GATESHEAD PHOTOGRAPHIC LIMITED

GATESHEAD PHOTOGRAPHIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGATESHEAD PHOTOGRAPHIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04302376
    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 GATESHEAD PHOTOGRAPHIC LIMITED?

    • (7481) /

    Where is GATESHEAD PHOTOGRAPHIC LIMITED located?

    Registered Office Address
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATESHEAD PHOTOGRAPHIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2004

    What are the latest filings for GATESHEAD PHOTOGRAPHIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 10, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Oct 25, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 25, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 25, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 25, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Oct 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Who are the officers of GATESHEAD PHOTOGRAPHIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAINE, Amanda Jayne
    3 Mount Close
    NE12 6GE Killingworth
    Tyne & Wear
    Secretary
    3 Mount Close
    NE12 6GE Killingworth
    Tyne & Wear
    BritishManaging Director73574420005
    HASSAINE, Amanda Jayne
    3 Mount Close
    NE12 6GE Killingworth
    Tyne & Wear
    Director
    3 Mount Close
    NE12 6GE Killingworth
    Tyne & Wear
    BritishManaging Director73574420005
    WILLIAMS, Brian James
    70 Westernmoor
    Hawthorn Pk
    NE37 1LR Washington
    Tyne & Wear
    Director
    70 Westernmoor
    Hawthorn Pk
    NE37 1LR Washington
    Tyne & Wear
    BritishManager78488430001
    GRATRIX, Sandra Elayne
    Eglos Cottage
    St Issey
    PL27 7QB Wadebridge
    North Cornwall
    Secretary
    Eglos Cottage
    St Issey
    PL27 7QB Wadebridge
    North Cornwall
    British96797790001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does GATESHEAD PHOTOGRAPHIC LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 05, 2001
    Delivered On Nov 06, 2001
    Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 06, 2001Registration of a charge (395)

    Does GATESHEAD PHOTOGRAPHIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2006Commencement of winding up
    Mar 30, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland

    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