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Company Information for

1410 PHOTOGRAPHY LIMITED

TUNBRIDGE WELLS, KENT, TN1 1NU,
Company Registration Number
07238140
Private Limited Company
Dissolved

Dissolved 2017-04-30

Company Overview

About 1410 Photography Ltd
1410 PHOTOGRAPHY LIMITED was founded on 2010-04-29 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-04-30 and is no longer trading or active.

Key Data
Company Name
1410 PHOTOGRAPHY LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
TN1 1NU
Other companies in TN4
 
Filing Information
Company Number 07238140
Date formed 2010-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2017-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:50:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1410 PHOTOGRAPHY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTLER-BLAKE LIMITED   CA PAYROLL SOLUTIONS LIMITED   CALVERLEY BUSINESS CONSULTANTS LIMITED   CALVERLEY NOMINEES LIMITED   D.J. CAREY LIMITED   MUSTARD PAYROLL LTD   REAL TIME ACCOUNTING LTD   WELLS RESOURCES LIMITED

Company Officers of 1410 PHOTOGRAPHY LIMITED

Current Directors
Officer Role Date Appointed
PETER JOSEPH GIBBONS
Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOSEPH GIBBONS
Director 2010-04-29 2010-04-29
DIANA ELIZABETH REDDING
Director 2010-04-29 2010-04-29
REDDINGS COMPANY SECRETARY LIMITED
Company Secretary 2010-04-29 2010-04-29

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
2017-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-314.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS
2016-04-154.70DECLARATION OF SOLVENCY
2016-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-08-10AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0129/04/15 FULL LIST
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH GIBBONS / 02/06/2014
2014-08-11AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0129/04/14 FULL LIST
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH GIBBONS / 07/03/2014
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 2 FORMOSA PLACE PANGBOURNE READING BERKSHIRE RG8 7FY ENGLAND
2014-03-07AR0129/04/13 FULL LIST
2014-03-07RT01COMPANY RESTORED ON 07/03/2014
2013-12-10GAZ2STRUCK OFF AND DISSOLVED
2013-08-27GAZ1FIRST GAZETTE
2013-04-03AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-21AA01PREVEXT FROM 30/04/2012 TO 31/10/2012
2012-05-10AR0129/04/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIBBONS
2012-05-09AP01DIRECTOR APPOINTED PETER JOSEPH GIBBONS
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, 2 FORMOSA PLACE, PANGBOURNE, READING, BERKSHIRE, RG8 7FY, ENGLAND
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, BRIDGE HOUSE 13 PARKHILL ROAD, TORQUAY, DEVON, TQ1 2AL, ENGLAND
2012-01-23AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AR0129/04/11 FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 2 FORMOSA PLACE, PANGBOURNE, READING, BERKSHIRE, RG8 7FY, UNITED KINGDOM
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH GIBBONS / 29/04/2011
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH GIBBONS / 11/04/2011
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 18 STOKES VIEW, PANGBOURNE, READING, BERKSHIRE, RG8 7RP, UNITED KINGDOM
2010-05-21RES01ADOPT ARTICLES 29/04/2010
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING
2010-04-30AP01DIRECTOR APPOINTED PETER JOSEPH GIBBONS
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM, REDDINGS OAKRIDGE LANE, SIDCOT, WINSCOMBE, NORTH SOMERSET, BS25 1LZ, ENGLAND
2010-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to 1410 PHOTOGRAPHY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Notices to Creditors2016-04-08
Proposal to Strike Off2013-08-27
Fines / Sanctions
No fines or sanctions have been issued against 1410 PHOTOGRAPHY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1410 PHOTOGRAPHY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.116
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.035

This shows the max and average number of mortgages for companies with the same SIC code of 74202 - Other specialist photography

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-04-30

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 1410 PHOTOGRAPHY LIMITED

Intangible Assets
Patents
We have not found any records of 1410 PHOTOGRAPHY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1410 PHOTOGRAPHY LIMITED
Trademarks
We have not found any records of 1410 PHOTOGRAPHY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1410 PHOTOGRAPHY 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 (74202 - Other specialist photography) as 1410 PHOTOGRAPHY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1410 PHOTOGRAPHY 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 TypeAppointment of Liquidators
Defending party1410 PHOTOGRAPHY LIMITEDEvent Date2016-04-01
Mark Stephen Willis , (IP No. 9391) and Robert Leonard Harry Knight , (IP No. 2231) both of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . : Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1410 PHOTOGRAPHY LIMITEDEvent Date2016-04-01
At a general meeting of the above named Company, duly convened and held at Gulbarg, Pangbourne Hill, Pangbourne, Reading, RG8 7AS, on 01 April 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU and Robert Leonard Harry Knight , (IP No. 2231) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600.
 
Initiating party Event TypeNotices to Creditors
Defending party1410 PHOTOGRAPHY LIMITEDEvent Date2016-04-01
Notice is hereby given that the Creditors of the above named Company are required, on or before the 29 April 2016 to send their names and addresses and particulars of their debts and claims and the names and addresses of their solicitors (if any) to Mark Willis & Robert Knight of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: Mark Stephen Willis , (IP No. 9391) and Robert Knight , (IP No. 2231) both of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600.
 
Initiating party Event TypeProposal to Strike Off
Defending party1410 PHOTOGRAPHY LIMITEDEvent Date2013-08-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1410 PHOTOGRAPHY 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 1410 PHOTOGRAPHY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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