PSC PHOTOGRAPHY LTD
Overview
Company Name | PSC PHOTOGRAPHY LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03260064 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of PSC PHOTOGRAPHY LTD?
- Other specialist photography (74202) / Professional, scientific and technical activities
Where is PSC PHOTOGRAPHY LTD located?
Registered Office Address | Sfp 9 Ensign House Admiral's Way Marsh Wall E14 9XQ London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PSC PHOTOGRAPHY LTD?
Last Accounts | |
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Last Accounts Made Up To | Apr 15, 2019 |
What are the latest filings for PSC PHOTOGRAPHY LTD?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on Jun 18, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Amended total exemption full accounts made up to Apr 15, 2019 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Apr 15, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Steven Richard Smith as a person with significant control on May 14, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Steven Richard Smith on May 14, 2019 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Apr 15, 2019 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed from Sterling House Langston Road Loughton Essex IG6 2GP England to The Retreat 406 Roding Lane South Woodford Green IG8 8EY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Suzanne Louise Prest on Oct 01, 2017 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Director's details changed for Mr Steven Richard Smith on Jun 21, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on May 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 6 pages | MR04 | ||||||||||
Who are the officers of PSC PHOTOGRAPHY LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PREST, Suzanne Louise | Secretary | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | British | 54902140002 | ||||||
SMITH, Stephen Richard | Director | 406 Roding Lane South IG8 8EY Woodford Green The Retreat Essex England | England | British | Photographer | 50024470003 | ||||
BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
DE BOER, Han Lee | Secretary | Top Flat 154 Evering Road N16 7BD London | British | 50024540001 | ||||||
CROFTON, John James | Director | 8 Castlewood Road N16 6DW London | England | British | Photographer | 85844250001 | ||||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of PSC PHOTOGRAPHY LTD?
Name | Notified On | Address | Ceased |
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Mr Stephen Richard Smith | Oct 07, 2016 | Admiral's Way Marsh Wall E14 9XQ London Sfp 9 Ensign House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PSC PHOTOGRAPHY LTD have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Dec 20, 2013 Delivered On Apr 23, 2014 | Satisfied | ||
Brief description F/H property k/a 37 coate street and 1 seabright passage tower hamlets london t/no EGL204378. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 23, 2013 Delivered On May 24, 2013 | Satisfied | ||
Brief description By way of fixed charge the following property of the company owned now or in the future:-. (I) all interests in any heritable freehold or leasehold land (land) vested in or charged to the company, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land;. (Ii) all plant and machinery, including any associated warranties and maintenance contracts;. (Iii) all the goodwill of the company's business;. (Iv) any uncalled capital;. (V) all stock, shares and other securities held by the company at any time in any subsidiary and all income and rights relating to those stocks, shares and securities;. (Vi) all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights;. (Vii) the benefit of any hedging arrangements, futures transactions or treasury instruments;. (Viii) all debts which fail to vest in the bank (rbsif) under any debt purchase facility entered into between the company and the bank (rbsif) (debt purchase facility) and their related rights (as defined in the debt purchase agreement). 2 by way of floating charge all the other property assets and rights of the company owned now or in the future which are not subject to an effective fixed charge under the debenture or any other security held by the bank.. Note 1: the debenture contains covenants by the company that the company will not without the bank's consent:-. (A) permit or create any mortgage, standard security, charge or lien on the property;. (B) dispose of the property of the company, owned now or in the future, charged by way of fixed charge;. (C) dispose of the property, other than in the ordinary course of business, charged by way of floating charge;. (D) call on, or accept payment of, any uncalled capital;. (E) grant, or accept a surrender of, any lease or licence of any of its land or consent to a tenant assigning or sub letting;. (F) dispose of, part with or share possession or occupation of any of its land.. Note 2: the debenture gives the bank power to appoint an administrator.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 15, 2007 Delivered On Jan 23, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 coate street and 1 sebright passage, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 24, 2006 Delivered On Nov 29, 2006 | 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
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Transactions
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Debenture | Created On Sep 17, 2004 Delivered On Sep 18, 2004 | 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
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Transactions
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Legal charge | Created On Sep 17, 2004 Delivered On Sep 18, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 37 coate street and 1 sebright passage tower hamlets london t/no EGL204378. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Deed of equitable charge | Created On Jan 28, 2002 Delivered On Feb 05, 2002 | Satisfied | Amount secured £40,000.00 due from the company o the chargee | |
Short particulars F/Hold property known as 37 coate st,london E2; egl 204378. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 28, 2002 Delivered On Feb 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37 coats st,london E2 9AG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 12, 2002 Delivered On Jan 17, 2002 | 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
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Transactions
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Does PSC PHOTOGRAPHY LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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