LOUGHTON PHOTOGRAPHIC LIMITED

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Key Data

Status

Dissolved

Company No.

01188231

Incorporation date

23/10/1974

Size

Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/10/1974)

08/04/2015

Final Gazette dissolved following liquidation

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08/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

16/10/2014

Liquidators' statement of receipts and payments to 2014-08-20

View PDF (9 pages)

09/10/2013

Liquidators' statement of receipts and payments to 2013-08-20

View PDF (9 pages)

24/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

09/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/12/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/09/2012

Administrator's progress report to 2012-08-21

View PDF (12 pages)

21/08/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/08/2012

Administrator's progress report to 2012-07-18

View PDF (13 pages)

11/04/2012

Result of meeting of creditors

View PDF (4 pages)

02/04/2012

Statement of affairs with form 2.14B

View PDF (14 pages)

26/03/2012

Statement of administrator's proposal

View PDF (26 pages)

02/02/2012

Appointment of an administrator

View PDF (1 pages)

30/01/2012

Registered office address changed from 152 High Road Loughton Essex IG10 4BE on 2012-01-30

View PDF (2 pages)

23/01/2012

Previous accounting period extended from 2011-04-30 to 2011-10-31

View PDF (1 pages)

03/12/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

31/05/2011

Termination of appointment of Helen Thompson as a secretary

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18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

26/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (10 pages)

11/11/2010

Full accounts made up to 2010-04-30

View PDF (21 pages)

01/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (10 pages)

01/02/2010

Director's details changed for Paul James Parry on 2010-01-12

View PDF (2 pages)

01/02/2010

Director's details changed for June Parry on 2010-01-12

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01/02/2010

Director's details changed for Keith George Parry on 2010-01-12

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01/02/2010

Director's details changed for Timothy Parry on 2010-01-12

View PDF (2 pages)

01/12/2009

Miscellaneous

View PDF (1 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

14/11/2009

Auditor's resignation

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22/09/2009

Full accounts made up to 2009-04-30

View PDF (21 pages)

13/02/2009

Return made up to 12/01/09; full list of members

View PDF (6 pages)

13/01/2009

Accounts made up to 2008-04-30

View PDF (20 pages)

07/04/2008

Director's change of particulars / timothy parry / 18/03/2008

View PDF (1 pages)

20/03/2008

Return made up to 12/01/08; no change of members

View PDF (4 pages)

29/11/2007

Accounts made up to 2007-04-30

View PDF (21 pages)

29/03/2007

Return made up to 12/01/07; full list of members

View PDF (10 pages)

22/01/2007

Accounts made up to 2006-04-30

View PDF (21 pages)

15/03/2006

Return made up to 12/01/06; full list of members

View PDF (13 pages)

03/01/2006

Accounts made up to 2005-04-30

View PDF (20 pages)

22/02/2005

Return made up to 12/01/05; full list of members

View PDF (11 pages)

10/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

£ nc 11000/11300 03/11/04

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29/11/2004

Resolutions

View PDF (11 pages)

16/11/2004

Accounts made up to 2004-04-30

View PDF (20 pages)

13/02/2004

Return made up to 12/01/04; no change of members

View PDF (9 pages)

19/11/2003

Auditor's resignation

View PDF (1 pages)

06/11/2003

Accounts made up to 2003-04-30

View PDF (20 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Return made up to 12/01/03; full list of members

View PDF (11 pages)

11/09/2002

Accounts made up to 2002-04-30

View PDF (18 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2002

Accounts made up to 2001-04-30

View PDF (17 pages)

25/01/2002

Return made up to 12/01/02; full list of members

View PDF (10 pages)

27/09/2001

Resolutions

View PDF (6 pages)

15/03/2001

Return made up to 12/01/01; full list of members

View PDF (10 pages)

09/02/2001

Accounts made up to 2000-04-30

View PDF (17 pages)

06/04/2000

Return made up to 12/01/00; full list of members

View PDF (10 pages)

15/02/2000

Accounts made up to 1999-04-30

View PDF (17 pages)

17/09/1999

New secretary appointed

View PDF (2 pages)

17/09/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

02/03/1999

Accounts made up to 1998-04-30

View PDF (18 pages)

02/03/1998

Accounts made up to 1997-04-30

View PDF (17 pages)

19/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

11/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

15/10/1996

Accounts made up to 1996-04-30

View PDF (15 pages)

20/02/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

19/01/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

10/03/1995

Return made up to 12/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/10/1994

Full accounts made up to 1994-04-30

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Ad 26/04/94--------- £ si 1000@1=1000 £ ic 10000/11000

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09/05/1994

£ nc 10000/11000 26/04/94

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03/03/1994

Return made up to 12/01/94; no change of members

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15/01/1994

New director appointed

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09/12/1993

Auditor's resignation

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02/11/1993

-

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24/01/1993

Return made up to 12/01/93; no change of members

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27/10/1992

Full accounts made up to 1992-04-30

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13/05/1992

Full accounts made up to 1991-04-30

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28/04/1992

Return made up to 12/01/92; full list of members

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20/01/1992

Particulars of mortgage/charge

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18/03/1991

-

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18/03/1991

Return made up to 11/01/91; no change of members

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18/03/1991

Registered office changed on 18/03/91 from: unit 3 62/70 fowler road hainault essex IG6 3UT

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07/03/1990

-

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07/03/1990

Return made up to 12/01/90; full list of members

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09/11/1988

-

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09/11/1988

Return made up to 20/10/88; full list of members

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11/06/1988

Particulars of mortgage/charge

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16/05/1988

-

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16/05/1988

Return made up to 24/11/87; full list of members

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10/10/1986

-

View PDF (0 pages)

10/10/1986

Return made up to 29/08/86; full list of members

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11/12/1982

Accounts made up to 1982-11-30

View PDF (8 pages)

11/12/1982

Annual return made up to 08/10/82

View PDF (4 pages)

23/10/1974

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2010

Last change occurred

30/04/2010

Accounts

Accounts

Full

Last made up date

30/04/2010

Next account date

30/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3

Person	Title	Period	Connections
Parry, Sarah	Secretary	10/09/1999 - 01/10/2003	-
Thompson, Helen	Secretary	01/10/2003 - 26/05/2011	-
Parry, Timothy	Director	01/12/1993 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About LOUGHTON PHOTOGRAPHIC LIMITED

LOUGHTON PHOTOGRAPHIC LIMITED is an(a) Dissolved company incorporated on 23/10/1974 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOUGHTON PHOTOGRAPHIC LIMITED?

LOUGHTON PHOTOGRAPHIC LIMITED is currently Dissolved. It was registered on 23/10/1974 and dissolved on 08/04/2015.

Where is LOUGHTON PHOTOGRAPHIC LIMITED located?

LOUGHTON PHOTOGRAPHIC LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does LOUGHTON PHOTOGRAPHIC LIMITED do?

LOUGHTON PHOTOGRAPHIC LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for LOUGHTON PHOTOGRAPHIC LIMITED?

The latest filing was on 08/04/2015: Final Gazette dissolved following liquidation.