Contact Photographic Services Limited

01893355

liquidation

Private Limited Company

england wales

Companies House

1 outstanding charge

Insolvency history

Health Score

N/A

Details

MACKENZIE GOLDBERG JOHNSON LIMITED SCOPE HOUSE, CREWE, CW1 6DD

Incorporated 07/03/1985

Compliance

Last accounts

30/11/2018

small

Next accounts due

28/11/2020

Overdue

Confirmation statement

Last: 27/10/2018

Due 10/11/2019

Overdue

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mr Stephen Thomas Barratt

secretary · Since 02/12/2017

Also on 5 other boards

Mr Stephen Thomas Barratt

director · Since 02/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mrs Helenya Ann Jones

director · Since 02/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Action Properties Limited

75–100% shares

75–100% votes

Appoint directors

Engels House, Victoria Mills, Weaste Trading Estate, Salford, M5 5HD

Reg: 02563067 · England And Wales Registry · Private Company Limited By Shares

Notified 02/12/2017

Former PSCs

Mrs Bridget Bernadette Phythian

Ceased 02/12/2017

Miss Sophie Phythian

Ceased 02/12/2017

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC

Created 17/12/2018Registered 21/12/2018

Legal charge

fully satisfied

Barclays Bank PLC

Red bank house, 43 red bank, cheetham, greater manchester t/no. LA21301.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/04/1993Registered 07/05/1993Satisfied 20/06/1997

Debenture

fully satisfied

Barclays Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/02/1987Registered 06/02/1987Satisfied 24/03/2001

Insolvency History1 case

creditors voluntary liquidation10/02/2020

Michael John Gillard (practitioner)