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Home > England & Wales Companies > FOR YOUR EYES ONLY PORTRAITS LTD
Company Information for

FOR YOUR EYES ONLY PORTRAITS LTD

Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP,
Company Registration Number
04864879
Private Limited Company
Liquidation

Company Overview

About For Your Eyes Only Portraits Ltd
FOR YOUR EYES ONLY PORTRAITS LTD was founded on 2003-08-13 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". For Your Eyes Only Portraits Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FOR YOUR EYES ONLY PORTRAITS LTD
 
Legal Registered Office
Purnells Suite 4 Portfolio House
3 Princes Street
Dorchester
DT1 1TP
Other companies in HP13
 
Previous Names
WALL CANDI LIMITED13/07/2017
Filing Information
Company Number 04864879
Company ID Number 04864879
Date formed 2003-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 31/05/2018
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-12-14 12:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOR YOUR EYES ONLY PORTRAITS LTD
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Companies with same name FOR YOUR EYES ONLY PORTRAITS LTD
The following companies were found which have the same name as FOR YOUR EYES ONLY PORTRAITS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOR YOUR EYES ONLY PORTRAITS LTD Unknown

Company Officers of FOR YOUR EYES ONLY PORTRAITS LTD

Current Directors
Officer Role Date Appointed
ALEXANDRA SARAH JANE BURNS
Company Secretary 2003-08-13
ALEXANDRA SARAH JANE BURNS
Director 2003-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK BURNS
Director 2003-08-13 2014-12-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-13 2003-08-13
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-13 2003-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA SARAH JANE BURNS WALL CANDI LIMITED Director 2006-05-03 CURRENT 2006-04-07 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
2021-12-14Final Gazette dissolved via compulsory strike-off
2021-09-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-05
2020-02-05LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-05
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-05
2018-01-18LIQ02Voluntary liquidation Statement of affairs
2018-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-12-06
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE
2017-12-28600Appointment of a voluntary liquidator
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-07-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-13CERTNMCompany name changed wall candi LIMITED\certificate issued on 13/07/17
2017-06-28RES15CHANGE OF NAME 17/05/2017
2017-06-28RES15CHANGE OF NAME 17/05/2017
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA SARAH JANE BURNS on 2016-02-23
2016-02-24CH01Director's details changed for Mrs Alexandra Sarah Jane Burns on 2016-02-23
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-28AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BURNS
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-17AR0113/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21MG01Particulars of a mortgage or charge / charge no: 2
2012-08-17AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-19AR0113/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BURNS / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH JANE BURNS / 01/10/2009
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH JANE BURNS / 01/10/2009
2010-10-15AR0113/08/10 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BURNS / 27/01/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH JANE BURNS / 27/01/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SARAH JANE BURNS / 27/01/2010
2009-10-05AR0113/08/09 FULL LIST
2009-05-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-11-0888(2)RAD 30/08/07--------- £ SI 999@1.000=999 £ IC 1/1000
2007-10-12363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD
2006-09-15363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-05363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-28363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-04395PARTICULARS OF MORTGAGE/CHARGE
2003-08-31288bDIRECTOR RESIGNED
2003-08-31288aNEW DIRECTOR APPOINTED
2003-08-31288aNEW SECRETARY APPOINTED
2003-08-31288bSECRETARY RESIGNED
2003-08-31288aNEW DIRECTOR APPOINTED
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FOR YOUR EYES ONLY PORTRAITS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-19
Appointment of Liquidators2017-12-19
Fines / Sanctions
No fines or sanctions have been issued against FOR YOUR EYES ONLY PORTRAITS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-21 Outstanding TWOBIRDS BRIDESMAID UK LIMITED
DEBENTURE 2003-10-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 42,486
Creditors Due After One Year 2012-08-31 £ 42,486
Creditors Due After One Year 2011-08-31 £ 33,729
Creditors Due Within One Year 2013-08-31 £ 82,250
Creditors Due Within One Year 2012-08-31 £ 149,666
Creditors Due Within One Year 2012-08-31 £ 149,666
Creditors Due Within One Year 2011-08-31 £ 176,713
Provisions For Liabilities Charges 2013-08-31 £ 3,732
Provisions For Liabilities Charges 2012-08-31 £ 2,917
Provisions For Liabilities Charges 2012-08-31 £ 2,917
Provisions For Liabilities Charges 2011-08-31 £ 5,243

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 FOR YOUR EYES ONLY PORTRAITS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 4,625
Cash Bank In Hand 2012-08-31 £ 7,230
Cash Bank In Hand 2012-08-31 £ 7,230
Cash Bank In Hand 2011-08-31 £ 2,783
Current Assets 2013-08-31 £ 25,292
Current Assets 2012-08-31 £ 118,068
Current Assets 2012-08-31 £ 118,068
Current Assets 2011-08-31 £ 111,167
Debtors 2013-08-31 £ 13,667
Debtors 2012-08-31 £ 103,838
Debtors 2012-08-31 £ 103,838
Debtors 2011-08-31 £ 101,384
Secured Debts 2012-08-31 £ 86,166
Secured Debts 2011-08-31 £ 114,731
Shareholder Funds 2013-08-31 £ 14,442
Shareholder Funds 2012-08-31 £ 12,024
Shareholder Funds 2012-08-31 £ 12,024
Shareholder Funds 2011-08-31 £ 1,535
Stocks Inventory 2013-08-31 £ 7,000
Stocks Inventory 2012-08-31 £ 7,000
Stocks Inventory 2012-08-31 £ 7,000
Stocks Inventory 2011-08-31 £ 7,000
Tangible Fixed Assets 2013-08-31 £ 75,132
Tangible Fixed Assets 2012-08-31 £ 89,025
Tangible Fixed Assets 2012-08-31 £ 89,025
Tangible Fixed Assets 2011-08-31 £ 106,053

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOR YOUR EYES ONLY PORTRAITS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOR YOUR EYES ONLY PORTRAITS LTD
Trademarks
We have not found any records of FOR YOUR EYES ONLY PORTRAITS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOR YOUR EYES ONLY PORTRAITS LTD. 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 FOR YOUR EYES ONLY PORTRAITS LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for FOR YOUR EYES ONLY PORTRAITS LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Lane End Studios, High Street, Lane End, High Wycombe, Bucks, HP14 3JG HP14 3JG 8,300
Wycombe Council STUDIO & PREMISES Lane End Studios, High Street, Lane End, High Wycombe, Bucks, HP14 3JG 14,500

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.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFOR YOUR EYES ONLY PORTRAITS LTDEvent Date2017-12-06
At a General Meeting of the Members of the above-named Company, duly convened and held at 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE at 4.00 pm on 6 December 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford & Chris Parkman of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall, TR10 9EP, be and are hereby nominated Joint Liquidators for the purpose of the winding up. Queries may be sent to: lisa@purnells.co.uk or helen@purnells.co.uk Alexandra Sarah Jane Burns - Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFOR YOUR EYES ONLY PORTRAITS LTDEvent Date2017-12-06
Liquidator's name and address: Lisa Alford and Chris Parkman both of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall, TR10 9EP. : For further details contact: lisa@purnells.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOR YOUR EYES ONLY PORTRAITS LTD 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 FOR YOUR EYES ONLY PORTRAITS LTD 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.
    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.
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