CONTRAST PHOTOGRAPHY LIMITED

CONTRAST PHOTOGRAPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCONTRAST PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02640228
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONTRAST PHOTOGRAPHY LIMITED?

    • (7481) /

    Where is CONTRAST PHOTOGRAPHY LIMITED located?

    Registered Office Address
    6a The Gardens
    Broadcut
    PO16 7BB Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRAST PHOTOGRAPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for CONTRAST PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to May 05, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 05, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 05, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

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

    8 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    6 pagesAA

    Who are the officers of CONTRAST PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXCITE LIMITED
    12 Fratton Road
    PO1 5BX Portsmouth
    Hampshire
    Secretary
    12 Fratton Road
    PO1 5BX Portsmouth
    Hampshire
    54327720001
    YOUNG, David
    21 Nations Hill
    Kingsworthy
    SO23 7QY Winchester
    Hampshire
    Director
    21 Nations Hill
    Kingsworthy
    SO23 7QY Winchester
    Hampshire
    BritishPhotographer30040690002
    TULLEY, Andrew
    Yew Tree House
    Preston Candover
    Basingstoke
    Hampshire
    Secretary
    Yew Tree House
    Preston Candover
    Basingstoke
    Hampshire
    British30040660001
    YOUNG, David
    21 Nations Hill
    Kingsworthy
    SO23 7QY Winchester
    Hampshire
    Secretary
    21 Nations Hill
    Kingsworthy
    SO23 7QY Winchester
    Hampshire
    BritishPhotographer30040690002
    CLARK, Simon
    5 Weston Cottages Weston Colley
    Micheldever
    SO21 3AF Winchester
    Hampshire
    Director
    5 Weston Cottages Weston Colley
    Micheldever
    SO21 3AF Winchester
    Hampshire
    BritishPhotographer30040670002
    SLEIGH, Simon
    Little Farm Tillworth
    Hawkchurch
    EX13 5UB Axminster
    Devon
    Director
    Little Farm Tillworth
    Hawkchurch
    EX13 5UB Axminster
    Devon
    BritishPhotographer30040680002
    THOMAS-DAVIES, William
    Collins Farmhouse
    Lower Road Lossley Row
    HP27 0PE Princes Risborough
    Buckinghamshire
    Director
    Collins Farmhouse
    Lower Road Lossley Row
    HP27 0PE Princes Risborough
    Buckinghamshire
    BritishSales Manager30040700002

    Does CONTRAST PHOTOGRAPHY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 28, 1998
    Delivered On Aug 29, 1998
    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
    • Contrast Holdings Limited
    Transactions
    • Aug 29, 1998Registration of a charge (395)
    Debenture
    Created On Jun 04, 1998
    Delivered On Jun 11, 1998
    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
    • Midland Bank PLC
    Transactions
    • Jun 11, 1998Registration of a charge (395)
    Fixed and floating charge
    Created On May 18, 1995
    Delivered On May 24, 1995
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 24, 1995Registration of a charge (395)

    Does CONTRAST PHOTOGRAPHY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2012Dissolved on
    Nov 06, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Joseph Fagelman
    6a The Gardens
    Broadcut
    PO16 8SS Fareham
    Hants
    practitioner
    6a The Gardens
    Broadcut
    PO16 8SS Fareham
    Hants

    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