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Company Information for

CAPTURED IMAGES LTD

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
03902799
Private Limited Company
Liquidation

Company Overview

About Captured Images Ltd
CAPTURED IMAGES LTD was founded on 2000-01-05 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Captured Images Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPTURED IMAGES LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL1
 
Filing Information
Company Number 03902799
Company ID Number 03902799
Date formed 2000-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 05/01/2011
Return next due 02/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:30:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTURED IMAGES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED
Companies with same name CAPTURED IMAGES LTD
The following companies were found which have the same name as CAPTURED IMAGES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPTURED IMAGES LTD Delaware Unknown Company formed on the

Company Officers of CAPTURED IMAGES LTD

Current Directors
Officer Role Date Appointed
CLAIRE TUCKER
Director 2000-01-05
JAMES TUCKER
Director 2000-01-05
JAMES TUCKER
Company Secretary 2000-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID NOMINEES LIMITED
Nominated Director 2000-01-05 2000-01-05
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 2000-01-05 2000-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE TUCKER SEE IMAGES PHOTOGRAPHY LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
JAMES TUCKER SEE IMAGES PHOTOGRAPHY LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active

More director information

Industry Information
SIC/NAIC Codes
7481 - Portrait photographic activities, other specialist photography, film processing



Licences & Regulatory approval
We could not find any licences issued to CAPTURED IMAGES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2011-04-20
Fines / Sanctions
No fines or sanctions have been issued against CAPTURED IMAGES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CAPTURED IMAGES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTURED IMAGES LTD
Trademarks
We have not found any records of CAPTURED IMAGES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTURED IMAGES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7481 - Portrait photographic activities, other specialist photography, film processing) as CAPTURED IMAGES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPTURED IMAGES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016
2015-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2015
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 337 BATH ROAD SLOUGH SL1 5PR
2014-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2014
2013-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2013
2012-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012
2011-04-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-04-204.20STATEMENT OF AFFAIRS/4.19
2011-01-06LATEST SOC06/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-06AR0105/01/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-05AR0105/01/10 FULL LIST
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-09363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18288cSECRETARY'S PARTICULARS CHANGED
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLETON ROAD SLOUGH BERKSHIRE SL3 6DF
2005-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-31363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-28363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-28363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-04ELRESS386 DISP APP AUDS 30/01/02
2002-03-04ELRESS366A DISP HOLDING AGM 30/01/02
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-01363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/01
2001-01-29363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-06-16395PARTICULARS OF MORTGAGE/CHARGE
2000-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-21225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 323 HORTON ROAD DACHET SLKOUHG BERKSHIRE SL3 9HY
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-2188(2)RAD 05/01/00--------- £ SI 99@1=99 £ IC 1/100
2000-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCAPTURED IMAGES LTDEvent Date2011-04-12
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are invited to prove their debts on or before 31 May 2011, by sending their names and addresses along with descriptions and full particulars of their debts and claims and the names and addresses of their solicitors (if any) to Peter James Hughes-Holland at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Further details: Email Peter Hughes Holland peter.hughes-holland@rsmtenon.com or Frank Wessely frank.wessely@rsmtenon.com, tel: 01628 478 100. Alternative contact: Clive Jackson P J Hughes-Holland and Frank Wessely , Joint Liquidators (IP Nos. 1700 and 007788) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPTURED IMAGES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPTURED IMAGES LTD any grants or awards.
Ownership
    We could not find any group structure information
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