FOTOSTOP EXPRESS LIMITED

FOTOSTOP EXPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFOTOSTOP EXPRESS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02002665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FOTOSTOP EXPRESS LIMITED?

    • (5147) /

    Where is FOTOSTOP EXPRESS LIMITED located?

    Registered Office Address
    Fotostop House
    Fallsbrook Road
    SW16 6DY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOTOSTOP EXPRESS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2002
    Next Accounts Due OnJul 30, 2003
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for FOTOSTOP EXPRESS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 19, 2016
    Next Confirmation Statement DueNov 02, 2016
    OverdueYes

    What is the status of the latest annual return for FOTOSTOP EXPRESS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FOTOSTOP EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of discharge of Administration Order

    4 pages2.19

    Order of court to wind up

    3 pagesCOCOMP

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    legacy

    1 pages288b

    Notice of result of meeting of creditors

    3 pages2.23

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    7 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Administration Order

    4 pages2.7

    Notice of Administration Order

    1 pages2.6

    Who are the officers of FOTOSTOP EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Jacqueline
    49 Donald Woods Gardens
    KT5 9NP Tolworth
    Surrey
    Secretary
    49 Donald Woods Gardens
    KT5 9NP Tolworth
    Surrey
    British78008090001
    LLOYD, Christopher Frank
    113 Telford Avenue
    SW2 4XW London
    Secretary
    113 Telford Avenue
    SW2 4XW London
    British65528950002
    MAYE, Domhnal Cathal
    23 Waddon Close
    CR0 4JT Croydon
    Surrey
    Secretary
    23 Waddon Close
    CR0 4JT Croydon
    Surrey
    Irish49704820001
    SWANSTON, Mario Robert
    19 Gainsborough Court
    College Road
    SE21 7LT London
    Secretary
    19 Gainsborough Court
    College Road
    SE21 7LT London
    British53889160001
    GABRIELE, Charles Paul Joseph
    4 Green Street
    W1Y 3RG London
    Director
    4 Green Street
    W1Y 3RG London
    British34215900002
    MAYE, Domhnal Cathal
    23 Waddon Close
    CR0 4JT Croydon
    Surrey
    Director
    23 Waddon Close
    CR0 4JT Croydon
    Surrey
    Irish49704820001
    MCWEENEY, Peter
    2b Wellesley Road
    TW2 5RS Twickenham
    Middlesex
    Director
    2b Wellesley Road
    TW2 5RS Twickenham
    Middlesex
    British89251780001
    SWANSTON, Mario Robert
    19 Gainsborough Court
    College Road
    SE21 7LT London
    Director
    19 Gainsborough Court
    College Road
    SE21 7LT London
    UkBritish53889160001

    Does FOTOSTOP EXPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 22, 2002
    Delivered On Aug 27, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
    Transactions
    • Aug 27, 2002Registration of a charge (395)
    All assets debenture
    Created On Jun 29, 2001
    Delivered On Jul 04, 2001
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 04, 2001Registration of a charge (395)
    • Sep 21, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 22, 1999
    Delivered On Dec 03, 1999
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 03, 1999Registration of a charge (395)
    Debenture
    Created On Sep 20, 1996
    Delivered On Sep 27, 1996
    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
    • Lloyds Bank PLC
    Transactions
    • Sep 27, 1996Registration of a charge (395)
    Mortgage debenture
    Created On Mar 28, 1991
    Delivered On Apr 05, 1991
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 05, 1991Registration of a charge
    • Nov 07, 1996Statement of satisfaction of a charge in full or part (403a)

    Does FOTOSTOP EXPRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2006Administration discharged
    Jul 26, 2002Administration started
    Administration order
    NameRoleAddressAppointed OnCeased On
    Jonathan Joseph Schapira
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    Sd Swaden
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    practitioner
    Leonard Curtis & Co
    One Great Cumberland Place
    W1H 7LW Marble Arch
    London
    2
    DateType
    Dec 12, 2006Petition date
    Dec 19, 2006Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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