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Company Information for

PHOTO CORPORATION (UK) LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
01349085
Private Limited Company
Liquidation

Company Overview

About Photo Corporation (uk) Ltd
PHOTO CORPORATION (UK) LIMITED was founded on 1978-01-19 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Photo Corporation (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHOTO CORPORATION (UK) LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN4
 
Telephone01604 463000
 
Previous Names
PARASOL PORTRAIT PHOTGRAPHY LIMITED04/10/1999
Filing Information
Company Number 01349085
Company ID Number 01349085
Date formed 1978-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-07-26
Return next due 2017-08-09
Type of accounts FULL
Last Datalog update: 2018-04-06 11:22:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTO CORPORATION (UK) LIMITED

Company Officers of PHOTO CORPORATION (UK) LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE FISHER
Company Secretary 2014-02-12
PETER CHARLES WATT
Director 1993-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADETTE FISHER
Director 2000-04-30 2016-11-04
EUAN MICHAEL ROSS GEDDES
Director 1991-07-26 2014-03-14
MICHAEL CAMERON ROUBICEK
Company Secretary 1993-04-06 2014-02-12
ARTHUR KAROUNTZOS
Director 1996-09-16 2000-04-30
JOANNE FRIEDMAN
Director 1993-10-11 1996-05-17
ERIC DAWSON STRANGE
Director 1991-07-26 1993-08-20
MICHAEL CAMERON ROUBICEK
Company Secretary 1993-04-06 1993-06-19
TREVOR JAN KAMINSKI
Director 1991-07-26 1993-05-19
GILLIAN GEORGINA STRANGE
Company Secretary 1991-07-26 1993-04-06
GILLIAN GEORGINA STRANGE
Director 1991-07-26 1993-04-06
CHRISTOPHER GOLDTHORPE
Director 1991-07-26 1943-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES WATT PHOTO CORPORATION OF AUSTRALIA (UK) LIMITED Director 1993-04-06 CURRENT 1978-05-15 Active - Proposal to Strike off

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
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM UNIT G1 HARROWDEN ROAD BRACKMILLS NORTHAMPTON NN4 7EB
2017-10-09LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BERNADETTE FISHER
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013490850008
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0126/07/15 FULL LIST
2015-03-18AA01PREVEXT FROM 31/07/2014 TO 31/12/2014
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0126/07/14 FULL LIST
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR EUAN GEDDES
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-05AP03SECRETARY APPOINTED MRS BERNADETTE FISHER
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ROUBICEK
2013-08-21AR0126/07/13 FULL LIST
2013-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WATT / 25/07/2013
2013-04-24ANNOTATIONOther
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 013490850007
2013-04-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-15AR0126/07/12 FULL LIST
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-22AR0126/07/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE FISHER / 02/03/2011
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-27AR0126/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LORD EUAN MICHAEL ROSS GEDDES / 26/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WATT / 23/07/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE FISHER / 26/07/2010
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-13363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-05363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-05288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROUBICEK / 12/10/2007
2008-03-19403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2008-02-20AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-21363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-24363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-08-19363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-03-10AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-12-06288cDIRECTOR'S PARTICULARS CHANGED
2002-08-23363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-10363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-03-28AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-24363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-05-19288bDIRECTOR RESIGNED
2000-05-19288aNEW DIRECTOR APPOINTED
1999-10-04CERTNMCOMPANY NAME CHANGED PARASOL PORTRAIT PHOTGRAPHY LIMI TED CERTIFICATE ISSUED ON 04/10/99
1999-08-24363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/98
1998-08-25363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1997-12-12AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-28363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-01-09AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-24288cDIRECTOR'S PARTICULARS CHANGED
1996-12-10288cDIRECTOR'S PARTICULARS CHANGED
1996-09-30288NEW DIRECTOR APPOINTED
1996-08-29363sRETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to PHOTO CORPORATION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-29
Resolution2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against PHOTO CORPORATION (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-25 Outstanding BARCLAYS BANK PLC
2013-04-24 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2011-01-05 Satisfied LOMBARD TECHNOLOGY SERVICES LIMITED
DEBENTURE 2008-08-08 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 1993-04-06 Satisfied AGFA-GEVAERT LIMITED
MORTGAGE DEBENTURE 1986-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
BILL OF SALE 1982-02-03 Satisfied BANK OF IRELAND LTD
DEBENTURE 1979-02-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 PHOTO CORPORATION (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PHOTO CORPORATION (UK) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PHOTO CORPORATION (UK) LIMITED owns 2 domain names.

photocorp.co.uk   pixifoto.co.uk  

Trademarks
We have not found any records of PHOTO CORPORATION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTO CORPORATION (UK) 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 (74201 - Portrait photographic activities) as PHOTO CORPORATION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PHOTO CORPORATION (UK) LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES 1/3 HARROWDEN ROAD NORTHAMPTON NN4 7EB 52,000
Northampton Borough Council WORKSHOP AND PREMISES 1/3 HARROWDEN ROAD NORTHAMPTON NN4 7EB 52,000
Northampton Borough Council WORKSHOP AND PREMISES 1/3 HARROWDEN ROAD NORTHAMPTON NN4 7EB 52,00004-01-95

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PHOTO CORPORATION (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2015-07-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2015-07-0085444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-03-0190
2013-05-0190069100Parts and accessories for photographic cameras, n.e.s.
2012-10-0185444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPHOTO CORPORATION (UK) LIMITEDEvent Date2017-09-26
Date of Appointment: 20 September 2017 Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHOTO CORPORATION (UK) LIMITEDEvent Date2017-09-26
Place of meeting: VIP Villa 4, Akoursos, Peyia 8572, Cyprus. Date of meeting: 20 September 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 20 September 2017 Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. : Joint Liquidator's Name and Address: John William Rimmer (IP No. 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTO CORPORATION (UK) 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 PHOTO CORPORATION (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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