| Company Name | Creaking Gate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05605877 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 5 months ago) |
| Dissolution Date | 4 April 2021 (3 years ago) |
| Previous Name | Ward Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen Thomas Ward |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 48 Cottonfields Eagley Bolton Lancashire BL7 9DQ |
| Secretary Name | Mr Richard Paul Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Firwood Lane Bolton Lancashire BL2 3BD |
Contact
| Website | gbroker.co.uk |
|---|---|
| Telephone | 0161 2415138 |
| Telephone region | Manchester |
Location
| Registered Address | C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £451,071 |
| Cash | £372,764 |
| Current Liabilities | £38,169 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 4 January 2021 | Return of final meeting in a members' voluntary winding up (15 pages) |
|---|---|
| 12 March 2020 | Registered office address changed from 176 Tonge Moor Road Bolton Lancashire BL2 2HN to C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA on 12 March 2020 (2 pages) |
| 11 March 2020 | Resolutions
|
| 11 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 11 March 2020 | Declaration of solvency (5 pages) |
| 26 February 2020 | Resolutions
|
| 28 October 2019 | Cessation of Stephen Thomas Ward as a person with significant control on 25 October 2018 (1 page) |
| 28 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 7 August 2017 | Notification of Stephen Thomas Ward as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Stephen Thomas Ward as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Stephen Thomas Ward as a person with significant control on 6 April 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 3 November 2016 | Confirmation statement made on 26 October 2016 with updates (7 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 8 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 April 2010 | Director's details changed for Stephen Thomas Ward on 28 April 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Stephen Thomas Ward on 28 April 2010 (2 pages) |
| 2 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 21 April 2009 | Appointment terminated secretary richard wilkinson (1 page) |
| 21 April 2009 | Appointment terminated secretary richard wilkinson (1 page) |
| 4 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 176 tonge moor road bolton lancashire BL2 2HN (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 176 tonge moor road bolton lancashire BL2 2HN (1 page) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 100 tetbury drive bolton lancashire BL2 5NS (2 pages) |
| 11 February 2008 | Registered office changed on 11/02/08 from: 100 tetbury drive bolton lancashire BL2 5NS (2 pages) |
| 5 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 23 February 2006 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 23 February 2006 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
| 28 October 2005 | Incorporation (13 pages) |
| 28 October 2005 | Incorporation (13 pages) |