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PICTUREFRAMES OF SHAFTESBURY LTD

PICTUREFRAMES OF SHAFTESBURY LTD

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

    • Overview

    Company NamePICTUREFRAMES OF SHAFTESBURY LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08759682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PICTUREFRAMES OF SHAFTESBURY LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PICTUREFRAMES OF SHAFTESBURY LTD located?

    Registered Office Address
    The Old Town Hall 71
    Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of PICTUREFRAMES OF SHAFTESBURY LTD?

    Previous Company Names
    Company NameFromUntil
    FSC PICTURE FRAMES LTDNov 04, 2013Nov 04, 2013

    What are the latest accounts for PICTUREFRAMES OF SHAFTESBURY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for PICTUREFRAMES OF SHAFTESBURY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueYes

    What are the latest filings for PICTUREFRAMES OF SHAFTESBURY LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 01, 2025

    		LRESEX

    Registered office address changed from 22D Wincombe Business Park Shaftesbury Dorset SP7 9QJ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Aug 12, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		4 pagesCS01

    Director's details changed for Miss Lily Elletson on Sep 22, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    		4 pagesCS01

    Appointment of Miss Lily Elletson as a director on Jun 07, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 04, 2017 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Nov 04, 2015

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PICTUREFRAMES OF SHAFTESBURY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLETSON, Caroline Mary
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    		Director
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    		EnglandIrish196231270001
    ELLETSON, Hope
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    		Director
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    		EnglandBritish65305150003
    ELLETSON, Lily
    Victoria Street
    SP7 8AG Shaftesbury
    5
    England
    		Director
    Victoria Street
    SP7 8AG Shaftesbury
    5
    England
    		EnglandBritish259282570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICTUREFRAMES OF SHAFTESBURY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hope Elletson
    SP7 8AG Shaftesbury
    5 Victoria Street
    Dorset
    England
    		Apr 06, 2016
    SP7 8AG Shaftesbury
    5 Victoria Street
    Dorset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Caroline Mary Elletson
    SP7 8AG Shaftesbury
    5 Victoria Street
    Dorset
    England
    		Apr 06, 2016
    SP7 8AG Shaftesbury
    5 Victoria Street
    Dorset
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PICTUREFRAMES OF SHAFTESBURY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Thompson
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    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