PROPERTY PORTFOLIO (NO 1) LIMITED

Overview

Company Name	PROPERTY PORTFOLIO (NO 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00281055
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1933
Date of Cessation	Mar 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PROPERTY PORTFOLIO (NO 1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROPERTY PORTFOLIO (NO 1) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Level 8 Central Square Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What were the previous names of PROPERTY PORTFOLIO (NO 1) LIMITED?

Previous Company Names
Company Name	From	Until
HARVEYS FURNISHING LIMITED	Mar 03, 1998	Mar 03, 1998
H&C FURNISHINGS PLC	Jul 31, 1996	Jul 31, 1996
CANTORS PUBLIC LIMITED COMPANY	Oct 28, 1933	Oct 28, 1933

What are the latest accounts for PROPERTY PORTFOLIO (NO 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for PROPERTY PORTFOLIO (NO 1) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2022	Notice of move from Administration to Dissolution	52 pages	AM23

Aug 04, 2022	Administrator's progress report	81 pages	AM10

Jul 04, 2022	Notice of extension of period of Administration	4 pages	AM19

Feb 02, 2022	Administrator's progress report	87 pages	AM10

Aug 06, 2021	Administrator's progress report	72 pages	AM10

Jul 20, 2021	Termination of appointment of Gordon Forsyth as a director on Jul 16, 2021	1 pages	TM01

Jul 20, 2021	Termination of appointment of Mark Xavier Jackson as a director on Jul 16, 2021	1 pages	TM01

Jun 09, 2021	Notice of extension of period of Administration	4 pages	AM19

Feb 08, 2021	Administrator's progress report	81 pages	AM10

Dec 09, 2020	Statement of administrator's proposal	65 pages	AM03

Nov 09, 2020	Statement of affairs with form AM02SOA	11 pages	AM02

Nov 05, 2020	Notice of deemed approval of proposals	4 pages	AM06

Nov 03, 2020	Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp Level 8 Central Square Wellington Street Leeds England LS1 4DL on Nov 03, 2020	2 pages	AD01

Oct 05, 2020	Statement of administrator's proposal	59 pages	AM03

Jul 15, 2020	Appointment of an administrator	4 pages	AM01

Apr 17, 2020	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on Apr 17, 2020	1 pages	AD01

Mar 20, 2020	Appointment of Mr Mark Xavier Jackson as a director on Mar 20, 2020	2 pages	AP01

Jan 04, 2020	Accounts for a dormant company made up to Sep 30, 2018	8 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Confirmation statement made on Oct 28, 2018 with no updates	3 pages	CS01

Sep 27, 2019	Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018	1 pages	AA01

Sep 26, 2019	Termination of appointment of Samuel John Bayliss as a director on Sep 23, 2019	1 pages	TM01

Sep 26, 2019	Appointment of Mr Gordon Forsyth as a director on Sep 23, 2019	2 pages	AP01

Jun 28, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

View All Filings

Who are the officers of PROPERTY PORTFOLIO (NO 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHCROFT, Mark Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire	Jun 30, 2006	Dec 22, 2010	Secretary	Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire		British		113691350001
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	Nov 30, 2000	May 28, 2004	Secretary	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British		32670580003
HANSON, Ian Nigel 14 Wentworth Avenue S11 9QX Sheffield South Yorkshire		Nov 30, 2000	Secretary	14 Wentworth Avenue S11 9QX Sheffield South Yorkshire		British		1194110001
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	May 28, 2004	Jun 30, 2006	Secretary	26 Gateacre Rise L25 5LA Liverpool		British		97831490001
ROBINS, John Henry Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Dec 22, 2010	Jul 11, 2012	Secretary	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom				156524290001
ALLAN, Neil Paterson 9 Hammond Crescent Willen Park MK15 9DH Milton Keynes Bucks	Feb 10, 2004	Nov 02, 2006	Director	9 Hammond Crescent Willen Park MK15 9DH Milton Keynes Bucks		British	1956-4	33653060001
ASHCROFT, Mark Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire	Jun 30, 2006	Dec 22, 2010	Director	Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire	United Kingdom	British	1957-5	113691350001
BAYLISS, Samuel John Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire	Oct 13, 2017	Sep 23, 2019	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire	England	British	1983-5	229373070001
CALDWELL, Gordon Stewart 18 Wood Drive BR7 5EU Chislehurst Kent	Jul 31, 1996	May 04, 1999	Director	18 Wood Drive BR7 5EU Chislehurst Kent		British	1942-10	73799170001
CANTOR, Harold Massada 478 Ecclesall Road South S11 9PZ Sheffield South Yorkshire		Jul 31, 1996	Director	Massada 478 Ecclesall Road South S11 9PZ Sheffield South Yorkshire		British	1914-5	95050001
CLIFFORD-KING, Martin 40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire	May 04, 1999	Sep 05, 2000	Director	40 Kings Road HP8 4HS Chalfont St Giles Buckinghamshire		British	1963-12	77456620001
CRIBB, James Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	Aug 21, 2000	Dec 22, 2004	Director	Pendeen 28 Caldy Road CH48 2HG West Kirby Merseyside	United Kingdom	British	1950-1	15119750004
DAVIS, Jack 18 Edwina Gardens Redbridge IG4 5BS Ilford Essex		Jul 31, 1996	Director	18 Edwina Gardens Redbridge IG4 5BS Ilford Essex		British	1929-11	18695660001
DENNIS, Gerald Lambert 1 Prince Arthur Road Hampstead NW3 6AX London	Jul 31, 1996	Sep 05, 2000	Director	1 Prince Arthur Road Hampstead NW3 6AX London		British	1930-1	27050760001
DIEPERINK, Philip Jean Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Sep 01, 2007	Jul 11, 2012	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	United Kingdom	British	1956-4	124398320004
DYSON, Mark Edward The Grange Bewholme YO25 8ED Driffield East Yorkshire	Oct 12, 2001	May 28, 2004	Director	The Grange Bewholme YO25 8ED Driffield East Yorkshire		British	1961-2	32670580003
FORSYTH, Gordon Level 8 Central Square Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp England	Sep 23, 2019	Jul 16, 2021	Director	Level 8 Central Square Wellington Street LS1 4DL Leeds Pricewaterhousecoopers Llp England	United Kingdom	British	1958-9	33647050004
FORSYTH, Gordon Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Sep 09, 2010	Jul 11, 2012	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	United Kingdom	British	1958-9	33647050004
GRANT, Robin William 14 Cumberland Road Barnes SW13 9LY London	Jan 20, 1994	Jul 31, 1996	Director	14 Cumberland Road Barnes SW13 9LY London		British	1938-5	6855810001
HANSON, Ian Nigel 14 Wentworth Avenue S11 9QX Sheffield South Yorkshire	May 09, 1995	Jul 31, 1996	Director	14 Wentworth Avenue S11 9QX Sheffield South Yorkshire		British	1943-2	1194110001
HARRIS OF PECKHAM, Philip Charles, Lord 118 Eaton Square SW1W 9AA London	Jul 31, 1996	Sep 05, 2000	Director	118 Eaton Square SW1W 9AA London	England	British	1942-9	84835510001
HAWKINS, Brian Peter Heatherbank Trottiscliffe Road Addington ME19 5AZ West Malling Kent	Jun 03, 1997	Oct 13, 2005	Director	Heatherbank Trottiscliffe Road Addington ME19 5AZ West Malling Kent	England	British	1951-1	67675550001
HICKFORD, Alan Roy Gable End Hadleigh Heath Hadleigh IP7 5NY Ipswich Suffolk	May 09, 1995	Jul 31, 1996	Director	Gable End Hadleigh Heath Hadleigh IP7 5NY Ipswich Suffolk		British	1943-2	43199010001
JACKSON, Mark Xavier Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire England	Mar 20, 2020	Jul 16, 2021	Director	Festival House Jessop Avenue GL50 3SH Cheltenham 5th Floor Gloucestershire England	England	British	1966-3	268327560001
JEFFREY, Nicholas Riley Croft Eyam S32 5QZ Hope Valley		Sep 05, 2000	Director	Riley Croft Eyam S32 5QZ Hope Valley	England	British	1942-6	15639340001
KELLY, Patrick Joseph Michael 34 Mallard Place TW1 4SR Twickenham Middlesex	Sep 02, 1999	Feb 13, 2004	Director	34 Mallard Place TW1 4SR Twickenham Middlesex		British	1958-11	65947180001
KOWALSKI, Timothy John Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	May 03, 2005	Sep 01, 2007	Director	Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire	England	British	1953-12	64229200003
MCLAUGHLIN, William 23 Lostock Hall Road SK12 1DP Poynton Cheshire	Jul 31, 1996	Sep 05, 2000	Director	23 Lostock Hall Road SK12 1DP Poynton Cheshire		British	1934-9	72674370001
MORRISON, Stephen 26 Gateacre Rise L25 5LA Liverpool	May 03, 2005	Jun 30, 2006	Director	26 Gateacre Rise L25 5LA Liverpool		British	1950-3	97831490001
PATTEN, Louise Alexandra Virginia Charlotte, Lady 176a Ashley Gardens Emery Hill Street SW1P 1PD London	Jul 31, 1996	Sep 05, 2000	Director	176a Ashley Gardens Emery Hill Street SW1P 1PD London		British	1954-2	94776490001
REENTS, Stephan Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire	May 19, 2014	Oct 24, 2017	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire	Germany	German	1969-2	178871420002
ROBINS, John Henry Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Dec 22, 2010	Jul 11, 2012	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	United Kingdom	British	1971-12	158400410002
ROSENBLATT, Michael David Badgers Rake Woolton Park L25 6DX Liverpool Merseyside	Aug 21, 2000	Dec 22, 2004	Director	Badgers Rake Woolton Park L25 6DX Liverpool Merseyside		British	1942-4	1976970001
SCHMIDT, Siegmar Theodor Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Jul 11, 2012	May 19, 2014	Director	Floor Festival House Jessop Avenue GL50 3SH Cheltenham 5th Gloucestershire United Kingdom	Germany	German	1959-4	170577250001
SIMONS, Carolyn 3 Lytton Park KT11 2HB Cobham Surrey	Aug 21, 2000	Feb 10, 2004	Director	3 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1952-4	63703440003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROPERTY PORTFOLIO (NO 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Property Portfolio (No 17) Limited

Apr 06, 2016

Jessop Avenue

GL50 3SH Cheltenham

5th Floor, Festival House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02287644

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PROPERTY PORTFOLIO (NO 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2020	Administration started
Dec 19, 2022	Administration ended

In administration

Name	Role	Address
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Yulia Marshall 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Peter David Dickens 1 Hardman Square M3 3EB Manchester	practitioner	1 Hardman Square M3 3EB Manchester

View Detailed Information on Insolvency Cases

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.
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