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Home > England & Wales Companies > HI-SPEED PHOTOS LONDON LIMITED
Company Information for

HI-SPEED PHOTOS LONDON LIMITED

EPSOM, KT19,
Company Registration Number
05050884
Private Limited Company
Dissolved

Dissolved 2018-03-08

Company Overview

About Hi-speed Photos London Ltd
HI-SPEED PHOTOS LONDON LIMITED was founded on 2004-02-20 and had its registered office in Epsom. The company was dissolved on the 2018-03-08 and is no longer trading or active.

Key Data
Company Name
HI-SPEED PHOTOS LONDON LIMITED
 
Legal Registered Office
EPSOM
KT19
Other companies in PO21
 
Filing Information
Company Number 05050884
Date formed 2004-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2018-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-13 17:14:22
Primary Source:Companies House
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Company Officers of HI-SPEED PHOTOS LONDON LIMITED

Current Directors
Officer Role Date Appointed
MARGRET HELEN MERRETT
Company Secretary 2004-02-20
DAVID JOHN MERRETT
Director 2004-02-20

More director information

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
2018-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-08LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 93 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2NW
2017-02-144.70DECLARATION OF SOLVENCY
2017-02-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-20AA31/10/16 TOTAL EXEMPTION SMALL
2016-12-20AA01PREVEXT FROM 30/04/2016 TO 31/10/2016
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0120/02/16 FULL LIST
2016-01-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0120/02/15 FULL LIST
2015-01-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0120/02/14 FULL LIST
2014-01-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-02-25AR0120/02/13 FULL LIST
2012-12-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-28AR0120/02/12 FULL LIST
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-24AR0120/02/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0120/02/10 FULL LIST
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-30363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: SUDLEY CHAMBERS, 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-28363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-23225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-03-14363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-03-0688(2)RAD 20/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HI-SPEED PHOTOS LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-02-08
Resolutions for Winding-up2017-02-08
Notices to Creditors2017-02-08
Fines / Sanctions
No fines or sanctions have been issued against HI-SPEED PHOTOS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HI-SPEED PHOTOS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-04-30 £ 18,686
Creditors Due Within One Year 2012-04-30 £ 23,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI-SPEED PHOTOS LONDON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 111,132
Cash Bank In Hand 2012-04-30 £ 110,316
Fixed Assets 2013-04-30 £ 31,101
Fixed Assets 2012-04-30 £ 36,468
Shareholder Funds 2013-04-30 £ 123,482
Shareholder Funds 2012-04-30 £ 123,152
Tangible Fixed Assets 2013-04-30 £ 16,101
Tangible Fixed Assets 2012-04-30 £ 21,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HI-SPEED PHOTOS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HI-SPEED PHOTOS LONDON LIMITED
Trademarks
We have not found any records of HI-SPEED PHOTOS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HI-SPEED PHOTOS LONDON 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 (96090 - Other service activities not elsewhere classified) as HI-SPEED PHOTOS LONDON LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HI-SPEED PHOTOS LONDON 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 TypeAppointment of Liquidators
Defending partyHI-SPEED PHOTOS LONDON LIMITEDEvent Date2017-02-01
Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Anthony Cullen :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHI-SPEED PHOTOS LONDON LIMITEDEvent Date2017-02-01
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Suite 15, Central Chambers, The Broadway, London W5 2NR on 1 February 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Lauren Rachel Cullen , IP no. 18050 , Liquidator , of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Tel: 0203 8877 200. Date of Appointment: 1 February 2017 . Alternative person to contact with enquiries about the case: Anthony Cullen
 
Initiating party Event TypeNotices to Creditors
Defending partyHI-SPEED PHOTOS LONDON LIMITEDEvent Date2017-02-01
Nature of Business: Photographic Services Notice is hereby given that the Creditors of the above named Company are required, on or before 1 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no 18050 , Liquidator of Cullen & Co UK Limited , 52 Ravensfield Gardens, Epsom, Surrey KT19 0SR . Tel: 0203 8877 200. Date of Appointment: 1 February 2017 . Alternative person to contact with enquiries about the case: Anthony Cullen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HI-SPEED PHOTOS LONDON 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 HI-SPEED PHOTOS LONDON 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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