PHOTOMECHANICAL SERVICES (ESSEX) LIMITED
Overview
| Company Name | PHOTOMECHANICAL SERVICES (ESSEX) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01000305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHOTOMECHANICAL SERVICES (ESSEX) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PHOTOMECHANICAL SERVICES (ESSEX) LIMITED located?
| Registered Office Address | 170a-172 High Street SS6 7BS Rayleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTOMECHANICAL SERVICES (ESSEX) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHOTOMECHANICAL SERVICES (ESSEX) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 31, 2025 |
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | Yes |
What are the latest filings for PHOTOMECHANICAL SERVICES (ESSEX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Unit 'C' Co - Ordinated Ind Est Claydons Lane Rayleigh Essex SS6 7UP to 170a-172 High Street Rayleigh Essex SS6 7BS on Apr 29, 2025 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 010003050004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Helen Margaret Paterson as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian William Dickman Paterson as a secretary on Oct 05, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Ian William Dickman Paterson on Jun 01, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Richard William Smith as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Registration of charge 010003050004, created on Dec 07, 2021 | 29 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Who are the officers of PHOTOMECHANICAL SERVICES (ESSEX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Richard William | Director | London Road SS0 9PE Westcliff-On-Sea 601 Essex | United Kingdom | British | 100410540001 | |||||
| JOHNSON, Brian Henry | Secretary | 24 Joiners Road Linton CB1 6NP Cambridge | British | 159590320001 | ||||||
| PATERSON, Helen Margaret | Secretary | London Road SS0 9PE Westcliff-On-Sea 601 Essex | British | Co Director | 109062910001 | |||||
| PATERSON, Ian William Dickman | Secretary | London Road SS0 9PE Westcliff-On-Sea 601 England | 159406290001 | |||||||
| PATERSON, Ian William Dickman | Secretary | 53 Blakeland Hill Duxford CB2 4RX Cambridge | British | Director | 48054000001 | |||||
| STIVEY, Brian William | Secretary | Flat 4 Shakespeare Court SS0 0ST Westcliff On Sea Essex | British | 12564180001 | ||||||
| JOHNSON, Brian Henry | Director | 24 Joiners Road Linton CB1 6NP Cambridge | United Kingdom | British | Manager | 159590320001 | ||||
| JOHNSON, Richard | Director | 64 Madeira Avenue SS9 3EB Leigh On Sea Essex | British | Printed Circuit Board Manufacturer | 12564190001 | |||||
| PATERSON, Helen Margaret | Director | London Road SS0 9PE Westcliff-On-Sea 601 Essex | England | British | Co Director | 109062910001 | ||||
| PATERSON, Ian William Dickman | Director | 53 Blakeland Hill Duxford CB2 4RX Cambridge | England | British | Director | 48054000001 | ||||
| STIVEY, Brian William | Director | Flat 4 Shakespeare Court SS0 0ST Westcliff On Sea Essex | British | Printing Engineer | 12564180001 |
Who are the persons with significant control of PHOTOMECHANICAL SERVICES (ESSEX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transmits Hope Limited | Apr 06, 2016 | London Road SS0 9PE Westcliff-On-Sea 601 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard William Smith | Apr 06, 2016 | London Road SS0 9PE Westcliff-On-Sea 601 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does PHOTOMECHANICAL SERVICES (ESSEX) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0