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Company Information for

CITY PHOTOGRAPHIC LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,
Company Registration Number
05588926
Private Limited Company
Liquidation

Company Overview

About City Photographic Ltd
CITY PHOTOGRAPHIC LIMITED was founded on 2005-10-11 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". City Photographic Limited 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
CITY PHOTOGRAPHIC LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
Other companies in SO15
 
Filing Information
Company Number 05588926
Company ID Number 05588926
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 00:15:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY PHOTOGRAPHIC LIMITED

Company Officers of CITY PHOTOGRAPHIC LIMITED

Current Directors
Officer Role Date Appointed
RONALD BENJAMIN PRESTON
Company Secretary 2005-10-11
MARK RONALD PRESTON
Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN BUTTERFIELD
Director 2005-10-11 2008-02-18
RWL REGISTRARS LIMITED
Nominated Secretary 2005-10-11 2005-10-11
RWL DIRECTORS LIMITED
Director 2005-10-11 2005-10-11

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
2018-06-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2018:LIQ. CASE NO.1
2018-03-27LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317
2018-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/04/2017:LIQ. CASE NO.1
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 36 BEDFORD PLACE SOUTHAMPTON SO15 2DG
2016-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-094.20STATEMENT OF AFFAIRS/4.19
2015-11-27AA28/02/15 TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0111/10/15 FULL LIST
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0111/10/14 FULL LIST
2014-05-22AA28/02/14 TOTAL EXEMPTION SMALL
2013-10-11AR0111/10/13 FULL LIST
2013-07-11AA28/02/13 TOTAL EXEMPTION SMALL
2012-11-12AA28/02/12 TOTAL EXEMPTION SMALL
2012-10-17AR0111/10/12 FULL LIST
2011-11-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-25AR0111/10/11 FULL LIST
2010-10-20AR0111/10/10 FULL LIST
2010-05-13AA28/02/10 TOTAL EXEMPTION SMALL
2009-10-14AR0111/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD PRESTON / 10/10/2009
2009-04-27AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-05-08AA29/02/08 TOTAL EXEMPTION FULL
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR ROGER BUTTERFIELD
2007-11-16363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-16190LOCATION OF DEBENTURE REGISTER
2007-11-16353LOCATION OF REGISTER OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-02225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07
2006-11-02363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW SECRETARY APPOINTED
2005-11-1588(2)RAD 14/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288bSECRETARY RESIGNED
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95290 - Repair of personal and household goods n.e.c.

Licences & Regulatory approval
We could not find any licences issued to CITY PHOTOGRAPHIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-03
Resolutions for Winding-up2016-05-03
Meetings of Creditors2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against CITY PHOTOGRAPHIC 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 2006-02-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2015-02-28

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 CITY PHOTOGRAPHIC LIMITED

Intangible Assets
Patents
We have not found any records of CITY PHOTOGRAPHIC LIMITED registering or being granted any patents
Domain Names

CITY PHOTOGRAPHIC LIMITED owns 7 domain names.

120filmprocessing.co.uk   opticcity.co.uk   thestudio-cityphotographic.co.uk   fujiprolab.co.uk   120processing.co.uk   35mmprocessing.co.uk   lomocameras.co.uk  

Trademarks
We have not found any records of CITY PHOTOGRAPHIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY PHOTOGRAPHIC 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CITY PHOTOGRAPHIC LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where CITY PHOTOGRAPHIC 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 partyCITY PHOTOGRAPHIC LIMITEDEvent Date2016-04-26
David Smithson and Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : Correspondence address & contact details of case manager: Charlotte Betteridge , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ 02380 646534 Name, address & contact details of Joint Liquidators: Primary Office Holder: David Smithson (IP No. 9317), RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ tel: 02380 646 534 Joint Office Holder: Alexander Kinninmonth (IP No. 9019), RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ tel: 02380 646 534
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCITY PHOTOGRAPHIC LIMITEDEvent Date2016-04-26
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Retail and repair of photographic equipment NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 26 April 2016 the following special resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case administrator Charlotte Betteridge , 02380 646 534, RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , IP Number: 9317 Joint Office Holder: Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ , IP Number: 9019
 
Initiating party Event TypeMeetings of Creditors
Defending partyCITY PHOTOGRAPHIC LIMITEDEvent Date2016-04-12
Previous registered name(s) in the last 12 months: None Other trading names or styles: None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 26 April 2016 at 3:15 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 26 April 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12 noon on 25 April 2016.. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Charlotte Betteridge, RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY PHOTOGRAPHIC 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 CITY PHOTOGRAPHIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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