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Company Information for

AGFAPHOTO UK LIMITED

TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
05199000
Private Limited Company
Dissolved

Dissolved 2016-10-26

Company Overview

About Agfaphoto Uk Ltd
AGFAPHOTO UK LIMITED was founded on 2004-08-06 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2016-10-26 and is no longer trading or active.

Key Data
Company Name
AGFAPHOTO UK LIMITED
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
 
Previous Names
GRAINPAPER LIMITED28/09/2004
Filing Information
Company Number 05199000
Date formed 2004-08-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-10-26
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Company Officers of AGFAPHOTO UK LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM GRAHAM JACKSON
 Company Secretary 2004-09-14
CHRISTOPHER ERIC GOULD
 Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-08-06 2004-09-14
INSTANT COMPANIES LIMITED
 Nominated Director 2004-08-06 2004-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ERIC GOULD PFS GLOBAL LIMITED Director 2016-11-30 CURRENT 2016-01-07 Active
CHRISTOPHER ERIC GOULD PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED Director 2016-11-30 CURRENT 2014-07-18 Active
CHRISTOPHER ERIC GOULD PFS HOLDINGS LIMITED Director 2016-11-30 CURRENT 2016-05-31 Active
CHRISTOPHER ERIC GOULD MANIFESTATION SOLUTIONS LIMITED Director 2016-11-30 CURRENT 2016-08-05 Active

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
2016-10-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-264.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2016
2016-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2016
2015-10-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2015
2015-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015
2014-10-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2014
2014-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014
2013-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2013
2013-04-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2012
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2011
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2010
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2010
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2009
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2009
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2009
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2008
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2007
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2011
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2010
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2010
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2009
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2009
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2008
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2007
2011-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2010
2011-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2011
2011-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011
2011-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2009
2011-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2010
2011-10-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2009
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2011-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-164.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 35 BALLARDS LANE LONDON N3 1XW
2009-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
2008-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
2007-10-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-212.34BADMINISTRATION TO CVL
2006-06-232.24BADMINISTRATORS PROGRESS REPORT
2006-04-282.23BRESULT OF MEETING OF CREDITORS
2005-12-162.17BSTATEMENT OF PROPOSALS
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 27 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX
2005-10-192.12BAPPOINTMENT OF ADMINISTRATOR
2005-09-30225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/10/05
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-23363sRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2004-12-14225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW SECRETARY APPOINTED
2004-09-28CERTNMCOMPANY NAME CHANGED GRAINPAPER LIMITED CERTIFICATE ISSUED ON 28/09/04
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2464 - Manufacture photograph chemical material
2956 - Manufacture other special purpose machine


Licences & Regulatory approval
We could not find any licences issued to AGFAPHOTO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-31
Fines / Sanctions
No fines or sanctions have been issued against AGFAPHOTO UK 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
SECURITY AGREEMENT 2005-09-03 Outstanding AGFAPHOTO GMBH
Intangible Assets
Patents
We have not found any records of AGFAPHOTO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGFAPHOTO UK LIMITED
Trademarks
We have not found any records of AGFAPHOTO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGFAPHOTO UK 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 (2464 - Manufacture photograph chemical material) as AGFAPHOTO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AGFAPHOTO UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGFAPHOTO UK 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 AGFAPHOTO UK 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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