Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > DAVID EDWARDS PHOTOGRAPHY LIMITED
Company Information for DAVID EDWARDS PHOTOGRAPHY LIMITED
WATERDALE, DONCASTER, DN1 3HR,
|
Company Registration Number
 04797416 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About David Edwards Photography Ltd
DAVID EDWARDS PHOTOGRAPHY LIMITED was founded on 2003-06-12 and had its registered office in Waterdale. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAVID EDWARDS PHOTOGRAPHY LIMITED | |
| Legal Registered Office | |
| WATERDALE DONCASTER DN1 3HR Other companies in DN1 | |
Filing Information
| Company Number | 04797416 | |
|---|---|---|
| Date formed | 2003-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-31 06:52:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID EDWARDS PHOTOGRAPHY LIMITED
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Companies with same name DAVID EDWARDS PHOTOGRAPHY LIMITED
The following companies were found which have the same name as DAVID EDWARDS PHOTOGRAPHY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DAVID EDWARDS PHOTOGRAPHY INC | California | Unknown |
Company Officers of DAVID EDWARDS PHOTOGRAPHY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDWARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL WILKINSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREATIVE CANTERBURY LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Dissolved 2014-07-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O SILKE & CO LIMITED 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 161 CREEK ROAD CREEKSIDE LONDON SE8 3EA UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 06/07/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARDS / 12/06/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM UNIT 3-7 PREMIER PARK ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PT | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAUL WILKINSON | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 19 WELL CROFT SHIPLEY WEST YORKSHIRE BD18 3QH | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/06/05 | |
| 88(2)R | AD 19/05/03--------- £ SI 98@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 DAVID EDWARDS PHOTOGRAPHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-08-19 |
| Notices to Creditors | 2011-10-03 |
| Petitions to Wind Up (Companies) | 2011-08-15 |
Fines / Sanctions
No fines or sanctions have been issued against DAVID EDWARDS PHOTOGRAPHY LIMITED 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of DAVID EDWARDS PHOTOGRAPHY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DAVID EDWARDS PHOTOGRAPHY LIMITED
Income
Government Income
We have not found government income sources for DAVID EDWARDS PHOTOGRAPHY LIMITED. 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 DAVID EDWARDS PHOTOGRAPHY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DAVID EDWARDS PHOTOGRAPHY LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DAVID EDWARDS PHOTOGRAPHY LIMITED | Event Date | 2011-09-22 |
| Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the Liquidator has summoned final meetings of the members and creditors of the above named Company which will be held at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , on 14 October 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12.00 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Ian Michael Rose (IP number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR was appointed Liquidator of the Company on 22 September 2011 . | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DAVID EDWARDS PHOTOGRAPHY LIMITED | Event Date | 2011-09-22 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 22 December 2011 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose (IP Number 9144), the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said 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 distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 22 September 2011 . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is 161 Creek Road, Creekside, London, SE8 3EA . | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DAVID EDWARDS PHOTOGRAPHY LIMITED | Event Date | 2011-06-14 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5156 A Petition to wind up the above-named Company, Registration Number 04797416, of 161 Creek Road, Creekside, London SE8 3EA , presented on 14 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 26 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone: 020 7438 7722 . (Ref SLR 1523248/37/Z.) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | FRONT COVER GIRLS LIMITED | Event Date | 2008-10-24 |
| In the Kingston-Upon-Thames County Court case number 17 A meeting of creditors of the above-named company has been summoned by the liquidator under section 146 of the Insolvency Act 1986 for the purpose of: Receiving the final report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator, and determining the Liquidator can be granted his release. The meeting will be held on 4th December 2008 at 11.00 am at Mansell House, Aspinall Close, Horwich, Bolton, BL6 6QQ. A proxy form must be lodged with me not later than 12.00 noon of the business day before the Meeting, to entitle you to vote by proxy at the meeting. G N Ratcliffe , Liquidator : | |||
| Initiating party | Event Type | Appointment of Receivers | |
| Defending party | Event Date | 2007-02-20 | |
| Insolvency Act 1986 (In Receivership) Company No: SC041513 Notice under Section 65 of the Insolvency Act 1986 I, Fraser J Gray, and David J Whitehouse, Chartered Accountants, of Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS, hereby give notice that we were appointed Joint Receivers on 15 February 2007, of the whole property and assets of J & W Haran Limited, in terms of section 51 of the Insolvency Act 1986. In terms of section 59 of the said Act, preferential Creditors are required to lodge their formal claims with us within 6 months of the date of this Notice. Fraser J Gray, Joint Receiver Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow G2 6HS. 15 February 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID EDWARDS PHOTOGRAPHY LIMITED 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 DAVID EDWARDS PHOTOGRAPHY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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