| Company Name | Pickcromat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06932228 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 11 months ago) |
| Dissolution Date | 7 July 2014 (9 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9233 | Fair and amusement park activities |
| SIC 93210 | Activities of amusement parks and theme parks |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Mr Andrew Cain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Elgin Road Ilford Essex IG3 8LL |
| Director Name | Mr Orlando Williams |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 07 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Smith Street Worsley Manchester M28 3EZ |
| Director Name | Ms Gladys Elaynes Caminero Reyes |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coburn House 3 Coborn Road London E3 2DA |
Location
| Registered Address | St Thomas Street Business Centre St. Thomas Street Newcastle Upon Tyne NE1 4LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 4.9m at £1 | Gladys Caminero-reyes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,173,085 |
| Gross Profit | £1,360,786 |
| Net Worth | £4,840,767 |
| Cash | £351,822 |
| Current Liabilities | £756,100 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 7 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 April 2014 | Completion of winding up (1 page) |
| 7 April 2014 | Completion of winding up (1 page) |
| 1 July 2013 | Order of court to wind up (2 pages) |
| 1 July 2013 | Order of court to wind up (2 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2012 | Registered office address changed from 15 Lime Tree Walk Sevenoaks Kent TN13 1YH England on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from 15 Lime Tree Walk Sevenoaks Kent TN13 1YH England on 11 May 2012 (1 page) |
| 30 April 2012 | Appointment of Mr Orlando Williams as a director (2 pages) |
| 30 April 2012 | Appointment of Mr Orlando Williams as a director (2 pages) |
| 30 April 2012 | Termination of appointment of Gladys Caminero Reyes as a director (1 page) |
| 30 April 2012 | Termination of appointment of Gladys Caminero Reyes as a director (1 page) |
| 16 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 16 March 2012 | Full accounts made up to 30 June 2011 (11 pages) |
| 1 December 2011 | Registered office address changed from 17 Chorley Wood Crescent Orpington Kent BR5 2SD United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 17 Chorley Wood Crescent Orpington Kent BR5 2SD United Kingdom on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 17 Chorley Wood Crescent Orpington Kent BR5 2SD United Kingdom on 1 December 2011 (1 page) |
| 3 October 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 3 October 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-10-03
|
| 2 March 2011 | Full accounts made up to 30 June 2010 (11 pages) |
| 2 March 2011 | Full accounts made up to 30 June 2010 (11 pages) |
| 1 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Secretary's details changed for Andrew Cain on 1 October 2009 (1 page) |
| 1 September 2010 | Director's details changed for Gladys Elaynes Caminero Reyes on 1 October 2009 (2 pages) |
| 1 September 2010 | Secretary's details changed for Andrew Cain on 1 October 2009 (1 page) |
| 1 September 2010 | Secretary's details changed for Andrew Cain on 1 October 2009 (1 page) |
| 1 September 2010 | Director's details changed for Gladys Elaynes Caminero Reyes on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Gladys Elaynes Caminero Reyes on 1 October 2009 (2 pages) |
| 29 June 2009 | Registered office changed on 29/06/2009 from coburn house 3 coborn road london E3 2DA (1 page) |
| 29 June 2009 | Registered office changed on 29/06/2009 from coburn house 3 coborn road london E3 2DA (1 page) |
| 12 June 2009 | Incorporation (13 pages) |
| 12 June 2009 | Incorporation (13 pages) |