PICTUREFRAMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePICTUREFRAMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03817590
    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 PICTUREFRAMES LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PICTUREFRAMES LTD located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of PICTUREFRAMES LTD?

    Previous Company Names
    Company NameFromUntil
    U-FRAME LIMITEDAug 02, 1999Aug 02, 1999

    What are the latest accounts for PICTUREFRAMES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for PICTUREFRAMES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PICTUREFRAMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Feb 02, 2015

    12 pages4.68

    Registered office address changed from * 22D Wincombe Business Park Shaftesbury Dorset SP7 9QJ* on Feb 07, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Aug 02, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Current accounting period shortened from Aug 31, 2013 to Jun 30, 2013

    1 pagesAA01

    Annual return made up to Aug 02, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    9 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Jtf Company Secretarial Services Ltd as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    Who are the officers of PICTUREFRAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLETSON, Hope
    5 Victoria Street
    SP7 8AG Shaftesbury
    Dorset
    Director
    5 Victoria Street
    SP7 8AG Shaftesbury
    Dorset
    EnglandBritish65305150003
    ELLETSON, Caroline Mary
    5 Victoria Street
    SP7 8AG Shaftesbury
    Dorset
    Secretary
    5 Victoria Street
    SP7 8AG Shaftesbury
    Dorset
    British65305160002
    JTF COMPANY SECRETARIAL SERVICES LTD
    Highfield Road
    BH9 2SE Bournemouth
    51
    Dorset
    United Kingdom
    Secretary
    Highfield Road
    BH9 2SE Bournemouth
    51
    Dorset
    United Kingdom
    101146390002

    Does PICTUREFRAMES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2014Commencement of winding up
    Sep 17, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Renshaw
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY 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