PORTAL DEVELOPMENTS LIMITED

Overview

Company Name	PORTAL DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01671644
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1982
Date of Cessation	Apr 09, 2013

Summary

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

What is the purpose of PORTAL DEVELOPMENTS LIMITED?

(7499) /

Where is PORTAL DEVELOPMENTS LIMITED located?

Registered Office Address	c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester
Undeliverable Registered Office Address	No

What were the previous names of PORTAL DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TILBURY DEVELOPMENTS LIMITED	Mar 18, 1985	Mar 18, 1985
TILBURY ESTATES LIMITED	Oct 13, 1982	Oct 13, 1982

What are the latest accounts for PORTAL DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PORTAL DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 09, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 05, 2012

Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on Jan 05, 2012

2 pages

AD01

Jan 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2012

Declaration of solvency

3 pages

4.70

Jan 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2011	LRESSP

Jun 24, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2011	Statement of capital on Jun 24, 2011 Capital: GBP 100	SH01

Mar 29, 2011

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

4 pages

Jul 22, 2010

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

4 pages

Jun 24, 2010

Annual return made up to Jun 21, 2010 with full list of shareholders

4 pages

AR01

Oct 31, 2009

Director's details changed for Trevor Bradbury on Oct 30, 2009

2 pages

CH01

Oct 30, 2009

Secretary's details changed for Trevor Bradbury on Oct 30, 2009

1 pages

CH03

Oct 30, 2009

Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

2 pages

CH01

Jun 26, 2009

legacy

3 pages

363a

May 08, 2009

Accounts made up to Dec 31, 2008

4 pages

Sep 29, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of intrest 22/09/2008	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 01, 2008

Accounts made up to Dec 31, 2007

4 pages

Jun 26, 2008

legacy

3 pages

363a

Nov 02, 2007

legacy

1 pages

288b

Nov 01, 2007

legacy

1 pages

288a

Sep 19, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 05, 2007

legacy

2 pages

363a

Jun 23, 2006

legacy

3 pages

363a

Jun 08, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 22, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of PORTAL DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADBURY, Trevor c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	Feb 28, 2003		Secretary	c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon		British			47884750003
BADCOCK, Benjamin Edward c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	Oct 17, 2007		Director	c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	United Kingdom	British	1969-11	Accountant	125575240001
BRADBURY, Trevor c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	Oct 02, 2000		Director	c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon	England	British	1957-11	Company Secretary	47884750003
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Sep 30, 1996	Oct 02, 2000	Secretary	3 Norman Court Oadby LE2 4UD Leicester		British		Chartered Accountant	49800090001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Oct 02, 2000	Feb 28, 2003	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British			68872030002
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	Jul 10, 1992	Sep 30, 1996	Secretary	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		British			10161590001
WHEELER, Geoffrey Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		Jul 10, 1992	Secretary	Farthings 14 George V Avenue BN11 5RQ Worthing West Sussex		British			83323240001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Oct 03, 2001	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Sep 30, 1996	Oct 02, 2000	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
HILL, Alan Charles 77 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		Dec 10, 1992	Director	77 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		British	1949-2	Chartered Surveyor	10441480001
HONEYBALL, Geoffrey Charles Trotter Down Reading Road RG27 9ED Hook Hampshire	Oct 02, 2000	Jan 18, 2002	Director	Trotter Down Reading Road RG27 9ED Hook Hampshire		British	1944-4	Chartered Accountant	66173870001
LEE, Malcolm Stuart Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire	Dec 17, 1992	Sep 25, 1995	Director	Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire		British	1946-11	Group Finance Director	12264540006
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Nov 19, 2001	Feb 28, 2003	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	Company Secretary	68872030002
MASON JONES, William Nicholas Pump House White Pump Lane, Ullenhall B95 5RL Henley In Arden West Midlands	Sep 25, 1995	Mar 31, 1999	Director	Pump House White Pump Lane, Ullenhall B95 5RL Henley In Arden West Midlands		British	1955-11	Chartered Surveyor	1749380004
NICOLL, David Malcolm Barn House 6 Oakfield Lane BR2 6BY Keston Kent	Dec 17, 1992	Jul 31, 1996	Director	Barn House 6 Oakfield Lane BR2 6BY Keston Kent		British	1935-4	Company Director	1975880001
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	Dec 10, 1992	Oct 11, 1996	Director	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	United Kingdom	British	1954-10	Chartered Accountant	10161590001
SLATER, Trevor 17 Yewdale 196 Harborne Park Road Harborne B17 0BP Birmingham West Midlands		Dec 17, 1992	Director	17 Yewdale 196 Harborne Park Road Harborne B17 0BP Birmingham West Midlands		British	1942-10	Company Director	39823150001
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Mar 31, 1999	Oct 02, 2000	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	Civil Engineer	64466870001

View Detailed Information on Officers and People with Significant Control

Does PORTAL DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 09, 2013	Dissolved on
Dec 15, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Dec 15, 2011

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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