FLYING PICTURES HERITAGE COLLECTION LIMITED

FLYING PICTURES HERITAGE COLLECTION LIMITED

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

    Company NameFLYING PICTURES HERITAGE COLLECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLYING PICTURES HERITAGE COLLECTION LIMITED?

    • (9212) /

    Where is FLYING PICTURES HERITAGE COLLECTION LIMITED located?

    Registered Office Address
    Stonefield Park
    Chilbolton
    SO20 6BL Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLYING PICTURES HERITAGE COLLECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for FLYING PICTURES HERITAGE COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Feb 01, 2012

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Annual return made up to Sep 16, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 16, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    legacy

    6 pages363a

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

    6 pagesAA

    legacy

    6 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of FLYING PICTURES HERITAGE COLLECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNTER SMART, James Edward
    Castleford Farm House
    Ford
    SP4 6DX Salisbury
    Secretary
    Castleford Farm House
    Ford
    SP4 6DX Salisbury
    BritishChartered Accountant18240120003
    CLARKSON, Martin
    49 Chenies Avenue
    HP6 6PW Lt Chalfont
    Buckinghamshire
    Director
    49 Chenies Avenue
    HP6 6PW Lt Chalfont
    Buckinghamshire
    EnglandBritishMkting Consultant98338350001
    HUNTER SMART, James Edward
    Castleford Farm House
    Ford
    SP4 6DX Salisbury
    Director
    Castleford Farm House
    Ford
    SP4 6DX Salisbury
    United KingdomBritishChartered Accountant18240120003
    PRESCOT, Colin Kenrick
    Pond House
    SO20 6BZ Stockbridge
    Hampshire
    Director
    Pond House
    SO20 6BZ Stockbridge
    Hampshire
    United KingdomBritishDirector18250710002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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