PHOTOEXPRESS LIMITED

Overview

Company Name	PHOTOEXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00657738
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1960
Date of Cessation	Sep 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOTOEXPRESS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PHOTOEXPRESS LIMITED located?

Registered Office Address	Jessop House 98 Scudamore Road LE3 1TZ Leicester
Undeliverable Registered Office Address	No

What were the previous names of PHOTOEXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
HYSLOP & CLAPHAM LIMITED	Apr 28, 1960	Apr 28, 1960

What are the latest accounts for PHOTOEXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for PHOTOEXPRESS LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 28, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 20, 2013

Application to strike the company off the register

4 pages

DS01

Mar 07, 2013

Annual return made up to Feb 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 07, 2013	Statement of capital on Mar 07, 2013 Capital: GBP 1,500	SH01

Dec 21, 2012

Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Jun 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Mar 20, 2012

Termination of appointment of Nicholas John Molyneux as a secretary on Mar 20, 2012

1 pages

TM02

Mar 14, 2012

Annual return made up to Feb 07, 2012 with full list of shareholders

4 pages

AR01

Dec 20, 2011

Appointment of Mr Sean Emmett as a director on Oct 26, 2011

2 pages

AP01

Dec 20, 2011

Termination of appointment of Andrew Hannan as a director on Oct 26, 2011

1 pages

TM01

Dec 20, 2011

Appointment of Mrs Joanna Boydell as a director on Oct 26, 2011

2 pages

AP01

Dec 12, 2011

Appointment of Mr Chris Yates as a director on Oct 26, 2011

2 pages

AP01

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Sep 02, 2011

Memorandum and Articles of Association

5 pages

Sep 02, 2011

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 08, 2011

Annual return made up to Feb 07, 2011 with full list of shareholders

3 pages

AR01

Nov 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Nov 01, 2010

Termination of appointment of David Cashman as a director

1 pages

TM01

Oct 27, 2010

Appointment of Mr Andrew Hannan as a director

2 pages

AP01

Jun 04, 2010

Termination of appointment of William Rollason as a director

1 pages

TM01

May 26, 2010

Appointment of Mr David Cashman as a director

2 pages

AP01

May 07, 2010

legacy

3 pages

MG02

May 07, 2010

legacy

3 pages

MG02

May 06, 2010

legacy

3 pages

MG02

Mar 10, 2010

Annual return made up to Feb 07, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of PHOTOEXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYDELL, Joanna Jessop House 98 Scudamore Road LE3 1TZ Leicester	Oct 26, 2011		Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1969-3	164373820001
EMMETT, Sean Robert Jessop House 98 Scudamore Road LE3 1TZ Leicester	Oct 26, 2011		Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1962-1	152701300001
YATES, Chris Paul Jessop House 98 Scudamore Road LE3 1TZ Leicester	Oct 26, 2011		Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	England	British	1962-1	152699330001
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Jul 20, 1999	Mar 15, 2006	Secretary	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands		British		48224770001
GEARY, Robert Alan 2 Hilders Road LE3 6HD Leicester Leicestershire	Jul 23, 1996	Jul 20, 1999	Secretary	2 Hilders Road LE3 6HD Leicester Leicestershire		British		11918210001
JESSOP, Alan Vernon 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire		Jul 23, 1996	Secretary	101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire		British		5103560001
MOLYNEUX, Nicholas John 168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire	Mar 15, 2006	Mar 20, 2012	Secretary	168 Kenrick Road Mapperley NG3 6EX Nottingham Nottinghamshire		British		93529300001
CASHMAN, David Peter Charles Jessop House 98 Scudamore Road LE3 1TZ Leicester	May 26, 2010	Oct 30, 2010	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	England	British	1963-11	151553190001
CHURCHILL, Roger 61 Sapcote Road Burbage LE10 2AS Hinckley Leicestershire	Jul 23, 1996	Aug 01, 2005	Director	61 Sapcote Road Burbage LE10 2AS Hinckley Leicestershire		British	1953-8	48957720002
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Jul 20, 1999	Nov 30, 2006	Director	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	United Kingdom	British	1950-10	48224770001
GEARY, Robert Alan 2 Hilders Road LE3 6HD Leicester Leicestershire	Jul 23, 1996	Jul 20, 1999	Director	2 Hilders Road LE3 6HD Leicester Leicestershire	United Kingdom	British	1951-9	11918210001
GIDDINGS, Michael John 3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands	Aug 01, 2005	Nov 30, 2006	Director	3 Nailsworth Road Dorridge B93 8NS Solihull West Midlands		British	1973-8	105128310002
GRAY, Richard Kevin Skegby Lane Mansfield NG19 6QR Nottingham 54 Nottinghamshire	Sep 30, 2008	Jan 31, 2010	Director	Skegby Lane Mansfield NG19 6QR Nottingham 54 Nottinghamshire	England	British	1967-5	151698490001
HANNAN, Andrew Jessop House 98 Scudamore Road LE3 1TZ Leicester	Oct 25, 2010	Oct 26, 2011	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	England	British	1968-7	153976980001
HARRIS, Ian Michael Brian Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	Nov 30, 2006	Sep 30, 2007	Director	Meadowsteep Berry Lane WD3 5EY Chorleywood Hertfordshire	United Kingdom	British	1962-4	116885790001
HEFFORD, Richard Arthur The Grange Main Street, Welham LE16 7UJ Market Harborough Leicestershire		Jul 23, 1996	Director	The Grange Main Street, Welham LE16 7UJ Market Harborough Leicestershire	United Kingdom	British	1942-8	85603250001
JESSOP, Alan Vernon 101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire		Jul 23, 1996	Director	101 Uppingham Road Houghton On The Hill LE7 9HL Leicester Leicestershire		British	1940-5	5103560001
REDPATH, James 16 Bosworth Way NG10 1EA Long Eaton Nottinghamshire	Aug 01, 2005	Jul 27, 2007	Director	16 Bosworth Way NG10 1EA Long Eaton Nottinghamshire	England	British	1967-8	123915050001
RIORDAN, Peter Joseph 73 Fairfax Avenue Ewell KT17 2QQ Epsom Surrey	Mar 01, 2006	Sep 30, 2008	Director	73 Fairfax Avenue Ewell KT17 2QQ Epsom Surrey	United Kingdom	British	1957-8	106574800001
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Sep 13, 2007	May 28, 2010	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1960-11	67354680003

View Detailed Information on Officers and People with Significant Control

Does PHOTOEXPRESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Sep 29, 2009 Delivered On Oct 06, 2009	Outstanding	Amount secured All monies due or to become due from the obligors to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 06, 2009Registration of a charge (MG01)
Composite guarantee and debenture	Created On Sep 29, 2009 Delivered On Oct 02, 2009	Outstanding	Amount secured All monies due or to become due from the company to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 02, 2009Registration of a charge (MG01)
Composite debenture	Created On Aug 30, 2007 Delivered On Sep 17, 2007	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land investments equipment book debts credit balanaces intellectual property rights goodwill uncalled capital authorisations in surances and other assets. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The Security Trustee)
	Transactions Sep 17, 2007Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
A supplemental deed	Created On Jun 07, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from jessops PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 13, 2007Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 11, 2007 Delivered On Apr 19, 2007	Satisfied	Amount secured All monies due or to become due from the company and jessops PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 19, 2007Registration of a charge (395) May 05, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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