PHOTO CORPORATION (UK) LIMITED

Overview

Company Name	PHOTO CORPORATION (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01349085
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1978
Date of Cessation	Aug 31, 2022

Summary

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

What is the purpose of PHOTO CORPORATION (UK) LIMITED?

Portrait photographic activities (74201) / Professional, scientific and technical activities

Where is PHOTO CORPORATION (UK) LIMITED located?

Registered Office Address	100 St James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What were the previous names of PHOTO CORPORATION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PARASOL PORTRAIT PHOTGRAPHY LIMITED	Jan 19, 1978	Jan 19, 1978

What are the latest accounts for PHOTO CORPORATION (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for PHOTO CORPORATION (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2022

Return of final meeting in a creditors' voluntary winding up

21 pages

LIQ14

May 10, 2022

Liquidators' statement of receipts and payments to Sep 19, 2021

16 pages

LIQ03

Oct 20, 2021

Liquidators' statement of receipts and payments to Sep 19, 2020

14 pages

LIQ03

May 26, 2021

Removal of liquidator by court order

33 pages

LIQ10

Apr 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 30, 2021

Insolvency filing

Insolvency:LIQ12 - secretary of state's release of liquidator

3 pages

LIQ MISC

Jun 19, 2020

Liquidators' statement of receipts and payments to Sep 19, 2019

14 pages

LIQ03

Dec 04, 2018

Liquidators' statement of receipts and payments to Sep 19, 2018

14 pages

LIQ03

Oct 11, 2017

Registered office address changed from Unit G1 Harrowden Road Brackmills Northampton NN4 7EB to 100 st James Road Northampton NN5 5LF on Oct 11, 2017

2 pages

AD01

Oct 09, 2017

Statement of affairs

11 pages

LIQ02

Oct 09, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 20, 2017	LRESEX

Jan 09, 2017

Full accounts made up to Dec 31, 2015

20 pages

Nov 17, 2016

Termination of appointment of Bernadette Fisher as a director on Nov 04, 2016

1 pages

TM01

Nov 02, 2016

Registration of charge 013490850008, created on Oct 25, 2016

18 pages

MR01

Aug 02, 2016

Confirmation statement made on Jul 26, 2016 with updates

5 pages

CS01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

22 pages

Aug 10, 2015

Annual return made up to Jul 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 100	SH01

Mar 18, 2015

Previous accounting period extended from Jul 31, 2014 to Dec 31, 2014

1 pages

AA01

Jul 29, 2014

Annual return made up to Jul 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2014	Statement of capital on Jul 29, 2014 Capital: GBP 100	SH01

Jun 02, 2014

Termination of appointment of Euan Geddes as a director

1 pages

TM01

Apr 30, 2014

Full accounts made up to Jul 31, 2013

21 pages

Mar 05, 2014

Appointment of Mrs Bernadette Fisher as a secretary

2 pages

AP03

Feb 18, 2014

Termination of appointment of Michael Roubicek as a secretary

1 pages

TM02

View All Filings

Who are the officers of PHOTO CORPORATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FISHER, Bernadette St James Road NN5 5LF Northampton 100	Feb 12, 2014		Secretary	St James Road NN5 5LF Northampton 100					185666530001
WATT, Peter Charles St James Road NN5 5LF Northampton 100	Apr 06, 1993		Director	St James Road NN5 5LF Northampton 100	Cyprus	Australian	1951-2	Director	34179160007
ROUBICEK, Michael Cameron Lentara Road Bayview Sydney 22 Australia	Apr 06, 1993	Feb 12, 2014	Secretary	Lentara Road Bayview Sydney 22 Australia		Australian		Director	34179140002
ROUBICEK, Michael Cameron 23 Government Road Mona Vale Sydney Austrailia	Apr 06, 1993	Jun 19, 1993	Secretary	23 Government Road Mona Vale Sydney Austrailia		Australian		Director	34179140001
STRANGE, Gillian Georgina Tilt House Cottage 28 Stoke Road KT11 3BD Cobham Surrey		Apr 06, 1993	Secretary	Tilt House Cottage 28 Stoke Road KT11 3BD Cobham Surrey		British			18813310001
FISHER, Bernadette Unit G1 Harrowden Road NN4 7EB Brackmills Northampton	Apr 30, 2000	Nov 04, 2016	Director	Unit G1 Harrowden Road NN4 7EB Brackmills Northampton	United Kingdom	British	1963-10	Financial Controller	70057100003
FRIEDMAN, Joanne 216 London Road NN4 8AU Northampton	Oct 11, 1993	May 17, 1996	Director	216 London Road NN4 8AU Northampton		Australian	1968-11	Financial Controller	37770020002
GEDDES, Euan Michael Ross, The Lord 25 Hugh Street SW1V 1QJ London		Mar 14, 2014	Director	25 Hugh Street SW1V 1QJ London	United Kingdom	British	1937-9	Director	93777160001
GOLDTHORPE, Christopher 123 The Broadway CT6 8HY Herne Bay Kent		May 19, 1943	Director	123 The Broadway CT6 8HY Herne Bay Kent		British	1946-11	Photographer	18813330002
KAMINSKI, Trevor Jan 67 Portsmouth Road GU30 7EE Liphook Hants		May 19, 1993	Director	67 Portsmouth Road GU30 7EE Liphook Hants		British	1950-7	Accountant	20428570002
KAROUNTZOS, Arthur 6 St Lawrence House Latymer Court NN1 3NE Northampton Northamptonshire	Sep 16, 1996	Apr 30, 2000	Director	6 St Lawrence House Latymer Court NN1 3NE Northampton Northamptonshire		Greek	1970-4	Financial Controller	49586800002
STRANGE, Eric Dawson Tilt House Cottage 28 Stoke Road KT11 3BD Cobham Surrey		Aug 20, 1993	Director	Tilt House Cottage 28 Stoke Road KT11 3BD Cobham Surrey		British	1943-6	Photographer	96320790001
STRANGE, Gillian Georgina Tilt House Cottage 28 Stoke Road KT11 3BD Cobham Surrey		Apr 06, 1993	Director	Tilt House Cottage 28 Stoke Road KT11 3BD Cobham Surrey		British	1941-3	Accountant	18813310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOTO CORPORATION (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Charles Watt Villa 44 Akouros Village Paphos Theos Vip Cyprus	Apr 06, 2016	Villa 44 Akouros Village Paphos Theos Vip Cyprus	No
	Nationality: Australian Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PHOTO CORPORATION (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 25, 2016 Delivered On Nov 02, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 2016Registration of a charge (MR01)
A registered charge	Created On Apr 17, 2013 Delivered On Apr 24, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lombard North Central PLC
	Transactions Apr 24, 2013Registration of a charge (MR01)
Debenture	Created On Jan 05, 2011 Delivered On Jan 08, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lombard Technology Services Limited
	Transactions Jan 08, 2011Registration of a charge (MG01) Apr 20, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 04, 2008 Delivered On Aug 08, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Aug 08, 2008Registration of a charge (395)
Debenture	Created On Apr 06, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee not exceeding £400,000 under the terms of 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 Agfa-Gevaert Limited
	Transactions Apr 08, 1993Registration of a charge (395) Mar 14, 2008Statement that part or whole of property from a floating charge has been released (403b) Oct 22, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 27, 1986 Delivered On Jun 04, 1986	Outstanding	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 f/hold & l/hold properties &/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts & the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1986Registration of a charge
Bill of sale	Created On Feb 03, 1982 Delivered On Feb 18, 1982	Satisfied	Amount secured £40,000
	Short particulars Equipment as more particularly itemsied in the bill of sale.
	Persons Entitled Bank of Ireland LTD
	Transactions Feb 18, 1982Registration of a charge Apr 23, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 22, 1979 Delivered On Mar 07, 1979	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 charge on and goodwill with fixed plant, machinery and fixtures. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 07, 1979Registration of a charge Apr 23, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PHOTO CORPORATION (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2017	Commencement of winding up
Aug 31, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Windatt 100 St James Road NN5 5LF Northampton	practitioner	100 St James Road NN5 5LF Northampton	Sep 20, 2017	Nov 16, 2020
John William Rimmer 100 St James Road NN5 5LF Northampton	practitioner	100 St James Road NN5 5LF Northampton	Sep 20, 2017
Lauren Louise Auburn 100 St James Road NN5 5LF Northampton	practitioner	100 St James Road NN5 5LF Northampton	Sep 20, 2017

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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