CRE8ATSEA LIMITED

Liquidation (when checked on 1 May 2017)

Address

CRE8ATSEA LIMITED
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 2SB
Classification:

Hairdressing and other beauty treatment

Physical well-being activities

Legal Information

Accounts Overdue (checked on 1 May 2017)
Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
04520534
Incorporation Date:
28 Aug 2002
Financial Year End:
31 Dec
Capital:
£1,000.00 on 15 Dec 2011
For period ending:
31 Dec 2011
Filed on:
7 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Nov 2011
Filed on:
15 Dec 2011
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Map


Financial Summary

31 Dec 2011 31 Dec 2010
Cash at bank: £33,563
Debtors: £1,803,627 £3,292,484
Creditors due within one year: £2,302,803 £9,729,165
Total Assets less Current Liabilities: £1,402,143 £1,389,276
Shareholders Funds / Net Worth: £1,407,106 £1,400,386
Full details in: 2011 Accounts 2011 Accounts

Notices published in the Gazette

18 Sep 2014

CRE8ATSEA LIMITED (Company Number 04520534 ) Previous Name of Company: The Onboardspa Company Limited Registered office: Sandwood House, 33 Pepper Street, London E14 9RP Principal trading address: Sandwood House, 33 Pepper Street, London E14 9RP Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, was appointed Liquidator on 10 September 2014 of CRE8ATSEA LIMITED by the Secretary of State and hereby gives notice pursuant to Rule 4.54 of the INSOLVENCY RULES 1986, that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on 6 November 2014, at 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively, telephoning 01753 551 111 to speak to Georgia Fisher . E H Green, Liquidator 12 September 2014 In the Manchester District Registry No 3344 of 2012

Recently Filed Documents - 102 available


Directors and Secretaries

Spencer Mcguinness
8 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary
Darryl Preston
29 Apr 2007 ⇒ Present ( 10 Years ) Director

Previous Company Names

THE ONBOARDSPA COMPANY LIMITED
Changed 7 Feb 2011
HARDING BROTHERS SPAS LIMITED
Changed 20 Mar 2009
HARDING BROTHERS LIMITED
Changed 19 Apr 2007
HEXAGON 291 LIMITED
Changed 13 Nov 2002

Previous Addresses

SANDWOOD HOUSE 33 PEPPER STREET
LONDON
E14 9RP
UNITED KINGDOM
Changed 19 Sep 2014

EGISTERED OFFICE CHANGED ON 23/03/2011 FROM, DAVENPORT HOUSE 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM
Changed 23 Mar 2011

EGISTERED OFFICE CHANGED ON 16/03/2011 FROM, LEVEL 33 25 CANADA SQUARE, LONDON, E14 5LQ
Changed 16 Mar 2011

GROUND FLOOR WEST THE SAIL LOFT 3-11 DOD STREET
LONDON
E14 7EQ
Changed 10 Oct 2009

C/O HARDING BROTHERS AVONMOUTH WAY
AVONMOUTH
BRISTOL
BS11 8DD
Changed 26 Mar 2009

AVONMOUTH WAY
AVONMOUTH
BRISTOL
BS11 8DD
Changed 24 Mar 2009

TEN DOMINION STREET
LONDON
EC2M 2EE
Changed 16 Nov 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cre8atsea.co.uk
www.creeightatsea.co.uk
www.creeightatsea.com
www.cre8atsea.com
www.cre8atsea.services
www.creeightatsea.org.uk
www.cre8atsea.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 7 Nov 2014 35
31 Dec 2010 1 Sep 2011 9
31 Dec 2009 10 Dec 2010 12
31 Dec 2008 5 Nov 2009 11
31 Dec 2007 17 Nov 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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