Dissolved 2017-12-21
Company Information for RANDOM PIXEL LIMITED
GUILDFORD, ENGLAND, GU1,
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Company Registration Number
07553593
Private Limited Company
Dissolved Dissolved 2017-12-21 |
Company Name | |
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RANDOM PIXEL LIMITED | |
Legal Registered Office | |
GUILDFORD ENGLAND GU1 Other companies in GU7 | |
Company Number | 07553593 | |
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Date formed | 2011-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-12-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 15:14:44 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RANDOM PIXELS INC. | 408 - 360 BLOOR ST EAST TORONTO Ontario M4W 3M3 | Dissolved | Company formed on the 2009-04-06 | |
RANDOM PIXEL LTD. | WOODHATCH, TEDFOLD STUD FARM ROWNER ROAD BILLINGHURST WEST SUSSEX RH14 9HU | Active | Company formed on the 2016-09-12 | |
RANDOM PIXEL DESIGN LLC | Georgia | Unknown | ||
RANDOM PIXEL DESIGN LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
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RICHARD CHARLES CROMBIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PJZOO LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-06-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-17 |
Resolutions for Winding-up | 2017-03-17 |
Notices to Creditors | 2017-03-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.11 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography
Creditors Due Within One Year | 2013-03-31 | £ 13,703 |
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Creditors Due Within One Year | 2012-03-31 | £ 29,129 |
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 RANDOM PIXEL LIMITED
Cash Bank In Hand | 2013-03-31 | £ 35,383 |
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Cash Bank In Hand | 2012-03-31 | £ 40,120 |
Current Assets | 2013-03-31 | £ 47,415 |
Current Assets | 2012-03-31 | £ 61,422 |
Debtors | 2013-03-31 | £ 12,032 |
Debtors | 2012-03-31 | £ 21,302 |
Shareholder Funds | 2013-03-31 | £ 35,799 |
Shareholder Funds | 2012-03-31 | £ 34,150 |
Tangible Fixed Assets | 2013-03-31 | £ 2,609 |
Tangible Fixed Assets | 2012-03-31 | £ 2,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as RANDOM PIXEL LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | RANDOM PIXEL LIMITED | Event Date | 2017-03-13 |
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Lauren Saxby. Ag GF121792 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RANDOM PIXEL LIMITED | Event Date | 2017-03-13 |
By written resolution of the Members, the following resolutions were passed on 13 March 2017 , as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Lauren Saxby. Ag GF121792 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RANDOM PIXEL LIMITED | Event Date | 2017-03-13 |
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named Company are required on or before 18 April 2017 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 18 April 2017. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 13 March 2017 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . The Joint Liquidators can be contacted by Email: forum@mbicoakley.co.uk or Tel: 0845 310 2776. Alternative contact: Lauren Saxby. Ag GF121792 | |||
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. |