PSC PHOTOGRAPHY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePSC PHOTOGRAPHY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03260064
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PSC PHOTOGRAPHY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 15, 2019

    What are the latest filings for PSC PHOTOGRAPHY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2019

    LRESSP

    Amended total exemption full accounts made up to Apr 15, 2019

    7 pagesAAMD

    Total exemption full accounts made up to Apr 15, 2019

    8 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Change of details for Mr Steven Richard Smith as a person with significant control on May 14, 2019

    2 pagesPSC04

    Director's details changed for Mr Steven Richard Smith on May 14, 2019

    2 pagesCH01

    Previous accounting period extended from Dec 31, 2018 to Apr 15, 2019

    1 pagesAA01

    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 pagesAD02

    Confirmation statement made on Oct 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    4 pagesCS01

    Secretary's details changed for Suzanne Louise Prest on Oct 01, 2017

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Director's details changed for Mr Steven Richard Smith on Jun 21, 2017

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Satisfaction of charge 6 in full

    6 pagesMR04

    Who are the officers of PSC PHOTOGRAPHY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREST, Suzanne Louise
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    Secretary
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    British54902140002
    SMITH, Stephen Richard
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    EnglandBritishPhotographer50024470003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    DE BOER, Han Lee
    Top Flat 154 Evering Road
    N16 7BD London
    Secretary
    Top Flat 154 Evering Road
    N16 7BD London
    British50024540001
    CROFTON, John James
    8 Castlewood Road
    N16 6DW London
    Director
    8 Castlewood Road
    N16 6DW London
    EnglandBritishPhotographer85844250001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of PSC PHOTOGRAPHY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Smith
    Admiral's Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    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
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does PSC PHOTOGRAPHY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Sippchoice Trustees Limited as Sole Trustee of the Sippchoice Bespoke Sipp for the Benefit of Max William Simon Ashton
    Transactions
    • Apr 23, 2014Registration of a charge with court order to extend (MR01)
    • Mar 14, 2015Satisfaction of a charge (MR04)
    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
    • Rbs Invoice Finance LTD
    Transactions
    • May 24, 2013Registration of a charge (MR01)
    • Mar 14, 2015Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 23, 2007Registration of a charge (395)
    • May 19, 2015Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 29, 2006Registration of a charge (395)
    • May 19, 2015Satisfaction of a charge (MR04)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 18, 2004Registration of a charge (395)
    • Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Sep 18, 2004Registration of a charge (395)
    • Jan 19, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Dart Composition Limited
    Transactions
    • Feb 05, 2002Registration of a charge (395)
    • Jul 09, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 02, 2002Registration of a charge (395)
    • Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 17, 2002Registration of a charge (395)
    • Sep 30, 2004Statement of satisfaction of a charge in full or part (403a)

    Does PSC PHOTOGRAPHY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2020Dissolved on
    May 22, 2019Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert P Welby
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London

    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