PICTURE FINANCIAL GROUP LIMITED

Overview

Company Name	PICTURE FINANCIAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04904209
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2003
Date of Cessation	Jun 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PICTURE FINANCIAL GROUP LIMITED?

(6512) /

Where is PICTURE FINANCIAL GROUP LIMITED located?

Registered Office Address	DELOITTE LLP Blenheim House Newport Road CF24 OTS Cardiff S Glam
Undeliverable Registered Office Address	No

What were the previous names of PICTURE FINANCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1084 LIMITED	Sep 18, 2003	Sep 18, 2003

What are the latest accounts for PICTURE FINANCIAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for PICTURE FINANCIAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jun 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 16, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 14, 2010

Liquidators' statement of receipts and payments to Dec 09, 2009

5 pages

4.68

Aug 26, 2009

legacy

1 pages

287

Jan 21, 2009

legacy

1 pages

288b

Jan 21, 2009

legacy

1 pages

288b

Dec 21, 2008

Statement of affairs with form 4.19

5 pages

4.20

Dec 21, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 21, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 10, 2008	LRESEX

Oct 14, 2008

Group of companies' accounts made up to Mar 31, 2007

29 pages

Jul 30, 2008

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 03, 2008

legacy

1 pages

287

Jun 30, 2008

legacy

1 pages

288b

Jun 30, 2008

legacy

1 pages

288b

Jun 05, 2008

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 05, 2008	legacy	363(353)

May 19, 2008

legacy

1 pages

288b

Feb 01, 2008

legacy

1 pages

288b

Nov 30, 2007

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 23, 2007

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jul 16, 2007

legacy

1 pages

287

May 09, 2007

legacy

2 pages

288a

Apr 24, 2007

legacy

9 pages

363s

Apr 24, 2007

legacy

pages

363(288)

Feb 01, 2007

Group of companies' accounts made up to Mar 31, 2006

24 pages

Dec 18, 2006

legacy

12 pages

363s

View All Filings

Who are the officers of PICTURE FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAOUETTE, John B 1020 Union Street Apartment 9 San Francisco FOREIGN California Ca94133 Usa	Aug 03, 2005		Director	1020 Union Street Apartment 9 San Francisco FOREIGN California Ca94133 Usa		Us	1944-10	Retired	109220360001
WILCKE, Stephan 18b Bristol Gardens W9 2TQ London	Apr 05, 2004		Director	18b Bristol Gardens W9 2TQ London		British	1970-6	Venture Capitalist	97153760001
JUSTICE, Warren Henry 35 St Michael's Road CF5 2AL Llandaff Cardiff	Apr 02, 2004	Jun 25, 2008	Secretary	35 St Michael's Road CF5 2AL Llandaff Cardiff		British			110068660001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 18, 2003	Apr 02, 2004	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
ALLPORT, Neville Pricewaterhousecoopers Llp 1 Embankment Place WC2N 6RH London	Apr 05, 2004	May 13, 2008	Director	Pricewaterhousecoopers Llp 1 Embankment Place WC2N 6RH London		British	1939-4	Director	99263520001
BACK, Jonathan David Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd	Apr 18, 2007	Jan 17, 2008	Director	Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd	Wales	British	1963-6	Director	113705840001
BARRY, Paul Anthony 5 Cornflower Close Lisvane CF14 0BD Cardiff South Glamorgan	Jul 14, 2004	Dec 10, 2008	Director	5 Cornflower Close Lisvane CF14 0BD Cardiff South Glamorgan		British	1952-6	Director	8254430001
JUSTICE, Warren Henry 35 St Michael's Road CF5 2AL Llandaff Cardiff	Apr 02, 2004	Jun 25, 2008	Director	35 St Michael's Road CF5 2AL Llandaff Cardiff		British	1966-7	Dir\	110068660001
LUCKOCK, Nicholas Charles 94 Portland Road W11 4LQ London	Jan 01, 2005	Jun 25, 2008	Director	94 Portland Road W11 4LQ London		British	1972-11	Venture Capitalist	109466390002
LUCKOCK, Nicholas Charles Flat 5 107 Gloucester Terrace W2 3HB London	Apr 05, 2004	Dec 31, 2004	Director	Flat 5 107 Gloucester Terrace W2 3HB London		British	1972-11	Venture Capitalist	97153900001
WHITMORE, Gerald Michael Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire	Jun 09, 2004	Dec 10, 2008	Director	Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire	United Kingdom	British	1951-4	Director	41061870002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Sep 18, 2003	Apr 02, 2004	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Sep 18, 2003	Apr 02, 2004	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Does PICTURE FINANCIAL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2008	Commencement of winding up
Jun 16, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin David Allen Deloitte & Touche Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	Dec 10, 2008
Richard Michael Hawes Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	Dec 10, 2008

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