co
Corporate
Observer
Homepage
Data
Great Britain
Company
PIXEL ASPECT LIMITED

PIXEL ASPECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePIXEL ASPECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05214603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PIXEL ASPECT LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is PIXEL ASPECT LIMITED located?

    Registered Office Address
    6 Royal Mews
    SS1 1DB Southend On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIXEL ASPECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for PIXEL ASPECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 12, 2022

    		16 pagesLIQ03

    Registered office address changed from 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE to 6 Royal Mews Southend on Sea Essex SS1 1DB on Jan 27, 2022

    		1 pagesAD01

    Liquidators' statement of receipts and payments to Aug 12, 2021

    		17 pagesLIQ03

    Registered office address changed from Suite 2 10 Alexandra Street Southend-on-Sea SS1 1BU to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on Sep 08, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2020

    		LRESSP

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Jan 31, 2020

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Previous accounting period extended from Aug 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Annual return made up to Aug 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of PIXEL ASPECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Pauline Middleton
    41 Watermead
    Bar Hill
    CB23 8TJ Cambridge
    Cambridgeshire
    		Secretary
    41 Watermead
    Bar Hill
    CB23 8TJ Cambridge
    Cambridgeshire
    		British100306270001
    STEVENS, Justyn Mark
    Genesta Road
    SS0 8DA Westcliff On Sea
    Essex
    		Director
    Genesta Road
    SS0 8DA Westcliff On Sea
    Essex
    		EnglandBritishArchitectural Visualiser100306170003
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIXEL ASPECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justyn Stevens
    Royal Mews
    SS1 1DB Southend On Sea
    6
    Essex
    		Apr 06, 2016
    Royal Mews
    SS1 1DB Southend On Sea
    6
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PIXEL ASPECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2023Due to be dissolved on
    Aug 13, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Wilson
    3rd Floor Princess Caroline House 1 High Street
    SS1 1JE Southend On Sea
    Essex
    		practitioner
    3rd Floor Princess Caroline House 1 High Street
    SS1 1JE Southend On Sea
    Essex
    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