PHOTOSPEED (UK) LIMITED
Overview
| Company Name | PHOTOSPEED (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04468708 |
| 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 PHOTOSPEED (UK) LIMITED?
- (7481) /
Where is PHOTOSPEED (UK) LIMITED located?
| Registered Office Address | c/o CHAMBERLAIN & CO Resolution House Mill Hill LS1 5DQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTOSPEED (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for PHOTOSPEED (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2013 | 10 pages | 4.68 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Registered office address changed from C/O C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on Oct 05, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB on Jul 04, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Neelam Jindal on Jun 25, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Neelam Jindal on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anshuman Jindal on Jun 25, 2010 | 1 pages | CH03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 25, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of PHOTOSPEED (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JINDAL, Anshuman | Secretary | 318 Wellington Road South TW4 5JU Hounslow Middlesex | British | 120738980001 | ||||||
| JINDAL, Neelam | Secretary | 318 Wellington Road South TW4 5JU Hounslow Middlesex | Indian | 120738880001 | ||||||
| JINDAL, Neelam | Director | 318 Wellington Road South TW4 5JU Hounslow Middlesex | England | Indian | Businessman | 120738880001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| JINDLE, Vijay | Director | 318 Wellington Road South TW4 5JU South Hounslow Middlesex | British | Businessman | 84467470001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does PHOTOSPEED (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 01, 2007 Delivered On Jun 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 201 high street blackwood gwent t/no WA483594. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2007 Delivered On May 09, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 27, 2004 Delivered On May 07, 2004 | 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
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Transactions
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Does PHOTOSPEED (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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| 2 | Receiver/Manager appointed |
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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