Company Information for BYGONE IMAGES LIMITED
ANDREW POLLOCK, REGUS 82 KING STREET, KING STREET, MANCHESTER, M2 4WQ,
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Company Registration Number
02952096
Private Limited Company
Active |
Company Name | |
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BYGONE IMAGES LIMITED | |
Legal Registered Office | |
ANDREW POLLOCK REGUS 82 KING STREET KING STREET MANCHESTER M2 4WQ Other companies in M4 | |
Company Number | 02952096 | |
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Company ID Number | 02952096 | |
Date formed | 1994-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-11-04 14:34:10 |
Companies House |
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Officer | Role | Date Appointed |
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BRIAN JAMES BENSON |
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ANTHONY CORDT |
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BRIAN JAMES BENSON |
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ANTHONY CORDT |
Officer | Role | Date Appointed | Date Resigned |
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BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PASTPIX LIMITED | Company Secretary | 1999-07-29 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
PASTPIX LIMITED | Director | 1999-07-29 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
PASTPIX LIMITED | Director | 1999-07-29 | CURRENT | 1999-07-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES BENSON | |
PSC07 | CESSATION OF BRIAN BENSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Brian James Benson on 2017-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CORDT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Anthony Cordt as company secretary on 2017-01-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/15 FROM C/O Andrew Pollock 3Rd Floor the Triangle Exchange Square Manchester M4 3TR | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM C/O ANDREW POLLOCK 3RD FLOOR, MLS THE TRIANGLE EXCHANGE SQUARE MANCHESTER M4 3TR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CORDT / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES BENSON / 25/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 3RD FLOOR MLS THE TRIANGLE EXCHANGE SQUARE MANCHESTER M4 3TR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 1 REGENCY COURT 62-66 DEANSGATE MANCHESTER M3 2EN | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED THE RIGHT IMAGE (MANCHESTER) LIM ITED CERTIFICATE ISSUED ON 05/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS | |
88(2)R | AD 20/07/95--------- £ SI 199@1 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors Due After One Year | 2012-08-01 | £ 34,940 |
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Creditors Due After One Year | 2011-08-01 | £ 34,940 |
Creditors Due Within One Year | 2012-08-01 | £ 315 |
Creditors Due Within One Year | 2011-08-01 | £ 315 |
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 BYGONE IMAGES LIMITED
Called Up Share Capital | 2012-08-01 | £ 400 |
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Called Up Share Capital | 2011-08-01 | £ 400 |
Current Assets | 2012-08-01 | £ 93 |
Current Assets | 2011-08-01 | £ 93 |
Debtors | 2012-08-01 | £ 93 |
Debtors | 2011-08-01 | £ 93 |
Shareholder Funds | 2012-08-01 | £ 35,162 |
Shareholder Funds | 2011-08-01 | £ 35,162 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as BYGONE IMAGES LIMITED are:
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. |