Dissolved 2016-11-15
Company Information for NEXFOTO LIMITED
TOWER 12 18-22 BRIDGE STREET, MANCHESTER, M3 3BZ,
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Company Registration Number
06109671
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||
---|---|---|
NEXFOTO LIMITED | ||
Legal Registered Office | ||
TOWER 12 18-22 BRIDGE STREET MANCHESTER M3 3BZ Other companies in M3 | ||
Previous Names | ||
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Company Number | 06109671 | |
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Date formed | 2007-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 04:50:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA HOWARD |
Director | ||
DAVID HARBINSON |
Director | ||
PAUL ANDREW ELLIOTT |
Company Secretary | ||
PAUL ANDREW ELLIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DJK PROPERTY LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
PHOTO PANDA LTD | Director | 2015-04-09 | CURRENT | 2013-09-05 | Dissolved 2017-11-23 | |
NEXGIFT LIMITED | Director | 2015-01-29 | CURRENT | 2013-02-14 | Liquidation | |
GIFT2 LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
D KING CONSULTANCY LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-11-04 | |
CREATIVE PHOTOBOOKS LIMITED | Director | 2010-08-30 | CURRENT | 2006-10-05 | Dissolved 2015-08-25 | |
NEXPACK LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Dissolved 2014-12-23 | |
NEXVISION HOLDINGS LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Liquidation | |
VISION CATERING SOLUTIONS LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Liquidation | |
NEXUS TOTAL PRINT SOLUTIONS LIMITED | Director | 2006-08-04 | CURRENT | 2006-03-14 | Dissolved 2014-01-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/08/2016 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM THE FAIRWAY LANGHAM PARK LOWS LANE STANTON BY DALE DERBYSHIRE DE7 4RJ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061096710005 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061096710004 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA HOWARD | |
AR01 | 16/02/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBINSON | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 16/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ELLIOTT | |
AP01 | DIRECTOR APPOINTED FIONA HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT | |
RES01 | ADOPT ARTICLES 30/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KING / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARBINSON / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW ELLIOTT / 16/02/2010 | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/08/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ANDREW ELLIOTT | |
288a | DIRECTOR APPOINTED DAVID HARBINSON | |
88(2) | AD 16/11/07 GBP SI 999@1=999 GBP IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL, LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | |
CERTNM | COMPANY NAME CHANGED PREMIER PRINT UK LIMITED CERTIFICATE ISSUED ON 15/05/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2014-08-12 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SME INVOICE FINANCE LIMITED | ||
Outstanding | PULSE CASHFLOW FINANCE LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-09-01 | £ 15,000 |
---|---|---|
Creditors Due Within One Year | 2012-09-01 | £ 908,000 |
Creditors and other liabilities
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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 NEXFOTO LIMITED
Called Up Share Capital | 2012-09-01 | £ 1,000 |
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Cash Bank In Hand | 2012-09-01 | £ 1,161 |
Current Assets | 2012-09-01 | £ 1,027,375 |
Debtors | 2012-09-01 | £ 792,693 |
Fixed Assets | 2012-09-01 | £ 132,191 |
Shareholder Funds | 2012-09-01 | £ 236,566 |
Stocks Inventory | 2012-09-01 | £ 233,521 |
Tangible Fixed Assets | 2012-09-01 | £ 83,290 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18129 - Printing not elsewhere classified) as NEXFOTO LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | NEXFOTO LIMITED | Event Date | 2014-08-07 |
In the High Court of Justice, London case number 5505 K G Murphy and P Deyes (IP Nos 11854 and 9089 ), both of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ Further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. : | |||
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. |