PORTMAN RECRUITMENT SERVICES LIMITED

Overview

Company Name	PORTMAN RECRUITMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01105149
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1973
Date of Cessation	May 24, 2011

Summary

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

What is the purpose of PORTMAN RECRUITMENT SERVICES LIMITED?

(7450) /
(7499) /

Where is PORTMAN RECRUITMENT SERVICES LIMITED located?

Registered Office Address	89 High Street Hadleigh IP7 5EA Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of PORTMAN RECRUITMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ACTION SECRETARIES PLC	Mar 29, 1973	Mar 29, 1973

What are the latest accounts for PORTMAN RECRUITMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PORTMAN RECRUITMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 24, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2011

Application to strike the company off the register

3 pages

DS01

Jan 10, 2011

Statement of capital on Jan 10, 2011

Capital: GBP 100

4 pages

SH19

Jan 10, 2011

legacy

1 pages

CAP-SS

Jan 10, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Apr 20, 2010

Annual return made up to Apr 04, 2010 with full list of shareholders

4 pages

AR01

Apr 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Feb 04, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Jan 15, 2010

Director's details changed for John Timothy Buckman on Oct 26, 2009

2 pages

CH01

Oct 15, 2009

Director's details changed for John Timothy Buckman on Oct 09, 2009

2 pages

CH01

Oct 15, 2009

Secretary's details changed for David Simon Jaffrey on Oct 09, 2009

1 pages

CH03

Jun 08, 2009

legacy

3 pages

363a

Jun 04, 2008

legacy

4 pages

363a

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

1 pages

288b

May 16, 2008

legacy

1 pages

287

Apr 11, 2008

legacy

1 pages

225

Apr 11, 2008

legacy

1 pages

288b

Apr 11, 2008

legacy

2 pages

288a

Apr 11, 2008

legacy

2 pages

288a

Apr 10, 2008

Full accounts made up to Dec 29, 2007

7 pages

Apr 08, 2008

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of PORTMAN RECRUITMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAFFREY, David Simon 8 Commercial Road NR19 1AE Dereham Beechurst Norfolk United Kingdom	Mar 31, 2008		Secretary	8 Commercial Road NR19 1AE Dereham Beechurst Norfolk United Kingdom		British		49864970001
BUCKMAN, John Timothy 8 Commercial Road NR19 1AE Dereham Beechurst Norfolk United Kingdom	Mar 31, 2008		Director	8 Commercial Road NR19 1AE Dereham Beechurst Norfolk United Kingdom	England	British	1964-1	129541500004
BROWN, Gareth Trevor 19 Holbrook School Lane RH12 5PP Horsham West Sussex	Oct 08, 1993	Aug 11, 1999	Secretary	19 Holbrook School Lane RH12 5PP Horsham West Sussex		British		15885460002
DRUMMOND, Gordon Clelland 100 Cocker Street FY1 2EB Blackpool Lancashire	Oct 28, 1992	Oct 08, 1993	Secretary	100 Cocker Street FY1 2EB Blackpool Lancashire		British		46763930001
MCTAGGART, Phillip The Lodge Crockey Hill YO19 4SN York North Yorkshire	Dec 21, 2000	Mar 31, 2008	Secretary	The Lodge Crockey Hill YO19 4SN York North Yorkshire		British		69821350002
SEALE, Dermot Joseph 18 Merton Hill Road SW19 3PP London		Oct 28, 1992	Secretary	18 Merton Hill Road SW19 3PP London		British		44286660001
PLANT NOMINEES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex	Aug 11, 1999	Dec 21, 2000	Secretary	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex				28712520027
BALDWIN, Paul Graham 10 Copse Road KT11 2TN Cobham Surrey	Oct 28, 1992	Oct 08, 1993	Director	10 Copse Road KT11 2TN Cobham Surrey		British	1945-11	9801390001
BROWN, Edward Forrest Cophall Farmhouse Fairwarp TN22 3DT Uckfield East Sussex	Feb 05, 1998	Aug 11, 1999	Director	Cophall Farmhouse Fairwarp TN22 3DT Uckfield East Sussex	England	British	1951-8	112799410001
COURT, John Phillip 2 Turner Croft Fradley Village WS13 8SA Lichfield Staffordshire	Dec 21, 2000	Feb 06, 2001	Director	2 Turner Croft Fradley Village WS13 8SA Lichfield Staffordshire		British	1964-7	73192100001
DRUMMOND, Gordon Clelland 100 Cocker Street FY1 2EB Blackpool Lancashire	Oct 28, 1992	Apr 04, 1994	Director	100 Cocker Street FY1 2EB Blackpool Lancashire		British	1953-10	46763930001
FOOTE, Graham Bremner 27 Crescent Road RH15 8EH Burgess Hill Sussex	Oct 08, 1993	Nov 26, 1996	Director	27 Crescent Road RH15 8EH Burgess Hill Sussex		British	1938-6	11487200001
GRAY, Steven Austin 30 Pytchley Road Orlingbury NN14 1JQ Kettering Northamptonshire	Dec 21, 2000	May 20, 2008	Director	30 Pytchley Road Orlingbury NN14 1JQ Kettering Northamptonshire		British	1960-7	56779650003
GREENWALD, Ivan 13 West Avenue Hendon NW4 2LL London	Dec 21, 2000	Feb 06, 2001	Director	13 West Avenue Hendon NW4 2LL London		British	1967-8	73772630001
MCTAGGART, Phillip The Lodge Crockey Hill YO19 4SN York North Yorkshire	Dec 21, 2000	May 20, 2008	Director	The Lodge Crockey Hill YO19 4SN York North Yorkshire		British	1958-3	69821350002
ROSS JONES, Allan, Dr 5 Denmans Close RH16 2JX Lindfield West Sussex	Jan 13, 1995	Nov 22, 1996	Director	5 Denmans Close RH16 2JX Lindfield West Sussex		British	1946-9	562030002
SANFEY, Ann 21 St Catherines Court W4 1UH London		Oct 28, 1992	Director	21 St Catherines Court W4 1UH London		British	1941-9	10162810001
SHIRLEY, Richard Kenneth Pitfarm Leighland Roadwater TA23 0RP Watchet Somerset		Oct 28, 1992	Director	Pitfarm Leighland Roadwater TA23 0RP Watchet Somerset		British	1949-6	60022280001
SMITH, Jonathan Mark 25 Church Hill CR8 3QP Purley Surrey	May 22, 1998	Aug 11, 1999	Director	25 Church Hill CR8 3QP Purley Surrey	United Kingdom	British	1959-6	45278090002
STEVENS, Carole Elizabeth 27 Park Lane Colney Heath AL4 0NR St Albans Hertfordshire	Oct 28, 1992	Aug 11, 1999	Director	27 Park Lane Colney Heath AL4 0NR St Albans Hertfordshire		British	1959-3	27425890001
THOMPSON, Clive Malcolm, Sir Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	Oct 08, 1993	Nov 26, 1996	Director	Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	United Kingdom	British	1943-4	88416910001
WHALLEY, Geoffrey Herbert 2 Larch Close Waldron Gate TN27 8YJ Heathfield East Sussex	Nov 26, 1996	Feb 02, 1998	Director	2 Larch Close Waldron Gate TN27 8YJ Heathfield East Sussex		British	1947-11	48763800002
WILDE, James Christie Falconer 38 Box Ridge Avenue CR8 3AQ Purley Surrey	Oct 08, 1993	Jan 13, 1995	Director	38 Box Ridge Avenue CR8 3AQ Purley Surrey	England	British	1953-6	36882290001
WILEY, Gary Richard 21 Badgers Lane NN14 1TF Mawsley Village Northamptonshire	Dec 21, 2000	May 20, 2008	Director	21 Badgers Lane NN14 1TF Mawsley Village Northamptonshire	United Kingdom	British	1959-3	149228280001
GRAYSTON CENTRAL SERVICES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex	Aug 11, 1999	Dec 21, 2000	Director	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road East Grindstead West Sussex				61988020003
PLANT NOMINEES LIMITED Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex	Aug 11, 1999	Dec 21, 2000	Director	Legal Dept Rentokil Initial Uk Ltd RH19 1DY Garland Road, East Grinstead West Sussex				28712520027

View Detailed Information on Officers and People with Significant Control

Does PORTMAN RECRUITMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 05, 2001 Delivered On Jan 19, 2001	Satisfied	Amount secured All monies and liabilities whether certain or contingent due owing or incurred by the company to the chargee and/or the noteholders and/or the bridgeport guarantors under the terms of the guarantee dated 5 january 2001
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bridgepoint Capital (Nominees) Limited
	Transactions Jan 19, 2001Registration of a charge (395) Feb 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 05, 2001 Delivered On Jan 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 09, 2001Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 22, 1991 Delivered On May 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill, uncalled capital, all patents, trade marks and all intellectual property rights, all licences (see form 395 relevant to this charge).
	Persons Entitled Midland Bank PLC
	Transactions May 10, 1991Registration of a charge Jul 14, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 19, 1990 Delivered On Feb 07, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Feb 07, 1990Registration of a charge Dec 20, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 21, 1986 Delivered On Oct 28, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 28, 1986Registration of a charge

View Detailed Information on Charges

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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