on 26/04/02 from: kings court 12 king street leeds LS1 2HL (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New secretary appointed;new director appointed (3 pages)
26 April 2002	New director appointed (3 pages)
23 April 2002	Incorporation (26 pages)