| Company Name | Creative Logistics (Warehousing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05555911 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 7 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 3 months ago) |
| Previous Names | Broomco (3886) Limited and Duncan Street Holdings Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Michael Riley |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 years, 3 months (closed 29 December 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stoneacre Court Swinton Lancashire M27 4AP |
| Secretary Name | Mr John Michael Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2009(3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 December 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stoneacre Court Swinton Lancashire M27 4AP |
| Secretary Name | Mr Peter Bruce Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 May 2009) |
| Role | Company Director |
| Correspondence Address | 53 Beech Drive Whalley Lancashire BB7 9RA |
| Director Name | DLA Piper UK Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Location
| Registered Address | Alex House 260-268 Chapel Street Salford Lancashire M3 5JZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Michael Riley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £900 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2015 | Application to strike the company off the register (3 pages) |
| 20 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from c/o creative logistics LTD 1 duncan street salford lancs M5 3SQ (1 page) |
| 3 July 2009 | Company name changed duncan street holdings LIMITED\certificate issued on 06/07/09 (3 pages) |
| 5 June 2009 | Secretary appointed mr john michael riley (1 page) |
| 5 June 2009 | Appointment terminated secretary peter gill (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 5 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 December 2006 | Return made up to 07/09/06; full list of members
|
| 12 December 2005 | Registered office changed on 12/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 9 November 2005 | Resolutions
|
| 8 November 2005 | Statement of affairs (6 pages) |
| 8 November 2005 | Memorandum and Articles of Association (11 pages) |
| 8 November 2005 | Ad 26/10/05--------- £ si 899@1=899 £ ic 1/900 (2 pages) |
| 13 October 2005 | Director resigned (1 page) |
| 13 October 2005 | New secretary appointed (1 page) |
| 13 October 2005 | Secretary resigned;director resigned (1 page) |
| 13 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 30 September 2005 | Company name changed broomco (3886) LIMITED\certificate issued on 30/09/05 (2 pages) |
| 7 September 2005 | Incorporation (19 pages) |