GARY EASTWOOD PHOTOGRAPHY LIMITED

GARY EASTWOOD PHOTOGRAPHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameGARY EASTWOOD PHOTOGRAPHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06758226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GARY EASTWOOD PHOTOGRAPHY LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities
    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is GARY EASTWOOD PHOTOGRAPHY LIMITED located?

    Registered Office Address
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of GARY EASTWOOD PHOTOGRAPHY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHCO226 LIMITEDNov 25, 2008Nov 25, 2008

    What are the latest accounts for GARY EASTWOOD PHOTOGRAPHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for GARY EASTWOOD PHOTOGRAPHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 27, 2022

    17 pagesLIQ03

    Registered office address changed from Shadwell House 65 Lower Green Road Rusthall Tunbridge Wells Kent TN4 8TW to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Oct 07, 2021

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 28, 2021

    LRESEX

    Confirmation statement made on May 26, 2021 with updates

    4 pagesCS01

    Change of details for Mr Gary Paul Eastwood as a person with significant control on Feb 03, 2021

    2 pagesPSC04

    Director's details changed for Mr Gary Paul Eastwood on Feb 03, 2021

    2 pagesCH01

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Termination of appointment of Victoria Louise Furness as a secretary on Oct 07, 2020

    1 pagesTM02

    Termination of appointment of Victoria Louise Furness as a director on Oct 07, 2020

    1 pagesTM01

    Change of details for Mr Gary Paul Eastwood as a person with significant control on Nov 20, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Paul Eastwood on Nov 20, 2019

    2 pagesCH01

    Change of details for Mr Gary Paul Eastwood as a person with significant control on Nov 20, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Gary Paul Eastwood as a person with significant control on Dec 05, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    5 pagesCS01

    Who are the officers of GARY EASTWOOD PHOTOGRAPHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTWOOD, Gary Paul
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    Director
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    EnglandBritishFreelance Journalist109557720007
    FURNESS, Victoria Louise
    Highland Croft
    Elm Grove Lane
    BN44 3RF Steyning
    15
    West Sussex
    United Kingdom
    Secretary
    Highland Croft
    Elm Grove Lane
    BN44 3RF Steyning
    15
    West Sussex
    United Kingdom
    BritishFreelance Journalist109557780001
    SMYTH, Aidan Patrick
    Blackberry Lane
    RH7 6NG Lingfield
    Charmay
    Surrey
    Secretary
    Blackberry Lane
    RH7 6NG Lingfield
    Charmay
    Surrey
    British132109680001
    COATES, Colin John
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    Director
    21 Roseacre Close
    Emerson Park
    RM11 3NJ Hornchurch
    Essex
    EnglandBritishAccountant10761230002
    FURNESS, Victoria Louise
    Highland Croft
    Elm Grove Lane
    BN44 3RF Steyning
    15
    West Sussex
    United Kingdom
    Director
    Highland Croft
    Elm Grove Lane
    BN44 3RF Steyning
    15
    West Sussex
    United Kingdom
    EnglandBritishFreelance Journalist109557780005

    Who are the persons with significant control of GARY EASTWOOD PHOTOGRAPHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Paul Eastwood
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    Nov 25, 2016
    Pavilion Buildings
    BN1 1EE Brighton
    2-3
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GARY EASTWOOD PHOTOGRAPHY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2021Commencement of winding up
    Jan 07, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    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