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Company Information for

PHOTOSHOT LICENSE LIMITED

57 FULMER DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7HG,
Company Registration Number
07375116
Private Limited Company
Liquidation

Company Overview

About Photoshot License Ltd
PHOTOSHOT LICENSE LIMITED was founded on 2010-09-14 and has its registered office in Gerrards Cross. The organisation's status is listed as "Liquidation". Photoshot License Limited 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
PHOTOSHOT LICENSE LIMITED
 
Legal Registered Office
57 FULMER DRIVE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7HG
Other companies in EC1N
 
Previous Names
GOLDEN FLEECE RESOURCES LTD17/03/2011
Filing Information
Company Number 07375116
Company ID Number 07375116
Date formed 2010-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-08 15:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOTOSHOT LICENSE LIMITED
The accountancy firm based at this address is SINGLA & CO. LIMITED
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Company Officers of PHOTOSHOT LICENSE LIMITED

Current Directors
Officer Role Date Appointed
COLIN HILARY RICHARD FINLAY
 Director 2015-09-28
CHARLES RODERICK TAYLOR
 Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JANE HOLLINGDALE
 Director 2010-09-14 2011-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN HILARY RICHARD FINLAY AVALON LICENSING LIMITED Director 2016-01-18 CURRENT 2013-12-11 Active - Proposal to Strike off
COLIN HILARY RICHARD FINLAY AVALON MEDIA LIMITED Director 2016-01-18 CURRENT 2014-08-13 Active - Proposal to Strike off
COLIN HILARY RICHARD FINLAY PHOTOSHOT HOLDINGS LIMITED Director 2014-06-23 CURRENT 2001-03-29 Liquidation
CHARLES RODERICK TAYLOR HOTSHOE INTERNATIONAL LIMITED Director 2014-11-06 CURRENT 2010-02-19 Active
CHARLES RODERICK TAYLOR AVALON MEDIA LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
CHARLES RODERICK TAYLOR AVALON LICENSING LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
CHARLES RODERICK TAYLOR PHOTOSHOT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
CHARLES RODERICK TAYLOR PHOTOSHOT HOLDINGS LIMITED Director 2001-03-29 CURRENT 2001-03-29 Liquidation

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
2020-01-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-13
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM C/O 57 Fulmer Drive Gerrards Cross Bucks SL9 7HG
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM C/O Singla & Co 1 Temple Avenue London EC4Y 0HA
2017-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-13
2016-10-264.20Volunatary liquidation statement of affairs with form 4.19
2016-10-26600Appointment of a voluntary liquidator
2016-10-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-14
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM 29-31 Saffron Hill London EC1N 8SW
2016-04-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05DISS40Compulsory strike-off action has been discontinued
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 846
2015-09-28AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-28AP01DIRECTOR APPOINTED COLIN HILARY RICHARD FINLAY
2015-05-13AA01Previous accounting period extended from 30/09/14 TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 846
2014-10-28AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH01Director's details changed for Charles Taylor on 2014-10-02
2014-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM 1 Vincent Square London SW1P 2PN
2013-10-07AR0114/09/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-25AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-02AR0114/09/11 ANNUAL RETURN FULL LIST
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/11 FROM Stuart House 55 Catherine Place London SW1E 6DY United Kingdom
2011-03-17RES15CHANGE OF NAME 16/03/2011
2011-03-17CERTNMCOMPANY NAME CHANGED GOLDEN FLEECE RESOURCES LTD CERTIFICATE ISSUED ON 17/03/11
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JANE HOLLINGDALE
2011-02-24AP01DIRECTOR APPOINTED CHARLES TAYLOR
2011-02-24SH0124/02/11 STATEMENT OF CAPITAL GBP 846
2010-09-14NEWINCCERTIFICATE 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
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHOTOSHOT LICENSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-19
Resolutions for Winding-up2016-10-19
Appointment of Liquidators2016-10-19
Meetings of Creditors2016-10-04
Fines / Sanctions
No fines or sanctions have been issued against PHOTOSHOT LICENSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOTOSHOT LICENSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30

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 PHOTOSHOT LICENSE LIMITED

Intangible Assets
Patents
We have not found any records of PHOTOSHOT LICENSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOTOSHOT LICENSE LIMITED
Trademarks
We have not found any records of PHOTOSHOT LICENSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOTOSHOT LICENSE 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 (74209 - Photographic activities not elsewhere classified) as PHOTOSHOT LICENSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOTOSHOT LICENSE 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 Creditors
Defending partyPHOTOSHOT LICENSE LIMITEDEvent Date2016-10-14
NOTICE IS HEREBY GIVEN pursuant to Rule 4.106 of the Insolvency Rules 1986 that on 14 October 2016 , I, Surjit Kumar Singla FCA FABRP of Singla & Co. , Fifth Floor, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , was appointed Liquidator of the above-named company by the members and creditors. All Creditors of the above named Company are required on or before 11 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr. S. K . Singla (IP No. 2521 ), of Singla & Co. , Fifth Floor, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , telephone number 020 7353 6922 , and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHOTOSHOT LICENSE LIMITEDEvent Date2016-10-14
THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL & ORDINARY RESOLUTIONS (PURSUANT TO SECTION 283 AND 282 OF THE COMPANIES ACT 2006 AND SECTION 84(1) (B) OF THE INSOLVENCY ACT 1986) Passed 14 October 2016 SPECIAL RESOLUTION At a General Meeting of the above-named Company, duly convened, and held at Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 14 October 2016 , the following SPECIAL RESOLUTION was duly passed, viz: 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. ORDINARY RESOLUTION THAT Surjit Kumar Singla Chartered Accountant, (IP No.: 2521 ) of Singla & Co , Hamilton House, 1 Temple Avenue, London EC4Y 0HA , be and is hereby appointed liquidator for the purposes of such winding up. For further information contact telephone number 020 7353 6922 Charles Taylor , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPHOTOSHOT LICENSE LIMITEDEvent Date2016-10-14
Surjit Kumar Singla , F.C.A., Mr S. K. Singla/Mrs. A. Llanos, Singla & Co. , Hamilton House, 1 Temple Avenue, London, EC4Y 0HA , tel: 020 7353 6922 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPHOTOSHOT LICENSE LIMITEDEvent Date2016-09-28
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at the offices of Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 14 October 2018 at 12.30 pm, for the purposes mentioned in Sections 99 to 101 of the said Act. Amongst the resolutions to be taken at the meeting may be one specifying the basis by which the liquidator is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and summoning, advertising and holding the statutory meeting of creditors. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Singla & Company , Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , telephone number 020 7353 6922 , between 10.00 am and 4.00 pm on the two business days falling next before the day on which the meeting is being held. Contact. Mr. S K Singla / Mrs. A Llanos . Creditors wishing to vote at the meeting must lodge a full statement of account and an informal proof of debt and unless attending in person a completed proxy form at Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, no later than 12.00 noon on the day falling before on which the meeting is being held. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOTOSHOT LICENSE 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 PHOTOSHOT LICENSE 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.
    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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    Other companies at postcode SL9 7HG