| Company Name | Creatus Engineering Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07251384 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2010(13 years, 11 months ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 months ago) |
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 | Christine Susan Hughes |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2012(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 August 2014) |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quarry House Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA |
| Director Name | Peter Robert Adams |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry House Ripon Road, Killinghall Harrogate North Yorkshire HG3 2BA |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Robert Adams 50.00% Ordinary |
|---|---|
| 100 at £1 | Peter Robert Adams 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £914 |
| Cash | £1,916 |
| Current Liabilities | £33,055 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 2 April 2013 | Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS United Kingdom on 2 April 2013 (1 page) |
| 28 March 2013 | Resolutions
|
| 28 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 28 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 9 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 15 May 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 April 2012 | Appointment of Christine Susan Hughes as a director (2 pages) |
| 19 April 2012 | Termination of appointment of Peter Adams as a director (1 page) |
| 27 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Resolutions
|
| 28 February 2011 | Change of share class name or designation (2 pages) |
| 28 February 2011 | Particulars of variation of rights attached to shares (2 pages) |
| 12 May 2010 | Incorporation (19 pages) |