LEEDS PHOTOVISUAL LIMITED
Overview
Company Name | LEEDS PHOTOVISUAL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01800891 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LEEDS PHOTOVISUAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEEDS PHOTOVISUAL LIMITED located?
Registered Office Address | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire |
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Undeliverable Registered Office Address | No |
What were the previous names of LEEDS PHOTOVISUAL LIMITED?
Company Name | From | Until |
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HARGREAVES PHOTOGRAPHIC LIMITED | Mar 16, 1984 | Mar 16, 1984 |
What are the latest accounts for LEEDS PHOTOVISUAL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LEEDS PHOTOVISUAL LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Termination of appointment of Christiane Brock as a director on May 30, 2016 | 1 pages | TM01 | ||||||||||
Registration of charge 018008910009, created on Jun 06, 2016 | 44 pages | MR01 | ||||||||||
Appointment of Mrs Christiane Brock as a director on Feb 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Halpern as a director on Feb 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Joseph Clark as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Joseph Clark as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andreas Schaefer as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Joseph Clark as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Andreas Schaefer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Urgo as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LEEDS PHOTOVISUAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SCHAEFER, Andreas | Secretary | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | 179466190001 | |||||||
SCHAEFER, Andreas | Director | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | Germany | German | Chartered Accountant | 171085060001 | ||||
CLARK, Joseph Ogilvie | Secretary | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | 159523260001 | |||||||
RICHARDSON, Jonathan Charles | Secretary | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | British | Director | 118293300001 | |||||
ROSS, Norma Ethel | Secretary | 14 Leathwood Maghull L31 6AT Liverpool Merseyside | British | 9050900001 | ||||||
SMITH, Stephen Anthony | Secretary | 12 Chestnut Avenue HA6 1HR Northwood Middlesex | British | Director | 6780200001 | |||||
UNDERWOOD, Paul Laurence | Secretary | Hill Barn 44a Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire | British | Chartered Accountant | 81277620001 | |||||
BROCK, Christiane | Director | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | Germany | German | Company Director | 205502210001 | ||||
CLARK, Joseph Ogilvie | Director | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | England | British | Executive | 72081060002 | ||||
CUNNINGHAM, Anthony Gerald | Director | Cleeve House Weathercock Lane MK17 8NP Woburn Sands Bedfordshire | British | Company Director | 11015530001 | |||||
FISCHER, Andrew Olaf | Director | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | United Kingdom | German | Company Director | 70312740034 | ||||
FISHER, Ian | Director | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 51776160030 | ||||
FLETCHER, Alan Thomas | Director | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | United Kingdom | British | Company Director | 14669590002 | ||||
HALPERN, Colin | Director | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | United States | American | Director | 112008300001 | ||||
HARGREAVES, Derek | Director | Greystones The Serpentine North L23 6TJ Blundellsands Liverpool Merseyside England | British | Photographic Dealer | 63245210001 | |||||
HARGREAVES, Neil Rowland | Director | 102 Manor Road Crosby L23 7UU Liverpool Merseyside | British | Accountant | 8697030002 | |||||
KING, Andrea Dorothy | Director | 45 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire | British | Sales Manager | 27567210004 | |||||
LAHERT, Anthony Peter | Director | Woodside Hedgerley Hill SL2 3RL Hedgerley Berkshire | United Kingdom | Irish | Company Director | 79618120001 | ||||
NEWMAN, Francis David Mayow | Director | 31 Springfield Park Twyford RG10 9JG Reading Berkshire | United Kingdom | British | Digital Sales Director | 31790420001 | ||||
RICHARDSON, Jonathan Charles | Director | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | England | British | Director | 118293300001 | ||||
SMITH, Stephen Anthony | Director | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | Director | 6780200002 | ||||
STANFORD, Jeffery John | Director | 17 Bowling Leys Middleton MK10 9BD Milton Keynes Buckinghamshire | British | Company Director | 68776690001 | |||||
UNDERWOOD, Paul Laurence | Director | Hill Barn 44a Wappenham Road Helmdon NN13 5QA Brackley Northamptonshire | England | British | Chartered Accountant | 81277620001 | ||||
URGO, Christopher John | Director | Promandis House Bradbourne Drive MK7 8AJ Tilbrook Milton Keynes Buckinghamshire | Usa | American | Chief Financial Officer | 159423310001 |
Does LEEDS PHOTOVISUAL LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jun 06, 2016 Delivered On Jun 06, 2016 | Outstanding | ||
Brief description Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a);. (Ii) all licences to enter upon or us land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. (D) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as "specified real property".. All defined terms are as defined in the composite guarantee and debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Supplemental debenture to the debenture and | Created On Feb 01, 2011 Delivered On Feb 11, 2011 | Satisfied | Amount secured All monies due or to become due from each loan party to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The supplemental specified equipment, being: 1 canon eos 1DMKIV serial no 931001099, canon eos 7D, serial no 1580815795, 1 canon eos 7D, serial no 1580816048, and all spare parts and replacements for and all modificiations and additions to the supplemental specified equipment, see image for full details. | ||||
Persons Entitled
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Transactions
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Loan and security agreement | Created On Jun 30, 2009 Delivered On Jul 14, 2009 | Satisfied | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Assigned pledged and granted all of its collateral see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jun 30, 2009 Delivered On Jul 10, 2009 | Satisfied | Amount secured All monies due or to become due from each loan party to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery (for details of properties charged please refer to the form 395). see image for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Feb 12, 1988 Delivered On Feb 29, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land at orrell mount, hawthorne road bootle, merseyside and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Feb 12, 1988 Delivered On Feb 18, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land on the north easterly side of hawthorne road litherland lancashire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Oct 09, 1987 Delivered On Oct 15, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H- 33/35 warbreck moor, walton, liverpool, merseyside and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Sep 30, 1987 Delivered On Oct 14, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H-31 warbreck moor walton, liverpool, merseyside and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jan 02, 1987 Delivered On Jan 07, 1987 | Satisfied | 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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