Company Information for FOR YOUR EYES ONLY PORTRAITS LTD
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DT1 1TP,
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Company Registration Number
04864879
Private Limited Company
Liquidation |
Company Name | ||
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FOR YOUR EYES ONLY PORTRAITS LTD | ||
Legal Registered Office | ||
Purnells Suite 4 Portfolio House 3 Princes Street Dorchester DT1 1TP Other companies in HP13 | ||
Previous Names | ||
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Company Number | 04864879 | |
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Company ID Number | 04864879 | |
Date formed | 2003-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-08-31 | |
Account next due | 31/05/2018 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-12-14 12:01:51 |
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Registered address | Last known status | Formation date | ||
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FOR YOUR EYES ONLY PORTRAITS LTD | Unknown |
Officer | Role | Date Appointed |
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ALEXANDRA SARAH JANE BURNS |
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ALEXANDRA SARAH JANE BURNS |
Officer | Role | Date Appointed | Date Resigned |
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JONATHAN MARK BURNS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALL CANDI LIMITED | Director | 2006-05-03 | CURRENT | 2006-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-05 | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE | |
600 | Appointment of a voluntary liquidator | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed wall candi LIMITED\certificate issued on 13/07/17 | |
RES15 | CHANGE OF NAME 17/05/2017 | |
RES15 | CHANGE OF NAME 17/05/2017 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA SARAH JANE BURNS on 2016-02-23 | |
CH01 | Director's details changed for Mrs Alexandra Sarah Jane Burns on 2016-02-23 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK BURNS | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BURNS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH JANE BURNS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH JANE BURNS / 01/10/2009 | |
AR01 | 13/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK BURNS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH JANE BURNS / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SARAH JANE BURNS / 27/01/2010 | |
AR01 | 13/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
88(2)R | AD 30/08/07--------- £ SI 999@1.000=999 £ IC 1/1000 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-12-19 |
Appointment of Liquidators | 2017-12-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | TWOBIRDS BRIDESMAID UK LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-08-31 | £ 42,486 |
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Creditors Due After One Year | 2012-08-31 | £ 42,486 |
Creditors Due After One Year | 2011-08-31 | £ 33,729 |
Creditors Due Within One Year | 2013-08-31 | £ 82,250 |
Creditors Due Within One Year | 2012-08-31 | £ 149,666 |
Creditors Due Within One Year | 2012-08-31 | £ 149,666 |
Creditors Due Within One Year | 2011-08-31 | £ 176,713 |
Provisions For Liabilities Charges | 2013-08-31 | £ 3,732 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,917 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,917 |
Provisions For Liabilities Charges | 2011-08-31 | £ 5,243 |
Creditors and other liabilities
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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 FOR YOUR EYES ONLY PORTRAITS LTD
Called Up Share Capital | 2013-08-31 | £ 1,000 |
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Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Called Up Share Capital | 2011-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 4,625 |
Cash Bank In Hand | 2012-08-31 | £ 7,230 |
Cash Bank In Hand | 2012-08-31 | £ 7,230 |
Cash Bank In Hand | 2011-08-31 | £ 2,783 |
Current Assets | 2013-08-31 | £ 25,292 |
Current Assets | 2012-08-31 | £ 118,068 |
Current Assets | 2012-08-31 | £ 118,068 |
Current Assets | 2011-08-31 | £ 111,167 |
Debtors | 2013-08-31 | £ 13,667 |
Debtors | 2012-08-31 | £ 103,838 |
Debtors | 2012-08-31 | £ 103,838 |
Debtors | 2011-08-31 | £ 101,384 |
Secured Debts | 2012-08-31 | £ 86,166 |
Secured Debts | 2011-08-31 | £ 114,731 |
Shareholder Funds | 2013-08-31 | £ 14,442 |
Shareholder Funds | 2012-08-31 | £ 12,024 |
Shareholder Funds | 2012-08-31 | £ 12,024 |
Shareholder Funds | 2011-08-31 | £ 1,535 |
Stocks Inventory | 2013-08-31 | £ 7,000 |
Stocks Inventory | 2012-08-31 | £ 7,000 |
Stocks Inventory | 2012-08-31 | £ 7,000 |
Stocks Inventory | 2011-08-31 | £ 7,000 |
Tangible Fixed Assets | 2013-08-31 | £ 75,132 |
Tangible Fixed Assets | 2012-08-31 | £ 89,025 |
Tangible Fixed Assets | 2012-08-31 | £ 89,025 |
Tangible Fixed Assets | 2011-08-31 | £ 106,053 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as FOR YOUR EYES ONLY PORTRAITS LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | Lane End Studios, High Street, Lane End, High Wycombe, Bucks, HP14 3JG HP14 3JG | 8,300 | ||
Wycombe Council | STUDIO & PREMISES | Lane End Studios, High Street, Lane End, High Wycombe, Bucks, HP14 3JG | 14,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FOR YOUR EYES ONLY PORTRAITS LTD | Event Date | 2017-12-06 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, HP13 5RE at 4.00 pm on 6 December 2017 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. 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, and that: 2. Lisa Alford & Chris Parkman of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall, TR10 9EP, be and are hereby nominated Joint Liquidators for the purpose of the winding up. Queries may be sent to: lisa@purnells.co.uk or helen@purnells.co.uk Alexandra Sarah Jane Burns - Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FOR YOUR EYES ONLY PORTRAITS LTD | Event Date | 2017-12-06 |
Liquidator's name and address: Lisa Alford and Chris Parkman both of Purnells, 5a Kernick Industrial Estate, Penryn, Nr Falmouth, Cornwall, TR10 9EP. : For further details contact: lisa@purnells.co.uk | |||
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. |