Company NameCreative Juice Limited
Company StatusDissolved
Company Number03832813
CategoryPrivate Limited Company
Incorporation Date27 August 1999(24 years, 8 months ago)
Dissolution Date29 January 2015 (9 years, 2 months ago)
Previous NameSuave Construction Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr James Nicholson Moore
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1999(2 months after company formation)
Appointment Duration15 years, 3 months (closed 29 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Clare Road
Halifax
HX1 2HX
Secretary NameJames Nicholson Moore
NationalityBritish
StatusClosed
Appointed27 October 1999(2 months after company formation)
Appointment Duration15 years, 3 months (closed 29 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Clare Road
Halifax
HX1 2HX
Director NameAnthony Paul Greenwood
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(2 months after company formation)
Appointment Duration9 years, 8 months (resigned 23 June 2009)
RoleCompany Director
Correspondence Address3 Clarendon Place
Queensbury
West Yorkshire
BD13 2BZ
Director NameMr Jonathan Joseph Fine
Date of BirthMay 1956 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed23 June 2009(9 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 11 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBosanath Mill
Bosanath Valley
Mawnan Smith
Cornwall
TR11 5LL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address36 Clare Road
Halifax
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

45k at £1James N. Moore
100.00%
Ordinary

Financials

Year2014
Net Worth-£50,216
Current Liabilities£128,495

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2015Final Gazette dissolved following liquidation (1 page)
29 October 2014Return of final meeting in a creditors' voluntary winding up (18 pages)
3 October 2013Liquidators' statement of receipts and payments to 23 August 2013 (17 pages)
3 October 2013Liquidators statement of receipts and payments to 23 August 2013 (17 pages)
12 November 2012Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 September 2012Appointment of a voluntary liquidator (1 page)
10 September 2012Registered office address changed from Harman House Station Road Guiseley Leeds LS20 8BX on 10 September 2012 (2 pages)
4 September 2012Statement of affairs with form 4.19 (6 pages)
4 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 July 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (12 pages)
23 September 2011Annual return made up to 27 August 2011 with a full list of shareholders
Statement of capital on 2011-09-23
  • GBP 45,000
(3 pages)
23 September 2011Director's details changed for James Nicholson Moore on 20 August 2011 (2 pages)
23 September 2011Secretary's details changed for James Nicholson Moore on 20 August 2011 (1 page)
23 April 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 March 2011Termination of appointment of Jonathan Fine as a director (1 page)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010Director's details changed for James Nicholson Moore on 27 August 2010 (2 pages)
24 September 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 September 2009Return made up to 27/08/09; full list of members (4 pages)
13 July 2009Appointment terminated director anthony greenwood (1 page)
13 July 2009Director appointed jonathan joseph fine (2 pages)
2 October 2008Return made up to 27/08/08; full list of members (4 pages)
29 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 March 2008Registered office changed on 12/03/2008 from 4 moorfield mills moorfield crescent, yeadon leeds west yorkshire LS19 7EA (2 pages)
22 October 2007Return made up to 27/08/07; no change of members (7 pages)
29 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2006Return made up to 27/08/06; full list of members (8 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2005Return made up to 27/08/05; full list of members (8 pages)
15 June 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 April 2005Director's particulars changed (1 page)
6 April 2005Secretary's particulars changed;director's particulars changed (1 page)
17 August 2004Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 July 2004Director's particulars changed (1 page)
26 April 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 April 2004Secretary's particulars changed;director's particulars changed (1 page)
19 April 2004Ad 12/12/03--------- £ si 44998@1=44998 £ ic 2/45000 (2 pages)
19 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 April 2004Nc inc already adjusted 12/12/03 (2 pages)
6 February 2004Accounts made up to 31 December 2002 (4 pages)
11 December 2003Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
8 October 2003Return made up to 27/08/03; full list of members (7 pages)
2 July 2003Registered office changed on 02/07/03 from: moorland house low green, rawdon leeds west yorkshire LS19 6HB (1 page)
11 December 2002Secretary's particulars changed;director's particulars changed (1 page)
11 December 2002Accounts made up to 31 May 2002 (3 pages)
17 September 2002Return made up to 27/08/02; full list of members (7 pages)
29 August 2001Return made up to 27/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 August 2001Accounts made up to 31 May 2001 (5 pages)
20 March 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
20 March 2001 (4 pages)
20 March 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/03/01
(1 page)
23 January 2001Registered office changed on 23/01/01 from: moorland house low green, rawdon leeds west yorkshire LS19 6HB (1 page)
11 September 2000Return made up to 27/08/00; full list of members
  • 363(287) ‐ Registered office changed on 11/09/00
(6 pages)
27 January 2000Accounting reference date shortened from 31/08/00 to 31/05/00 (1 page)
18 January 2000Ad 27/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999New secretary appointed;new director appointed (2 pages)
30 November 1999Secretary resigned (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999Registered office changed on 30/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 October 1999Company name changed suave construction LIMITED\certificate issued on 19/10/99 (2 pages)
27 August 1999Incorporation (18 pages)