PICTOR INTERNATIONAL LIMITED

Overview

Company Name	PICTOR INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00695480
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1961
Date of Cessation	Mar 29, 2016

Summary

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

What is the purpose of PICTOR INTERNATIONAL LIMITED?

(7487) /

Where is PICTOR INTERNATIONAL LIMITED located?

Registered Office Address	Lymehouse Studios 30-31 Lyme Street NW1 0EE London
Undeliverable Registered Office Address	No

What are the latest accounts for PICTOR INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What is the status of the latest annual return for PICTOR INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Jul 27, 2001

What are the latest filings for PICTOR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 15, 2015	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 07, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 28, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2010	legacy	1 pages	LQ02

Jun 22, 2010	Receiver's abstract of receipts and payments to Jun 05, 2010	2 pages	3.6

Jun 22, 2010	Receiver's abstract of receipts and payments to Jun 05, 2009	2 pages	3.6

Jun 17, 2008	Receiver's abstract of receipts and payments to Jun 05, 2009	2 pages	3.6

Jul 11, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 23, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 25, 2005	legacy	1 pages	405(2)
Jun 20, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Jun 18, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Jul 21, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Dec 19, 2002	Notice of completion of voluntary arrangement	6 pages	1.4
Jul 16, 2002	legacy	1 pages	403a
Jun 17, 2002	legacy	1 pages	405(1)
May 31, 2002	legacy	1 pages	288b
May 15, 2002	legacy	2 pages	288a
May 13, 2002	legacy	1 pages	288b
May 10, 2002	legacy	1 pages	288b
May 07, 2002	legacy	1 pages	288b
Mar 14, 2002	legacy	7 pages	363a
Mar 07, 2002	legacy	1 pages	288b

View All Filings

Who are the officers of PICTOR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEARING, Michael John 258b Wimbledon Park Road Southfields SW19 6NL London	May 07, 2002		Secretary	258b Wimbledon Park Road Southfields SW19 6NL London		British		81932380001
KAY, Stephen David 3 Ambassador Court Century Close Hendon NW4 2EE London		Nov 24, 2000	Secretary	3 Ambassador Court Century Close Hendon NW4 2EE London		British		88526460001
KEANE, Adele Delores 28 Culverlands Close HA7 3AG Stanmore Middlesex	Jan 19, 1993	Jul 26, 2000	Secretary	28 Culverlands Close HA7 3AG Stanmore Middlesex		British		6574530002
TARRANT, Marie Christine 132 Huddlestone Road Tufnell Park N7 0EG London	Nov 22, 2000	Feb 13, 2002	Secretary	132 Huddlestone Road Tufnell Park N7 0EG London		English		101495680001
GIBSON, Jonathan Flat One 39 Larkhall Rise SW4 6HU London	Nov 22, 2000	Apr 24, 2002	Director	Flat One 39 Larkhall Rise SW4 6HU London		British	1970-2	73745510001
HARVEY FRANKLIN, Stephen John 10 Yarrow Crescent Beckton E6 5UH London	Oct 01, 2000	Feb 28, 2001	Director	10 Yarrow Crescent Beckton E6 5UH London		British	1960-3	73974940001
KAY, Stephen David 3 Ambassador Court Century Close Hendon NW4 2EE London		Nov 24, 2000	Director	3 Ambassador Court Century Close Hendon NW4 2EE London		British	1942-6	88526460001
PEACOCK, Adrian Flat 7 150 Sutherland Avenue W9 1HP London	Nov 22, 2000	May 24, 2002	Director	Flat 7 150 Sutherland Avenue W9 1HP London		British	1957-2	73975030001
ROUNTREE, Keith Murray 37a Parkwood Avenue KT10 8DE Esher Surrey	Nov 22, 2000	May 31, 2001	Director	37a Parkwood Avenue KT10 8DE Esher Surrey		New Zealander	1958-8	73745570001
SCIAMA, Alberto 10 Hampstead Square NW3 1AB London		Nov 24, 2000	Director	10 Hampstead Square NW3 1AB London		Italian	1934-5	5383600001
TARRANT, Marie Christine 132 Huddlestone Road Tufnell Park N7 0EG London	Nov 22, 2000	Feb 13, 2002	Director	132 Huddlestone Road Tufnell Park N7 0EG London	England	English	1960-11	101495680001

View Detailed Information on Officers and People with Significant Control

Does PICTOR INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 28, 2002 Delivered On Mar 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Ge Capital Commercial Finance Limited
	Transactions Mar 05, 2002Registration of a charge (395) Jun 14, 2002Appointment of a receiver or manager (405 (1)) Jul 20, 2005Notice of ceasing to act as a receiver or manager (405 (2)) 2Oct 07, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Sep 10, 2001 Delivered On Sep 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Sep 19, 2001Registration of a charge (395) Jul 16, 2002Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On May 25, 1999 Delivered On Jun 14, 1999	Outstanding	Amount secured In favour of the chargee all moneys, obligations and liabilities at the date of the debenture or thereafter due, owing or incurred by the company to the secured parties or any of them under or pursuant to the facility agreement and/or the guarantee and debenture or any other security document and all dividends and interest due and payable in respect of the preference shares when the same become due for payment or discharge; and all moneys at the date of the guarantee and debenture or thereafter due , owing or incurred to the secured parties or any of them under or pursuant to the facility agreement and/or the guarantee and debenture and/or any other security document and interest due and payable in respect of the preference shares by each other charging party and by any other present or future subsidiary of the company or of the parent (except any obligations or liabilities of such other charging party or subsidiary as guarantor for the charging party concerned)
	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 The Thames Fund Limited (The "Security Agent")
	Transactions Jun 14, 1999Registration of a charge (395)
Debenture	Created On Jun 09, 1997 Delivered On Jun 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Jun 13, 1997Registration of a charge (395) May 28, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 17, 1997 Delivered On Apr 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an invoice discounting agreement of even date
	Short particulars First fixed charge all book and other debts.
	Persons Entitled Credit Lyonnais Commercial Finance Limited
	Transactions Apr 25, 1997Registration of a charge (395) May 28, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Oct 27, 1992 Delivered On Oct 30, 1992	Satisfied	Amount secured £23365.86 due from the company to the chargee under the terms of the agreement
	Short particulars All the company's right title and interest in and to all sums payable (please see doc for full details).
	Persons Entitled Close Brothers Limited
	Transactions Oct 30, 1992Registration of a charge (395) Dec 20, 1993Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 27, 1992 Delivered On Jul 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1992Registration of a charge (395) Jun 12, 1997Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Aug 28, 1990 Delivered On Sep 11, 1990	Satisfied	Amount secured £23169-20 and all monies due or to become due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance (see 395 for all details).
	Persons Entitled Close Braother Limited.
	Transactions Sep 11, 1990Registration of a charge
Debenture	Created On Sep 05, 1983 Delivered On Sep 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Sep 16, 1983Registration of a charge Jul 25, 1992Statement of satisfaction of a charge in full or part (403a)
Deed	Created On May 13, 1982 Delivered On May 24, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of on facility letter dated 3/12/87
	Short particulars Fixed and floating charge over the undertaking and all properlty and assets present and future including goodwill, bookdebts uncalled capital. 4TH floor 24/32 hilburn high road london NW6 and anyother f/h or l/h property now vertied in the company.
	Persons Entitled Allied Bank International
	Transactions May 24, 1982Registration of a charge
Single debenture	Created On Nov 17, 1981 Delivered On Nov 19, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 19, 1981Registration of a charge

View Detailed Information on Charges

Does PICTOR INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 14, 2002	Date of meeting to approve CVA
Dec 05, 2002	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Douglas Macdonald The Macdonald Partnership 81 St Martins Lane WC2N 4AA London	practitioner	The Macdonald Partnership 81 St Martins Lane WC2N 4AA London

Date	Type
Feb 28, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jun 06, 2002	Aug 13, 2010
Peter Dunn Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Jun 06, 2002	Jun 20, 2005

View Detailed Information on Insolvency Cases

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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