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Photon Beard Limited

Photon Beard Limited is a dissolved company incorporated on 28 November 1988 with the registered office located in Guildford, Surrey. Photon Beard Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 17 November 2023 (1 year 9 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02322251
Private limited company
Age
36 years
Incorporated 28 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Second Floor Shaw House 3
Tunsgate
Guildford
Surrey
GU1 3QT
Same address for the past 4 years
Telephone
01525850911
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Director Of Sales • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Projects Department Limited
Mr Peter Joseph Charles Daffarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£117
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£296.31K
Decreased by £51.02K (-15%)
Total Liabilities
-£573.73K
Increased by £15.2K (+3%)
Net Assets
-£277.42K
Decreased by £66.23K (+31%)
Debt Ratio (%)
194%
Increased by 32.82% (+20%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 25 Nov 2020
John Michael Graham Wainwright (PSC) Resigned
5 Years Ago on 9 Jul 2020
Abridged Accounts Submitted
5 Years Ago on 7 Feb 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 15 Jan 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Compulsory Strike-Off Suspended
5 Years Ago on 5 Nov 2019
Compulsory Gazette Notice
5 Years Ago on 29 Oct 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Aug 2023
Liquidators' statement of receipts and payments to 3 November 2022
Submitted on 4 Jan 2023
Resignation of a liquidator
Submitted on 26 Aug 2022
Liquidators' statement of receipts and payments to 3 November 2021
Submitted on 8 Jan 2022
Registered office address changed from Unit K3 Cherry Court Way Stanbridge Road Leighton Buzzard Bedfordshire LU7 4UH to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 December 2020
Submitted on 21 Dec 2020
Resolutions
Submitted on 19 Dec 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Dec 2020
Appointment of a voluntary liquidator
Submitted on 25 Nov 2020
Statement of affairs
Submitted on 25 Nov 2020
Repayment History
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