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MEDWAY PHOTOGRAPHIC LIMITED

MEDWAY PHOTOGRAPHIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMEDWAY PHOTOGRAPHIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01082930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDWAY PHOTOGRAPHIC LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities
    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is MEDWAY PHOTOGRAPHIC LIMITED located?

    Registered Office Address
    27-29 St Marys Place
    SO14 3HY Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDWAY PHOTOGRAPHIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for MEDWAY PHOTOGRAPHIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 03, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		9 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		9 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		8 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MEDWAY PHOTOGRAPHIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTWELL, Kathleen Margaret
    Winton Views Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Hampshire
    		Secretary
    Winton Views Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Hampshire
    		British18151590001
    CANTWELL, Kathleen Margaret
    Winton Views Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Hampshire
    		Director
    Winton Views Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Hampshire
    		United KingdomBritishCompany Secretary18151590001
    CANTWELL, Robert John
    Winton Views Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Hampshire
    		Director
    Winton Views Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Hampshire
    		United KingdomBritishManaging Director18151600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDWAY PHOTOGRAPHIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Margaret Cantwell
    Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Winton Views
    United Kingdom
    		Jul 01, 2016
    Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Winton Views
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Cantwell
    Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Winton Views
    United Kingdom
    		Jul 01, 2016
    Chilworth Road
    Chilworth
    SO16 7JS Southampton
    Winton Views
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MEDWAY PHOTOGRAPHIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 31, 1997
    Delivered On Jan 12, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21-25 st marys place, southampton, hampshire title number HP244552.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 12, 1998Registration of a charge (395)
    Debenture
    Created On Dec 31, 1997
    Delivered On Jan 03, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 21-25 st mary's place,southampton,hampshire.t/no.HP244552. 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
    • Robert John Cantwell
    • Kathleen Margaret Cantwell
    Transactions
    • Jan 03, 1998Registration of a charge (395)
    Debenture
    Created On Jan 08, 1992
    Delivered On Jan 20, 1992
    		Outstanding
    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
    • Jan 20, 1992Registration of a charge (395)
    Legal charge
    Created On May 10, 1988
    Delivered On May 16, 1988
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    21, 22, 23, 24 & 25 st.mary's place, southampton, hampshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 16, 1988Registration of a charge
    Guarantee & debenture
    Created On Aug 10, 1983
    Delivered On Aug 12, 1983
    		Satisfied
    Amount secured
    All monies due from the company and/or marathon microfilming limited 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
    • Aug 12, 1983Registration of a charge
    • Dec 17, 1996Statement 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.
    • license: CC0