Fluid Creativity (UK) Limited

Company Name	Fluid Creativity (UK) Limited
Company Status	Dissolved
Company Number	08591936
Category	Private Limited Company
Incorporation Date	1 July 2013(10 years, 9 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)
Previous Name	County Web Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
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 Kenneth George Beattie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP

Director Name	Mr David Johnstone
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 October 2016)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP

Director Name	Mr Darren Symes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Firs Avenue London N11 3NE

Director Name	Mr Scott Dylan
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP

Director Name	Mr Scott Gilmour
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP

Director Name	Mr Graeme Malcolm Pratt
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP

Director Name	Mr Stirland Eugene Martin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2015(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP

Contact

Website	www.fluidcreativity.co.uk

Location

Registered Address	Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

499 at £1	We Are Ad Limited 99.80% Ordinary
1 at £1	Scott Dylan 0.20% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

27 March 2015	Delivered on: 28 March 2015 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2016	Voluntary strike-off action has been suspended (1 page)
14 July 2016	Voluntary strike-off action has been suspended (1 page)
6 July 2016	Application to strike the company off the register (3 pages)
6 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Termination of appointment of Stirland Eugene Martin as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Stirland Eugene Martin as a director on 29 February 2016 (1 page)
21 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 500 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 500 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 4 September 2015 GBP 500 (4 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 500 (4 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 500 (4 pages)
23 July 2015	Termination of appointment of Scott Gilmour as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Scott Dylan as a director on 13 February 2015 (1 page)
23 July 2015	Termination of appointment of Graeme Malcolm Pratt as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Scott Gilmour as a director on 22 July 2015 (1 page)
23 July 2015	Termination of appointment of Scott Dylan as a director on 13 February 2015 (1 page)
23 July 2015	Termination of appointment of Graeme Malcolm Pratt as a director on 22 July 2015 (1 page)
25 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1 (6 pages)
25 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1 (6 pages)
9 April 2015	Appointment of Mr Kenneth George Beattie as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr Scott Gilmour as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr Stirland Eugene Martin as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr Scott Gilmour as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr David Johnstone as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr David Johnstone as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr Graeme Malcolm Pratt as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr Stirland Eugene Martin as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr Graeme Malcolm Pratt as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr Kenneth George Beattie as a director on 27 February 2015 (2 pages)
28 March 2015	Registration of charge 085919360001, created on 27 March 2015 (54 pages)
28 March 2015	Registration of charge 085919360001, created on 27 March 2015 (54 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 March 2015	Company name changed county web LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27 (3 pages)
2 March 2015	Company name changed county web LIMITED\certificate issued on 02/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27 (3 pages)
16 February 2015	Registered office address changed from 35 Firs Avenue London N11 3NE to Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 16 February 2015 (1 page)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Registered office address changed from , 35 Firs Avenue, London, N11 3NE to Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 16 February 2015 (1 page)
16 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (3 pages)
16 February 2015	Registered office address changed from , 35 Firs Avenue, London, N11 3NE to Marsland Chambers 1a Marsland Road Sale Cheshire M33 3HP on 16 February 2015 (1 page)
13 February 2015	Appointment of Mr Scott Dylan as a director on 13 February 2015 (2 pages)
13 February 2015	Termination of appointment of Darren Symes as a director on 1 January 2015 (1 page)
13 February 2015	Termination of appointment of Darren Symes as a director on 1 January 2015 (1 page)
13 February 2015	Termination of appointment of Darren Symes as a director on 1 January 2015 (1 page)
13 February 2015	Appointment of Mr Scott Dylan as a director on 13 February 2015 (2 pages)
29 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
1 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fluid Creativity (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check