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MARK CLEGHORN PHOTOGRAPHY LIMITED

MARK CLEGHORN PHOTOGRAPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMARK CLEGHORN PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02915619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARK CLEGHORN PHOTOGRAPHY LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is MARK CLEGHORN PHOTOGRAPHY LIMITED located?

    Registered Office Address
    Ground Floor 16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK CLEGHORN PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMMUNICATION REPAIR CENTRE (NOTTINGHAM) LIMITEDApr 05, 1994Apr 05, 1994

    What are the latest accounts for MARK CLEGHORN PHOTOGRAPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for MARK CLEGHORN PHOTOGRAPHY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2022

    What are the latest filings for MARK CLEGHORN PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on May 22, 2024

    		3 pagesAD01

    Removal of liquidator by court order

    		9 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on Nov 02, 2023

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 31, 2023

    		18 pagesLIQ03

    Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN to The Maltings East Tyndall Street Cardiff CF24 5EZ on Jun 14, 2022

    		1 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2022

    		LRESEX

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Cessation of Deborah Cleghorn as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Deborah Cleghorn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of MARK CLEGHORN PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEGHORN, Deborah
    16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor
    		Secretary
    16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor
    		British134892910001
    CLEGHORN, Mark
    16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor
    		Director
    16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor
    		WalesBritish105193540002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    HOWARD, Paul Edward
    41 Westward Place
    CF31 4XA Bridgend
    Mid Glamorgan
    		Director
    41 Westward Place
    CF31 4XA Bridgend
    Mid Glamorgan
    		British46938230001
    LINGHAM, Peter
    36 Heol Street Denys
    Lisvane
    CF14 0RU Cardiff
    South Glamorgan
    		Director
    36 Heol Street Denys
    Lisvane
    CF14 0RU Cardiff
    South Glamorgan
    		WalesBritish42026710002
    RICHARDSON, Louise
    Ewenny Potteries
    Bridgend
    Mid Glam
    		Director
    Ewenny Potteries
    Bridgend
    Mid Glam
    		British42076120001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK CLEGHORN PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Cleghorn
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    		Apr 06, 2016
    Raleigh Walk
    Brigantine Place
    CF10 4LN Cardiff
    7-8
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Cleghorn
    16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor
    		Apr 06, 2016
    16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Deborah Cleghorn
    16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor
    		Apr 06, 2016
    16 Columbus Walk
    Brigantine Place
    CF10 4BY Cardiff
    Ground Floor
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does MARK CLEGHORN PHOTOGRAPHY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 29, 2024Due to be dissolved on
    Jun 01, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Katrina Jane Orum
    1st Floor North Anchor Court Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    		practitioner
    1st Floor North Anchor Court Keen Road
    CF24 5JW Cardiff
    South Glamorgan
    Susan Clay
    The Maltings East Tyndall Street
    CF24 5EZ Cardiff
    		practitioner
    The Maltings East Tyndall Street
    CF24 5EZ Cardiff
    Wilfred Vaughan Jones
    The Maltings East Tyndall Street
    CF24 5EZ Cardiff
    		practitioner
    The Maltings East Tyndall Street
    CF24 5EZ Cardiff
    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.
    • license: CC0