KWIKFOTO LIMITED

Overview

Company Name	KWIKFOTO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01509757
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1980
Date of Cessation	Jun 24, 2011

Summary

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

What is the purpose of KWIKFOTO LIMITED?

(7481) /

Where is KWIKFOTO LIMITED located?

Registered Office Address	12 Devereux Court Strand WC2R 3JL London
Undeliverable Registered Office Address	No

What were the previous names of KWIKFOTO LIMITED?

Previous Company Names
Company Name	From	Until
KWIK FOTO LIMITED	Jul 29, 1980	Jul 29, 1980

What are the latest accounts for KWIKFOTO LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for KWIKFOTO LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 24, 2011	Liquidators' statement of receipts and payments to Mar 15, 2011	5 pages	4.68

Mar 24, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 11, 2011	Liquidators' statement of receipts and payments to Jan 13, 2011	5 pages	4.68

Aug 04, 2010	Liquidators' statement of receipts and payments to Jul 13, 2010	5 pages	4.68

Feb 08, 2010	Liquidators' statement of receipts and payments to Jan 13, 2010	5 pages	4.68

Jan 14, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	6 pages	2.34B

Jan 14, 2009	Administrator's progress report to Dec 29, 2008	6 pages	2.24B

Aug 27, 2008	Result of meeting of creditors	6 pages	2.23B

Aug 07, 2008	Statement of administrator's proposal	8 pages	2.17B

Jul 03, 2008	legacy	1 pages	287

Jul 03, 2008	Appointment of an administrator	1 pages	2.12B

Jul 03, 2008	legacy	1 pages	403a

Jan 22, 2008	legacy	2 pages	288a
Jan 15, 2008	legacy	1 pages	288b
Sep 11, 2007	legacy	3 pages	363a
May 16, 2007	legacy	1 pages	288b
May 16, 2007	legacy	1 pages	288b
May 16, 2007	legacy	1 pages	288b
May 16, 2007	legacy	2 pages	288a
May 16, 2007	legacy	2 pages	288a
May 16, 2007	legacy	2 pages	288a
May 16, 2007	legacy	1 pages	287
Apr 03, 2007	Accounts for a small company made up to Mar 31, 2006	8 pages	AA
Mar 08, 2007	legacy	2 pages	403a

View All Filings

Who are the officers of KWIKFOTO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Andrew 27 Brewery Close HA0 2XA Sudbury Town Middlesex	Jan 15, 2008		Secretary	27 Brewery Close HA0 2XA Sudbury Town Middlesex		British		121519530001
MARTIN, Andrew 27 Brewery Close HA0 2XA Sudbury Town Middlesex	Apr 30, 2007		Director	27 Brewery Close HA0 2XA Sudbury Town Middlesex		British	1963-6	121519530001
PATEL, Raju Lalubhai 62 South Hill Avenue HA2 0NQ South Harrow Middlesex	Apr 30, 2007		Director	62 South Hill Avenue HA2 0NQ South Harrow Middlesex	England	British	1966-9	121519620001
LONG, Andrew William 63 Lansdowne Way HP11 1TW High Wycombe Buckinghamshire	Apr 30, 2007	Jan 15, 2008	Secretary	63 Lansdowne Way HP11 1TW High Wycombe Buckinghamshire		British		121519660001
PATEL, Maheshkumar Mohanbhai 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire	Jun 29, 1993	Apr 30, 2007	Secretary	9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire		British,		155258730001
PATEL, Ratilal Kashibhai 39a Kelso Place W8 5QP London		Jun 29, 1993	Secretary	39a Kelso Place W8 5QP London		British		19895700002
PATEL, Vinod Mohanbhai 11 Coombehurst Close EN4 0JO Hadley Wood Hertfordshire	Jun 29, 1993	Aug 13, 1996	Secretary	11 Coombehurst Close EN4 0JO Hadley Wood Hertfordshire		British		42224820001
PATEL, Harish Mohanbhai 11 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire	Jul 29, 1994	Apr 30, 2007	Director	11 Coombehurst Close EN4 0JU Hadley Wood Hertfordshire		British	1957-3	74555420009
PATEL, Jayesh Naresh 15 Broad Walk Winchmore Hill N21 3DA London	Aug 01, 1996	Apr 30, 2007	Director	15 Broad Walk Winchmore Hill N21 3DA London		British	1966-12	45908100001
PATEL, Jitendrakumar Maganbhai 2 Hedgeside Road HA6 2NX Northwood Middlesex	Jun 29, 1993	Feb 14, 2003	Director	2 Hedgeside Road HA6 2NX Northwood Middlesex	United Kingdom	British	1952-8	94807170001
PATEL, Maheshkumar Mohanbhai 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire		Apr 30, 2007	Director	9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire	United Kingdom	British,	1949-2	155258730001
PATEL, Ratilal Kashibhai 39a Kelso Place W8 5QP London		Jun 29, 1993	Director	39a Kelso Place W8 5QP London		British	1942-6	19895700002
PATEL, Vinod Mohanbhai 11 Coombehurst Close EN4 0JO Hadley Wood Hertfordshire		Jun 29, 1993	Director	11 Coombehurst Close EN4 0JO Hadley Wood Hertfordshire		British	1952-11	42224820001

View Detailed Information on Officers and People with Significant Control

Does KWIKFOTO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 08, 1994 Delivered On Apr 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land and buildings k/as 138 high road,kilburn and 5 leith yard.t/no.445746 Together with the fixtures.t/no.445746.fixed charge,any proceeds of any insurance of the property.by way of assignment by way of security all of the rents.
	Persons Entitled Guardian Assurance PLC
	Transactions Apr 14, 1994Registration of a charge (395) Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1987 Delivered On Dec 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 89/91 & 89A watling avenue, edgware london barough of barnet title no mx 05489.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1987Registration of a charge Mar 08, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 07, 1986 Delivered On Jan 14, 1986	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 Jan 14, 1986Registration of a charge Jul 01, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 22, 1982 Delivered On Oct 20, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H. ground floor shop premises situate and known as 223 finchley road, finchley NW3 camden title no:- ngl 407914.
	Persons Entitled Syndicate Bank
	Transactions Oct 20, 1982Registration of a charge Sep 25, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KWIKFOTO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2009	Administration ended
Jun 30, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Sk. Singla Singla & Co 12 Devereux Court WC2R 3JL Strand London	practitioner	Singla & Co 12 Devereux Court WC2R 3JL Strand London		Jan 14, 2009

Date	Type
Jun 24, 2011	Dissolved on
Jan 14, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sk. Singla Singla & Co 12 Devereux Court WC2R 3JL Strand London	practitioner	Singla & Co 12 Devereux Court WC2R 3JL Strand London	Jan 14, 2009

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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