THE PPC IMAGELAB LTD

Overview

Company Name	THE PPC IMAGELAB LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02638906
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1991
Date of Cessation	May 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE PPC IMAGELAB LTD?

(7487) /

Where is THE PPC IMAGELAB LTD located?

Registered Office Address	Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of THE PPC IMAGELAB LTD?

Previous Company Names
Company Name	From	Until
THE PHOTOGRAPHIC PRINT COMPANY LIMITED	Sep 19, 1991	Sep 19, 1991
NO. 176 LEICESTER LIMITED	Aug 19, 1991	Aug 19, 1991

What are the latest accounts for THE PPC IMAGELAB LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for THE PPC IMAGELAB LTD?

Annual Return

Last Annual Return	Aug 19, 2009

What are the latest filings for THE PPC IMAGELAB LTD?

Filings

Date

Description

Document

Type

May 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2014

Liquidators' statement of receipts and payments to Jan 15, 2014

7 pages

4.68

Feb 05, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 22, 2013

Liquidators' statement of receipts and payments to Aug 08, 2013

5 pages

4.68

Apr 23, 2013

Liquidators' statement of receipts and payments to Feb 08, 2013

21 pages

4.68

Feb 01, 2013

Insolvency court order

Court order insolvency:- replacement of liquidator

14 pages

LIQ MISC OC

Feb 01, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 14, 2012

Liquidators' statement of receipts and payments to Aug 08, 2012

5 pages

4.68

Feb 29, 2012

Liquidators' statement of receipts and payments to Feb 08, 2012

15 pages

4.68

Sep 01, 2011

Liquidators' statement of receipts and payments to Aug 08, 2011

4 pages

4.68

Feb 21, 2011

Liquidators' statement of receipts and payments to Feb 08, 2011

5 pages

4.68

Feb 17, 2010

Statement of affairs with form 4.19

8 pages

4.20

Feb 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 28, 2010

Registered office address changed from * 15,Midland Street Leicester LE1 1TG* on Jan 28, 2010

2 pages

AD01

Oct 16, 2009

Annual return made up to Aug 19, 2009 with full list of shareholders

4 pages

AR01

May 02, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Sep 08, 2008

legacy

4 pages

363a

Aug 26, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Oct 17, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Sep 26, 2007

legacy

3 pages

363a

Oct 31, 2006

legacy

8 pages

363s

Oct 25, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Jan 27, 2006

Total exemption small company accounts made up to Dec 31, 2004

8 pages

Dec 28, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of THE PPC IMAGELAB LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VORLEY, William David Timberlane Woodside MK17 8ED Aspley Guise Bedfordshire	Sep 03, 1991		Secretary	Timberlane Woodside MK17 8ED Aspley Guise Bedfordshire		British		15030590002
SWANN, Brian Douglas 13 Lovelace Way Fleckney LE8 8TT Leicester Leicestershire	Sep 03, 1991		Director	13 Lovelace Way Fleckney LE8 8TT Leicester Leicestershire	England	British	1957-1	15030570001
VORLEY, William David Timberlane Woodside MK17 8ED Aspley Guise Bedfordshire	Sep 03, 1991		Director	Timberlane Woodside MK17 8ED Aspley Guise Bedfordshire	England	British	1947-8	15030590002
WILLIAMS, David 127 Stoughton Road Oadby LE2 4FS Leicester Leicestershire	Aug 19, 1991	Sep 03, 1991	Secretary	127 Stoughton Road Oadby LE2 4FS Leicester Leicestershire		British		4301510001
LENNOX, Ronald Arthur 3 Chestnut Close LE67 6HR Ibstock Leicestershire	Sep 03, 1991	Apr 03, 1995	Director	3 Chestnut Close LE67 6HR Ibstock Leicestershire		British	1947-11	15030580001
VALLANCE, Julie Rose 52 Castle Fields Anstey Heights LE4 1AN Leicester Leicestershire	Aug 19, 1991	Sep 03, 1991	Nominee Director	52 Castle Fields Anstey Heights LE4 1AN Leicester Leicestershire		British	1963-1	900005330001
WILLIAMS, David 127 Stoughton Road Oadby LE2 4FS Leicester Leicestershire	Aug 19, 1991	Sep 03, 1991	Director	127 Stoughton Road Oadby LE2 4FS Leicester Leicestershire		British	1958-6	4301510001

View Detailed Information on Officers and People with Significant Control

Does THE PPC IMAGELAB LTD have any charges?

Charges
Classification	Dates	Status	Details
Book debts debenture	Created On Sep 27, 1996 Delivered On Oct 04, 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. See the mortgage charge document for full details.
	Persons Entitled New Court Commercial Finance Limited
	Transactions Oct 04, 1996Registration of a charge (395)
Mortgage debenture	Created On Mar 10, 1992 Delivered On Mar 17, 1992	Outstanding	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 Mar 17, 1992Registration of a charge (395)
Debenture	Created On Sep 13, 1991 Delivered On Sep 28, 1991	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 One Stop Photographies Limited
	Transactions Sep 28, 1991Registration of a charge Jun 11, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE PPC IMAGELAB LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 09, 2010	Commencement of winding up
May 05, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Peter Ford F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Plc Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Feb 09, 2010	Oct 23, 2012
Richard Frank Simms F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	practitioner	F A Simms & Partners Insol House LE17 4AP 39 Station Road Lutterworth Leicestershire	Feb 09, 2010

View Detailed Information on Insolvency Cases

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.
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