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INTROPHOTO 2000 LIMITED

INTROPHOTO 2000 LIMITED

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

    • Overview

    Company NameINTROPHOTO 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03770627
    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 INTROPHOTO 2000 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INTROPHOTO 2000 LIMITED located?

    Registered Office Address
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of INTROPHOTO 2000 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARKMERE LIMITEDMay 14, 1999May 14, 1999

    What are the latest accounts for INTROPHOTO 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for INTROPHOTO 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Norman Carl Harrington as a director on Jul 13, 2020

    		1 pagesTM01

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of James Gavin Mackay as a director on Dec 31, 2017

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		7 pagesAA

    Director's details changed for Keith Swanepoel on Nov 14, 2016

    		2 pagesCH01

    Director's details changed for Keith Michael Ruffell on Nov 14, 2016

    		2 pagesCH01

    Director's details changed for Norman Carl Harrington on Nov 14, 2016

    		2 pagesCH01

    Director's details changed for Judith Ann Harrington on Nov 14, 2016

    		2 pagesCH01

    Secretary's details changed for Peter John Baxter on Nov 14, 2016

    		1 pagesCH03

    Annual return made up to May 14, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 134,999
    		SH01

    Full accounts made up to Apr 30, 2015

    		12 pagesAA

    Annual return made up to May 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 134,999
    		SH01

    Full accounts made up to Apr 30, 2014

    		13 pagesAA
    View All Filings

    Who are the officers of INTROPHOTO 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Peter John
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		Secretary
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		BritishAccountant4702530001
    HARRINGTON, Judith Ann
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		Director
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		EnglandBritishPublic Relations Manager16342600003
    RUFFELL, Keith Michael
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		Director
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		EnglandBritishNone94941370004
    SWANEPOEL, Keith
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		Director
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		EnglandBritishNone155780600002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    HARRINGTON, Norman Carl
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		Director
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		EnglandBritishDirector16342610003
    MACKAY, James Gavin
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		Director
    Unit 1
    Priors Way
    SL6 2HP Maidenhead
    Berkshire
    		United KingdomBritishNone151333100001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTROPHOTO 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priors Way
    SL6 2HP Maidenhead
    Unit 1
    Berkshire
    England
    		Apr 06, 2016
    Priors Way
    SL6 2HP Maidenhead
    Unit 1
    Berkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number6532542
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does INTROPHOTO 2000 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Loan note debenture
    Created On Apr 30, 2010
    Delivered On May 15, 2010
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Norman Carl Harrington (The Loan Note Holder)
    Transactions
    • May 15, 2010Registration of a charge (MG01)
    Mortgage debenture
    Created On Aug 26, 1999
    Delivered On Sep 06, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 06, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Does INTROPHOTO 2000 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2021Petition date
    Oct 20, 2022Due to be dissolved on
    Jul 08, 2022Conclusion of winding up
    Mar 14, 2022Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Brighton
    5th Floor Crown House, 11 Regent Hill
    BN1 3ED Brighton
    East Sussex
    		practitioner
    5th Floor Crown House, 11 Regent Hill
    BN1 3ED Brighton
    East Sussex
    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