ITS CREATIVE (COMPUTER SOLUTIONS) LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

ITS CREATIVE (COMPUTER SOLUTIONS) LIMITED
20 CORNHILL
LINCOLN
LN5 7HB
(78 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
03858837
Incorporation Date:
14 Oct 1999
Financial Year End:
31 Dec
Capital:
£101,000.00 on 3 Dec 2013
For period ending:
31 Dec 2012
Filed on:
22 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2013
Filed on:
3 Dec 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £42,390 £20,229
Debtors: £33,328 £31,210
Creditors due within one year: £9,730 £1,729
Total Assets less Current Liabilities: £65,988 £49,710
Shareholders Funds / Net Worth: £69,723 £53,395
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

10 Nov 2014

ITS CREATIVE (COMPUTER SOLUTIONS) LIMITED (Company Number 03858837) Registered office: 20 Cornhill, Lincoln, LN5 7HB Principal trading address: Blackburn Technology Management Centre, Challenge Way, Blackburn BB1 5QB Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at 10.30 am on 11 December 2014 at 20 Cornhill, Lincoln, LN5 7HB for the purpose of having an account laid before the members 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 Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 23 April 2014. Office Holder details: Stephen P J White, (IP No. 6783) of White & Co, 20 Cornhill, Lincoln LN5 7HB Further details contact: Stephen P J White, Email: lincoln@whiteandco.com Tel: 01522 548 4000 Stephen P J White, Liquidator 04 November 2014

1 May 2014

ITS CREATIVE (COMPUTER SOLUTIONS) LIMITED (Company Number 03858837 ) Registered office: 20 Cornhill, Lincoln LN5 7HB Principal trading address: Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB At a General Meeting of the members of the above named company, duly convened and held at Oakmount Farm, Ribchester Road, Clayton le Dale, Blackburn, BB1 9EY on 23 April 2014, the following special resolution was duly passed: “That the company be wound up voluntarily and that Stephen P J White, of White & Co, 20 Cornhill, Lincoln LN5 7HB, (IP No: 6783) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Stephen P J White, Email: lincoln@whiteandco.com Tel: 01522 548400. J L Brown, Chairman 25 April 2014

1 May 2014

ITS CREATIVE (COMPUTER SOLUTIONS) LIMITED (Company Number 03858837 ) Registered office: 20 Cornhill, Lincoln LN5 7HB Principal trading address: Blackburn Technology Management Centre, Challenge Way, Blackburn, BB1 5QB In accordance with Rule 4.106 I, Stephen P J White (IP No: 6783) of White & Co, 20 Cornhill, Lincoln, LN5 7HB give notice that on 23 April 2014 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 May 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Stephen P J White of 20 Cornhill, Lincoln, LN5 7HB, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Further details contact: Stephen P J White, Email: lincoln@whiteandco.com Tel: 01522 548400. Stephen P J White, Liquidator 25 April 2014

1 May 2014

GROWTHHOLD LIMITED Nature of Business: Management activities of other non-financial holding companies Type of Liquidation: Members Registered office: Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD Principal trading address: Hillsdown House, 1st Floor, 32 Hampstead High Street, London, NW3 1QD Andrew Hosking and David Ronald Taylor, both of Baker Tilly, 25 Farringdon Street, London, EC4A 4AB Office Holder Number(s): 9009 13790 For further details contact: Kerry Whalley, Email: kerry.whalley@bakertilly.co.uk, Tel: 0203 201 8715. Date of Appointment: 04 April 2014 By whom Appointed: Members (Company Number 03858837 )

Recently Filed Documents - 72 available


Directors and Secretaries

John Brown
21 Jun 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 8 Aug 2000

Previous Company Names

INTERACTIVE TOUCHSCREEN SYSTEMS LIMITED
Changed 4 Aug 2010
INTERNET TOUCHSCREEN SYSTEMS LIMITED
Changed 29 Nov 1999

Previous Addresses

UNIT 8 BLACKBURN TECHNOLOGY
MANAGEMENT CENTER CHALLENGE WAY
GREENBANK TECH PARKBLACKBURN
LANCASHIRE
BB1 5QB
Changed 1 Dec 2009

BLACKBURN TECH MANAGEMENT CENTRE
CHALLENGE WAY GREEN BANK TECH PK
BLACKBURN
LANCASHIRE BB1 5QB
Changed 25 Nov 2002

BLACKBURN TECHNOLOGY
MANAGEMENT CENTRE
CHALLENGE WAY BLACKBURN
LANCASHIRE BB1 5QB
Changed 14 Oct 2002

BLACKBURN TECHNOLOGY MANAGEMENT
CENTRE CHALLENGE WAY
GREENBANK TECHNOLOGY PARK
BLACKBURN LANCASHIRE BB1 5QB
Changed 23 Aug 2002

24 SANDY LANE
LOWER DARWEN
BLACKBURN
LANCASHIRE BB3 0PU
Changed 23 Aug 2002

OAKMOUNT
6 EAST PARK ROAD
BLACKBURN
LANCASHIRE BB1 8BW
Changed 1 Jun 2001

24 WELLINGTON STREET
SAINT JOHNS
BLACKBURN
LANCASHIRE BB1 8AF
Changed 31 May 2000

THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET MANCHESTER
LANCASHIRE M1 6FR
Changed 18 Oct 1999


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.itscreative.consulting
www.itscreative.org.uk
www.itscreative.technology
www.itscreative.computer
www.itscreative.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 22 May 2013 5
31 Dec 2011 30 Jul 2012 7
31 Dec 2010 22 Aug 2011 8
31 Dec 2009 14 Sep 2010 9
31 Dec 2008 27 Sep 2009 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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