CITY CAMERA EXCHANGE HOLDINGS LIMITED

Overview

Company Name	CITY CAMERA EXCHANGE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00948575
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1969
Date of Cessation	Jul 08, 2014

Summary

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

What is the purpose of CITY CAMERA EXCHANGE HOLDINGS LIMITED?

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

Where is CITY CAMERA EXCHANGE HOLDINGS LIMITED located?

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

What were the previous names of CITY CAMERA EXCHANGE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CITY CAMERA EXCHANGE LIMITED	Dec 31, 1976	Dec 31, 1976
LONDON CAMERA EXCHANGE LIMITED	Feb 24, 1969	Feb 24, 1969

What are the latest accounts for CITY CAMERA EXCHANGE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for CITY CAMERA EXCHANGE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 27, 2012

What are the latest filings for CITY CAMERA EXCHANGE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2014

Completion of winding up

1 pages

L64.07

Jul 01, 2013

Order of court to wind up

2 pages

COCOMP

Dec 21, 2012

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

1 pages

AA01

Dec 09, 2012

Annual return made up to Nov 27, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2012	Statement of capital on Dec 09, 2012 Capital: GBP 14,000	SH01

Jun 14, 2012

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

4 pages

Mar 21, 2012

Termination of appointment of Nicholas Molyneux as a secretary

1 pages

TM02

Mar 20, 2012

Termination of appointment of Nicholas Molyneux as a secretary

1 pages

TM02

Dec 20, 2011

Annual return made up to Nov 27, 2011 with full list of shareholders

4 pages

AR01

Dec 20, 2011

Appointment of Mr Chris Yates as a director

2 pages

AP01

Dec 20, 2011

Appointment of Mr Sean Emmett as a director

2 pages

AP01

Dec 20, 2011

Appointment of Mrs Joanna Boydell as a director

2 pages

AP01

Dec 20, 2011

Termination of appointment of Andrew Hannan as a director

1 pages

TM01

Sep 06, 2011

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

4 pages

Dec 24, 2010

Annual return made up to Nov 27, 2010 with full list of shareholders

3 pages

AR01

Nov 02, 2010

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

4 pages

Nov 01, 2010

Termination of appointment of David Cashman as a director

1 pages

TM01

Nov 01, 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 07, 2010

legacy

3 pages

MG02

Dec 29, 2009

Annual return made up to Nov 27, 2009 with full list of shareholders

4 pages

AR01

Dec 29, 2009

Director's details changed for William Peter Rollason on Nov 24, 2009

2 pages

CH01

View All Filings

Who are the officers of CITY CAMERA EXCHANGE HOLDINGS 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 Leicestershire	Oct 26, 2011		Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	United Kingdom	British	1969-3	164373820001
EMMETT, Sean Robert Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	Oct 26, 2011		Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	United Kingdom	British	1962-1	152701300001
YATES, Chris Paul Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	Oct 26, 2011		Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	England	British	1962-1	152699330001
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Jul 17, 1998	Mar 15, 2006	Secretary	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands		British		48224770001
MACKINNON, Kenneth Tall Pines 31 The Gateway Woodham GU21 5SN Woking Surrey		Jul 17, 1998	Secretary	Tall Pines 31 The Gateway Woodham GU21 5SN Woking Surrey		British		8257240002
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 Leicestershire	May 26, 2010	Oct 30, 2010	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	England	British	1963-11	151553190001
CHURCHILL, Roger 61 Sapcote Road Burbage LE10 2AS Hinckley Leicestershire	Jul 17, 1998	Aug 01, 2005	Director	61 Sapcote Road Burbage LE10 2AS Hinckley Leicestershire		British	1953-8	48957720002
COLLINS, Antonia 66 Romney Drive BR1 2TE Bromley Kent		Jul 13, 1998	Director	66 Romney Drive BR1 2TE Bromley Kent		Greek Cypriot	1958-1	18820870001
COLLINS, Ivan Trevor 66 Romney Drive BR1 2TE Bromley Kent		Jul 13, 1998	Director	66 Romney Drive BR1 2TE Bromley Kent		British	1950-4	8257250001
CRABTREE, John Nigel 37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	Jul 17, 1998	Nov 30, 2006	Director	37 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands	United Kingdom	British	1950-10	48224770001
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
HANNAN, Andrew Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	Oct 25, 2010	Oct 26, 2011	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester Leicestershire	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
LACEY, Andrew 67 Gilders Raod KT9 2AE Chessington Surrey		Jul 16, 1993	Director	67 Gilders Raod KT9 2AE Chessington Surrey		British	1946-6	18820850003
MACKINNON, Joanna Mary Tall Pines 31 The Gateway Woodham GU21 5SN Woking Surrey	Dec 09, 1993	Jul 13, 1998	Director	Tall Pines 31 The Gateway Woodham GU21 5SN Woking Surrey		British	1961-10	62035980001
MACKINNON, Kenneth Tall Pines 31 The Gateway Woodham GU21 5SN Woking Surrey		Jul 17, 1998	Director	Tall Pines 31 The Gateway Woodham GU21 5SN Woking Surrey		British	1947-1	8257240002
MITCHELL, Jason 20 Garnon Mead Coopersale CM16 7RN Epping Essex	Jan 01, 1997	Jul 13, 1998	Director	20 Garnon Mead Coopersale CM16 7RN Epping Essex		British	1962-3	62299420001
MULLETT, Joanna Mary Heath Corner Holly Bank Road GU22 0JN Woking Surrey		Jun 11, 1993	Director	Heath Corner Holly Bank Road GU22 0JN Woking Surrey		British	1961-10	18820860001
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 CITY CAMERA EXCHANGE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Debenture	Created On Jul 17, 1998 Delivered On Jul 28, 1998	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 Midland Bank PLC
	Transactions Jul 28, 1998Registration of a charge (395) Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 1998 Delivered On Jul 28, 1998	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 Hsbc Investment Bank PLC
	Transactions Jul 28, 1998Registration of a charge (395) Oct 28, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 28, 1997 Delivered On Sep 08, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 162A (B34A) the harlequin shopping centre, watford, london borough of watford.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 08, 1997Registration of a charge (395) Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1994 Delivered On Dec 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 queens road, harlequin centre, watford, hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 12, 1994Registration of a charge (395) Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 1994 Delivered On Sep 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 28, whiteleys, queensway, bayswater, l/b of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 1994Registration of a charge (395) Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 11, 1991 Delivered On Jun 28, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form 395 - ref M554C for full details). 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 Jun 28, 1991Registration of a charge Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 11, 1991 Delivered On Mar 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 119, whiteleys, queensway, bayswater, london W2.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1991Registration of a charge Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 08, 1989 Delivered On May 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 227 stoneborough centre, maidstone title no. K 449600.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 1989Registration of a charge Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 08, 1989 Delivered On May 09, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 36, arndale centre eastbourne. Title no. Esx 69484.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1989Registration of a charge Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 01, 1989 Delivered On Feb 17, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Feb 17, 1989Registration of a charge Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 18, 1987 Delivered On Sep 25, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 civic centre road southampton hampshire t/n HP296504.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1987Registration of a charge Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Dec 23, 1985 Delivered On Jan 09, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1986Registration of a charge Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 09, 1982 Delivered On Nov 15, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Nov 15, 1982Registration of a charge Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 21, 1972 Delivered On Sep 27, 1972	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Undertaking & all property and assets present and future including goodwill & uncalled capital fixed & floating charge (pl see doc 15 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 27, 1972Registration of a charge Jul 25, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CITY CAMERA EXCHANGE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2014	Conclusion of winding up
Jun 17, 2013	Commencement of winding up
Apr 19, 2013	Petition date
Jul 08, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leicester 4th Floor Wellington House LE1 6HL Wellington Street Leicester	practitioner	4th Floor Wellington House LE1 6HL Wellington Street Leicester

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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