PHOTOSHOP CORNWALL LTD

PHOTOSHOP CORNWALL LTD

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

    Company NamePHOTOSHOP CORNWALL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07902132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHOTOSHOP CORNWALL LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PHOTOSHOP CORNWALL LTD located?

    Registered Office Address
    St Petroc
    Bossiney Lane
    PL34 0AU Tintagel
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PHOTOSHOP CORNWALL LTD?

    Previous Company Names
    Company NameFromUntil
    ASTRO COMMERCIAL SERVICES LTDJan 09, 2012Jan 09, 2012

    What are the latest accounts for PHOTOSHOP CORNWALL LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for PHOTOSHOP CORNWALL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

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

    6 pagesAA

    Appointment of Mr Paul Graham Bufton as a director on Mar 21, 2017

    2 pagesAP01

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Appointment of Mrs Virginia Norris as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of Christine Norris-Bufton as a director on Apr 01, 2016

    1 pagesTM01

    Termination of appointment of Paul Graham Bufton as a director on Apr 01, 2016

    1 pagesTM01

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Christine Norris-Bufton on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Paul Graham Bufton on Jan 01, 2016

    2 pagesCH01

    Registered office address changed from St Petroc Back Lane Tintagel Cornwall PL34 0AU to St Petroc Bossiney Lane Tintagel Cornwall PL34 0AU on Mar 02, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Paul Graham Norris-Bufton on Jun 09, 2014

    2 pagesCH01

    Director's details changed for Paul Graham Norris-Bufton on Jul 08, 2014

    2 pagesCH01

    Director's details changed for Mrs Christine Norris-Bufton on Jul 08, 2014

    2 pagesCH01

    Registered office address changed from St Petroc Bossiney Lane Tintagel Cornwall PL34 0AU England to St Petroc Back Lane Tintagel Cornwall PL34 0AU on Feb 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Appointment of Mrs Christine Norris-Bufton as a director on Apr 06, 2014

    2 pagesAP01

    Registered office address changed from * Unit 3a Carn Brea Business Park Wilson Way Redruth Cornwall TR15 3RR* on Jun 09, 2014

    1 pagesAD01

    Annual return made up to Jan 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Who are the officers of PHOTOSHOP CORNWALL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUFTON, Paul Graham
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    Director
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    EnglandBritishDirector165350370005
    NORRIS, Virginia
    HR3 6QU Woonton
    The Stocks
    Hertfordshire
    England
    Director
    HR3 6QU Woonton
    The Stocks
    Hertfordshire
    England
    EnglandBritishCompany Director207586970001
    BUFTON, Paul Graham
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    Director
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    EnglandBritishNone165350370005
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritishCompany Formation Agent132925080001
    NORRIS-BUFTON, Christine
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    Director
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    EnglandBritishDirector192783930003

    Who are the persons with significant control of PHOTOSHOP CORNWALL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Graham Bufton
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    Apr 06, 2016
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    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.
    Mrs Christine Norris-Bufton
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    Apr 06, 2016
    Bossiney Lane
    PL34 0AU Tintagel
    St Petroc
    Cornwall
    England
    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.

    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