co
Corporate
Observer
Homepage
Data
Great Britain
Company
CBA PHOTOGRAPHY LIMITED

CBA PHOTOGRAPHY LIMITED

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

    • Overview

    Company NameCBA PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04884565
    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 CBA PHOTOGRAPHY LIMITED?

    • (7481) /

    Where is CBA PHOTOGRAPHY LIMITED located?

    Registered Office Address
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBA PHOTOGRAPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CBA PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 16, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Registered office address changed from James House, 40 Lagland Street Poole Dorset BH15 1QG on Nov 16, 2009

    		1 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 05, 2009

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA

    legacy

    		1 pages225

    Total exemption small company accounts made up to May 31, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to May 31, 2006

    		3 pagesAA

    legacy

    		1 pages225

    legacy

    		8 pages363s

    legacy

    		2 pages88(2)R

    Total exemption small company accounts made up to Sep 30, 2005

    		3 pagesAA

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    		3 pagesAA

    legacy

    		7 pages363s

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of CBA PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRICKWOOD, Hilary Joy
    Saxon Cottage
    Winterbourne
    RG20 8AS Newbury
    Berkshire
    		Secretary
    Saxon Cottage
    Winterbourne
    RG20 8AS Newbury
    Berkshire
    		British92099720001
    BRICKWOOD, Christopher Donald
    Saxon Cottage
    Winterbourne
    RG20 8AS Newbury
    Berkshire
    		Director
    Saxon Cottage
    Winterbourne
    RG20 8AS Newbury
    Berkshire
    		BritishPhotography92099710001
    HARDEN, Stewart Anthony Herbert
    10 The Mews
    Lydiard Millicent
    SN5 3NQ Swindon
    Wiltshire
    		Director
    10 The Mews
    Lydiard Millicent
    SN5 3NQ Swindon
    Wiltshire
    		BritishPhotographer92099700001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Does CBA PHOTOGRAPHY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 23, 2004
    Delivered On Apr 27, 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
    • Hsbc Bank PLC
    Transactions
    • Apr 27, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does CBA PHOTOGRAPHY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 19, 2010Dissolved on
    Nov 05, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    		practitioner
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Hampshire
    James Richard Tickell
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    		practitioner
    1640 Parkway Solent Business Park
    Whiteley
    PO15 7AH Fareham
    View Detailed Information on Insolvency Cases

    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