55 PIXELS LIMITED
Overview
| Company Name | 55 PIXELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06221146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 55 PIXELS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is 55 PIXELS LIMITED located?
| Registered Office Address | 1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 55 PIXELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIN WEEVILS LIMITED | Apr 20, 2007 | Apr 20, 2007 |
What are the latest accounts for 55 PIXELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for 55 PIXELS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 20, 2020 |
What are the latest filings for 55 PIXELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2026 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2024 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 04, 2022 | 17 pages | LIQ03 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on Dec 11, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew Alan Thomas Lester as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard John Moncaster Watney on Apr 08, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Gordon Stanwell-Smith on Apr 08, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard John Moncaster Watney as a person with significant control on Apr 08, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for James Alexander Stanners on Apr 08, 2020 | 2 pages | CH01 | ||||||||||
Registration of charge 062211460003, created on Jan 31, 2020 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 062211460002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Richard John Moncaster Watney as a person with significant control on May 07, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard John Moncaster Watney on May 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Robin Gordon Stanwell-Smith on May 07, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of 55 PIXELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE WATTEVILLE, Angus William | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court England | United Kingdom | British | 303045770001 | |||||||||
| STANNERS, James Alexander | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court England | United Kingdom | British | 188421880002 | |||||||||
| STANWELL-SMITH, Robin Gordon | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court England | United Kingdom | British | 188423690002 | |||||||||
| WATNEY, Richard John Moncaster | Director | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court England | England | British | 51060630002 | |||||||||
| CROSBY, Michael Richard | Secretary | 1st Floor, Meridien House 42 Upper Berkeley Street W1H 5QJ London Bin Weevils Limited United Kingdom | British | 43413230004 | ||||||||||
| JOHNSON, Amelia Jane | Secretary | Frieth Road SL7 2HP Marlow Spring Cottage Buckinghamshire | British | 192904080001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TEAM B PARTNERS LLP | Secretary | Cooper House 3p1 2 Michael Road SW6 2AD London Cooper House 3p1 Choose A State United Kingdom |
| 182073920001 | ||||||||||
| CROSBY, Michael Richard | Director | 1st Floor, Meridien House 42 Upper Berkeley Street W1H 5QJ London Bin Weevils Limited United Kingdom | England | British | 43413230004 | |||||||||
| HENWOOD, Roderick Waldemar Lisle | Director | 1st Floor, Meridien House 42 Upper Berkeley Street W1H 5QJ London Bin Weevils Limited United Kingdom | England | British | 87328220004 | |||||||||
| JOHNSON, Amelia Jane | Director | Frieth Road SL7 2HP Marlow Spring Cottage United Kingdom | United Kingdom | British | 66339480004 | |||||||||
| JOHNSON, Miles Stanley Clewley | Director | 1st Floor, Meridien House 42 Upper Berkeley Street W1H 5QJ London Bin Weevils Limited United Kingdom | England | British | 127400620003 | |||||||||
| LESTER, Matthew Alan Thomas | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | England | British | 188423560001 | |||||||||
| WOOLLEY, Karl Adam | Director | 53 Oxford Road W5 3SR London | United Kingdom | British | 122295580001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of 55 PIXELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Moncaster Watney | Apr 06, 2016 | 10 Victors Way EN5 5TZ Barnet 1 Beauchamp Court England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does 55 PIXELS LIMITED 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