Town And Country Productions Limited

Company Name	Town And Country Productions Limited
Company Status	Dissolved
Company Number	01538885
Category	Private Limited Company
Incorporation Date	15 January 1981(43 years, 3 months ago)
Dissolution Date	1 May 2018 (5 years, 12 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr John Charles Anthony Minoprio
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(10 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (closed 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Vicarage Threapwood Malpas Cheshire SY14 7AW Wales

Director Name	Mrs Caroline Patricia Minoprio
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Vicarage Threapwood Malpas Cheshire SY14 7AW Wales

Secretary Name	Mrs Caroline Patricia Minoprio
Nationality	British
Status	Resigned
Appointed	16 July 1991(10 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Vicarage Threapwood Malpas Cheshire SY14 7AW Wales

Contact

Website	minophoto.co.uk

Location

Registered Address	74-76 High Street Winsford Cheshire CW7 2AP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Winsford
Ward	Winsford Over and Verdin
Built Up Area	Winsford (Cheshire West and Chester)
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£81,159
Cash	£2,837
Current Liabilities	£123,357

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

29 March 1982	Delivered on: 2 April 1982 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking all property and assets present and future including goodwill & book debts uncalled capital. Together with all fixtures plant & machinery (please see doc M17). Outstanding

29 March 1982

Delivered on: 2 April 1982
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking all property and assets present and future including goodwill & book debts uncalled capital. Together with all fixtures plant & machinery (please see doc M17).
Outstanding

Filing History

1 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2018	First Gazette notice for voluntary strike-off (1 page)
5 February 2018	Application to strike the company off the register (3 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
24 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
30 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (3 pages)
7 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
29 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (3 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 August 2013	Termination of appointment of Caroline Minoprio as a director (1 page)
29 August 2013	Termination of appointment of Caroline Minoprio as a director (1 page)
29 August 2013	Termination of appointment of Caroline Minoprio as a secretary (1 page)
29 August 2013	Termination of appointment of Caroline Minoprio as a secretary (1 page)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
29 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (3 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 August 2010	Director's details changed for Mrs Caroline Patricia Minoprio on 1 June 2010 (2 pages)
17 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 August 2010	Director's details changed for Mrs Caroline Patricia Minoprio on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Mr John Charles Anthony Minoprio on 1 June 2010 (2 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mrs Caroline Patricia Minoprio on 1 June 2010 (2 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Mr John Charles Anthony Minoprio on 1 June 2010 (2 pages)
17 August 2010	Director's details changed for Mr John Charles Anthony Minoprio on 1 June 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 August 2009	Return made up to 16/07/09; full list of members (4 pages)
28 August 2009	Return made up to 16/07/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 August 2008	Return made up to 16/07/08; full list of members (4 pages)
15 August 2008	Return made up to 16/07/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 August 2007	Return made up to 16/07/07; full list of members (2 pages)
2 August 2007	Return made up to 16/07/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 August 2006	Return made up to 16/07/06; full list of members (2 pages)
3 August 2006	Return made up to 16/07/06; full list of members (2 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
10 August 2005	Return made up to 16/07/05; full list of members (3 pages)
10 August 2005	Return made up to 16/07/05; full list of members (3 pages)
10 August 2005	Registered office changed on 10/08/05 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
28 July 2004	Return made up to 16/07/04; full list of members (7 pages)
28 July 2004	Return made up to 16/07/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 July 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
12 August 2003	Return made up to 16/07/03; full list of members (7 pages)
12 August 2003	Return made up to 16/07/03; full list of members (7 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
31 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 September 2002	Return made up to 16/07/02; full list of members (7 pages)
4 September 2002	Return made up to 16/07/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 July 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
3 September 2001	Return made up to 16/07/01; full list of members (6 pages)
3 September 2001	Return made up to 16/07/01; full list of members (6 pages)
16 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 July 2000	Return made up to 16/07/00; full list of members (6 pages)
26 July 2000	Return made up to 16/07/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (3 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
19 October 1999	Return made up to 16/07/99; full list of members (6 pages)
19 October 1999	Return made up to 16/07/99; full list of members (6 pages)
4 September 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
4 September 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
15 September 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
15 September 1997	Accounts for a small company made up to 30 April 1997 (4 pages)
4 September 1997	Return made up to 16/07/97; no change of members (4 pages)
4 September 1997	Return made up to 16/07/97; no change of members (4 pages)
30 September 1996	Return made up to 16/07/96; full list of members (6 pages)
30 September 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
30 September 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
30 September 1996	Return made up to 16/07/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
15 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
5 September 1995	Return made up to 16/07/95; no change of members (4 pages)
5 September 1995	Return made up to 16/07/95; no change of members (4 pages)