Family Portraits Limited

Company Name	Family Portraits Limited
Company Status	Dissolved
Company Number	03218389
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	18 February 2015 (9 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Alan Bramham
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1999(2 years, 7 months after company formation)
Appointment Duration	16 years (closed 18 February 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hail Mill Howden Dyke Road, Howden Goole DN14 7QZ

Secretary Name	Christine Ann Lindsay
Nationality	British
Status	Closed
Appointed	16 February 1999(2 years, 7 months after company formation)
Appointment Duration	16 years (closed 18 February 2015)
Role	Office Administrator
Correspondence Address	30 Springfield Road Morley Leeds LS27 9PN

Director Name	Mr Paul Ashley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Property Investor Businessman
Correspondence Address	23 Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AW

Director Name	Mr John Anthony Clayton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	11 Addingford Drive Horbury Wakefield West Yorkshire WF4 5BW

Director Name	Robert Clayton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Self-Employed Businessman
Correspondence Address	21 Crimpsall Road Doncaster South Yorkshire DN4 0BQ

Director Name	Mr Albert John Weatherill
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Financial Director
Correspondence Address	20 Southdale Road Ossett West Yorkshire WF5 8BA

Secretary Name	Mr Paul Ashley
Nationality	British
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Role	Property Investor Businessman
Correspondence Address	23 Thorner Lane Scarcroft Leeds West Yorkshire LS14 3AW

Director Name	Mr Michael Bramham
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(13 years after company formation)
Appointment Duration	10 months, 1 week (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Bonaly Rise Edinburgh EH13 0QX Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Wesley House Chapel Lane Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

50 at £1	Alan Bramham 50.00% Ordinary A
50 at £1	Alan Bramhan 50.00% Ordinary B

Financials

Year	2014
Net Worth	£49,552
Cash	£685
Current Liabilities	£203,644

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2015	Final Gazette dissolved following liquidation (1 page)
18 November 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
26 September 2014	Liquidators statement of receipts and payments to 30 August 2014 (10 pages)
26 September 2014	Liquidators' statement of receipts and payments to 30 August 2014 (10 pages)
11 October 2013	Liquidators statement of receipts and payments to 30 August 2013 (10 pages)
11 October 2013	Liquidators' statement of receipts and payments to 30 August 2013 (10 pages)
11 September 2012	Appointment of a voluntary liquidator (1 page)
11 September 2012	Statement of affairs with form 4.19 (6 pages)
11 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 August 2012	Registered office address changed from 28 Salop Road Oswestry Shropshire SY11 2NZ on 17 August 2012 (1 page)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 100 (5 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders Statement of capital on 2011-03-03 GBP 100 (5 pages)
22 December 2010	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
30 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 May 2010	Termination of appointment of Michael Bramham as a director (1 page)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 July 2009	Return made up to 28/06/09; full list of members (4 pages)
20 July 2009	Director appointed michael bramham (1 page)
17 July 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 December 2008	Registered office changed on 10/12/2008 from mazars house gelderd road gildersome morley leeds LS27 7JN (1 page)
11 July 2008	Return made up to 28/06/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 July 2007	Return made up to 28/06/07; no change of members (6 pages)
6 July 2006	Return made up to 28/06/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 August 2005	Return made up to 28/06/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
18 June 2004	Return made up to 28/06/04; full list of members (6 pages)
28 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
17 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
23 September 2002	Memorandum and Articles of Association (5 pages)
23 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2002	Return made up to 28/06/02; full list of members (6 pages)
8 March 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Return made up to 28/06/01; full list of members (6 pages)
1 June 2001	(3 pages)
30 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	(3 pages)
28 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 May 1999	(4 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Registered office changed on 24/02/99 from: britannia mills gelderd road birstall west yorkshire WF17 9QB (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
14 July 1998	(3 pages)
16 June 1998	Accounting reference date extended from 30/06/98 to 31/07/98 (1 page)
29 July 1997	Return made up to 28/06/97; full list of members (5 pages)
29 July 1997	Ad 31/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1996	New secretary appointed;new director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (2 pages)
5 July 1996	Registered office changed on 05/07/96 from: bridge house, 181 queen victoria street london EC4V 4DD (1 page)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (1 page)
28 June 1996	Incorporation (13 pages)

Family Portraits Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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