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RARE CREATIVE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rare Creative Group Limited. The company was founded 27 years ago and was given the registration number 03284946. The firm's registered office is in SHEFFIELD. You can find them at 6 Bells Square, , Sheffield, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:RARE CREATIVE GROUP LIMITED
Company Number:03284946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:22 November 1996
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:6 Bells Square, Sheffield, England, S1 2FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director01 July 2015Active
Banburgh House The Green, Carlton In Lindrick, Worksop, S81 9AQ

Director05 January 2004Active
134 Meadow Gate Avenue, Sothall, Sheffield, S20 2RS

Secretary01 November 1997Active
The Granary Bawtry Road, Everton, Doncaster, DN10 5BS

Secretary22 November 1996Active
Old Hall Farm, Field Lane, Sheffield, S21 1AZ

Secretary01 January 1999Active
Monsaldale, Town Street Clayworth, Retford, DN22 9AD

Secretary05 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 1996Active
Aizlewoods Mill, Nursery Street, Sheffield, S3 8GG

Director19 September 2003Active
134 Meadow Gate Avenue, Sothall, Sheffield, S20 2RS

Director22 November 1996Active
The Granary Bawtry Road, Everton, Doncaster, DN10 5BS

Director22 November 1996Active
Monsaldale, Town Street Clayworth, Retford, DN22 9AD

Director22 November 1996Active

People with Significant Control

Rare Creative Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Twelve O'Clock Court, Attercliffe Road, Sheffield, England, S4 7WW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-09-14Insolvency

Liquidation disclaimer notice.

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2022-07-22Address

Change registered office address company with date old address new address.

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2022-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-22Resolution

Resolution.

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2022-07-21Insolvency

Liquidation voluntary statement of affairs.

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2022-07-21Insolvency

Liquidation voluntary arrangement completion.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-11-22Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2021-11-22Miscellaneous

Miscellaneous.

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2021-09-17Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-10-09Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-09-24Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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