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Home > England & Wales Companies > JOHNSONS PHOTOPIA LIMITED
Company Information for

JOHNSONS PHOTOPIA LIMITED

BEGBIES TRAYNOR (CENTRAL)LLP, 3rd Floor Temple Point Temple Row, Birmingham, B2 5LG,
Company Registration Number
00365586
Private Limited Company
Liquidation

Company Overview

About Johnsons Photopia Ltd
JOHNSONS PHOTOPIA LIMITED was founded on 1941-02-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Johnsons Photopia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JOHNSONS PHOTOPIA LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL)LLP
3rd Floor Temple Point Temple Row
Birmingham
B2 5LG
Other companies in ST5
 
Telephone01782 753300
 
Filing Information
Company Number 00365586
Company ID Number 00365586
Date formed 1941-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts SMALL
Last Datalog update: 2024-04-16 12:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSONS PHOTOPIA LIMITED
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Companies with same name JOHNSONS PHOTOPIA LIMITED
The following companies were found which have the same name as JOHNSONS PHOTOPIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHNSONS PHOTOPIA GROUP LIMITED HEMPSTALLS LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0SW Active Company formed on the 2006-04-13
JOHNSONS PHOTOPIA HOLDINGS LIMITED HEMPSTALLS LANE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0SW Active Company formed on the 1995-02-27

Company Officers of JOHNSONS PHOTOPIA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN HARRISON
 Company Secretary 2006-12-11
DAVID JOHN HARPER
 Director 2006-07-04
TIMOTHY JOHN HARRISON
 Director 2006-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT KIRKHAM
 Director 2006-07-04 2017-09-04
STEPHEN ROBERT KIRKHAM
 Company Secretary 2001-06-14 2006-12-11
DAVID JOHN VAUGHAN
 Director 1991-05-03 2006-07-04
MICHAEL JEREMY EDWARDS
 Director 2000-08-03 2004-03-25
PETER ALEXANDER GILLON
 Company Secretary 2000-08-11 2001-06-13
ALISON JANE MAGUIRE
 Company Secretary 1996-12-11 2000-08-11
MICHAEL DANIEL BOOHAN
 Director 1995-04-05 2000-07-21
MICHAEL DANIEL BOOHAN
 Company Secretary 1995-04-05 1996-12-11
ANDREW PAUL GLENNON
 Company Secretary 1995-01-30 1995-04-04
NEIL JOSEPH MAGEE
 Director 1991-05-03 1995-04-04
JOHN COLIN WHITHAM
 Company Secretary 1994-02-01 1995-01-30
FREDA JAGGER
 Company Secretary 1993-03-23 1994-02-01
NEIL JOSEPH MAGEE
 Company Secretary 1991-05-03 1993-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN HARRISON JOHNSONS PHOTOPIA HOLDINGS LIMITED Company Secretary 2006-12-11 CURRENT 1995-02-27 Active
TIMOTHY JOHN HARRISON DIRECT 2 U LIMITED Company Secretary 2006-12-11 CURRENT 1998-03-11 Active
TIMOTHY JOHN HARRISON JOHNSONS PHOTOPIA GROUP LIMITED Company Secretary 2006-05-24 CURRENT 2006-04-13 Active
TIMOTHY JOHN HARRISON JOHNSONS OF HENDON LIMITED Company Secretary 2005-06-29 CURRENT 1982-02-05 Active
DAVID JOHN HARPER DIGITAL IMAGING SOLUTIONS LIMITED Director 2006-07-04 CURRENT 1957-05-01 Active
DAVID JOHN HARPER JOHNSONS PHOTOPIA HOLDINGS LIMITED Director 2006-07-04 CURRENT 1995-02-27 Active
DAVID JOHN HARPER JP CAMERA PHONE SERVICES LIMITED Director 2006-07-04 CURRENT 2000-10-19 Active
DAVID JOHN HARPER JAPANESE CAMERAS LIMITED Director 2006-07-04 CURRENT 1957-05-08 Active
DAVID JOHN HARPER JOHNSONS OF HENDON LIMITED Director 2006-07-04 CURRENT 1982-02-05 Active
DAVID JOHN HARPER DIRECT 2 U LIMITED Director 2006-07-04 CURRENT 1998-03-11 Active
DAVID JOHN HARPER JOHNSONS PHOTOPIA GROUP LIMITED Director 2006-05-24 CURRENT 2006-04-13 Active
TIMOTHY JOHN HARRISON DIGITAL IMAGING SOLUTIONS LIMITED Director 2006-07-04 CURRENT 1957-05-01 Active
TIMOTHY JOHN HARRISON JOHNSONS PHOTOPIA HOLDINGS LIMITED Director 2006-07-04 CURRENT 1995-02-27 Active
TIMOTHY JOHN HARRISON JP CAMERA PHONE SERVICES LIMITED Director 2006-07-04 CURRENT 2000-10-19 Active
TIMOTHY JOHN HARRISON JAPANESE CAMERAS LIMITED Director 2006-07-04 CURRENT 1957-05-08 Active
TIMOTHY JOHN HARRISON JOHNSONS OF HENDON LIMITED Director 2006-07-04 CURRENT 1982-02-05 Active
TIMOTHY JOHN HARRISON DIRECT 2 U LIMITED Director 2006-07-04 CURRENT 1998-03-11 Active
TIMOTHY JOHN HARRISON JOHNSONS PHOTOPIA GROUP LIMITED Director 2006-05-24 CURRENT 2006-04-13 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
2023-10-17Voluntary liquidation deferral of dissolution
2023-04-27Voluntary liquidation deferral of dissolution
2023-04-27LIQ04Voluntary liquidation deferral of dissolution
2022-11-02COLIQDeferment of dissolution (voluntary)
2022-05-19COLIQDeferment of dissolution (voluntary)
2021-06-11COLIQDeferment of dissolution (voluntary)
2021-05-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-17
2019-04-08600Appointment of a voluntary liquidator
2019-03-18AM10Administrator's progress report
2019-03-18AM22Liquidation. Administration move to voluntary liquidation
2019-01-31AM11Notice of appointment of a replacement or additional administrator
2019-01-31AM16Notice of order removing administrator from office
2018-12-31AM06Notice of deemed approval of proposals
2018-11-28AM02Liquidation statement of affairs AM02SOA
2018-11-28AM03Statement of administrator's proposal
2018-10-08AM01Appointment of an administrator
2018-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/18 FROM Hempstalls Lane Newcastle Staffordshire ST5 0SW
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT KIRKHAM
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 200200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 200200
2016-05-09AR0103/05/16 ANNUAL RETURN FULL LIST
2015-07-08CH01Director's details changed for Mr Timothy John Harrison on 2013-03-11
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 200200
2015-05-12AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 200200
2014-05-15AR0103/05/14 ANNUAL RETURN FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT KIRKHAM / 20/01/2014
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 20/01/2014
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARPER / 20/01/2014
2014-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOHN HARRISON on 2014-01-20
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0103/05/13 FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 11/03/2013
2013-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HARRISON / 11/03/2013
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2013-01-08MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2013-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-12-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-05-15AR0103/05/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05AR0103/05/11 FULL LIST
2010-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-05-17AR0103/05/10 FULL LIST
2010-05-17AD02SAIL ADDRESS CREATED
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-20363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-16363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-01-09ELRESS386 DISP APP AUDS 13/11/06
2007-01-09ELRESS366A DISP HOLDING AGM 13/11/06
2006-12-18288bSECRETARY RESIGNED
2006-12-18288aNEW SECRETARY APPOINTED
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08288aNEW DIRECTOR APPOINTED
2006-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-27288bDIRECTOR RESIGNED
2006-07-20RES13FINANCIAL DOCUMENTS 04/07/06
2006-07-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-03363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to JOHNSONS PHOTOPIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-03-29
Appointmen2019-03-29
Appointmen2018-10-01
Fines / Sanctions
No fines or sanctions have been issued against JOHNSONS PHOTOPIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2013-01-08 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2013-01-03 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2013-01-03 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2012-12-06 Outstanding HSBC BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2012-09-24 Satisfied LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2010-11-19 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-07-04 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-09-16 Satisfied FAIRMOUNT TRUSTEE SERVICES LIMITED AND DAVID JOHN VAUGHN AS TRUSTEES OF THE JOHNSONS OF HENDONLIMITED SENIOR PENSION FUND
ALL ASSETS DEBENTURE 2004-08-04 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2004-07-28 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2004-07-28 Satisfied LLOYDS TSB BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-12-01 Satisfied HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2003-07-11 Satisfied HSBC BANK PLC
DEBENTURE 2000-01-14 Satisfied DAVID JOHN VAUGHAN
LEGAL MORTGAGE 1997-12-15 Satisfied MIDLAND BANK PLC
DEBENTURE 1997-11-25 Satisfied MIDLAND BANK PLC
CHARGE OVER CREDIT BALANCES 1996-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1981-09-23 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 JOHNSONS PHOTOPIA LIMITED

Intangible Assets
Patents
We have not found any records of JOHNSONS PHOTOPIA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

JOHNSONS PHOTOPIA LIMITED owns 7 domain names.

dslrsensorclean.co.uk   halina.co.uk   jpsupport.co.uk   pocketwizard.co.uk   trek-tech.co.uk   trektech.co.uk   broncolor.co.uk  

Trademarks
We have not found any records of JOHNSONS PHOTOPIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSONS PHOTOPIA 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 (46900 - Non-specialised wholesale trade) as JOHNSONS PHOTOPIA LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where JOHNSONS PHOTOPIA 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 TypeNotices to
Defending partyJOHNSONS PHOTOPIA LIMITEDEvent Date2019-03-29
 
Initiating party Event TypeAppointmen
Defending partyJOHNSONS PHOTOPIA LIMITEDEvent Date2019-03-29
Name of Company: JOHNSONS PHOTOPIA LIMITED Company Number: 00365586 Nature of Business: Non-specialised wholesale trade Registered office: Begbies Traynor (Central) LLP, 3rd Floor Temple Point, Temple…
 
Initiating party Event TypeAppointmen
Defending partyJOHNSONS PHOTOPIA LIMITEDEvent Date2018-10-01
In the High Court of Justice Chancery Division, Birmingham Court Number: CR-2018-8254 JOHNSONS PHOTOPIA LIMITED (Company Number 00365586 ) Nature of Business: Non-specialised wholesale trade Registere…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHNSONS PHOTOPIA 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 JOHNSONS PHOTOPIA 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.
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    Other companies at postcode B2 5LG