PEERLESS CAMERA COMPANY LIMITED

Liquidation (when checked on 6 May 2017)

Address

PEERLESS CAMERA COMPANY LIMITED
ONE EVERSHOLT STREET
EUSTON
LONDON
NW1 2DN
(118 companies also use this postcode)

Classification:

Artistic creation

Legal Information

Accounts Overdue (checked on 6 May 2017)
Annual Return Overdue (checked on 6 May 2017)
Company Registration No.:
01294280
Incorporation Date:
14 Jan 1977
Financial Year End:
31 Dec
Capital:
£100.00 on 20 Feb 2015
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jan 2015
Filed on:
20 Feb 2015
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Information correct as of: 6 May 2017 - Check for updates

Map


Notices published in the Gazette

24 Feb 2016

Company Number: 01294280 Name of Company: PEERLESS CAMERA COMPANY LIMITED Nature of Business: Artistic creation Type of Liquidation: Creditors Registered office: C/O Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: 32 Bedfordbury, London, WC2N 4DU Trevor John Binyon and Timothy John Edward Dolder, both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Office Holder Numbers: 9285 and 9008. Date of Appointment: 12 February 2016 By whom Appointed: The provisions of paragraph 83 of schedule B1 to the Insolvency Act 1986 apply

13 Apr 2015

PEERLESS CAMERA COMPANY LIMITED (Company Number 01294280) Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: 32 Bedfordbury, London, WC2N 4DU Notice is hereby given pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the Company to be conducted by way of correspondence under Paragraph 58 of B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B to be received at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD on 27 April 2015 at 12.00 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at Opus Restructuring LLP, One Euston Square, 40 Melton Street, London NW1 2FD, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 17 February 2015. Office holder details: Trevor John Binyon and Timothy John Edward Dolder (IP Nos 9285 and 9008) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. Further details contact: Tel: 0207 268 3331. Alternative contact: Paul Hennelly. Trevor John Binyon and Timothy John Edward Dolder, Joint Administrators 08 April 2015

26 Feb 2015

PEERLESS CAMERA COMPANY LIMITED (Company Number 01294280) Nature of Business: Motion picture film effects and facilities Registered office: 32 Bedfordbury, London, WC2N 4DU Principal trading address: 32 Bedfordbury, London, WC2N 4DU Date of Appointment: 17 February 2015 Trevor John Binyon and Timothy John Edward Dolder (IP Nos 9285 and 9008), both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD For further details contact: Richard Shaw, Email: Richard.shaw@opusllp.com, Tel: 020 7268 3331.

Recently Filed Documents - 86 available


Directors and Secretaries

Anna Houston
5 Aug 2010 ⇒ Present ( 6 Years ) Company Secretary
Kent Houston
before 19 Jan 1992 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 16 Feb 2012
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 8 Feb 1988
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 22 Jun 1983
BARCLAYS BANK PLC
CORPORATE MORTGAGE - OUTSTANDING on 9 Jun 1982
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 25 May 1982

Previous Addresses

ONE EUSTON SQUARE
40 MELTON STREET
LONDON
NW1 2FD
Changed 14 Jun 2016

32 BEDFORDBURY
LONDON
WC2N 4DU
Changed 10 Mar 2015


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.peerlesscameracompany.co.uk
www.peerlesscameracompany.com
www.peerlesscamera.company
www.peerlesscameracompany.org.uk
www.peerlesscameracompany.org
www.peerlesscameracompany.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 6 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 5 Apr 2011 4
31 Dec 2009 22 Dec 2010 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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