PHOTOBASE LIMITED
Overview
| Company Name | PHOTOBASE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02185695 |
| 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 PHOTOBASE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PHOTOBASE LIMITED located?
| Registered Office Address | Unit 6 Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOTOBASE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURIBADGE SYSTEMS LIMITED | Nov 26, 1990 | Nov 26, 1990 |
| SECURITAG SYSTEMS LIMITED | Aug 21, 1990 | Aug 21, 1990 |
| DAVINCI BUSINESS SYSTEMS LIMITED | May 24, 1990 | May 24, 1990 |
| COMPUCOVER (UK) LIMITED | Oct 30, 1987 | Oct 30, 1987 |
What are the latest accounts for PHOTOBASE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for PHOTOBASE 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 | ||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Anthony Juett as a director on Apr 13, 2017 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Richard Juett as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Kent Innovation Centre Millenium Way Broadstairs Kent CT10 2QQ* on Nov 21, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Anthony Juett as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Dunion as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of James Dunion as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Who are the officers of PHOTOBASE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUETT, Richard Anthony | Director | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire | England | English | 165664280001 | |||||
| MORLEY, Sebastian Jake Finch | Director | Glenae House Glenae DG1 3NZ Dumfries Dumfries And Galloway | United Kingdom | British | 111200930001 | |||||
| BRETEL, David John | Secretary | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | British | 3014580002 | ||||||
| DUNION, James Leslie | Secretary | Murdoch Close DG5 4UP Dalbeattie 8 Dumfries & Galloway United Kingdom | British | 159682880001 | ||||||
| JUETT, Richard Anthony | Secretary | Fulcrum 4 Solent Way Whiteley PO15 7FT Fareham Unit 6 Hampshire United Kingdom | 170660620001 | |||||||
| MCGILL, Gerald Michael | Secretary | Whiterne 61 Albert Road DG2 9DL Dumfries Dumfriesshire | British | 126002270001 | ||||||
| ROSE, Philip | Secretary | 12 The Callanders Heathbourne Road WD2 1PU Bushey Heath Hertfordshire | British | 1784340002 | ||||||
| BARRON, Neil Robert | Director | Newlands Woodperry Road Beckley OX3 9UY Oxford Oxfordshire | England | British | 99264480001 | |||||
| BRETEL, David John | Director | Bourne House Bourne Close Porton SP4 0LL Salisbury Wiltshire | England | British | 3014580002 | |||||
| DUNION, James Leslie | Director | Murdoch Close DG5 4UP Dalbeattie 8 Dumfries & Galloway United Kingdom | Scotland | British | 159682720001 | |||||
| FRENCH, Frederick John | Director | Rocklands Farm Goodrich HR9 6JN Ross On Wye Herefordshire | British | 34922890002 | ||||||
| MCVICAR, Bruce | Director | 10 H Compton Road N1 2PA London | British | 44605830003 | ||||||
| ROSE, Estelle | Director | Oakridge House 176 High Road WD2 1NP Bushey Heath Hertfordshire | United Kingdom | British | 19715940002 | |||||
| ROSE, Jeremy Stephen | Director | Oakridge House 176 High Road WD2 1NP Bushey Heath Hertfordshire | United Kingdom | British | 115472970001 | |||||
| SULLIVAN, James Walker | Director | Rivendell Selling Court ME13 9RJ Selling Kent | England | British | 158166300001 |
Who are the persons with significant control of PHOTOBASE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Croma Security Solutions Group Plc | Apr 06, 2016 | Solent Way Whiteley PO15 7FT Fareham Unit 6 England | No | ||||||||||
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Natures of Control
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Does PHOTOBASE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 10, 2007 Delivered On Aug 16, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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
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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