CITY PHOTOGRAPHIC LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

CITY PHOTOGRAPHIC LIMITED
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
(225 companies also use this postcode)

Phone: 02380 632 709
Phone: 02380 632 727
Web:
Classification:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Portrait photographic activities

Photographic activities not elsewhere classified

Repair of personal and household goods not elsewhere classified

Legal Information

Company Registration No.:
05588926
VAT Number:
GB876 0829 86
Incorporation Date:
11 Oct 2005
Financial Year End:
28 Feb
Capital:
£100.00 on 12 Oct 2015
For period ending:
28 Feb 2015
Filed on:
27 Nov 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2015
Filed on:
12 Oct 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

4 May 2016

CITY PHOTOGRAPHIC LIMITED In Liquidation (Company Number 05588926) Registered office: 36 Bedford Place, Southampton, Hampshire SO15 2DG Principal trading address: 36 Bedford Place, Southampton, Hampshire SO15 2DG Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Retail and repair of photographic equipment NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 26 April 2016 the following special resolution was passed: 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 company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That David Smithson and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case administrator Charlotte Betteridge, 02380 646 534, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Joint Liquidators Primary Office Holder David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, IP Number: 9317 Joint Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, IP Number:

4 May 2016

Name of Company: CITY PHOTOGRAPHIC LIMITED Company Number: 05588926 Registered office: 36 Bedford Place, Southampton, Hampshire, SO15 2DG Principal trading address: 36 Bedford Place, Southampton, Hampshire, SO15 2DG Nature of Business: Retail and repair of photographic equipment Type of Liquidation: Creditors Voluntary Liquidation David Smithson and Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Office Holder Numbers: 9317 and 9019. Date of Appointment: 26 April 2016 By whom Appointed: Members and creditors Correspondence address & contact details of case manager: Charlotte Betteridge, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ02380 646534 Name, address & contact details of Joint Liquidators: Primary Office Holder: David Smithson (IP No. 9317), RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ tel: 02380 646 534 Joint Office Holder: Alexander Kinninmonth (IP No. 9019), RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ tel: 02380 646 534

18 Apr 2016

CITY PHOTOGRAPHIC LIMITED (Company Number 05588926) Registered office: 36 Bedford Place, Southampton SO15 2DG Principal trading address: 36 Bedford Place, Southampton SO15 2DG Previous registered name(s) in the last 12 months: None Other trading names or styles: None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 26 April 2016 at 3:15 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 26 April 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12 noon on 25 April 2016.. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Charlotte Betteridge, RSM Restructuring Advisory LLPHighfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Charlotte Betteridge, telephone number 02380 646534. 12 April 2016

Recently Filed Documents - 32 available


Directors and Secretaries

Mark Preston
11 Oct 2005 ⇒ Present ( 10 Years ) Director
Ronald Preston
11 Oct 2005 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 21 Feb 2006

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cityphotographic.gallery
www.cityphotographic.motorcycles
www.cityphotographic.sale
www.cityphotographic.computer
www.cityphotographic.org
www.cityphotographic.arte
www.cityphotographic.art

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2016
Given past performance
we expect these to be submitted around:
15 Aug 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 27 Nov 2015 9
28 Feb 2014 22 May 2014 3
28 Feb 2013 11 Jul 2013 5
28 Feb 2012 12 Nov 2012 9
28 Feb 2011 1 Nov 2011 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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32 other company documents are available

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