PHOTOGRAPHY (EALING) LIMITED
Overview
| Company Name | PHOTOGRAPHY (EALING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04436699 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHOTOGRAPHY (EALING) LIMITED?
- (7481) /
Where is PHOTOGRAPHY (EALING) LIMITED located?
| Registered Office Address | c/o TENON RECOVERY, 6TH FLOOR THE WHITE HOUSE 6TH FLOOR THE WHITE HOUSE 111 New Street B2 4EU Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHOTOGRAPHY (EALING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTURE RETAIL (EALING) LIMITED | Jul 18, 2005 | Jul 18, 2005 |
| ROSS EDWARDS LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for PHOTOGRAPHY (EALING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for PHOTOGRAPHY (EALING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 11, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 19, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 19, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed venture retail (ealing) LIMITED\certificate issued on 10/10/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed ross edwards LIMITED\certificate issued on 18/07/05 | 2 pages | CERTNM | ||||||||||
Who are the officers of PHOTOGRAPHY (EALING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Jamie Paul | Director | 15 Montpelier Place SW7 1HJ London | England | British | Director | 91090640001 | ||||
| GOLDSTEIN, Paul | Director | 10 Ranulf Road NW2 2DE London | United Kingdom | British | Director | 104925930001 | ||||
| NECK, Richard Paul | Director | 37 Marigold Close SN12 6FT Melksham Wiltshire | British | Operations Director | 126237320001 | |||||
| HOWARD, Sally Ann | Secretary | 28 Hazelmere Close CW8 1QZ Hartford Cheshire | British | Secretary | 81354810001 | |||||
| WILKINSON, Paul David | Secretary | 44b Bank Crest Baildon BD17 5HB Shipley West Yorkshire | British | 78474330002 | ||||||
| EDWARDS, Ross James | Director | Franfield Road W7 1NJ Hanwell 132 United Kingdom | England | United Kingdom | Company Director | 162287660001 | ||||
| GLOVER SMITH, Brian | Director | 19 Park Lane Hale WA15 9JS Altrincham Cheshire | British | Director | 65097890006 | |||||
| HARRISON, Anthony | Director | 57 York Road Ashton In Makerfield WN4 9DS Wigan Lancashire | British | Sales Director | 102874860001 | |||||
| WILKINSON, Paul David | Director | 44b Bank Crest Baildon BD17 5HB Shipley West Yorkshire | United Kingdom | British | Company Director | 78474330002 |
Does PHOTOGRAPHY (EALING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2005 Delivered On Jun 09, 2005 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Jul 04, 2002 Delivered On Jul 11, 2002 | 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
| ||||
Transactions
| ||||
Does PHOTOGRAPHY (EALING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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