PHOTODIGIT LIMITED
Overview
| Company Name | PHOTODIGIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02529275 |
| 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 PHOTODIGIT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHOTODIGIT LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTODIGIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PHOTODIGIT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Jan 23, 2018
| 5 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Raymond Wakelin as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Woodward as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Woodward as a secretary on Dec 09, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 29, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hilary Ellson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Biffa Corporate Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Hales Waste Control Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PHOTODIGIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAKELIN, Ian Raymond | Director | Road Cressex HP12 3TZ High Wycombe Coronation Buckinghamshire | England | British | Chief Executive Officer | 80196120001 | ||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe C/O Biffa Buckinghamshire United Kingdom |
| 161841910001 | ||||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Road Cressex HP12 3TZ High Wycombe Coronation Buckinghamshire | Other | 132272130001 | ||||||||||
| FRANKLIN, Nicholas Curtis | Secretary | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Company Director | 16588470001 | |||||||||
| JOHNSON, Anthony | Secretary | 8 Eastleigh Close Harden Park NE35 9NG Boldon Tyne & Wear | British | 42284760001 | ||||||||||
| MACKINGS, Vivienne | Secretary | 28 West Meadows Road SR6 7TU Cleadon Village Tyne & Wear | British | 4816570003 | ||||||||||
| SCOTT, Thomas Gordon | Secretary | 23 Belsay Avenue NE25 8PY Whitley Bay Tyne & Wear | British | 39809260001 | ||||||||||
| WOODWARD, Keith | Secretary | Road Cressex HP12 3TZ High Wycombe Coronation Buckinghamshire | Other | 132276140001 | ||||||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | Managing Director | 15771050002 | |||||||||
| BROWN, David Andrew | Director | 26 Calonne Road Wimbledon SW19 5HJ London | United Kingdom | English | Finance Director | 144666960001 | ||||||||
| FRANKLIN, Nicholas Curtis | Director | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Company Director | 16588470001 | |||||||||
| LOWTH, Timothy Walter John | Director | Kidmore Road Caversham RG4 7NB Reading 100 Berkshire | England | British | Financial Director | 77656260001 | ||||||||
| MACKINGS, Paul Anthony | Director | 36 Whitburn Road Cleadon Village SR6 7QS Sunderland Tyne & Wear | England | British | Director | 81914740001 | ||||||||
| MACKINGS, Vivienne | Director | 28 West Meadows Road SR6 7TU Cleadon Village Tyne & Wear | British | Director/Secretary | 4816570003 | |||||||||
| STEWART, Martin Richard | Director | 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside | United Kingdom | British | Chartered Accountant | 102448970001 | ||||||||
| TWEEDALE, Robin Edwin | Director | The Heights Bentmeadows OL12 6LF Rochdale Lancashire | United Kingdom | British | Landfill Director | 8741740001 | ||||||||
| WAKELIN, Ian Raymond | Director | Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire | England | British | Managing Director | 80196120001 | ||||||||
| WHYBROW, Ian Michael | Director | Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire | British | Finance Director | 43349720001 | |||||||||
| WOODWARD, Keith | Director | Road Cressex HP12 3TZ High Wycombe Coronation Buckinghamshire | England | British | Lawyer | 33803420002 | ||||||||
| HALES WASTE CONTROL LIMITED | Director | Road Cressex HP12 3TZ High Wycombe Coronation Buckinghamshire United Kingdom |
| 129165220001 |
Who are the persons with significant control of PHOTODIGIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Waste Management Holdings Limited | Apr 06, 2016 | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Accuray House Buckinghamshire England | No | ||||||||||
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Natures of Control
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Does PHOTODIGIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 22, 1994 Delivered On Aug 11, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars (Including trade fixtures). 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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| Guarantee and debenture | Created On Jul 22, 1994 Delivered On Aug 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or tyneside waste paper co. Limited 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. 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