PICTURE FINANCIAL FUNDING (NO. 1) LIMITED

Overview

Company Name	PICTURE FINANCIAL FUNDING (NO. 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05095999
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2004
Date of Cessation	Sep 23, 2011

Summary

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

What is the purpose of PICTURE FINANCIAL FUNDING (NO. 1) LIMITED?

(6522) /

Where is PICTURE FINANCIAL FUNDING (NO. 1) LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of PICTURE FINANCIAL FUNDING (NO. 1) LIMITED?

Previous Company Names
Company Name	From	Until
PICTURE FINANCIAL FUNDING LIMITED	Jul 05, 2004	Jul 05, 2004
PICTURE FINANCE LIMITED	May 05, 2004	May 05, 2004
DE FACTO 1116 LIMITED	Apr 06, 2004	Apr 06, 2004

What are the latest accounts for PICTURE FINANCIAL FUNDING (NO. 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for PICTURE FINANCIAL FUNDING (NO. 1) LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 23, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 16, 2011

Liquidators' statement of receipts and payments to Feb 07, 2011

5 pages

4.68

Feb 22, 2010

Registered office address changed from 35 Great St Helen's London EC3A 6AP on Feb 22, 2010

1 pages

AD01

Feb 22, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 22, 2010

Declaration of solvency

3 pages

4.70

Feb 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 08, 2010	LRESSP

Dec 18, 2009

legacy

3 pages

MG02

Dec 18, 2009

legacy

3 pages

MG02

Dec 18, 2009

legacy

3 pages

MG02

Dec 18, 2009

legacy

3 pages

MG02

Aug 10, 2009

Full accounts made up to Mar 31, 2008

15 pages

Jun 03, 2009

legacy

4 pages

363a

Jun 03, 2009

legacy

1 pages

353

Oct 24, 2008

legacy

2 pages

288a

Oct 23, 2008

Full accounts made up to Mar 31, 2007

14 pages

Oct 16, 2008

Miscellaneous

Amending form 288A for john paul nowacki date of appointment 26/09/08

2 pages

MISC

Oct 06, 2008

legacy

1 pages

288a

Jul 16, 2008

legacy

2 pages

288a

Jul 15, 2008

legacy

1 pages

287

Jul 15, 2008

legacy

2 pages

288a

Jul 15, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

1 pages

288b

Jul 14, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

7 pages

395

View All Filings

Who are the officers of PICTURE FINANCIAL FUNDING (NO. 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SFM CORPORATE SERVICES LIMITED 35 Great Street Helens EC3A 6AP London	Jun 25, 2008		Secretary	35 Great Street Helens EC3A 6AP London					70578490002
NOWACKI, John Paul Flat 1 Coverdale Susan Wood BR7 5NG Chislehurst Kent	Sep 26, 2008		Director	Flat 1 Coverdale Susan Wood BR7 5NG Chislehurst Kent	Uk	British	1979-7	Director	103195230004
SFM DIRECTORS (NO.2) LIMITED Great St Helen's EC3A 6AP London 35	Jun 25, 2008		Director	Great St Helen's EC3A 6AP London 35					71663610002
SFM DIRECTORS LIMITED Great St Helen's EC3A 6AP London 35	Jun 25, 2008		Director	Great St Helen's EC3A 6AP London 35					69353890002
JUSTICE, Warren Henry 35 St Michael's Road CF5 2AL Llandaff Cardiff	Apr 21, 2004	Jun 25, 2008	Secretary	35 St Michael's Road CF5 2AL Llandaff Cardiff		British		Director	110068660001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 06, 2004	Apr 21, 2004	Secretary	10 Snow Hill EC1A 2AL London					38590450001
ALLPORT, Neville Pricewaterhousecoopers Llp 1 Embankment Place WC2N 6RH London	Apr 21, 2004	May 13, 2008	Director	Pricewaterhousecoopers Llp 1 Embankment Place WC2N 6RH London		British	1939-4	Director	99263520001
CATHERWOOD SMITH, Richard Graham 24 St Peters Square W6 9NW London	Sep 28, 2007	Apr 07, 2008	Director	24 St Peters Square W6 9NW London	United Kingdom	British	1965-12	Lawyer	105372390001
JUSTICE, Warren Henry 35 St Michael's Road CF5 2AL Llandaff Cardiff	Apr 21, 2004	Jun 25, 2008	Director	35 St Michael's Road CF5 2AL Llandaff Cardiff		British	1966-7	Director	110068660001
LEE, Brian Martin Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	Oct 11, 2004	Sep 28, 2007	Director	Highwood Duddenhoe End CB11 4UT Saffron Walden Essex	England	British	1958-9	Chartered Accountant	10106190003
NAIDOO, Kamlan Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	Apr 07, 2008	Jun 25, 2008	Director	Isaac Square Great Baddow CM2 7PP Chelmsford 39 Essex	United Kingdom	British	1971-3	Managing Director	127765210001
WHITMORE, Gerald Michael Appletrees Church Street WR10 2JD Wyre Piddle Worcestershire	May 14, 2008	Jun 25, 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	Apr 06, 2004	Apr 21, 2004	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 06, 2004	Apr 21, 2004	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Does PICTURE FINANCIAL FUNDING (NO. 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Jun 25, 2008 Delivered On Jul 09, 2008	Satisfied	Amount secured All monies due or to become due from the company formerly k/a picture financial funding limited to the finance parties or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Assigns all right, title and interest in and to the additional assigned contracts including all moneys paid or payable thereunder see image for full details.
	Persons Entitled Merrill Lynch International (The Security Trustee)
	Transactions Jul 09, 2008Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Second supplemental deed	Created On Jan 30, 2007 Delivered On Feb 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the finance parties or to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its prsent and future right,title and interest in and to the additional assignee contracts including all monies paid or payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch International
	Transactions Feb 14, 2007Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Guarantor deed of charge and assignment	Created On Aug 09, 2005 Delivered On Aug 22, 2005	Satisfied	Amount secured All monies due or to become due from the company to the finance parties of to any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The guarantor's share of the trust property; the ml borrower accounts; the guarantor book debts and any guarantor unapplied sums. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch International (As Security Trustee for Itself in Its Capacities as Securitytrustee and Agent)
	Transactions Aug 22, 2005Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of charge and assignment	Created On Oct 11, 2004 Delivered On Oct 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties or to any receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed continuing security all its right,title,interest and benefit,present and future in to and in the ml borroer's share of the trust property. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch International as Security Trustee
	Transactions Oct 20, 2004Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PICTURE FINANCIAL FUNDING (NO. 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2010	Commencement of winding up
Sep 23, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Feb 08, 2010
Paul David Williams 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Feb 08, 2010

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.
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