PORTER NASH LIMITED

Overview

Company Name	PORTER NASH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01387375
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1978
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of PORTER NASH LIMITED?

(7499) /

Where is PORTER NASH LIMITED located?

Registered Office Address	Medcare House Centurion Close Gillingham Business Park ME8 0SB Gillingham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for PORTER NASH LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2010

What are the latest filings for PORTER NASH LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2011

Application to strike the company off the register

3 pages

DS01

Aug 24, 2011

Termination of appointment of Robert Minowitz as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of John Orr as a director

1 pages

TM01

Aug 24, 2011

Termination of appointment of Robert Minowitz as a director

1 pages

TM01

Jul 21, 2011

Annual return made up to Jul 17, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 25,000	SH01

Jun 24, 2011

Accounts for a dormant company made up to Dec 25, 2010

5 pages

Aug 24, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

6 pages

AR01

Aug 23, 2010

Register inspection address has been changed

1 pages

AD02

Jul 12, 2010

Termination of appointment of Gavin Poole as a director

1 pages

TM01

Jul 02, 2010

Accounts for a dormant company made up to Dec 26, 2009

5 pages

Jan 13, 2010

Director's details changed for Gavin Michael Poole on Nov 15, 2009

2 pages

CH01

Oct 20, 2009

Accounts for a dormant company made up to Dec 27, 2008

5 pages

Aug 13, 2009

legacy

4 pages

363a

Jun 17, 2009

legacy

1 pages

353

Jun 12, 2009

legacy

3 pages

288a

Feb 13, 2009

legacy

1 pages

288c

Nov 04, 2008

legacy

1 pages

288b

Nov 03, 2008

Accounts made up to Dec 31, 2007

5 pages

Aug 15, 2008

legacy

4 pages

363a

Aug 14, 2008

legacy

1 pages

353

May 27, 2008

legacy

1 pages

288b

May 27, 2008

legacy

3 pages

288a

May 27, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of PORTER NASH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDDING, Helen Louise 57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent	Apr 17, 2008		Secretary	57 Mynn Crescent Bearsted ME14 4AR Maidstone Kent		British		93963620001
DONNELL, Bryce Michael Parker Close TN26 2JQ Hamstreet 8 Kent	Jan 30, 2009		Director	Parker Close TN26 2JQ Hamstreet 8 Kent	United Kingdom	New Zealander	1964-8	135079210001
DODD, Peter 28 Gatekeeper Chase ME8 9BH Rainham Kent	Oct 26, 2000	Apr 17, 2008	Secretary	28 Gatekeeper Chase ME8 9BH Rainham Kent		British		74242240002
EGHIAYAN, Bedros Loutfig 17 Randolph Avenue W5 3AB London		Feb 12, 1999	Secretary	17 Randolph Avenue W5 3AB London		British		29158060002
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Feb 12, 1999	Oct 26, 2000	Secretary	The Lodge Oldfield Road BR1 2LF Bickley Kent		British		75452380001
AVEDISSIAN, Michael 44 Beaufort Road W5 3EA London		Mar 22, 2007	Director	44 Beaufort Road W5 3EA London	United Kingdom	British	1954-6	36838240005
CROSS, Richard Alexander The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Apr 23, 2001	May 10, 2003	Director	The Old School House Church Hill, Charing Heath TN27 0BU Ashford Kent	Uk	British	1953-10	178817310001
EGHIAYAN, Bedros Loutfig 17 Randolph Avenue W5 3AB London		Feb 12, 1999	Director	17 Randolph Avenue W5 3AB London	United Kingdom	British	1949-6	29158060002
GETRAER, Steven Lewis Flat 9 78 Cadogan Square SW1X 0EA London	Feb 08, 2001	Apr 07, 2004	Director	Flat 9 78 Cadogan Square SW1X 0EA London		American	1947-6	76316170001
HOWELL, Stuart Christopher 109 High Street Wargrave RG10 8DD Reading Berkshire	Jun 18, 2003	Sep 05, 2008	Director	109 High Street Wargrave RG10 8DD Reading Berkshire	England	British	1958-2	202132180001
MCADAM, Michael Joseph The Lodge Oldfield Road BR1 2LF Bickley Kent	Feb 12, 1999	Oct 26, 2000	Director	The Lodge Oldfield Road BR1 2LF Bickley Kent	England	British	1950-3	75452380001
MINOWITZ, Robert Nathan 165 High Farms Road Glen Head Ny 11545 Usa	Jun 18, 2003	Jun 30, 2011	Director	165 High Farms Road Glen Head Ny 11545 Usa	United States	American	1958-8	88161770003
MINOWITZ, Robert Nathan 24 Eccleston Square SW1V 1NS London	Feb 12, 1999	Aug 20, 1999	Director	24 Eccleston Square SW1V 1NS London		American	1958-8	62693290001
ORR, John Joseph 98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	Oct 30, 2007	Jun 30, 2011	Director	98 Gloucester Place W1U 6HT London Lower Ground Floor Uk	United Kingdom	American	1963-12	124292110002
POOLE, Gavin Michael Amherst Place TN13 3BT Sevenoaks 6 Kent	Apr 17, 2008	Jul 12, 2010	Director	Amherst Place TN13 3BT Sevenoaks 6 Kent	United Kingdom	United States	1973-10	130683240002
RIDOUT, John Mark Crue Springfield House Walford Cross TA2 8QW Taunton Somerset	Oct 26, 2000	Feb 09, 2001	Director	Springfield House Walford Cross TA2 8QW Taunton Somerset	Uk	British	1956-8	65472600002

View Detailed Information on Officers and People with Significant Control

Does PORTER NASH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 16, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 83 wigmore street, l/b of city of westminster t/no. NGL262056.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 1996Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 29, 1995 Delivered On Sep 05, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 8, 118/120 wigmore street L.B. of harrow t/n-NGL614487.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1995Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 06, 1995 Delivered On Feb 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises the clinic 118/120 wigmore street london t/no NGL691527.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1995Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 06, 1995 Delivered On Feb 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises suite 1 1ST floor 118/120 wigmore street london t/no NGL691528.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1995Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1991 Delivered On Mar 09, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H properties k/a 83 wigmore street marylebone london t/no. Sgl 262056 and 116 wigmore street marylebone london. 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 Statim Finance Limited
	Transactions Mar 09, 1991Registration of a charge Oct 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 04, 1989 Delivered On Apr 05, 1989	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 Statim Finance Limited
	Transactions Apr 05, 1989Registration of a charge Jun 04, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1987 Delivered On Apr 16, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7, kingsley lodge new cavendish street london borough of the city of westminster t/no. Ngl 248941.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1987Registration of a charge
Debenture	Created On Jun 23, 1986 Delivered On Jul 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed legal mortgage over all f/h & l/h properties or buildings fixtures and fixed plant & machinery including l/h unit no. 9, 79-93 wigmore street st. Marylebone l/h property at 116 wigmore street st. Marylebone and l/h property at 92 high road east finchley london a specific equitable charge on all future f/h & l/h property buildings fixtures fixed plant and machinery fixed charge on goodwill uncalled capital floating charge on the undertaking and all property and assets both present and future including property above all the property belonging to the company.
	Persons Entitled Statim Finance Limited
	Transactions Jul 01, 1986Registration of a charge Oct 15, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 17, 1984 Delivered On Jan 25, 1984	Outstanding	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 Barclays Bank PLC
	Transactions Jan 25, 1984Registration 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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