PICTURE DESIGN LTD
Overview
| Company Name | PICTURE DESIGN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05419338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DESIGN LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is PICTURE DESIGN LTD located?
| Registered Office Address | 311 High Road IG10 1AH Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICTURE DESIGN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for PICTURE DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2018 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2017 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2016 | 20 pages | 4.68 | ||||||||||
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to 311 High Road Loughton Essex IG10 1AH on Feb 03, 2016 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2015 | 16 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Cameron as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Lawrence James Morgan Garwood on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Lawrence James Morgan Garwood on Jun 29, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Amended accounts made up to Apr 30, 2010 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Amended accounts made up to Apr 30, 2008 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PICTURE DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD, Lawrence James Morgan | Director | Lion Mills 394-396 Hackney Road E2 7ST London 52 United Kingdom | England | British | Designer | 104673750002 | ||||
| HARWOOD, Timothy John | Director | 51c Broadhurst Gardens NW6 3QT London | British | Designer | 60032300002 | |||||
| MARCHANT-JONES, Simon John | Secretary | 6 Coleswood Road AL5 1EQ Harpenden Hertfordshire | British | Accountant | 21591930001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| TH COMPANY SECRETARIAL LTD | Secretary | The 1929 Building 18 Watermill Way SW19 2RD London | 118660030001 | |||||||
| CAMERON, Patrick Matthias | Director | 47a Crowndale Road NW1 1TN London | United Kingdom | British | Designer | 89338820001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does PICTURE DESIGN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 08, 2006 Delivered On Sep 13, 2006 | Outstanding | Amount secured £7,582.50 due or to become due from the company to | |
Short particulars The rent deposit of £7,582.50. | ||||
Persons Entitled
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Transactions
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Does PICTURE DESIGN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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