Create Canvas Ltd

Company Name	Create Canvas Ltd
Company Status	Dissolved
Company Number	05757138
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years ago)
Dissolution Date	17 October 2023 (6 months ago)

Business Activity

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

Directors

Director Name	Mr Robert James Hill
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(6 months, 2 weeks after company formation)
Appointment Duration	17 years (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bridgestones 125-127 Union Street Oldham Lancs OL1 1TE

Secretary Name	Trudi Marie Hill
Nationality	British
Status	Closed
Appointed	26 March 2007(12 months after company formation)
Appointment Duration	16 years, 6 months (closed 17 October 2023)
Role	Company Director
Correspondence Address	C/O Bridgestones 125-127 Union Street Oldham Lancs OL1 1TE

Secretary Name	Mark Hill
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	7 Reginald Grove York YO23 1LN

Director Name	Anthony Asquith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2008)
Role	Graphics
Country of Residence	England
Correspondence Address	4 Harrow Close Edenbridge Kent TN8 6DT

Director Name	Directors Form 10 Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	1-2 Universal House 88-94 Wentworth Street London E1 7SA

Secretary Name	Secretaries Form 10 Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	1-2 Universal House First Floor 88-94 Wentworth Street London E1 7SA

Contact

Website	graphicadisplay.businesscatalyst.com

Location

Registered Address	C/O Bridgestones 125-127 Union Street Oldham Lancs OL1 1TE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

100k at £0.01	Mr Robert Hill 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,138
Current Liabilities	£200,756

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

3 November 2011	Delivered on: 12 November 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding

3 November 2011

Delivered on: 12 November 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")

Classification: Fixed charge on non-vesting debts and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
Outstanding

Filing History

27 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2016	Solvency Statement dated 06/09/16 (1 page)
19 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (3 pages)
12 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-05 GBP 1,000 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
3 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (3 pages)
4 June 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
17 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 January 2012	Registered office address changed from 20Th Floor Pmw Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 23 January 2012 (2 pages)
12 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
28 April 2011	Director's details changed for Mr Robert James Hill on 27 March 2011 (2 pages)
28 April 2011	Secretary's details changed for Trudi Marie Hill on 27 March 2011 (1 page)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 May 2009	Return made up to 27/03/09; full list of members (3 pages)
30 April 2009	Location of register of members (1 page)
7 October 2008	Appointment terminated director anthony asquith (1 page)
23 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 April 2008	Return made up to 27/03/08; full list of members (4 pages)
5 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
3 August 2007	Ad 28/06/07--------- Â£ si [email protected]=120 Â£ ic 880/1000 (2 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 July 2007	S-div 25/05/07 (1 page)
15 June 2007	Ad 25/05/07--------- Â£ si [email protected]=879 Â£ ic 1/880 (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
24 April 2007	Return made up to 27/03/07; full list of members (7 pages)
30 March 2007	Registered office changed on 30/03/07 from: 154 king charles road surbiton surrey KT5 9BQ (1 page)
6 March 2007	New director appointed (1 page)
30 October 2006	Accounting reference date shortened from 31/03/07 to 30/11/06 (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: 344 ewell rd surbiton surrey KT6 7AX (1 page)
9 October 2006	S-div 20/09/06 (1 page)
9 October 2006	Ad 20/09/06--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
6 October 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director resigned (1 page)
27 March 2006	Incorporation (12 pages)