CRE8IVE PRESS LIMITED

Liquidation (when checked on 1 May 2017)

Address

CRE8IVE PRESS LIMITED
SUITE 17 BUILDING 6
CROXLEY GREEN BUSINESS PARK
HATTERS LANE
WATFORD
WD18 8YH
(205 companies also use this postcode)

Classification:

Printing not elsewhere classified

Legal Information

Company Registration No.:
06343568
Incorporation Date:
15 Aug 2007
Financial Year End:
30 Jun
Capital:
£49.00 on 18 Oct 2013
For period ending:
31 Dec 2012
Filed on:
16 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2013
Filed on:
18 Oct 2013
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Map


Notices published in the Gazette

24 Nov 2016

CRE8IVE PRESS LIMITED (Company Number 06343568) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1JX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH on 02 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings. Date of Appointment: 10 April 2014 Office Holder details: Michael Finch,(IP No. 9672) and Duncan Swift, (IP No. 8093) both of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622. Ref: W70216. Michael Finch, Joint Liquidator 18 November 2016

16 Apr 2014

CRE8IVE PRESS LIMITED (Company Number 06343568 ) Registered office: Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1JX Principal trading address: Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1JX At a General Meeting of the Company, duly convened, and held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 10 April 2014 the following Resolutions were duly passed as a Special and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Finch and Duncan Swift, both of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, (IP Nos. 9672 and 8093) be appointed Joint Liquidators for the purpose of the voluntary winding- up of the Company. The Joint Liquidators are to act either alone or jointly.” At a meeting of creditors held on same day the creditors confirmed the appointment of Michael Finch and Duncan Swift as Joint Liquidators. The Joint Liquidators are to act either alone or jointly. Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622. Ref: W70216 Ian Chrisopher Wicks, Director

16 Apr 2014

CRE8IVE PRESS LIMITED (Company Number 06343568 ) Registered office: Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1JX Principal trading address: Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1JX Notice is hereby given that the creditors of the Company, which has been voluntarily wound-up, are required, by 14 May 2014, to send in their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX, the Joint Liquidator of the said company, and, if so required by notice in writing from the Joint Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 10 April 2014 Office Holder details: Michael Finch and Duncan Swift (IP Nos. 9672 and 8093) both of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622. Ref: W70216 Michael Finch and Duncan Swift, Joint Liquidators 09 April 2014

16 Apr 2014

Company Number: 06343568 Name of Company: CRE8IVE PRESS LIMITED Nature of Business: Printing Type of Liquidation: Creditors Registered office: Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1JX Principal trading address: Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1JX Michael Finch and Duncan Swift, both of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . Office Holder Number(s): 9672 8093 Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622. Ref: W70216 Date of Appointment: 10 April 2014 By whom Appointed: Members and Creditors

3 Apr 2014

CRE8IVE PRESS LIMITED (Company Number 06343568 ) Registered office: (Both of) Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1JX Principal trading address: (Both of) Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1JX Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that meetings of creditors of the above named Companies will be held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 10 April 2014, at 10.15 am and 10.45 am respectively for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meetings. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Companies. Creditors wishing to vote at the meetings must lodge their proxy, together with a full statement of account at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companies creditors may be inspected, free of charge, at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622. Ref: W70224. Ian Christopher Wicks, Director 01 April 2014

Recently Filed Documents - 33 available


Directors and Secretaries

Ian Wicks
1 Sep 2012 ⇒ Present ( 6 Years ) Director
24 Aug 2007 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 5 May 2012
BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 15 Sep 2007

Previous Addresses

ICKNIELD WAY LETCHWORTH
GARDEN CITY
HERTFORDSHIRE
SG6 1JX
Changed 16 Apr 2014

49 QUEENS CRESCENT
CHESTER
CHESHIRE
CH2 1RG
Changed 11 May 2011

16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX
Changed 1 Sep 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 16 Apr 2013 4
31 Dec 2011 23 Jul 2012 7
31 Dec 2010 27 Sep 2011 9
31 Dec 2009 18 May 2010 5
31 Dec 2008 16 Jun 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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