PORTLAND GATE LIMITED

Overview

Company Name	PORTLAND GATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02420670
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1989
Date of Cessation	Nov 29, 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 PORTLAND GATE LIMITED?

(4521) /
(7011) /

Where is PORTLAND GATE LIMITED located?

Registered Office Address	7th Floor 16 St Martin's-Le-Grand EC1A 4EE London England
Undeliverable Registered Office Address	No

What were the previous names of PORTLAND GATE LIMITED?

Previous Company Names
Company Name	From	Until
NIG VICO PROPERTIES LIMITED	Jan 30, 1990	Jan 30, 1990
FOSSLAND LIMITED	Sep 07, 1989	Sep 07, 1989

What are the latest accounts for PORTLAND GATE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for PORTLAND GATE LIMITED?

Filings

Date

Description

Document

Type

Nov 29, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2011

Application to strike the company off the register

3 pages

DS01

Jul 21, 2011

Registered office address changed from 9th Floor Hillgate House 26 Old Bailey London EC4M 7HQ on Jul 21, 2011

1 pages

AD01

Mar 14, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2011	Statement of capital on Mar 14, 2011 Capital: GBP 100	SH01

Mar 29, 2010

Full accounts made up to Jun 30, 2009

13 pages

Mar 15, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

6 pages

AR01

Mar 24, 2009

Full accounts made up to Jun 30, 2008

13 pages

Mar 03, 2009

legacy

4 pages

363a

Mar 18, 2008

Full accounts made up to Jun 30, 2007

13 pages

Mar 07, 2008

legacy

4 pages

363a

May 04, 2007

Full accounts made up to Jun 30, 2006

13 pages

Mar 05, 2007

legacy

3 pages

363a

Mar 08, 2006

legacy

3 pages

363a

Mar 08, 2006

legacy

1 pages

288c

Feb 21, 2006

Full accounts made up to Jun 30, 2005

11 pages

May 05, 2005

Full accounts made up to Jun 30, 2004

14 pages

Mar 08, 2005

legacy

3 pages

363s

Apr 28, 2004

Full accounts made up to Jun 30, 2003

14 pages

Apr 14, 2004

legacy

8 pages

363s

Apr 17, 2003

legacy

8 pages

363s

Apr 15, 2003

Full accounts made up to Jun 30, 2002

13 pages

Sep 05, 2002

legacy

1 pages

288b

May 01, 2002

Full accounts made up to Jun 30, 2001

13 pages

Mar 27, 2002

legacy

7 pages

363s

View All Filings

Who are the officers of PORTLAND GATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARVILL, Thomas Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down			Secretary	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down		Irish			201100001
CARVILL, Charles Joseph 29 Well Road Warrenpoint BT34 3RS Newry County Down	Mar 04, 1997		Director	29 Well Road Warrenpoint BT34 3RS Newry County Down	Northern Ireland	Northern Irish	1928-5	Director	979740003
CARVILL, Michael Francis 6 Rostrevor Terrace Rathgar D6 Dublin 6 Dublin Eire	Mar 04, 1997		Director	6 Rostrevor Terrace Rathgar D6 Dublin 6 Dublin Eire	Ireland	Irish	1959-11	Company Director	80430930002
CARVILL, Thomas Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down			Director	Aisling 76 Killowen Old Road Rostrevor BT34 3AE Newry County Down	Northern Ireland	Irish	1927-2	Company Director	201100001
TAYLOR, Colin Michael Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Mar 04, 1997		Director	Kirklea Gryffe Road PA13 4BA Kilmacolm Renfrewshire	Scotland	British	1963-3	Company Director	107860600001
BOUCHE, Jean-Michel Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin		Aug 28, 2002	Director	Baycove Lodge Sandy Cove East Lane Sandy Cove Dublin		French	1959-11	Company Director	7706990004
GAYNOR, John Michael Gable Cottage 6 Birds Hill Road KT22 0NJ Oxshott Surrey		Jan 24, 1997	Director	Gable Cottage 6 Birds Hill Road KT22 0NJ Oxshott Surrey		British	1944-10	Company Director	33514820001
RICHARDS, Russell Martin Perren Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		Mar 04, 1997	Director	Old Maltings Farm Bures Road Nayland CO6 4LZ Colchester Essex		British	1949-7	Financial Director	3019670001

View Detailed Information on Officers and People with Significant Control

Does PORTLAND GATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security dated 11TH may 1998 and presented for registration in scotland on 22ND may 1998	Created On May 22, 1998 Delivered On Jun 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the security
	Short particulars Ground at portland street/east george street/west george street/strand street kilmarnock being phase 1 portland gate kilmarnock t/no;-ayr 06534.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jun 02, 1998Registration of a charge (395) Aug 23, 2001Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 11, 1998 Delivered On May 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the company's property and undertaking.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions May 20, 1998Registration of a charge (395) Aug 23, 2001Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Oct 22, 1993 Delivered On Oct 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 18 october 1993 and any variation,replacement or alteration thereof
	Short particulars The subjects at the corner of stockwell street and osborne street,glasgow,strathclyde,on which there has been erected or is in course of construction a retail shop unit all defined as "phase 1" in the deed of conditions by argyle place place limited.t/nos.gla 48813,gla 4602,gla 4331,gla 68878,gla 93686,gla 4912 and gla 1619. see the mortgage charge document for full details.
	Persons Entitled Listdaily Enterprises Limited
	Transactions Oct 29, 1993Registration of a charge (395) Jul 13, 1995Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Oct 18, 1993 Delivered On Oct 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 18 october 1993
	Short particulars All unfixed plant,machinery,materials,goods,furniture and equipment now or from time to time in or at or upon the heritable subjects owned by the company and located at stockwell street/osborne street,glasgow.. See the mortgage charge document for full details.
	Persons Entitled Listdaily Enterprises Limited
	Transactions Oct 22, 1993Registration of a charge (395) Jul 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 18, 1993 Delivered On Oct 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18 october 1993 and/or the legal charge
	Short particulars All that f/h land k/as the cottage,ipswich road,ardleigh,essex.t/no.EX432279 and all that f/h land adjoining.all unfixed plant,machinery,materials,goods,furniture and equipment.all the benefit of and the right to enforce all contracts,agreements,warranties,insurances or bonds. See the mortgage charge document for full details.
	Persons Entitled Listdaily Enterprises Limited
	Transactions Oct 20, 1993Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 18, 1993 Delivered On Oct 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 18 october 1993 and/or the legal charge
	Short particulars All that f/h land on the east side of shrewsbury avenue,peterborough,cambridgeshire.t/no.CB123262.all unfixed plant,machinery,materials,goods,furniture and equipment.all the benefit of and the right to enforce all contracts,agreements,warranties,insurances or bonds.
	Persons Entitled Listdaily Enterprises Limited
	Transactions Oct 20, 1993Registration of a charge (395) Sep 16, 2000Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Sep 10, 1993 Delivered On Sep 23, 1993	Satisfied	Amount secured All sums of money due and that may become due in terms of personal bond dated 20TH august 1993
	Short particulars The subjects at the corner of stockwell street and osborne street strathclyde on which there has been erected or is in course of construction a retail shop unit. See the mortgage charge document for full details.
	Persons Entitled Nig Trading Limited
	Transactions Sep 23, 1993Registration of a charge (395) Nov 09, 1993Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 20, 1993 Delivered On Aug 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond of even date
	Short particulars All unfixed plant machinery materials goods furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Nig Trading Limited
	Transactions Aug 28, 1993Registration of a charge (395) Nov 09, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1992 Delivered On Dec 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 22ND december 1992 and/or the legal charge.
	Short particulars (I)all that f/h land k/as the cottage ipswich road ardleigh essex.t/no.ex 432279 and all that f/h land adjoining the land described above.t/no.ex 442772.(ii)floating security all unfixed plant,machinery,materials,goods,furniture and equipment.(iii)all the benefit of and the right to enforce all contracts,agreements,warranties,insurances or bonds now or from time to time entered into or taken out in connection with the property.
	Persons Entitled Nig Trading Limited
	Transactions Dec 30, 1992Registration of a charge (395) Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 22, 1992 Delivered On Dec 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 22ND december 1992 and/or the legal charge.
	Short particulars (I)all that f/h land on the east side of shrewsbury avenue,peterborough,cambridgeshire.t/no.cb 123262.(ii)floating security all unfixed plant,machinery,materials,goods,furniture and equipment.(iii)all the benefit of and the right to enforce all contracts,agreements,warranties,insurances or bonds now or from time to time entered into or taken out in connection with the property.
	Persons Entitled Nig Trading Limited
	Transactions Dec 30, 1992Registration of a charge (395) Nov 13, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 25, 1991 Delivered On Feb 26, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12.12.89 and/or the legal charge
	Short particulars F/H land k/as the cottage ipswich road ardleigh and land adjoining together with with all buildings, erections, fixtures, fittings and fixed plant and machinery for the time being thereon and all implement and additions thereto. An assignment of the benefit of and the right to enforce all contracts, agreements, warrantees, insurnce or bonds. (Please see doc M395 for ful details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The National Insurance and Guarantee Corporation PLC
	Transactions Feb 26, 1991Registration of a charge Mar 08, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 27, 1990 Delivered On Jul 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 12/12/89
	Short particulars Please see form 395 for further details. 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 National Insurance and Guarantee Corporation PLC
	Transactions Jul 10, 1990Registration of a charge Mar 08, 1993Statement of satisfaction of a charge in full or part (403a)

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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