SNAP DIGITAL IMAGING LIMITED

Overview

Company Name	SNAP DIGITAL IMAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03620123
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1998
Date of Cessation	Aug 02, 2012

Summary

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

What is the purpose of SNAP DIGITAL IMAGING LIMITED?

(7487) /

Where is SNAP DIGITAL IMAGING LIMITED located?

Registered Office Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What are the latest accounts for SNAP DIGITAL IMAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for SNAP DIGITAL IMAGING LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 02, 2012	Liquidators' statement of receipts and payments to Apr 05, 2012	5 pages	4.68

May 02, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 29, 2012	Liquidators' statement of receipts and payments to Sep 30, 2011	5 pages	4.68

Apr 14, 2011	Liquidators' statement of receipts and payments to Mar 30, 2011	5 pages	4.68

Mar 02, 2011	Registered office address changed from C/O C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Mar 02, 2011	2 pages	AD01

Apr 09, 2010	Administrator's progress report to Mar 31, 2010	16 pages	2.24B

Mar 31, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

Nov 10, 2009	Administrator's progress report to Sep 30, 2009	12 pages	2.24B

Nov 10, 2009	Notice of extension of period of Administration	1 pages	2.31B

Oct 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 15, 2009	Administrator's progress report to Mar 31, 2009	16 pages	2.24B

Mar 27, 2009	Statement of affairs with form 2.15B/2.14B	6 pages	2.16B

Dec 17, 2008	Result of meeting of creditors	4 pages	2.23B

Dec 15, 2008	legacy	1 pages	288b

Dec 15, 2008	legacy	1 pages	288b

Dec 11, 2008	Statement of administrator's proposal	35 pages	2.17B

Nov 07, 2008	legacy	1 pages	287

Oct 15, 2008	Appointment of an administrator	1 pages	2.12B

Oct 02, 2008	legacy	1 pages	288b

Sep 01, 2008	legacy	11 pages	363a

Dec 27, 2007	legacy	16 pages	363a
Aug 13, 2007	legacy	2 pages	403a
Aug 09, 2007	Full accounts made up to Dec 31, 2006	17 pages	AA
Jul 17, 2007	legacy	2 pages	403a

View All Filings

Who are the officers of SNAP DIGITAL IMAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	May 25, 2007		Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British			6005660002
COLL, Andrew Patrick 4 Kennedy Close SL7 3JA Marlow Buckinghamshire	Dec 13, 2002	Oct 16, 2006	Secretary	4 Kennedy Close SL7 3JA Marlow Buckinghamshire		British		Accountant	57850230002
HENSON, Paul Anthony 47 Nightingale Lane CV5 6AY Coventry West Midlands	Oct 13, 2000	Dec 13, 2002	Secretary	47 Nightingale Lane CV5 6AY Coventry West Midlands		British		Company Director	30023590002
HUGHES, Carl William 26 Harbury Avenue PR8 2TA Southport Merseyside	Aug 21, 1998	Apr 10, 2000	Secretary	26 Harbury Avenue PR8 2TA Southport Merseyside		British		Sales Director	60174410001
ARC CORPORATE SERVICES LIMITED 22 Lovat Lane EC3R 8EB London	Oct 16, 2006	May 25, 2007	Secretary	22 Lovat Lane EC3R 8EB London					109241790001
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Aug 21, 1998	Aug 21, 1998	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton					900015530001
COLL, Andrew Patrick 4 Kennedy Close SL7 3JA Marlow Buckinghamshire	Dec 13, 2002	Nov 28, 2008	Director	4 Kennedy Close SL7 3JA Marlow Buckinghamshire	United Kingdom	British	1961-3	Accountant	57850230002
CUMBERLAND, David James Littledean 19 Clayton Avenue BN6 8HD Hassocks West Sussex	Jun 20, 2003	Jun 02, 2006	Director	Littledean 19 Clayton Avenue BN6 8HD Hassocks West Sussex	Uk	British	1956-6	Director	91054710002
DOWSE, Jonathan Charles 224 Henley Road RG4 6LR Reading Berkshire	Jun 27, 2007	Nov 28, 2008	Director	224 Henley Road RG4 6LR Reading Berkshire		British	1962-10	Finance Director	118249130001
HENSON, Paul Anthony 47 Nightingale Lane CV5 6AY Coventry West Midlands	Feb 14, 2000	Jun 23, 2006	Director	47 Nightingale Lane CV5 6AY Coventry West Midlands	England	British	1959-3	Managing Director	30023590002
HUGHES, Carl William 26 Harbury Avenue PR8 2TA Southport Merseyside	Aug 21, 1998	Apr 10, 2000	Director	26 Harbury Avenue PR8 2TA Southport Merseyside		British	1959-7	Sales Director	60174410001
KHAN, Qadir Ali 150 Central Avenue TW3 2RJ Hounslow Middlesex	Jun 20, 2003	Feb 20, 2004	Director	150 Central Avenue TW3 2RJ Hounslow Middlesex		British	1969-6	Director	91324500001
MCAULEY, Stephen Thomas The Sycamores Moneyrow Green Holyport SL6 2NA Maidenhead Berkshire	Oct 13, 2000	Nov 14, 2003	Director	The Sycamores Moneyrow Green Holyport SL6 2NA Maidenhead Berkshire	England	Irish	1958-3	Company Director	149006130001
MITCHELL (JUNIOR), Robin Guthrie Greenways Watery Lane Little Cawthorpe LN11 8LZ Louth Lincolnshire	Aug 21, 1998	Jun 23, 2006	Director	Greenways Watery Lane Little Cawthorpe LN11 8LZ Louth Lincolnshire		British	1962-10	Director	19084210003
STEELE, Richard John 10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	Feb 14, 2000	Sep 29, 2008	Director	10 Newton Park Newton Solney DE15 0SX Burton On Trent Derbyshire	England	British	1955-4	Chartered Accountant	1415570001
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Aug 21, 1998	Aug 21, 1998	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton					900015520001

View Detailed Information on Officers and People with Significant Control

Does SNAP DIGITAL IMAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2007 Delivered On Jul 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Trafalgar Capital Specialized Investment Fund
	Transactions Jul 05, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Jun 23, 2006 Delivered On Jul 11, 2006	Satisfied	Amount secured All monies due or to become due from any company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 3I Group PLC
	Transactions Jul 11, 2006Registration of a charge (395) Aug 13, 2007Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 11, 2002 Delivered On Oct 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The goods described in the schedule including ,machine nos: 1516,1528 and 1539,model nos.220; See form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2002Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 11, 2002 Delivered On Oct 24, 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2002Registration of a charge (395) Jul 17, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 01, 2001 Delivered On Jun 07, 2001	Outstanding	Amount secured £10,575.00 due or to become due from the company to the chargee
	Short particulars £10,575.00 rent deposit in respect of the premises at unit 3 barnes wallis court high wycombe buckinghamshire.
	Persons Entitled Orbital Developments Limited
	Transactions Jun 07, 2001Registration of a charge (395)
Debenture	Created On Nov 10, 2000 Delivered On Nov 20, 2000	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 Barclays Bank PLC
	Transactions Nov 20, 2000Registration of a charge (395) Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SNAP DIGITAL IMAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2008	Administration started
Mar 31, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Mar 31, 2010
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London		Mar 31, 2010

Date	Type
Mar 31, 2010	Commencement of winding up
Aug 02, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker One Euston Square 40 Melton Street W1U 6RD London	practitioner	One Euston Square 40 Melton Street W1U 6RD London	Mar 31, 2010
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	Mar 31, 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.
license: CC0