PHOTOFILE MEDICAL LIMITED
Overview
| Company Name | PHOTOFILE MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09493743 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PHOTOFILE MEDICAL LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is PHOTOFILE MEDICAL LIMITED located?
| Registered Office Address | C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street BS1 3AG Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTOFILE MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for PHOTOFILE MEDICAL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 27, 2019 |
What are the latest filings for PHOTOFILE MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from St. James Court St. James Parade Bristol Avon BS1 3LH to C/O Begbies Traynor, 3rd Floor Castlemead Lower Castle Street Bristol BS1 3AG on Apr 18, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2022 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2021 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 19 pages | AM22 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Administrator's progress report | 17 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 28 pages | AM03 | ||||||||||
Registered office address changed from 1st Floor, Globe House Love Lane Cirencester Gloucestershire GL7 1YG England to St. James Court St. James Parade Bristol Avon BS1 3LH on Jun 20, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5th Floor Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL501TA United Kingdom to 1st Floor, Globe House Love Lane Cirencester Gloucestershire GL7 1YG on May 20, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ross Aldridge as a secretary on Mar 17, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary on Mar 17, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of PHOTOFILE MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Ross | Secretary | GL7 7EF Cirencester Woodmancote Manor Farm Gloucestershire United Kingdom | 195981070001 | |||||||||||
| ALDRIDGE, Ross Peter | Director | Montpellier Drive GL50 1TA Cheltenham 5th Floor Eagle Tower Gloucestershire United Kingdom | United Kingdom | British | 68850180005 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 |
Who are the persons with significant control of PHOTOFILE MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Peter Aldridge | Apr 06, 2016 | Lower Castle Street BS1 3AG Bristol C/O Begbies Traynor, 3rd Floor Castlemead | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does PHOTOFILE MEDICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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