PHOTOLIBRARY GROUP NO 2 LIMITED

Overview

Company Name	PHOTOLIBRARY GROUP NO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00935140
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1968
Date of Cessation	Dec 18, 2012

Summary

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

What is the purpose of PHOTOLIBRARY GROUP NO 2 LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is PHOTOLIBRARY GROUP NO 2 LIMITED located?

Registered Office Address	101 Bayham Street NW1 0AG London
Undeliverable Registered Office Address	No

What were the previous names of PHOTOLIBRARY GROUP NO 2 LIMITED?

Previous Company Names
Company Name	From	Until
OXFORD SCIENTIFIC FILMS LIMITED	Jul 09, 1968	Jul 09, 1968

What are the latest accounts for PHOTOLIBRARY GROUP NO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for PHOTOLIBRARY GROUP NO 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 21, 2012

Application to strike the company off the register

3 pages

DS01

Aug 03, 2012

legacy

3 pages

MG04

Jul 20, 2012

Statement of capital on Jul 20, 2012

Capital: GBP 1

4 pages

SH19

Jul 20, 2012

legacy

1 pages

SH20

Jul 20, 2012

legacy

1 pages

CAP-SS

Jul 20, 2012

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account reduced 13/07/2012	RES13

Jun 14, 2012

Annual return made up to Jun 14, 2012 with full list of shareholders

6 pages

AR01

May 15, 2012

Director's details changed for Mrs Jodi Anne Colligan on May 14, 2012

2 pages

CH01

May 15, 2012

Director's details changed for John Joseph Lapham on May 14, 2012

2 pages

CH01

May 14, 2012

Secretary's details changed for Beatrice Bailey on May 14, 2012

2 pages

CH03

Mar 01, 2012

Accounts for a dormant company made up to Jun 30, 2011

5 pages

Aug 01, 2011

Annual return made up to Jun 14, 2011 with full list of shareholders

6 pages

AR01

Aug 01, 2011

Director's details changed for John Joseph Lapham on Jun 01, 2011

2 pages

CH01

Jul 11, 2011

Appointment of John Joseph Lapham as a director

3 pages

AP01

Jul 11, 2011

Appointment of Jodi Anne Colligan as a director

3 pages

AP01

Jul 11, 2011

Appointment of Beatrice Bailey as a secretary

3 pages

AP03

Jul 11, 2011

Termination of appointment of Timothy Moore as a director

2 pages

TM01

Jul 11, 2011

Termination of appointment of Glenn Parker as a director

2 pages

TM01

Jul 11, 2011

Termination of appointment of James Cape as a director

2 pages

TM01

Jul 11, 2011

Termination of appointment of John Smith as a secretary

2 pages

TM02

Jul 11, 2011

Registered office address changed from Argon House Argon Mews Fulham Broadway London SW6 1BJ on Jul 11, 2011

2 pages

AD01

Jul 11, 2011

Appointment of Jonathan Simon Lockwood as a director

3 pages

AP01

Dec 03, 2010

Full accounts made up to Jun 30, 2010

12 pages

View All Filings

Who are the officers of PHOTOLIBRARY GROUP NO 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Beatrice c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	Jun 01, 2011		Secretary	c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa		British		161464350001
COLLIGAN, Jodi Anne c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	Jun 01, 2011		Director	c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	Usa	American	1967-12	147041000001
LAPHAM, John Joseph c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	Jun 01, 2011		Director	c/o Getty Images, Inc. 5th Ave S 98104 Seattle 605 Washington Usa	Usa	American	1967-5	174530250001
LOCKWOOD, Jonathan Simon Bayham Street NW1 0AG London 101 England	Jun 01, 2011		Director	Bayham Street NW1 0AG London 101 England	England	British	1972-12	106676380005
BARRON, Maureen Patricia 277 Edgecliff Road Woollahra FOREIGN Sydney New South Wales 2025 Australia	Aug 24, 2000	Apr 30, 2004	Secretary	277 Edgecliff Road Woollahra FOREIGN Sydney New South Wales 2025 Australia		Australian		71849590001
CAMERON, Daniel Stephen 14 Abingdon Drive Caversham RG4 6SA Reading Berkshire	Jun 20, 1994	May 01, 1998	Secretary	14 Abingdon Drive Caversham RG4 6SA Reading Berkshire		British		79038830001
IRLAM, Felicity Mary 2 Suffolk Villas Longfield Street SW18 5RG London	May 01, 1998	Jul 06, 2000	Secretary	2 Suffolk Villas Longfield Street SW18 5RG London		British		42627330001
MORRIS, Sean Hunters Close Farm Hailey OX8 5UB Witney Oxfordshire		Mar 19, 1992	Secretary	Hunters Close Farm Hailey OX8 5UB Witney Oxfordshire		British		32382970001
PALADINA, Nicholas 132 Kingston Road OX2 6RW Oxford Oxfordshire		Jun 20, 1994	Secretary	132 Kingston Road OX2 6RW Oxford Oxfordshire		British		70940110001
SMITH, John Graham 7 Rose Avenue Connells Point Nsw 2221 Australia	Dec 08, 2004	Jun 01, 2011	Secretary	7 Rose Avenue Connells Point Nsw 2221 Australia		Australian		102286390002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jul 06, 2000	Dec 08, 2004	Secretary	22 Melton Street NW1 2BW London				38636470004
AITZETMULLER, Suzanne Yvonne 8 Daisy Cottages Church Path, Lane End HP14 3HE High Wycombe Buckinghamshire	Nov 24, 1999	Dec 18, 2001	Director	8 Daisy Cottages Church Path, Lane End HP14 3HE High Wycombe Buckinghamshire		British	1963-10	67304390001
BALNAVES, Neil Richard 1 Milton Avenue Mosman New South Wales 2088 Australia	Feb 16, 2001	Apr 30, 2004	Director	1 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1944-5	53758580001
BALNAVES, Neil Richard 1 Milton Avenue Mosman New South Wales 2088 Australia	Aug 26, 2000	Nov 08, 2000	Director	1 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1944-5	53758580001
BIRKS, Clare 15 Saint Michaels Road SW9 0SN London	Mar 03, 2000	Aug 25, 2005	Director	15 Saint Michaels Road SW9 0SN London	United Kingdom	British	1962-10	60648500001
BLAIR, Michael John 57 Tavistock Drive NG3 5DU Nottingham Nottinghamshire	Mar 03, 2000	Aug 31, 2001	Director	57 Tavistock Drive NG3 5DU Nottingham Nottinghamshire	England	British	1960-4	68891510001
BROWN, Robin West Hyde House Chalford GL6 8PA Stroud Gloucestershire		Mar 01, 1995	Director	West Hyde House Chalford GL6 8PA Stroud Gloucestershire	England	British	1937-2	13392350001
CAPE, James Norman 18 Fengates Road RH1 6AH Redhill Surrey	Sep 08, 2005	Jun 01, 2011	Director	18 Fengates Road RH1 6AH Redhill Surrey	United Kingdom	British	1973-8	108162830002
CLARK, Peter Antony 108 Roseneath Road SW11 6AQ London	Oct 18, 1996	Mar 03, 2000	Director	108 Roseneath Road SW11 6AQ London	United Kingdom	British	1944-1	60713200001
GOLDIE MORRISON, Karen Fiona 45 Irving Road W14 0JP London		Oct 31, 1999	Director	45 Irving Road W14 0JP London		British	1952-6	48932690001
LYONS, Frank 48 Dymock Street SW6 3HA London	Jul 10, 2000	Apr 30, 2004	Director	48 Dymock Street SW6 3HA London		Irish	1970-5	71588050002
MOORE, Timothy John 26 Lloyd Avenue Cremorne Sydney Nsw 2090 Australia	Apr 28, 2004	Jun 01, 2011	Director	26 Lloyd Avenue Cremorne Sydney Nsw 2090 Australia	Australia	Australian	1956-3	98254420001
MORETON, Christopher Quinton 38 Lansdowne Road TN1 2NL Tunbridge Wells Kent	Mar 19, 1997	Jun 24, 1999	Director	38 Lansdowne Road TN1 2NL Tunbridge Wells Kent		British	1951-7	52075080001
MORRIS, Sean Hunters Close Farm Hailey OX8 5UB Witney Oxfordshire		Oct 01, 2001	Director	Hunters Close Farm Hailey OX8 5UB Witney Oxfordshire	United Kingdom	British	1944-2	32382970001
PARKER, Glenn Bruce 58 Bank Street Mcmahons Point Nsw 2060 Australia	Apr 28, 2004	Jun 01, 2011	Director	58 Bank Street Mcmahons Point Nsw 2060 Australia	Australia	Australian	1964-8	109205440002
TURNER, Christopher The Old House Ripley Road, East Clandon GU4 7SF Guildford Surrey	Oct 18, 1996	Mar 12, 1997	Director	The Old House Ripley Road, East Clandon GU4 7SF Guildford Surrey		British	1949-5	66592560001
UNSWORTH, Nicholas Andrew Shepard 62 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Jun 16, 1998	Nov 30, 2001	Director	62 Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	United Kingdom	British	1964-7	59033210001
WILSON, Nigel Peter 15 Geraldine Road SW18 2RD London	Jun 24, 1999	Jul 10, 2000	Director	15 Geraldine Road SW18 2RD London		British	1968-10	96660510001

View Detailed Information on Officers and People with Significant Control

Does PHOTOLIBRARY GROUP NO 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 21, 2003 Delivered On Nov 26, 2003	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 A deposit of £12,875 plus vat.
	Persons Entitled Vogon Pension Scheme
	Transactions Nov 26, 2003Registration of a charge (395) Jul 31, 2012Statement that part or the whole of the property charged has been released (MG04)
Deed of charge incorporating fixed and floating charges between the chargor southern star circle PLC southern star sales (UK) limited and australia and new zealand banking group limited (as chargee)	Created On Mar 23, 2001 Delivered On Apr 05, 2001	Satisfied	Amount secured All money obligations and liabilities of any kind of each chargor and each security provider to or for the account of the chargee under the terms of the transaction documents (as defined)
	Short particulars All property assets rights and undertaking of the company. See the mortgage charge document for full details.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Apr 05, 2001Registration of a charge (395) Apr 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 2000 Delivered On Oct 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of lower road, long hanborough,oxfordshire title no:ON195815.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 2000Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2000 Delivered On Oct 25, 2000	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 Oct 25, 2000Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 30, 2000 Delivered On Sep 08, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever provided that there shall be excluded from the foregoing covenant any liability or sum which would but for this proviso cause such covenant or the security which would otherwise be constituted by the debenture for such liability or sum to constitute unlawful financial assistance prohibited by section 151 of the companies act 1985
	Short particulars F/H property located at the west side of lower road long hanborough oxfordshire t/nos ON31609 ON151076 and ON79360 all tangible movable property accounts with the bank intellectual property goodwill by way of floating charge the whole of the companys undertaking and assets present and future.
	Persons Entitled Westpac Banking Corporation
	Transactions Sep 08, 2000Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 17, 1993 Delivered On Dec 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of lower road long hanborough oxfordshire t/no on 79360.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 22, 1993Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Feb 17, 1993 Delivered On Feb 24, 1993	Satisfied	Amount secured £29,989.10
	Short particulars All sums payable under the insurance see 395 266/c 24/2 for full details.
	Persons Entitled Close Brothers Limited
	Transactions Feb 24, 1993Registration of a charge (395) Sep 14, 1996Statement of satisfaction of a charge in full or part (403a)
A credit agreement entitled "propmt credit application"	Created On Feb 27, 1992 Delivered On Mar 10, 1992	Satisfied	Amount secured £21753.10 pursuant to the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable (including by way of refund) under the insurance (see form 395 for details).
	Persons Entitled Close Brothers Limited
	Transactions Mar 10, 1992Registration of a charge (395) Sep 14, 1996Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Mar 14, 1990 Delivered On Mar 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the credit application
	Short particulars All its right, title, and interest in and to all sums payable (including by way of refund) under the insurances (please see 395 M248 for details).
	Persons Entitled Close Brothers Limited
	Transactions Mar 23, 1990Registration of a charge Aug 18, 1991Statement of satisfaction of a charge in full or part (403a) Aug 18, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 08, 1985 Delivered On Jul 15, 1985	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 Jul 15, 1985Registration of a charge Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 07, 1985 Delivered On Jun 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £100,000
	Short particulars Property situate at lower road, long hanborough, oxfordshire. Title no on 79360.
	Persons Entitled Anglia Television Group PLC
	Transactions Jun 14, 1985Registration of a charge
Legal charge	Created On Apr 28, 1982 Delivered On May 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold piece or parcel of land situated in the parish of hanborough, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1982Registration of a charge Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 1982 Delivered On May 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land in the parish of hanborough, oxfordshire which abuts on the north and south sides thereof other land the property of the company.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1982Registration of a charge Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 28, 1982 Delivered On May 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land on north west side of lower road, hanborough, oxfordshire title no on 31609.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 1982Registration of a charge Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)

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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