D4 Create Limited

Company Name	D4 Create Limited
Company Status	Dissolved
Company Number	06264414
Category	Private Limited Company
Incorporation Date	31 May 2007(16 years, 11 months ago)
Dissolution Date	22 February 2023 (1 year, 2 months ago)
Previous Names	Empty Sky Limited and D4 Projekt Limited

Business Activity

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	Mrs Gillian Curley
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Home House 10 Church Street Old Isleworth TW7 6DA

Secretary Name	Gillian Curley
Nationality	British
Status	Closed
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home House 10 Church Street Old Isleworth TW7 6DA

Director Name	Mr James Richard Harold Curley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(7 months after company formation)
Appointment Duration	15 years, 1 month (closed 22 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilborough The Warren Kingswood Tadworth Surrey KT20 6PQ

Director Name	Mr Sean Paul Buckley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 22 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Beech Park Copse Dorking RH5 4BL

Director Name	Mr Nigel Engeham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 22 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Oakdale Road Weybridge KT13 8EJ

Director Name	Mr John Walton Young
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2017(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 22 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Cookhams Sharpthorne Road Sharpthorne East Grinstead RH19 4HU

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Director Name	Ian Warner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Stanway Road Shirley Solihull West Midlands B90 3JG

Director Name	Mr Simon James Brady
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Home Farm Cottage Badminton Road Old Sodbury BS37 6RG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	d4projekt.com
Telephone	01454 321212
Telephone region	Chipping Sodbury

Location

Registered Address	Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

74 at £1	Phillipa Louise Richardson 7.59% Ordinary
74 at £1	Simon Jeremy Curley 7.59% Ordinary
63 at £1	John Walton Young 6.46% Ordinary
63 at £1	Nigel Engeham 6.46% Ordinary
250 at £1	James Richard Harold Curley 25.64% Ordinary
200 at £1	Gillian Curley 20.51% Ordinary
200 at £1	Michael James Curley 20.51% Ordinary
26 at £1	Sean Paul Buckley 2.67% Ordinary
25 at £1	Ian Warner 2.56% Ordinary

Financials

Year	2014
Net Worth	£329,065
Cash	£180,254
Current Liabilities	£226,667

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

31 July 2008	Delivered on: 2 August 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 July 2008

Delivered on: 2 August 2008
Persons entitled: Bank of Scotland PLC

Classification: Debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 February 2023	Final Gazette dissolved following liquidation (1 page)
22 November 2022	Return of final meeting in a creditors' voluntary winding up (12 pages)
8 September 2022	Liquidators' statement of receipts and payments to 18 July 2022 (10 pages)
1 July 2022	Death of a liquidator (3 pages)
18 May 2022	Satisfaction of charge 1 in full (1 page)
4 August 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-19 (1 page)
4 August 2021	Registered office address changed from The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU United Kingdom to Armstrong Watson Llp Third Floor 10 South Parade Leeds LS1 5QS on 4 August 2021 (2 pages)
4 August 2021	Statement of affairs (9 pages)
4 August 2021	Appointment of a voluntary liquidator (3 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
23 September 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
27 July 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
26 March 2020	Statement of capital following an allotment of shares on 19 March 2020 GBP 350,950 (3 pages)
2 September 2019	Director's details changed for Gillian Curley on 22 August 2019 (2 pages)
17 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 October 2017	Secretary's details changed for Gillian Curley on 30 September 2017 (1 page)
2 October 2017	Director's details changed for Gillian Curley on 30 September 2017 (2 pages)
2 October 2017	Director's details changed for Gillian Curley on 30 September 2017 (2 pages)
2 October 2017	Secretary's details changed for Gillian Curley on 30 September 2017 (1 page)
15 August 2017	Registered office address changed from Home House 10 Church Street Old Isleworth London TW7 6DA United Kingdom to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU on 15 August 2017 (1 page)
15 August 2017	Change of details for D4 Investments Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Registered office address changed from Home House 10 Church Street Old Isleworth London TW7 6DA United Kingdom to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU on 15 August 2017 (1 page)
15 August 2017	Change of details for D4 Investments Limited as a person with significant control on 15 August 2017 (2 pages)
25 July 2017	Director's details changed for Sean Paul Buckley on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr John Walton Young on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Sean Paul Buckley on 24 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr John Walton Young on 24 July 2017 (2 pages)
21 July 2017	Cessation of James Richard Harold Curley as a person with significant control on 29 June 2017 (1 page)
21 July 2017	Cessation of Gillian Curley as a person with significant control on 29 June 2017 (1 page)
21 July 2017	Cessation of Gillian Curley as a person with significant control on 29 June 2017 (1 page)
21 July 2017	Notification of D4 Investments Limited as a person with significant control on 29 June 2017 (2 pages)
21 July 2017	Cessation of James Richard Harold Curley as a person with significant control on 29 June 2017 (1 page)
21 July 2017	Notification of D4 Investments Limited as a person with significant control on 29 June 2017 (2 pages)
13 July 2017	Appointment of Nigel Engeham as a director on 29 June 2017 (2 pages)
13 July 2017	Appointment of Sean Paul Buckley as a director on 29 June 2017 (2 pages)
13 July 2017	Appointment of Sean Paul Buckley as a director on 29 June 2017 (2 pages)
13 July 2017	Termination of appointment of Michael James Curley as a director on 29 June 2017 (1 page)
13 July 2017	Appointment of Nigel Engeham as a director on 29 June 2017 (2 pages)
13 July 2017	Appointment of John Walton Young as a director on 29 June 2017 (2 pages)
13 July 2017	Appointment of John Walton Young as a director on 29 June 2017 (2 pages)
13 July 2017	Termination of appointment of Michael James Curley as a director on 29 June 2017 (1 page)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
21 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
20 June 2017	Registered office address changed from Catthorpe Hall Catthorpe Near Lutterworth Leicestershire LE17 6DB to Home House 10 Church Street Old Isleworth London TW7 6DA on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Catthorpe Hall Catthorpe Near Lutterworth Leicestershire LE17 6DB to Home House 10 Church Street Old Isleworth London TW7 6DA on 20 June 2017 (1 page)
19 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26 (3 pages)
19 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-26 (3 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 November 2016	Termination of appointment of Simon James Brady as a director on 12 September 2016 (2 pages)
24 November 2016	Termination of appointment of Simon James Brady as a director on 12 September 2016 (2 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 950 (9 pages)
8 June 2016	Register(s) moved to registered inspection location The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 950 (9 pages)
8 June 2016	Register(s) moved to registered inspection location The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page)
8 June 2016	Register inspection address has been changed to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page)
8 June 2016	Register inspection address has been changed to The Hart Shaw Building Sheffield Business Park Europa Link Sheffield S9 1XU (1 page)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 November 2015	Cancellation of shares. Statement of capital on 5 October 2015 GBP 950 (4 pages)
10 November 2015	Purchase of own shares. (3 pages)
10 November 2015	Cancellation of shares. Statement of capital on 5 October 2015 GBP 950 (4 pages)
10 November 2015	Cancellation of shares. Statement of capital on 5 October 2015 GBP 950 (4 pages)
10 November 2015	Purchase of own shares. (3 pages)
27 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 975 (8 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 975 (8 pages)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Cancellation of shares. Statement of capital on 17 March 2015 GBP 975 (4 pages)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 April 2015	Cancellation of shares. Statement of capital on 17 March 2015 GBP 975 (4 pages)
27 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Director's details changed for James Richard Harold Curley on 1 January 2015 (2 pages)
24 March 2015	Director's details changed for James Richard Harold Curley on 1 January 2015 (2 pages)
24 March 2015	Director's details changed for James Richard Harold Curley on 1 January 2015 (2 pages)
1 October 2014	Termination of appointment of Ian Warner as a director on 31 May 2014 (2 pages)
1 October 2014	Appointment of Mr Simon James Brady as a director on 1 September 2014 (3 pages)
1 October 2014	Appointment of Mr Simon James Brady as a director on 1 September 2014 (3 pages)
1 October 2014	Appointment of Mr Simon James Brady as a director on 1 September 2014 (3 pages)
1 October 2014	Termination of appointment of Ian Warner as a director on 31 May 2014 (2 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (8 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,000 (8 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (8 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 June 2010	Director's details changed for Ian Warner on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for James Richard Harold Curley on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Ian Warner on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for James Richard Harold Curley on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Ian Warner on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for James Richard Harold Curley on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
14 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (8 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 June 2009	Return made up to 31/05/09; full list of members (6 pages)
1 June 2009	Return made up to 31/05/09; full list of members (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 February 2009	Ad 30/12/08\gbp si 188@1=188\gbp ic 812/1000\ (2 pages)
13 February 2009	Ad 30/12/08\gbp si 188@1=188\gbp ic 812/1000\ (2 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 June 2008	Return made up to 31/05/08; full list of members (6 pages)
24 June 2008	Return made up to 31/05/08; full list of members (6 pages)
19 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
19 March 2008	Curr sho from 31/05/2008 to 31/12/2007 (1 page)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Ad 31/12/07--------- Â£ si 811@1=811 Â£ ic 1/812 (3 pages)
15 February 2008	Ad 31/12/07--------- Â£ si 811@1=811 Â£ ic 1/812 (3 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 August 2007	Company name changed empty sky LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed empty sky LIMITED\certificate issued on 15/08/07 (2 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	New secretary appointed;new director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 July 2007	Registered office changed on 02/07/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed;new director appointed (2 pages)
2 July 2007	Director resigned (1 page)
31 May 2007	Incorporation (16 pages)
31 May 2007	Incorporation (16 pages)