| Company Name | NBT Creative Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01872711 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1984(39 years, 4 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Names | Sovereign Advertising & Marketing (C.H.) Limited and Sovereign Creative Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Dianne Tedford |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 20 March 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Queens Road Cheadle Hulme Cheadle Cheshire SK8 5HQ |
| Director Name | Nigel Bruce Tedford |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 20 March 2012) |
| Role | Advertising And Marketing Cons |
| Country of Residence | England |
| Correspondence Address | 45 Queens Road Cheadle Hulme Stockport Cheshire SK7 4HZ |
| Secretary Name | Mrs Dianne Tedford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 20 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Queens Road Cheadle Hulme Cheadle Cheshire SK8 5HQ |
Location
| Registered Address | Scope House Weston Road Crewe Cheshire CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Nigel Bruce Tedford 41.67% Ordinary A |
|---|---|
| 25 at £1 | Mrs Dianne Tedford 41.67% Ordinary A |
| 10 at £1 | Philips Morgan 16.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,923 |
| Cash | £232,504 |
| Current Liabilities | £70,517 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 December 2011 | Liquidators' statement of receipts and payments to 30 November 2011 (5 pages) |
| 20 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 December 2011 | Liquidators statement of receipts and payments to 30 November 2011 (5 pages) |
| 20 December 2011 | Liquidators' statement of receipts and payments to 30 November 2011 (5 pages) |
| 20 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 March 2011 | Registered office address changed from 45 Queens Road Cheadle Hulme Cheshire SK8 5HQ on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 45 Queens Road Cheadle Hulme Cheshire SK8 5HQ on 30 March 2011 (1 page) |
| 3 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2011 | Resolutions
|
| 3 March 2011 | Declaration of solvency (3 pages) |
| 3 March 2011 | Resolutions
|
| 3 March 2011 | Declaration of solvency (3 pages) |
| 3 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 February 2011 | Company name changed sovereign creative marketing LIMITED\certificate issued on 22/02/11
|
| 22 February 2011 | Company name changed sovereign creative marketing LIMITED\certificate issued on 22/02/11
|
| 15 February 2011 | Change of name notice (2 pages) |
| 15 February 2011 | Change of name notice (2 pages) |
| 2 February 2011 | Change of name notice (2 pages) |
| 2 February 2011 | Change of name notice (2 pages) |
| 12 January 2011 | Cancellation of shares. Statement of capital on 12 January 2011
|
| 12 January 2011 | Cancellation of shares. Statement of capital on 12 January 2011
|
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 22 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 9 December 2009 | Director's details changed for Mrs Dianne Tedford on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Nigel Bruce Tedford on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mrs Dianne Tedford on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mrs Dianne Tedford on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Nigel Bruce Tedford on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Nigel Bruce Tedford on 9 December 2009 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2006 | Return made up to 19/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 19/11/06; full list of members
|
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 1 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 19/11/05; full list of members
|
| 16 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 20 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 16 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 2 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 18 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 19 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 21 December 1999 | Return made up to 19/11/99; full list of members
|
| 21 December 1999 | Return made up to 19/11/99; full list of members (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 November 1998 | Return made up to 19/11/98; no change of members (6 pages) |
| 24 November 1998 | Return made up to 19/11/98; no change of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 1 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 1 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 1 December 1997 | Return made up to 19/11/97; no change of members (4 pages) |
| 18 December 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 19/11/96; full list of members (6 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (14 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (14 pages) |
| 24 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |
| 24 November 1995 | Return made up to 19/11/95; no change of members (4 pages) |