Creative Solutions (Manchester) Limited

Company Name	Creative Solutions (Manchester) Limited
Company Status	Dissolved
Company Number	04551961
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 7 months ago)
Dissolution Date	20 December 2021 (2 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ross Patrick Thomson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2019(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Bruce Irvine Shepherd
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	42 Gibwood Road Northenden Manchester M22 4BS

Director Name	Elaine Anne Shepherd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	42 Gibwood Road Northenden Manchester M22 4BS

Secretary Name	Elaine Anne Shepherd
Nationality	British
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	42 Gibwood Road Northenden Manchester M22 4BS

Director Name	Mr Evert Pieter De Vries
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher Court 201/203 Broadway Salford Quays Manchester M50 2UE

Director Name	Mr Noel Stenson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(16 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingfisher Court 201/203 Broadway Salford Quays Manchester M50 2UE

Director Name	Kenworthy Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Kenworthy Buildings 83 Bridge Street Manchester M3 2RF

Secretary Name	Kenworthy Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Kenworthy Buildings 83 Bridge Street Manchester M3 2RF

Contact

Website	kallkwiksq.com

Location

Registered Address	Kingfisher Court 201/203 Broadway Salford Quays Manchester M50 2UE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

50 at £1	Mr Bruce Irvine Shepherd 50.00% Ordinary
50 at £1	Mrs Elaine Anne Shepherd 50.00% Ordinary

Financials

Year	2014
Net Worth	£129,170
Cash	£104,815
Current Liabilities	£62,168

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

1 September 2017	Delivered on: 11 September 2017 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
5 March 2003	Delivered on: 7 March 2003 Persons entitled: Hsbc Bank 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

1 September 2017

Delivered on: 11 September 2017
Persons entitled: Paragon Bank Business Finance PLC

Classification: A registered charge
Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company.
Outstanding

5 March 2003

Delivered on: 7 March 2003
Persons entitled: Hsbc Bank 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

16 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
21 September 2017	Termination of appointment of Bruce Irvine Shepherd as a director on 1 September 2017 (1 page)
21 September 2017	Termination of appointment of Elaine Anne Shepherd as a director on 1 September 2017 (1 page)
21 September 2017	Resolutions RES13 ‐ Be approved 01/09/2017 (2 pages)
21 September 2017	Notification of Evert Pieter De Vries as a person with significant control on 1 September 2017 (2 pages)
21 September 2017	Cessation of Bruce Irvine Shepherd as a person with significant control on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Elaine Anne Shepherd as a secretary on 1 September 2017 (1 page)
11 September 2017	Appointment of Mr Evert Pieter De Vries as a director on 1 September 2017 (2 pages)
11 September 2017	Registered office address changed from C/O T/a Polkadot Design & Print Kingfisher Court 201- 203 Broadway Salford Quays Salford Lancs M50 2UE to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 11 September 2017 (1 page)
23 May 2017	Satisfaction of charge 1 in full (1 page)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
3 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (5 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Registered office address changed from Kall Kwik Salford Quays Kingfisher Court 201-203 Broadway Salford Quays Manchester M50 2UE on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
2 October 2012	Registered office address changed from Kall Kwik Salford Quays Kingfisher Court 201-203 Broadway Salford Quays Manchester M50 2UE on 2 October 2012 (1 page)
3 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for Bruce Irvine Shepherd on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Elaine Anne Shepherd on 20 October 2009 (2 pages)
7 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 December 2008	Return made up to 02/10/08; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 October 2007	Return made up to 02/10/07; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 October 2006	Return made up to 02/10/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 October 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (3 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 October 2004	Return made up to 02/10/04; full list of members (8 pages)
9 October 2003	Return made up to 02/10/03; full list of members (8 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Secretary resigned (1 page)
11 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 November 2002	Ad 07/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
7 November 2002	Registered office changed on 07/11/02 from: kenworthy buildings 83 bridge street manchester lancashire M3 2RF (2 pages)
7 November 2002	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	Incorporation (11 pages)