CREATE SERVICES LIMITED.

Company summary

Insolvency history recorded

Company number: 04502461
Status: DISSOLVED
Incorporated / age: 2 August 200219 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Non-trading company
Previous company names
LLOYDS TSB BANK (NO.5) LIMITED.
3296TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
18 December 2020
Dissolved on
21 October 2021
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  18 December 2020
- Richard Barker
  Insolvency practitioner
  Appointed
  18 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDFORD, James Gordon Worthy ACTIVE	Director	14 Mar 2019		England	October 1977	Alexander House, Pierhead Street, Cardiff, CF10 4PB, United Kingdom
CADDICK, Simon John ACTIVE	Director	15 Mar 2019		England	May 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
THOMAS, Richard Huw ACTIVE	Director	06 Apr 2010		United Kingdom	February 1975	Lbg Card Services, Terra Nova House, Pierhead Street, Cardiff, CF10 4PB
CONNOR, Robert Austin RESIGNED	Secretary	08 Oct 2002	20 Mar 2012			25, Gresham Street, London, EC2V 7HN, United Kingdom
GITTINS, Paul RESIGNED	Secretary	20 Mar 2012	15 Feb 2013			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	15 Feb 2013	08 Dec 2020			25, Gresham Street, London, EC2V 7HN, United Kingdom
SISEC LIMITED RESIGNED	Nominee Secretary	02 Aug 2002	08 Oct 2002			21 Holborn Viaduct, London, EC1A 2DY
CARVALHO, Jose Maria Goncalves De Moraes RESIGNED	Director	05 Oct 2006	28 Sep 2007		December 1974	Flat 492, 6 St George Wharf, London, SW8 2JE
CLIFFE, Katrina Jane RESIGNED	Director	07 Mar 2005	05 Oct 2006		November 1966	47 Grove Avenue, Twickenham, Middlesex, TW1 4HX
GAGIE, David Ronald RESIGNED	Director	15 Oct 2002	18 Feb 2005	United Kingdom	February 1955	Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
MACHIN, Ashley John RESIGNED	Director	07 Mar 2006	05 Oct 2006		December 1964	4 Eyot Lodge, Cross Deep, Twickenham, Middlesex, TW1 4QH
MARTIN, Peter James RESIGNED	Director	07 Mar 2005	28 Feb 2006	England	November 1952	86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT
MAY, Spencer RESIGNED	Director	19 Nov 2007	20 Feb 2010	England	March 1973	20 St Pauls Court, Lynsted, Sittingbourne, Kent, ME9 0RE
ROBERTS, John Hampton RESIGNED	Director	18 Aug 2015	03 Nov 2017	United Kingdom	May 1956	Terra Nova House, Pier Head Street, Cardiff, CF10 4PB, United Kingdom
SEARLES, Mark Peter Lister RESIGNED	Director	08 Oct 2002	07 Mar 2005		January 1961	Porch Cottage, Bramdean, Arlesford, Hampshire, SO24 0LN
WALSH, Colin RESIGNED	Director	05 Oct 2006	30 Sep 2011	Uk	June 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
LOVITING LIMITED RESIGNED	Nominee Director	02 Aug 2002	08 Oct 2002			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	02 Aug 2002	08 Oct 2002			21 Holborn Viaduct, London, EC1A 2DY

BEDFORD, James Gordon Worthy ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: October 1977
Address: Alexander House, Pierhead Street, Cardiff, CF10 4PB, United Kingdom

CADDICK, Simon John ACTIVE
Role: Director
Appointed on: 15 Mar 2019
Country of Residence: England
Date of birth: May 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

THOMAS, Richard Huw ACTIVE
Role: Director
Appointed on: 06 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Lbg Card Services, Terra Nova House, Pierhead Street, Cardiff, CF10 4PB

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on: 08 Oct 2002
Resigned on: 20 Mar 2012
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 20 Mar 2012
Resigned on: 15 Feb 2013
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Feb 2013
Resigned on: 08 Dec 2020
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 2002
Resigned on: 08 Oct 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

CARVALHO, Jose Maria Goncalves De Moraes RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 28 Sep 2007
Date of birth: December 1974
Address: Flat 492, 6 St George Wharf, London, SW8 2JE

CLIFFE, Katrina Jane RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 05 Oct 2006
Date of birth: November 1966
Address: 47 Grove Avenue, Twickenham, Middlesex, TW1 4HX

GAGIE, David Ronald RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 18 Feb 2005
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE

MACHIN, Ashley John RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 05 Oct 2006
Date of birth: December 1964
Address: 4 Eyot Lodge, Cross Deep, Twickenham, Middlesex, TW1 4QH

MARTIN, Peter James RESIGNED
Role: Director
Appointed on: 07 Mar 2005
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: November 1952
Address: 86 Sylvandale, Welwyn Garden City, Hertfordshire, AL7 2HT

MAY, Spencer RESIGNED
Role: Director
Appointed on: 19 Nov 2007
Resigned on: 20 Feb 2010
Country of Residence: England
Date of birth: March 1973
Address: 20 St Pauls Court, Lynsted, Sittingbourne, Kent, ME9 0RE

ROBERTS, John Hampton RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Terra Nova House, Pier Head Street, Cardiff, CF10 4PB, United Kingdom

SEARLES, Mark Peter Lister RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 07 Mar 2005
Date of birth: January 1961
Address: Porch Cottage, Bramdean, Arlesford, Hampshire, SO24 0LN

WALSH, Colin RESIGNED
Role: Director
Appointed on: 05 Oct 2006
Resigned on: 30 Sep 2011
Country of Residence: Uk
Date of birth: June 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 2002
Resigned on: 08 Oct 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 2002
Resigned on: 08 Oct 2002
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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