Create Motion Limited

Company Name	Create Motion Limited
Company Status	Dissolved
Company Number	07161381
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month 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	Mr Peter Checksfield
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Chennells High Halden Ashford Kent TN30 7PA

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Closed
Appointed	17 February 2010(same day as company formation)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Mr Paul William Linwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Star Mead Thaxted Essex CM6 2NF

Director Name	Mr Robert John Linwood
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bellrope Meadows Sampford Road Thaxted Essex CM6 2FE

Director Name	Mrs Jane Shaw
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(6 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanbury House The Chase Park Street Thaxted Essex CM6 2NE

Contact

Website	create-motion.com

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2.7k at £0.001	John Francis Shaw 90.00% Ordinary
150 at £0.001	Paul Linwood 5.00% Ordinary
150 at £0.001	Robert John Linwood 5.00% Ordinary

Financials

Year	2014
Net Worth	-£541
Cash	£52
Current Liabilities	£125,190

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

14 April 2011	Delivered on: 16 April 2011 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 April 2011

Delivered on: 16 April 2011
Persons entitled: Lloyds Tsb 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 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

29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
7 March 2017	Confirmation statement made on 17 February 2017 with updates (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 June 2016	Termination of appointment of Jane Shaw as a director on 20 June 2016 (1 page)
1 June 2016	Amended total exemption small company accounts made up to 28 February 2015 (6 pages)
19 April 2016	Appointment of Mr Peter Checksfield as a director on 1 April 2016 (2 pages)
11 April 2016	Termination of appointment of Robert John Linwood as a director on 1 April 2016 (1 page)
11 April 2016	Appointment of Mrs Jane Shaw as a director on 1 April 2016 (2 pages)
29 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 3 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 March 2015	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
11 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 3 (4 pages)
11 March 2015	Director's details changed for Mr Robert John Linwood on 16 February 2015 (2 pages)
10 March 2015	Director's details changed for Mr Robert John Linwood on 10 November 2014 (2 pages)
17 December 2014	Director's details changed for Mr Robert John Linwood on 10 November 2014 (2 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 3 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
5 July 2013	Amended accounts made up to 29 February 2012 (6 pages)
25 June 2013	Compulsory strike-off action has been discontinued (1 page)
24 June 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
18 June 2013	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
8 August 2012	Amended accounts made up to 28 February 2011 (6 pages)
26 April 2012	Sub-division of shares on 29 March 2012 (5 pages)
6 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 September 2011	Termination of appointment of Paul Linwood as a director (1 page)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
17 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)