Company NameImagination Creative Photography Limited
Company StatusDissolved
Company Number05648994
CategoryPrivate Limited Company
Incorporation Date8 December 2005(18 years, 3 months ago)
Dissolution Date24 July 2012 (11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMr Brian Wilcock
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2005(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address22 Meadow Glade
Hixon
Stafford
Staffordshire
ST18 0NT
Director NameMr Jason Howard Wilcock
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityEnglish
StatusClosed
Appointed08 December 2005(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address11 Guernsey Drive
Ellesmere Port
Cheshire
CH65 9JA
Wales
Secretary NameMr Brian Wilcock
NationalityBritish
StatusClosed
Appointed08 December 2005(same day as company formation)
RolePlacements Officer
Country of ResidenceUnited Kingdom
Correspondence Address22 Meadow Glade
Hixon
Stafford
Staffordshire
ST18 0NT

Location

Registered Address2 Hilliards
Hilliards Court Chester Business Park
Chester
CH4 9PX
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park

Shareholders

1 at £1Brian Wilcock
50.00%
Ordinary
1 at £1Jason Wilcock
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,372
Current Liabilities£12,405

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
10 April 2012First Gazette notice for voluntary strike-off (1 page)
28 March 2012Application to strike the company off the register (3 pages)
28 March 2012Application to strike the company off the register (3 pages)
19 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 2
(5 pages)
19 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 2
(5 pages)
19 December 2011Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 2
(5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 March 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
9 March 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
9 March 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 March 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 March 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 March 2010Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 March 2010Director's details changed for Mr Jason Howard Wilcock on 8 December 2009 (2 pages)
9 March 2010Director's details changed for Mr Jason Howard Wilcock on 8 December 2009 (2 pages)
9 March 2010Director's details changed for Mr Brian Wilcock on 8 December 2009 (2 pages)
9 March 2010Director's details changed for Mr Brian Wilcock on 8 December 2009 (2 pages)
9 March 2010Director's details changed for Mr Brian Wilcock on 8 December 2009 (2 pages)
9 March 2010Director's details changed for Mr Jason Howard Wilcock on 8 December 2009 (2 pages)
4 March 2010Registered office address changed from C/O C/O Mcintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH49 9PX on 4 March 2010 (1 page)
4 March 2010Registered office address changed from C/O C/O Mcintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH49 9PX on 4 March 2010 (1 page)
4 March 2010Registered office address changed from C/O C/O Mcintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH49 9PX on 4 March 2010 (1 page)
23 December 2009Registered office address changed from Imagination House 22 Meadow Glade Hixon Stafford Staffordshire ST18 0NT on 23 December 2009 (2 pages)
23 December 2009Registered office address changed from Imagination House 22 Meadow Glade Hixon Stafford Staffordshire ST18 0NT on 23 December 2009 (2 pages)
7 December 2009Director's details changed for Ba Hons Jason Wilcock on 20 November 2009 (3 pages)
7 December 2009Director's details changed for Ba Hons Jason Wilcock on 20 November 2009 (3 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
24 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
17 August 2009Total exemption full accounts made up to 31 December 2007 (7 pages)
17 August 2009Total exemption full accounts made up to 31 December 2007 (7 pages)
10 December 2008Return made up to 08/12/08; full list of members (4 pages)
10 December 2008Return made up to 08/12/08; full list of members (4 pages)
11 December 2007Return made up to 08/12/07; full list of members (2 pages)
11 December 2007Return made up to 08/12/07; full list of members (2 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director's particulars changed (1 page)
10 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
10 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
11 January 2007Return made up to 08/12/06; full list of members (7 pages)
11 January 2007Return made up to 08/12/06; full list of members (7 pages)
12 September 2006Director's particulars changed (1 page)
12 September 2006Director's particulars changed (1 page)
8 December 2005Incorporation (10 pages)