PICTURE - FRAMING WAREHOUSE LTD

PICTURE - FRAMING WAREHOUSE LTD

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

    Company NamePICTURE - FRAMING WAREHOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04520735
    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 PICTURE - FRAMING WAREHOUSE LTD?

    • (3663) /
    • (5190) /
    • (5263) /
    • (8042) /

    Where is PICTURE - FRAMING WAREHOUSE LTD located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PICTURE - FRAMING WAREHOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 13, 2008

    5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    11 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from C/O Hepworth Joyce Associates Limited Unit 2 Clarke Hall Farm Aberford Wakefield WF1 2JU on Dec 02, 2009

    2 pagesAD01

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    6 pages4.20

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    8 pages363s

    legacy

    8 pages363s

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

    6 pagesAA

    legacy

    1 pages288c

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

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288a

    Who are the officers of PICTURE - FRAMING WAREHOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Tamyko Claire
    6 Wetherleigh Drive
    Highnam
    GL2 8LW Gloucester
    Gloucestershire
    Secretary
    6 Wetherleigh Drive
    Highnam
    GL2 8LW Gloucester
    Gloucestershire
    British92649980002
    NICHOLLS, Ivan Francis
    12 Heather Avenue
    Abbeymead
    GL4 5UX Gloucester
    Gloucestershire
    Secretary
    12 Heather Avenue
    Abbeymead
    GL4 5UX Gloucester
    Gloucestershire
    BritishPicture Framer86437190001
    NICHOLLS, Ivan Francis
    12 Heather Avenue
    Abbeymead
    GL4 5UX Gloucester
    Gloucestershire
    Director
    12 Heather Avenue
    Abbeymead
    GL4 5UX Gloucester
    Gloucestershire
    BritishPicture Framer86437190001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    WATTS, Mervyn Lucas
    15 Carmarthen Road
    GL51 3JZ Cheltenham
    Gloucestershire
    Director
    15 Carmarthen Road
    GL51 3JZ Cheltenham
    Gloucestershire
    BritishNone86437230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PICTURE - FRAMING WAREHOUSE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit charge
    Created On Apr 24, 2003
    Delivered On Apr 26, 2003
    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
    All monies from time to time standing to the credit of an interest bearing deposit account maintained by the landlord or it's solicitors at such bank as the landlord or its solicitors shall nominate from time to time pursuant to the provisions of the rent deposit charge.
    Persons Entitled
    • Pucklechurch Development Company Limited
    Transactions
    • Apr 26, 2003Registration of a charge (395)

    Does PICTURE - FRAMING WAREHOUSE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2006Commencement of winding up
    Feb 08, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Christopher Hepworth
    Hepworth Joyce Associates Ltd
    Unit 2, Clarke Hall Farm
    WF1 4AL Aberford Road
    Wakefield
    practitioner
    Hepworth Joyce Associates Ltd
    Unit 2, Clarke Hall Farm
    WF1 4AL Aberford Road
    Wakefield
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    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