HALF HOUR PHOTO CENTRES LIMITED
Overview
| Company Name | HALF HOUR PHOTO CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02575800 |
| 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 HALF HOUR PHOTO CENTRES LIMITED?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is HALF HOUR PHOTO CENTRES LIMITED located?
| Registered Office Address | c/o CLARKE HOWES BUSINESS SERVICES 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALF HOUR PHOTO CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMINPORT LIMITED | Jan 22, 1991 | Jan 22, 1991 |
What are the latest accounts for HALF HOUR PHOTO CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HALF HOUR PHOTO CENTRES 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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Dawson as a director | 1 pages | TM01 | ||||||||||
Appointment of Clark Howes Business Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from Appleton Dene Yarnells Hill Oxford OX2 9BG United Kingdom on Jun 09, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony Dawson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Joe Michael Ashton as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Daniel Oakeley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Daniel Oakeley on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HALF HOUR PHOTO CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK HOWES BUSINESS SERVICES LIMITED | Secretary | Minton Place Victoria Road OX266QB Bicester 2 Oxfordshire England |
| 155547370001 | ||||||||||
| ASHTON, Joe Michael | Director | Yarnells Hill OX2 9BG Oxford Sandford Dene Oxon United Kingdom | United Kingdom | English | Manager | 160585010001 | ||||||||
| DAWSON, Anthony Martin | Secretary | Appleton Dene Yarnells Hill OX2 9BG Oxford | British | Manager | 76692920008 | |||||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||||||
| DAWSON, Anthony Martin | Director | Appleton Dene Yarnells Hill OX2 9BG Oxford | England | British | Manager | 76692920008 | ||||||||
| OAKELEY, Daniel | Director | Appleton Dene Yarnells Hill OX2 9BG Oxford | United Kingdom | British | Manager | 14644270004 | ||||||||
| ROBERSON, Ann | Director | 10 Colterne Close Headington OX3 0BA Oxford Oxfordshire | British | Manager | 4130930001 | |||||||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Does HALF HOUR PHOTO CENTRES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 31, 1991 Delivered On Aug 02, 1991 | Outstanding | Amount secured £10,000 or such other sum equal to the yearly rent first reserved from the company to the chargee pursuant to a lease dated 31 july 1991 | |
Short particulars Deposit fund meaning the balance credited to the deposit account created purusuant to the rent deposit deed. | ||||
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