CITY PHOTOGRAPHIC LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
CITY PHOTOGRAPHIC LIMITED

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:	2019-04-04 05:33:21
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

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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.

Date	Document Type	Document Description
2019-04-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-10	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-06-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-25
2018-03-27	LIQ10	Removal of liquidator by court order
2018-03-27	600	Appointment of a voluntary liquidator
2017-07-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-25
2016-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/16 FROM 36 Bedford Place Southampton SO15 2DG
2016-05-11	600	Appointment of a voluntary liquidator
2016-05-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-04-26
2016-05-09	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-11-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	11/10/15 ANNUAL RETURN FULL LIST
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-07-11	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	11/10/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	11/10/11 ANNUAL RETURN FULL LIST
2010-10-20	AR01	11/10/10 ANNUAL RETURN FULL LIST
2010-05-13	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14	AR01	11/10/09 ANNUAL RETURN FULL LIST
2009-10-14	CH01	Director's details changed for Mark Ronald Preston on 2009-10-10
2009-04-27	AA	28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-05-08	AA	29/02/08 TOTAL EXEMPTION FULL
2008-02-29	288b	APPOINTMENT TERMINATED DIRECTOR ROGER BUTTERFIELD
2007-11-16	363a	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-16	190	LOCATION OF DEBENTURE REGISTER
2007-11-16	353	LOCATION OF REGISTER OF MEMBERS
2007-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-02	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07
2006-11-02	363s	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-11-17	288a	NEW DIRECTOR APPOINTED
2005-11-17	288a	NEW SECRETARY APPOINTED
2005-11-15	88(2)R	AD 14/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-12	288b	DIRECTOR RESIGNED
2005-10-12	288b	SECRETARY RESIGNED
2005-10-11	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

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 Liquidators	2016-05-03
Resolutions for Winding-up	2016-05-03
Meetings of Creditors	2016-04-15

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
CKL REALISATIONS 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
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

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 Type	Appointment of Liquidators
Defending party	CITY PHOTOGRAPHIC LIMITED	Event Date	2016-04-26
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 Type	Resolutions for Winding-up
Defending party	CITY PHOTOGRAPHIC LIMITED	Event Date	2016-04-26
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 Type	Meetings of Creditors
Defending party	CITY PHOTOGRAPHIC LIMITED	Event Date	2016-04-12
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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