BATH PHOTO OPTICS LIMITED
Overview
| Company Name | BATH PHOTO OPTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03949225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATH PHOTO OPTICS LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BATH PHOTO OPTICS LIMITED located?
| Registered Office Address | 6 Abbey Gate Street BA1 1NP Bath B&Nes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATH PHOTO OPTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALTERS OF BATH LIMITED | Mar 16, 2000 | Mar 16, 2000 |
What are the latest accounts for BATH PHOTO OPTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BATH PHOTO OPTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from 16 the Podium Bath B&Nes BA1 5AL | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Peter Dominic Larkin on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 16 the Podium Bath BA1 5AL on May 01, 2012 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Peter Dominic Larkin on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 6 Morlais Buildings Pontmorlais Merthyr Tydfil Mid Glamorgan CF47 8UL on Feb 08, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Robert Walters as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Walters as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of BATH PHOTO OPTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARKIN, Peter Dominic | Director | Abbey Gate Street BA1 1NP Bath 6 B&Nes United Kingdom | United Kingdom | British | Retail Manager | 69037040003 | ||||
| WALTERS, Robert Wyn | Secretary | Wellfield Pontmorlais CF47 8UY Merthyr Tydfil Mid Glamorgan | British | Retailer Of Photo Video Equipm | 68936940001 | |||||
| CLIVE MATHIAS COMPANY SECRETARY LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 67391590001 | |||||||
| WALTERS, Robert Wyn | Director | Wellfield Pontmorlais CF47 8UY Merthyr Tydfil Mid Glamorgan | Wales | British | Retailer Of Photo Video Equipm | 68936940001 | ||||
| CLIVE MATHIAS NOMINEE LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 |
Does BATH PHOTO OPTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jan 30, 2012 Delivered On Feb 04, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars An initial deposit of £8,400 representing 6 months rent together with further sums from time to time added to the initial deposit see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent security deposit deed | Created On May 12, 2000 Delivered On May 25, 2000 | Outstanding | Amount secured The sum of £9,250 plus vat due or to become fom the company to the chargee | |
Short particulars The deposit for the payment of rents reserved contained in a lease dated 3 december 1998 (as defined therein) and any losees which may occur. | ||||
Persons Entitled
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Transactions
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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