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PICTURECENTRIC LIMITED

PICTURECENTRIC LIMITED

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

    • Overview

    Company NamePICTURECENTRIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06926732
    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 PICTURECENTRIC LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is PICTURECENTRIC LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICTURECENTRIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for PICTURECENTRIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PICTURECENTRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Jul 16, 2015

    		12 pages4.68

    Withdraw the company strike off application

    		2 pagesDS02

    Registered office address changed from 22D Wincombe Business Park Shaftesbury Dorset SP7 9QJ to Langley House Park Road East Finchley London N2 8EY on Jul 29, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 17, 2014

    		LRESEX

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of Glen Innes as a director

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Caroline Elletson as a secretary

    		1 pagesTM02

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

    		4 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Appointment of Mr Glen Mcfarlane Innes as a director

    		2 pagesAP01

    Annual return made up to Jun 07, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Hope Elletson on Oct 01, 2009

    		2 pagesCH01

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of PICTURECENTRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLETSON, Hope
    5 Victoria Street
    SP7 8AG Shaftesbury
    Dorset
    		Director
    5 Victoria Street
    SP7 8AG Shaftesbury
    Dorset
    		EnglandBritish65305150003
    ELLETSON, Caroline Mary
    5 Victoria Street
    SP7 8AG Shaftesbury
    Dorset
    		Secretary
    5 Victoria Street
    SP7 8AG Shaftesbury
    Dorset
    		British65305160002
    INNES, Glen Mcfarlane
    Wincombe Business Park
    SP7 9QJ Shaftesbury
    22d
    Dorset
    		Director
    Wincombe Business Park
    SP7 9QJ Shaftesbury
    22d
    Dorset
    		EnglandBritish155174990001
    View Detailed Information on Officers and People with Significant Control

    Does PICTURECENTRIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2014Commencement of winding up
    Jul 21, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    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