KEN GOFF PHOTOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKEN GOFF PHOTOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05868773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KEN GOFF PHOTOS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KEN GOFF PHOTOS LTD located?

    Registered Office Address
    Jenners, Walldown Road
    Whitehill
    GU35 9AA Bordon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEN GOFF PHOTOS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for KEN GOFF PHOTOS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for KEN GOFF PHOTOS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Annual return made up to Jul 06, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2012

    Statement of capital on Jul 10, 2012

    • Capital: GBP 5,001
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jul 06, 2011 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

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

    7 pagesAA

    Annual return made up to Jul 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Kenneth Roy Goff on Jul 06, 2010

    2 pagesCH01

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    5 pages395

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

    7 pagesAA

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

    5 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of KEN GOFF PHOTOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOFF, Linda Jacqueline
    Jenners
    Walldown Road, Whitehill
    GU35 9AA Bordon
    Secretary
    Jenners
    Walldown Road, Whitehill
    GU35 9AA Bordon
    British114006000001
    GOFF, Kenneth Roy
    Jenners
    Walldown Road, Whitehill
    GU35 9AA Bordon
    Director
    Jenners
    Walldown Road, Whitehill
    GU35 9AA Bordon
    EnglandBritishDirector114005990001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does KEN GOFF PHOTOS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 02, 2009
    Delivered On Mar 04, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 04, 2009Registration of a charge (395)

    Does KEN GOFF PHOTOS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2014Conclusion of winding up
    Aug 23, 2012Petition date
    Oct 08, 2012Commencement of winding up
    Dec 10, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon
    practitioner
    2nd Floor, Sunley House Bedford Park
    CR9 1TX Croydon

    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