CREATION SYSTEMS (NO 2) LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7BA
Company number 04143075
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CREATION SYSTEMS (NO 2) LIMITED are www.creationsystemsno2.co.uk, and www.creation-systems-no-2.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creation Systems No 2 Limited is a Private Limited Company. The company registration number is 04143075. Creation Systems No 2 Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Creation Systems No 2 Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. The company`s financial liabilities are £1811.19k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £608.69k, which is £0k against last year. NEWETT, David Ian is a Director of the company. Secretary MAUD, Glenn has been resigned. Secretary POPE, Bernadette Mary has been resigned. Secretary WHITAKER, Karen Elizabeth has been resigned. Director EMMETT, Paul David has been resigned. Director MAUD, Glenn has been resigned. Director MOORE, Jeremy David has been resigned. The company operates in "Dormant Company".


creation systems (no 2) Key Finiance

LIABILITIES £1811.19k
CASH £0k
TOTAL ASSETS £608.69k
All Financial Figures

Current Directors

Director
NEWETT, David Ian
Appointed Date: 29 January 2001
67 years old

Resigned Directors

Secretary
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 29 January 2001
Secretary
POPE, Bernadette Mary
Resigned: 29 January 2001
Appointed Date: 17 January 2001
Secretary
WHITAKER, Karen Elizabeth
Resigned: 10 March 2006
Appointed Date: 29 January 2001
Director
EMMETT, Paul David
Resigned: 29 January 2001
Appointed Date: 17 January 2001
64 years old
Director
MAUD, Glenn
Resigned: 06 March 2014
Appointed Date: 29 January 2001
67 years old
Director
MOORE, Jeremy David
Resigned: 29 January 2001
Appointed Date: 17 January 2001
64 years old

Persons With Significant Control

Gravelpath Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREATION SYSTEMS (NO 2) LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 46 more events
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
05 Feb 2001
New secretary appointed;new director appointed
05 Feb 2001
New director appointed
17 Jan 2001
Incorporation

CREATION SYSTEMS (NO 2) LIMITED Charges

6 April 2001
Debenture
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: .. fixed and floating charges over the undertaking and all…

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