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TRUE CREATIVE LTD

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

This company is commonly known as True Creative Ltd. The company was founded 20 years ago and was given the registration number 04825741. The firm's registered office is in HALE. You can find them at The Old Bank 187a, Ashley Road, Hale, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TRUE CREATIVE LTD
Company Number:04825741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 July 2003
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Old Bank 187a, Ashley Road, Hale, Cheshire, WA15 9SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Daisy Bank, Gee Cross, Hyde, SK14 5DP

Secretary13 August 2003Active
80 Tatton Road South, Stockport, SK4 4LX

Director13 August 2003Active
32 Daisy Bank, Gee Cross, Hyde, SK14 5DP

Director13 August 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 July 2003Active

People with Significant Control

Mr Eric Douglas Riley
Notified on:01 July 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:The Old Bank 187a, Ashley Road, Hale, WA15 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stephen John Fletcher
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:The Old Bank 187a, Ashley Road, Hale, WA15 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Gazette

Gazette dissolved liquidation.

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2023-03-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-07Insolvency

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

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2021-07-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-27Insolvency

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

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2020-05-12Insolvency

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

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2019-03-13Address

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

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2019-03-12Insolvency

Liquidation voluntary statement of affairs.

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2019-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-12Resolution

Resolution.

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2018-09-26Gazette

Gazette filings brought up to date.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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2012-07-11Annual return

Annual return company with made up date full list shareholders.

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