WHITEWATER CREATIVE SERVICES LTD

Key Data

Status

Dissolved

Company No.

02167271

Incorporation date

17/09/1987

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1987)

05/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

10/07/2018

Liquidators' statement of receipts and payments to 2018-05-02

View PDF (20 pages)

04/07/2017

Liquidators' statement of receipts and payments to 2017-05-02

View PDF (15 pages)

18/04/2017

Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5RU to Central Square 29 Wellington Street Leeds LS1 4DL on 2017-04-19

View PDF (2 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-05-02

View PDF (13 pages)

28/02/2016

Insolvency filing

View PDF (1 pages)

14/02/2016

Insolvency court order

View PDF (9 pages)

14/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2015

Liquidators' statement of receipts and payments to 2015-05-02

View PDF (16 pages)

06/07/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (20 pages)

04/07/2013

Liquidators' statement of receipts and payments to 2013-05-02

View PDF (22 pages)

14/05/2012

Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB United Kingdom on 2012-05-15

View PDF (2 pages)

08/05/2012

Statement of affairs with form 4.19

View PDF (8 pages)

08/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/05/2012

Resolutions

View PDF (1 pages)

04/04/2012

Termination of appointment of James Lane as a director

View PDF (1 pages)

04/04/2012

Termination of appointment of James Lane as a secretary

View PDF (1 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

26/02/2012

Termination of appointment of Paula Ryan as a director

View PDF (1 pages)

26/02/2012

Termination of appointment of Mark Roper as a director

View PDF (1 pages)

19/12/2011

Registered office address changed from 14 Shepherdess Walk London N1 7LB England on 2011-12-20

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (8 pages)

11/08/2011

Register inspection address has been changed

View PDF (1 pages)

08/02/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

30/01/2011

Termination of appointment of Nicholas Couldry as a director

View PDF (1 pages)

30/01/2011

Termination of appointment of Mark Cook as a director

View PDF (1 pages)

15/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (10 pages)

15/08/2010

Director's details changed for Mr Mark Roper on 2010-06-20

View PDF (2 pages)

15/08/2010

Director's details changed for Mr Nick Couldry on 2010-06-20

View PDF (2 pages)

15/08/2010

Director's details changed for Mr Mark Cook on 2010-06-20

View PDF (2 pages)

15/08/2010

Registered office address changed from Windhill Manor Leeds Road Shipley West Yorkshire BD18 1BP on 2010-08-16

View PDF (1 pages)

18/04/2010

Termination of appointment of Steven Andrews as a director

View PDF (2 pages)

06/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

04/10/2009

Appointment of Joseph Micah Widdup as a director

View PDF (2 pages)

27/07/2009

Director appointed mr mark cook

View PDF (1 pages)

27/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

27/07/2009

Appointment terminated director michael lavery

View PDF (1 pages)

27/07/2009

Director appointed mr mark roper

View PDF (1 pages)

27/07/2009

Appointment terminated director kevin kibble

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

18/11/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

16/09/2008

Auditor's resignation

View PDF (1 pages)

14/07/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

14/07/2008

Director appointed mr kevin kibble

View PDF (1 pages)

14/07/2008

Director appointed mr nick couldry

View PDF (1 pages)

12/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

18/07/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

17/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

Secretary resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Registered office changed on 02/07/07 from: 79 fortess road london NW5 1AG

View PDF (1 pages)

01/07/2007

New secretary appointed

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

Resolutions

View PDF (2 pages)

01/07/2007

Resolutions

View PDF (4 pages)

01/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

26/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/10/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

14/02/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

30/10/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

16/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

07/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

15/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

23/03/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

18/12/2002

Full accounts made up to 2001-10-31

View PDF (9 pages)

14/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

20/08/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

01/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

24/01/2001

Registered office changed on 25/01/01 from: 3 poplar mews uxbridge rd W12 7JS

View PDF (1 pages)

05/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

07/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2000

Resolutions

View PDF (1 pages)

21/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

11/08/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

12/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

19/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

09/02/1998

New director appointed

View PDF (2 pages)

27/06/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (2 pages)

24/06/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

11/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

09/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

29/06/1995

Return made up to 20/06/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

27/06/1994

Return made up to 20/06/94; full list of members

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14/03/1994

Accounts for a small company made up to 1993-10-31

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28/07/1993

Return made up to 30/06/93; no change of members

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26/01/1993

Accounts for a small company made up to 1992-10-31

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15/07/1992

Return made up to 30/06/92; no change of members

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23/06/1992

Full accounts made up to 1991-10-31

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09/02/1992

Registered office changed on 10/02/92 from: 25 new street square london EC4A 3LN

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01/01/1992

Auditor's resignation

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02/09/1991

Declaration of satisfaction of mortgage/charge

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10/07/1991

Return made up to 30/06/91; full list of members

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19/05/1991

Particulars of mortgage/charge

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11/02/1991

Full accounts made up to 1990-10-31

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24/09/1990

Full accounts made up to 1989-10-31

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21/08/1990

Return made up to 30/06/90; full list of members

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22/11/1989

Director resigned

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12/10/1989

Registered office changed on 13/10/89 from: russell square house 10-12 russel square london WC1B 5AE

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04/06/1989

Full accounts made up to 1988-10-31

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07/05/1989

Wd 21/04/89 ad 30/10/88--------- £ si 900@1=900 £ ic 100/1000

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07/05/1989

Resolutions

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07/05/1989

Resolutions

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07/05/1989

Resolutions

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07/05/1989

£ nc 100/50000

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03/05/1989

Registered office changed on 04/05/89 from: bmi kidsons 7TH floor columbia house 69 aldwych london wc 2B4

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03/05/1989

Return made up to 31/03/89; full list of members

View PDF (6 pages)

25/01/1989

Particulars of mortgage/charge

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22/12/1988

Particulars of mortgage/charge

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27/10/1988

New director appointed

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04/10/1988

Accounting reference date extended from 30/09 to 31/10

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07/08/1988

Registered office changed on 08/08/88 from: 49 old bond street london W1X 3AF

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03/01/1988

Resolutions

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03/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/01/1988

Registered office changed on 04/01/88 from: shaibern house 28 scrutton st london EC2A

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15/12/1987

Memorandum and Articles of Association

View PDF (12 pages)

07/12/1987

Wd 17/11/87 ad 09/11/87--------- £ si 98@1=98 £ ic 2/100

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01/12/1987

Certificate of change of name

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01/12/1987

Certificate of change of name

View PDF (2 pages)

23/11/1987

Accounting reference date notified as 30/09

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17/09/1987

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roper, Mark	Director	01/07/2009 - 27/02/2012	2
Andrews, Steven	Director	02/01/1998 - 31/03/2010	11
Kibble, Kevin Kenneth	Director	01/06/2008 - 31/05/2009	11
Couldry, Nicholas Charles	Director	01/07/2007 - 31/01/2011	2
Cook, Mark Stuart	Director	01/07/2009 - 31/01/2011	7

Persons with Significant Control

No PSC data available.

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Description

About WHITEWATER CREATIVE SERVICES LTD

WHITEWATER CREATIVE SERVICES LTD is an(a) Dissolved company incorporated on 17/09/1987 with the registered office located at Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEWATER CREATIVE SERVICES LTD?

WHITEWATER CREATIVE SERVICES LTD is currently Dissolved. It was registered on 17/09/1987 and dissolved on 05/09/2019.

Where is WHITEWATER CREATIVE SERVICES LTD located?

WHITEWATER CREATIVE SERVICES LTD is registered at Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does WHITEWATER CREATIVE SERVICES LTD do?

WHITEWATER CREATIVE SERVICES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WHITEWATER CREATIVE SERVICES LTD?

The latest filing was on 05/09/2019: Final Gazette dissolved following liquidation.