Creative HR Consultancy Limited

Company Name	Creative HR Consultancy Limited
Company Status	Dissolved
Company Number	04900706
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)
Dissolution Date	31 March 2022 (2 years, 1 month ago)
Previous Name	Creative Software Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rabnawaz Ali
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2017(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Quayside Tower Broad Street Birmingham West Midlands B1 2HF

Director Name	Mr Darren Joseph Round
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hibaldstow Close Lincoln Lincolnshire LN6 3PY

Director Name	Mr James Henry Worley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat Dams Lane Belchford Horncastle Lincolnshire LN9 6LH

Secretary Name	James Henry Worley
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	The Sunflowers Main Street Authorpe Lincolnshire LN11 8PF

Director Name	Mr Mark Morris
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(11 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 November 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB

Director Name	Mr Hassam Mushtaq
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2015(12 years after company formation)
Appointment Duration	5 months (resigned 24 February 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	Suite 2 First Floor 308 Linthorpe Road Middlesbrough Cleveland TS1 3QX

Director Name	Mr Solomon Hancox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(12 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Secretary Name	Rastall Company Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 2008)
Correspondence Address	30 Burton Road Lincoln Lincolnshire LN1 3LB

Contact

Website	creativesoftware.ltd.uk

Location

Registered Address	Beespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Hassam Mushtaq 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 December 2017	Compulsory strike-off action has been suspended (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 January 2017	Termination of appointment of Solomon Hancox as a director on 17 January 2017 (1 page)
26 January 2017	Appointment of Mr Rabnawaz Ali as a director on 17 January 2017 (2 pages)
21 November 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-11-21 GBP 1 (6 pages)
8 November 2016	Registered office address changed from Suite 2 First Floor 308 Linthorpe Road Middlesbrough Cleveland TS1 3QX to 2nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF on 8 November 2016 (1 page)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-02 (3 pages)
3 November 2016	Director's details changed for Mr Soloman Hancox on 2 November 2016 (2 pages)
2 November 2016	Director's details changed for Mr Soloman Grove on 2 November 2016 (2 pages)
13 June 2016	Termination of appointment of Hassam Mushtaq as a director on 24 February 2016 (1 page)
29 February 2016	Appointment of Mr Soloman Grove as a director on 24 February 2016 (2 pages)
27 November 2015	Termination of appointment of Mark Morris as a director on 27 November 2015 (1 page)
27 November 2015	Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Suite 2 First Floor 308 Linthorpe Road Middlesbrough Cleveland TS1 3QX on 27 November 2015 (1 page)
27 November 2015	Appointment of Mr Hassam Mushtaq as a director on 27 September 2015 (2 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
14 September 2015	Registered office address changed from The Retreat Dams Lane Belchford Horncastle Lincolnshire LN9 6LH to Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB on 14 September 2015 (1 page)
11 September 2015	Appointment of Mr Mark Morris as a director on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of James Henry Worley as a director on 11 September 2015 (1 page)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
23 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (3 pages)
13 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 October 2010	Director's details changed for Mr James Henry Worley on 16 September 2010 (2 pages)
27 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
10 December 2008	Return made up to 16/09/08; full list of members (3 pages)
10 December 2008	Location of debenture register (1 page)
9 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 December 2008	Director's change of particulars / james worley / 09/12/2008 (1 page)
9 December 2008	Appointment terminated secretary rastall company services LIMITED (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 32-34 burton road lincoln lincolnshire LN1 3LB (1 page)
9 December 2008	Director's change of particulars / james worley / 09/12/2008 (2 pages)
9 December 2008	Location of register of members (1 page)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 November 2007	Amended accounts made up to 31 March 2006 (5 pages)
2 November 2007	Return made up to 16/09/07; no change of members (6 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 30 burton road lincoln lincs LN1 3LB (1 page)
3 October 2006	Return made up to 16/09/06; full list of members (6 pages)
25 April 2006	New secretary appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: the upper lodge 62 sewell road lincoln lincolnshire LN2 5QX (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
21 November 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
21 November 2005	Accounts for a dormant company made up to 30 September 2005 (8 pages)
24 October 2005	Return made up to 16/09/05; full list of members (7 pages)
2 December 2004	Return made up to 16/09/04; full list of members (7 pages)
26 May 2004	New director appointed (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: the sunflowers main street authorpe loth lincolnshire LN11 8PF (1 page)
21 April 2004	New secretary appointed;new director appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Registered office changed on 24/09/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
16 September 2003	Incorporation (12 pages)

Creative HR Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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