LMPS PICTUREWORKS LIMITED

LMPS PICTUREWORKS LIMITED

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

    Company NameLMPS PICTUREWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06302450
    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 LMPS PICTUREWORKS LIMITED?

    • Development of building projects (41100) / Construction

    Where is LMPS PICTUREWORKS LIMITED located?

    Registered Office Address
    The Pictureworks Corner Office
    42 Queens Road
    NG2 3DT Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LMPS PICTUREWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for LMPS PICTUREWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Dec 22, 2015

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 19, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 19, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 19, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Mar 19, 2014

    2 pages3.6

    Receiver's abstract of receipts and payments to Sep 19, 2013

    2 pages3.6

    Termination of appointment of Mark Richard Cavell as a director on Oct 15, 2014

    1 pagesTM01

    legacy

    6 pagesLQ01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2012

    Statement of capital on Aug 06, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from * the Pcitureworks Corner Office 42 Queens Road Nottingham NG2 3DT United Kingdom* on Aug 06, 2012

    1 pagesAD01

    Registered office address changed from * C/O Lpdc the Old Rectory Church Lane Widmerpool Nottingham NG12 5PW United Kingdom* on Jun 13, 2012

    1 pagesAD01

    Termination of appointment of Barrie Truelove as a director

    1 pagesTM01

    Termination of appointment of Paul Truelove as a director

    1 pagesTM01

    Termination of appointment of Barrie Truelove as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2011

    14 pagesAA

    Registered office address changed from * 1 Arkwright Street Nottingham Nottinghamshire NG2 2JR* on Jan 25, 2012

    1 pagesAD01

    Annual return made up to Jul 04, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2010

    15 pagesAA

    Annual return made up to Jul 04, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    11 pagesMG01

    Full accounts made up to Jun 30, 2009

    13 pagesAA

    Who are the officers of LMPS PICTUREWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRUELOVE, Jacqueline Patricia
    2 Poachers Lane
    Sudbrooke
    LN2 2GA Lincoln
    Lincolnshire
    Secretary
    2 Poachers Lane
    Sudbrooke
    LN2 2GA Lincoln
    Lincolnshire
    British58834630001
    CAVELL, Mark Richard
    The Old Rectory
    Church Lane Widmerpool
    NG12 5PW Nottingham
    Director
    The Old Rectory
    Church Lane Widmerpool
    NG12 5PW Nottingham
    EnglandBritishCompany Director33552650003
    TRUELOVE, Barrie Michael Claude Kendal
    Worlaby House
    New Road Worlaby
    DN20 0NF Brigg
    North Lincolnshire
    Director
    Worlaby House
    New Road Worlaby
    DN20 0NF Brigg
    North Lincolnshire
    EnglandEnglishCompany Director28146870003
    TRUELOVE, Paul Anthony John
    2 Poachers Lane
    Sudbrooke
    LN2 2RA Lincoln
    Lincolnshire
    Director
    2 Poachers Lane
    Sudbrooke
    LN2 2RA Lincoln
    Lincolnshire
    United KingdomBritishCompany Director28146880001

    Does LMPS PICTUREWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 16, 2010
    Delivered On Sep 21, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Fortis Bank, Acting Through Its UK Branch
    Transactions
    • Sep 21, 2010Registration of a charge (MG01)
    Debenture
    Created On Aug 10, 2007
    Delivered On Aug 22, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Fortis Bank Sa/Nv
    Transactions
    • Aug 22, 2007Registration of a charge (395)
    • 1Oct 09, 2012Appointment of a receiver or manager (LQ01)
    • 1Apr 13, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does LMPS PICTUREWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Joseph Antony Pitt
    5 Aldermanbury Square
    EC2V 7BP London
    receiver manager
    5 Aldermanbury Square
    EC2V 7BP London
    Benedict James Nicholas Moon
    5 Aldermanbury Square
    EC2V 7BP London
    receiver manager
    5 Aldermanbury Square
    EC2V 7BP London

    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