Creation Carpentry London Limited

Company Name	Creation Carpentry London Limited
Company Status	Dissolved
Company Number	05402729
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)
Dissolution Date	20 February 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Emma Teresa Lambirth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilldale Lamledra Hill Gorran Haven St. Austell Cornwall PL26 6JR

Director Name	Mr Richard Bryan Lambirth
Date of Birth	September 1969 (Born 54 years ago)
Nationality	English
Status	Closed
Appointed	24 March 2005(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilldale Lamledra Hill Gorran Haven St. Austell Cornwall PL26 6JR

Secretary Name	Mrs Emma Teresa Lambirth
Nationality	British
Status	Closed
Appointed	24 March 2005(1 day after company formation)
Appointment Duration	12 years, 11 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	12 Lamledra Hill Gorran Haven St. Austell Cornwall PL26 6JR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Pinewood, 61 Halstead Road Gosfield Essex CO9 1PG
Region	East of England
Constituency	Braintree
County	Essex
Parish	Gosfield
Ward	Gosfield & Greenstead Green
Built Up Area	Gosfield

Shareholders

51 at £1	Richard Bryan Lambirth 51.00% Ordinary
49 at £1	Emma Theresa Lambirth 49.00% Ordinary

Financials

Year	2014
Net Worth	-£1,268
Cash	£6
Current Liabilities	£24,026

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

18 April 2005	Delivered on: 21 April 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

18 April 2005

Delivered on: 21 April 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Outstanding

Filing History

5 December 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	Application to strike the company off the register (3 pages)
4 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
6 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Director's details changed for Emma Teresa Stewart on 17 September 2011 (2 pages)
4 April 2012	Secretary's details changed for Emma Teresa Stewart on 17 September 2011 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Richard Bryan Lambirth on 23 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Emma Teresa Stewart on 23 December 2009 (1 page)
24 December 2009	Director's details changed for Emma Teresa Stewart on 23 December 2009 (2 pages)
16 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 23/03/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 23/03/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 April 2007	Return made up to 23/03/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 April 2006	Location of register of members (1 page)
10 April 2006	Return made up to 23/03/06; full list of members (2 pages)
26 April 2005	New secretary appointed;new director appointed (2 pages)
21 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Ad 31/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
23 March 2005	Incorporation (9 pages)