Creation Systems (No 2) Limited

Company Name	Creation Systems (No 2) Limited
Director	David Ian Newett
Company Status	Active
Company Number	04143075
Category	Private Limited Company
Incorporation Date	17 January 2001(23 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Ian Newett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 January 2001(1 week, 5 days after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Director Name	Mr Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ

Director Name	Mr Jeremy David Moore
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Strathlene Rawdon Drive, Rawdon Leeds West Yorkshire LS19 6HE

Secretary Name	Bernadette Mary Pope
Nationality	British
Status	Resigned
Appointed	17 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	8 Townfield Villas Town Moor Doncaster South Yorkshire DN1 2JH

Director Name	Glenn Maud
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(1 week, 5 days after company formation)
Appointment Duration	13 years, 1 month (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Secretary Name	Karen Elizabeth Whitaker
Nationality	British
Status	Resigned
Appointed	29 January 2001(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 2006)
Role	Company Director
Correspondence Address	10 Downing Road Greenhill Sheffield S8 7SH

Secretary Name	Glenn Maud
Nationality	British
Status	Resigned
Appointed	29 January 2001(1 week, 5 days after company formation)
Appointment Duration	13 years, 1 month (resigned 06 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA

Location

Registered Address	Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Thorp Arch
Ward	Wetherby
Built Up Area	Thorp Arch
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gravelpath LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

6 April 2001	Delivered on: 12 April 2001 Persons entitled: Morgan Stanley Mortgage Servicing Limited Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (the security trustee) from time to time under each finance document (as defined) on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

6 April 2001

Delivered on: 12 April 2001
Persons entitled: Morgan Stanley Mortgage Servicing Limited

Classification: Debenture
Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (the security trustee) from time to time under each finance document (as defined) on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 June 2020	Accounts for a dormant company made up to 30 June 2019 (12 pages)
20 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 30 June 2018 (10 pages)
28 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (11 pages)
29 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (9 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (3 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (3 pages)
6 November 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
6 November 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
6 November 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
6 November 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
6 November 2014	Termination of appointment of Glenn Maud as a director on 6 March 2014 (1 page)
6 November 2014	Termination of appointment of Glenn Maud as a secretary on 6 March 2014 (1 page)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (8 pages)
28 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
28 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (8 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
20 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (6 pages)
1 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
1 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
19 January 2010	Secretary's details changed for Glenn Maud on 17 January 2010 (1 page)
19 January 2010	Secretary's details changed for Glenn Maud on 17 January 2010 (1 page)
19 January 2010	Director's details changed for David Ian Newett on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Glenn Maud on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for Glenn Maud on 17 January 2010 (2 pages)
19 January 2010	Director's details changed for David Ian Newett on 17 January 2010 (2 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (6 pages)
2 March 2009	Return made up to 17/01/09; full list of members (3 pages)
2 March 2009	Return made up to 17/01/09; full list of members (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page)
16 April 2008	Registered office changed on 16/04/2008 from audby grange audby lane wetherby west yorkshire LS22 7FD (1 page)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 February 2008	Return made up to 17/01/08; no change of members (7 pages)
21 February 2008	Return made up to 17/01/08; no change of members (7 pages)
21 March 2007	Return made up to 17/01/07; full list of members (7 pages)
21 March 2007	Return made up to 17/01/07; full list of members (7 pages)
9 March 2007	Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page)
9 March 2007	Registered office changed on 09/03/07 from: london house little london road sheffield south yorkshire S8 0UJ (1 page)
3 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
13 February 2006	Return made up to 17/01/06; full list of members (7 pages)
13 February 2006	Return made up to 17/01/06; full list of members (7 pages)
21 January 2005	Return made up to 17/01/05; full list of members (7 pages)
21 January 2005	Return made up to 17/01/05; full list of members (7 pages)
20 December 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 December 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 May 2004	Return made up to 17/01/04; full list of members (7 pages)
27 May 2004	Return made up to 17/01/04; full list of members (7 pages)
2 December 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 December 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
20 September 2002	Full accounts made up to 30 June 2001 (11 pages)
20 September 2002	Full accounts made up to 30 June 2001 (11 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 17/01/02; full list of members (7 pages)
26 February 2002	Return made up to 17/01/02; full list of members (7 pages)
23 January 2002	Registered office changed on 23/01/02 from: de veer house acorn business park,4 woodseats close, sheffield south yorkshire S8 0TB (1 page)
23 January 2002	Registered office changed on 23/01/02 from: de veer house acorn business park,4 woodseats close, sheffield south yorkshire S8 0TB (1 page)
12 April 2001	Particulars of mortgage/charge (8 pages)
12 April 2001	Particulars of mortgage/charge (8 pages)
20 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/01/01 (1 page)
20 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/01/01 (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed;new director appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Registered office changed on 05/02/01 from: kings court 12 king street leeds LS1 2HL (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	New secretary appointed;new director appointed (2 pages)
5 February 2001	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
5 February 2001	Accounting reference date shortened from 31/01/02 to 30/06/01 (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Registered office changed on 05/02/01 from: kings court 12 king street leeds LS1 2HL (1 page)
17 January 2001	Incorporation (23 pages)
17 January 2001	Incorporation (23 pages)