PORTALS (BATHFORD) LIMITED
Overview
| Company Name | PORTALS (BATHFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00120528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTALS (BATHFORD) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORTALS (BATHFORD) LIMITED located?
| Registered Office Address | 72 London Road AL1 1NS St Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTALS (BATHFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for PORTALS (BATHFORD) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PORTALS (BATHFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from De La Rue House Jays Close Basingstoke Hampshire RG22 4BS on Jul 10, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 26, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Edward Hugh Davidson Peppiatt on Jun 28, 2011 | 3 pages | CH01 | ||||||||||
Accounts made up to Mar 27, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Edward Hugh Davidson Peppiatt on Jul 08, 2010 | 3 pages | CH01 | ||||||||||
Appointment of Colin Charles Child as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Webb as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Mar 28, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Mar 29, 2008 | 5 pages | AA | ||||||||||
Who are the officers of PORTALS (BATHFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMANS, Jean-Francois | Secretary | 21 Queens Walk Ealing W5 1TP London | British | 63615870001 | ||||||
| CHILD, Colin Charles | Director | Jays Close Viables RG22 4BS Basingstoke De La Rue House | England | British | Accountant | 125146440001 | ||||
| PEPPIATT, Edward Hugh Davidson | Director | London Road AL1 1NS St Albans 72 Hertfordshire | United Kingdom | British | Lawyer | 83323550003 | ||||
| DENHAM, Douglas | Secretary | 7 Oakwood Drive KT24 6QF East Horsley Surrey | British | 19312970002 | ||||||
| DRISCOLL, Caroline Mary | Secretary | 47 Middle Road SO41 9HE Lymington Hampshire | British | 35886380002 | ||||||
| FIELD, Sally Ann | Secretary | 20 Grosvenor Gardens East Sheen SW14 8BY London | British | Company Secretary | 541260001 | |||||
| FLUKER, Christine Louise | Secretary | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | British | 56880870001 | ||||||
| JOYCE, Elizabeth Mary | Secretary | 60 Kidmore Road Caversham RG4 7LX Reading Berkshire | British | 101925710001 | ||||||
| LOGAN, Christine Anne Marie | Secretary | Bilbao 34 Poplar Avenue GU20 6PN Windlesham Surrey | British | 41798730002 | ||||||
| MERRELL, Brian Peter | Secretary | 4 Dane Close Winsley BA15 2NA Bradford On Avon Wiltshire | British | 6794290002 | ||||||
| ACLAND, Nicholas Antony Bevil | Director | Parsonage Farm Conkwell Winsley BA15 2JQ Bradford On Avon Wiltshire | British | Company Director | 44206060001 | |||||
| ALLEN, Roy | Director | 3 Peel Gardens Kingsclere RG20 5SB Newbury Berkshire | British | Director Of Manufacturing | 63563430001 | |||||
| ARKWRIGHT, Martin Peter Verdon | Director | The Corner House Ecchinswell RG20 4TT Newbury Berkshire | England | British | Director | 73048230001 | ||||
| BROWN, Keith Noel | Director | Halterworth Lodge Halterworth Lane SO51 9AE Romsey Hampshire | United Kingdom | British | Managing Director | 6517040001 | ||||
| CONWAY, Arthur Philip | Director | Sleepers Lee Airlie Lane SO22 4WB Winchester Hampshire | United Kingdom | British | Company Director | 7728250002 | ||||
| CULLEN, Leslie Gray | Director | 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire | United Kingdom | British | Company Director | 15782290001 | ||||
| DASANI, Shatish Damodar | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | United Kingdom | British | Group Financial Controller | 132555670002 | ||||
| FIELD, Sally Ann | Director | 20 Grosvenor Gardens East Sheen SW14 8BY London | British | Barrister | 541260001 | |||||
| FINNETT, David Walter | Director | The Chimneys Crawley Drive GU15 2AB Camberley Surrey | British | Accountant | 65827720003 | |||||
| FINNETT, David Walter | Director | Astbury View The Mount CW12 4FD Congleton Cheshire | British | Accountant | 65827720002 | |||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | Barrister | 56880870001 | ||||
| FLUKER, Christine Louise | Director | Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey | United Kingdom | British | Barrister | 56880870001 | ||||
| GARDENER, Roy Anthony | Director | The Manor House Cleeve Prior WR11 5LQ Evesham Worcestershire | British | Company Director | 6794310002 | |||||
| HOLLINGWORTH, Paul Robert | Director | 52a Wimbledon Park Road SW18 5SH London | British | Finance Director | 41135110003 | |||||
| HUSSEY, James Arthur | Director | 2 Tyrawley Road SW6 4QQ London | British | Businessman | 42227120001 | |||||
| KING, Stephen Anthony, Mr | Director | 24 Bernard Gardens Wimbledon SW19 7BE London | United Kingdom | British | Chartered Accountant | 87359440002 | ||||
| LAING, Richard George | Director | Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex | England | British | Company Director | 1415680003 | ||||
| LLOYD, John Eliot Fraser | Director | Barton Oaks Calcot Park Calcot RG31 7RN Reading Berkshire | United Kingdom | British | Company Director | 50952110001 | ||||
| MARKEY, George | Director | 27 Nursery Close Atworth SN12 8HX Melksham Wiltshire | British | Company Director | 6794320001 | |||||
| MCBRIDE, John Kristian Lars | Director | 61 Arthur Road Wimbledon SW19 7DN London | England | British | Director | 54651830001 | ||||
| MCGOWAN, Robert Graeme | Director | 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | United Kingdom | British | Group Treasurer | 19920920001 | ||||
| MCGOWAN, Robert Graeme | Director | 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire | United Kingdom | British | Group Teasurer | 19920920001 | ||||
| THOMSON, Robert William | Director | Highfields Orchard Way CF62 4HY Gileston Vale Of Glamorgan | British | Operations Director | 58705700001 | |||||
| WADE, Kenneth | Director | Stoneleigh Station Road Shapwick TA7 9NJ Bridgwater Somerset | British | Director | 18758840001 | |||||
| WEBB, Simon Charles | Director | 55 Hertford Avenue East Sheen SW14 8EH London | England | British | Group Finance Director | 100264220001 |
Does PORTALS (BATHFORD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0