FLYING PICTURES (SYSTEMS) LIMITED
Overview
| Company Name | FLYING PICTURES (SYSTEMS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01628557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLYING PICTURES (SYSTEMS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLYING PICTURES (SYSTEMS) LIMITED located?
| Registered Office Address | Stonefield Park Chilbolton SO20 6BL Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLYING PICTURES (SYSTEMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOP SHOT SYSTEMS LIMITED | Aug 30, 1988 | Aug 30, 1988 |
| TOP SHOT LIMITED | Jul 07, 1983 | Jul 07, 1983 |
What are the latest accounts for FLYING PICTURES (SYSTEMS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for FLYING PICTURES (SYSTEMS) LIMITED?
| Annual Return |
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What are the latest filings for FLYING PICTURES (SYSTEMS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Marc Harold Wolff on Dec 21, 2013 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of FLYING PICTURES (SYSTEMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER SMART, James Edward | Secretary | Castleford Farm House Ford SP4 6DX Salisbury | British | 18240120003 | ||||||
| HUNTER SMART, James Edward | Director | Castleford Farm House Ford SP4 6DX Salisbury | United Kingdom | British | 18240120003 | |||||
| WOLFF, Marc Harold | Director | Chelsea Embankment SW3 5RJ London Wayzegoose Cadogan Pier England | United Kingdom | British | 18263840004 | |||||
| HUNTER SMART, James Edward | Secretary | Pucks House Bullbeggars Lane GU21 4SH Woking Surrey | British | 18240120001 | ||||||
| HUNTER SMART, Rosamund Jane | Secretary | Pucks House Bullbeggars Lane,Horsell GU21 4SH Woking Surrey | British | 27848390001 | ||||||
| COOK, Leonard Robert | Director | 16 Elmhurst Avenue South Benfleet SS7 5RY Benfleet Essex | British | 21296540001 | ||||||
| MCQUIGGAN, Anthony John | Director | 36 Silversea Drive SS0 9XE Westcliff On Sea Essex | United Kingdom | British | 21296550001 | |||||
| PRESCOT, Colin Kenrick | Director | Pond House SO20 6BZ Stockbridge Hampshire | United Kingdom | British | 18250710002 |
Does FLYING PICTURES (SYSTEMS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 1994 Delivered On Jun 07, 1994 | 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
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Transactions
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| Fixed and floating charge | Created On Feb 15, 1991 Delivered On Feb 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book debts floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above). | ||||
Persons Entitled
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Transactions
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| Supplemental deed. | Created On Feb 18, 1986 Delivered On Feb 24, 1986 | Satisfied | Amount secured £50,000 11% convertible secured loan stock 1989, supplemental to a trust deed dated 9/5/84 | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Jan 28, 1986 Delivered On Feb 05, 1986 | Satisfied | Amount secured £50,000 11% convertible secured loan stock. | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On May 09, 1984 Delivered On May 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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