| Company Name | Nexfoto Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06109671 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
| Previous Name | Premier Print UK Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr David James King |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House 4 St Winifred's Court, Kingston On Soar Nottingham Nottinghamshire NG11 0DQ |
| Secretary Name | Mr Paul Andrew Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Loughborough Road Bunny Nottingham NG11 6QA |
| Director Name | Mr Paul Andrew Elliott |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Loughborough Road Bunny Nottingham NG11 6QA |
| Director Name | Mr David Harbinson |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2007(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Munnmoore Close Kegworth Nottinghamshire DE74 2DG |
| Director Name | Fiona Howard |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2010(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Fairway Langham Park Lows Lane Stanton By Dale Derbyshire DE7 4RJ |
Contact
| Website | nexfoto.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0115 8508200 |
| Telephone region | Nottingham |
Location
| Registered Address | Leonard Curtis Tower 12 18-22 Bridge Street Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £187,665 |
| Cash | £1,161 |
| Current Liabilities | £908,000 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2016 | Administrator's progress report to 5 August 2016 (17 pages) |
| 14 September 2016 | Administrator's progress report to 5 August 2016 (17 pages) |
| 15 August 2016 | Notice of move from Administration to Dissolution on 5 August 2016 (17 pages) |
| 15 August 2016 | Notice of move from Administration to Dissolution on 5 August 2016 (17 pages) |
| 16 March 2016 | Administrator's progress report to 6 February 2016 (15 pages) |
| 16 March 2016 | Administrator's progress report to 6 February 2016 (15 pages) |
| 1 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 1 March 2016 | Satisfaction of charge 2 in full (1 page) |
| 24 August 2015 | Notice of extension of period of Administration (1 page) |
| 24 August 2015 | Notice of extension of period of Administration (1 page) |
| 20 August 2015 | Administrator's progress report to 6 August 2015 (15 pages) |
| 20 August 2015 | Administrator's progress report to 6 August 2015 (15 pages) |
| 20 August 2015 | Administrator's progress report to 6 August 2015 (15 pages) |
| 16 March 2015 | Administrator's progress report to 6 February 2015 (14 pages) |
| 16 March 2015 | Administrator's progress report to 6 February 2015 (14 pages) |
| 16 March 2015 | Administrator's progress report to 6 February 2015 (14 pages) |
| 4 November 2014 | Notice of deemed approval of proposals (1 page) |
| 4 November 2014 | Notice of deemed approval of proposals (1 page) |
| 9 October 2014 | Statement of administrator's proposal (27 pages) |
| 9 October 2014 | Statement of administrator's proposal (27 pages) |
| 20 August 2014 | Registered office address changed from The Fairway Langham Park Lows Lane Stanton by Dale Derbyshire DE7 4RJ to Tower 12 18-22 Bridge Street Manchester M3 3BZ on 20 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from The Fairway Langham Park Lows Lane Stanton by Dale Derbyshire DE7 4RJ to Tower 12 18-22 Bridge Street Manchester M3 3BZ on 20 August 2014 (2 pages) |
| 18 August 2014 | Appointment of an administrator (1 page) |
| 18 August 2014 | Appointment of an administrator (1 page) |
| 18 July 2014 | Amended total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 18 July 2014 | Amended total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 10 April 2014 | Registration of charge 061096710005 (12 pages) |
| 10 April 2014 | Registration of charge 061096710005 (12 pages) |
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 7 November 2013 | Satisfaction of charge 3 in full (3 pages) |
| 7 November 2013 | Satisfaction of charge 3 in full (3 pages) |
| 25 October 2013 | Registration of charge 061096710004 (35 pages) |
| 25 October 2013 | Registration of charge 061096710004 (35 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 27 August 2013 | Termination of appointment of Fiona Howard as a director (1 page) |
| 27 August 2013 | Termination of appointment of Fiona Howard as a director (1 page) |
| 19 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 8 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Termination of appointment of David Harbinson as a director (2 pages) |
| 7 September 2011 | Termination of appointment of David Harbinson as a director (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 30 March 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 30 March 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 21 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 21 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
| 19 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 March 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 March 2011 | Termination of appointment of Paul Elliott as a secretary (1 page) |
| 18 March 2011 | Termination of appointment of Paul Elliott as a secretary (1 page) |
| 26 October 2010 | Appointment of Fiona Howard as a director (3 pages) |
| 26 October 2010 | Appointment of Fiona Howard as a director (3 pages) |
| 26 October 2010 | Termination of appointment of Paul Elliott as a director (2 pages) |
| 26 October 2010 | Termination of appointment of Paul Elliott as a director (2 pages) |
| 6 October 2010 | Resolutions
|
| 6 October 2010 | Resolutions
|
| 9 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 February 2010 | Director's details changed for Paul Andrew Elliott on 16 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for Paul Andrew Elliott on 16 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for David King on 16 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for David Harbinson on 16 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for David King on 16 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for David Harbinson on 16 February 2010 (2 pages) |
| 30 November 2009 | Previous accounting period extended from 28 February 2009 to 31 August 2009 (1 page) |
| 30 November 2009 | Previous accounting period extended from 28 February 2009 to 31 August 2009 (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 16/02/09; full list of members (4 pages) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 April 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 16/02/08; full list of members (4 pages) |
| 26 March 2008 | Ad 16/11/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 26 March 2008 | Director appointed david harbinson (2 pages) |
| 26 March 2008 | Director appointed paul andrew elliott (2 pages) |
| 26 March 2008 | Director appointed david harbinson (2 pages) |
| 26 March 2008 | Director appointed paul andrew elliott (2 pages) |
| 26 March 2008 | Ad 16/11/07\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 20 February 2008 | Registered office changed on 20/02/08 from: c/o charnwood accountants the point, granite way mountsorrel, loughborough leicestershire LE12 7TZ (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: c/o charnwood accountants the point, granite way mountsorrel, loughborough leicestershire LE12 7TZ (1 page) |
| 15 May 2007 | Company name changed premier print uk LIMITED\certificate issued on 15/05/07 (2 pages) |
| 15 May 2007 | Company name changed premier print uk LIMITED\certificate issued on 15/05/07 (2 pages) |
| 16 February 2007 | Incorporation (17 pages) |
| 16 February 2007 | Incorporation (17 pages) |