PORTFOLIO FOODS LIMITED

Overview

Company Name	PORTFOLIO FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486658
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1990
Date of Cessation	Jun 21, 2022

Summary

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

What is the purpose of PORTFOLIO FOODS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PORTFOLIO FOODS LIMITED located?

Registered Office Address	38 Barnard Road, Bowthorpe, NR5 9JP Norwich United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PORTFOLIO FOODS LIMITED?

Previous Company Names
Company Name	From	Until
FALLOWGRANGE LIMITED	Mar 29, 1990	Mar 29, 1990

What are the latest accounts for PORTFOLIO FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for PORTFOLIO FOODS LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 05, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2022	Application to strike the company off the register	1 pages	DS01

Dec 07, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

May 17, 2021	Registered office address changed from Quality House Vicarage Lane Blackpool FY4 4NQ to 38 Barnard Road, Bowthorpe, Norwich NR5 9JP on May 17, 2021	1 pages	AD01

May 12, 2021	Appointment of Ms Katherine Susan Atkinson as a secretary on Apr 27, 2021	2 pages	AP03

May 12, 2021	Termination of appointment of Clive Ashley Burnett as a secretary on Apr 27, 2021	1 pages	TM02

Jan 09, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Dec 30, 2020	Termination of appointment of Maria Elza Marleen Van Troys as a director on Dec 29, 2020	1 pages	TM01

Dec 23, 2020	Appointment of Ashley James Hicks as a director on Dec 22, 2020	2 pages	AP01

Dec 22, 2020	Appointment of Andrew David Driscoll as a director on Dec 22, 2020	2 pages	AP01

Aug 07, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Termination of appointment of Antony Francheterre as a director on Jul 31, 2019	1 pages	TM01

Dec 31, 2018	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Dec 28, 2018	Appointment of Mr Clive Ashley Burnett as a secretary on Dec 12, 2018	2 pages	AP03

Oct 06, 2018	Full accounts made up to Dec 31, 2017	13 pages	AA

Sep 12, 2018	Termination of appointment of Steven Falcon Joseph as a director on Aug 20, 2018	1 pages	TM01

Sep 12, 2018	Termination of appointment of Clive Ashley Burnett as a secretary on Aug 20, 2018	1 pages	TM02

Sep 12, 2018	Appointment of Mr Antony Francheterre as a director on Aug 20, 2018	2 pages	AP01

Sep 12, 2018	Appointment of Ms Maria Elza Marleen Van Troys as a director on Aug 20, 2018	2 pages	AP01

Sep 12, 2018	Appointment of Mr Andrew Hawley as a director on Aug 20, 2018	2 pages	AP01

Aug 01, 2018	Confirmation statement made on Jul 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of PORTFOLIO FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Katherine Susan Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Apr 27, 2021		Secretary	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom				283100750001
DRISCOLL, Andrew David Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Dec 22, 2020		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	United Kingdom	British	1973-12	108719780003
HAWLEY, Andrew Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Aug 20, 2018		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	United Kingdom	British	1965-1	193692450001
HICKS, Ashley James Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	Dec 22, 2020		Director	Barnard Road, Bowthorpe, NR5 9JP Norwich 38 United Kingdom	England	British	1974-9	277936160001
BURNETT, Clive Ashley Quality House Vicarage Lane FY4 4NQ Blackpool	Dec 12, 2018	Apr 27, 2021	Secretary	Quality House Vicarage Lane FY4 4NQ Blackpool				253789750001
BURNETT, Clive Ashley Quality House Vicarage Lane FY4 4NQ Blackpool	May 07, 2017	Aug 20, 2018	Secretary	Quality House Vicarage Lane FY4 4NQ Blackpool				234010050001
HENRY, Jane Margaret Helen Pentridge SP5 5QX Salisbury Trantridge Cottage Wiltshire United Kingdom	May 10, 2007	May 07, 2017	Secretary	Pentridge SP5 5QX Salisbury Trantridge Cottage Wiltshire United Kingdom		British		50978310001
JOSEPH, Steven Falcon Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire		Mar 29, 2008	Secretary	Orchard Close Oval Way SL9 8QB Gerrards Cross Buckinghamshire		British		61618650001
COURTENAY-LUCK, Philip Gerald The White House Village Road UB9 5BE Denham Village Buckinghamshire England		Dec 12, 1994	Director	The White House Village Road UB9 5BE Denham Village Buckinghamshire England	United Kingdom	British	1948-4	44532510001
FRANCHETERRE, Antony Quality House Vicarage Lane FY4 4NQ Blackpool	Aug 20, 2018	Jul 31, 2019	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	French	1970-3	250320530001
GIBBONS, Alastair Ronald 1 Hazlewell Road SW15 6LU London		Apr 01, 2006	Director	1 Hazlewell Road SW15 6LU London	United Kingdom	British	1959-6	43372750001
HARGREAVES, David Willards Farm The Common Dunsfold GU8 4LB Godalming Surrey	Dec 12, 1994	Nov 30, 1995	Director	Willards Farm The Common Dunsfold GU8 4LB Godalming Surrey		British	1930-6	54809160001
JOSEPH, Steven Falcon Gloucester Avenue NW1 8LB London 113 United Kingdom		Aug 20, 2018	Director	Gloucester Avenue NW1 8LB London 113 United Kingdom	United Kingdom	British	1952-7	130124020002
KOLTES, Steven Erbstrasse 6 Ch-8700 Kuesnacht Switzerland		Jun 29, 1992	Director	Erbstrasse 6 Ch-8700 Kuesnacht Switzerland		American	1956-3	94906230002
MARSHALL, Christopher Alan Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire	Jun 01, 1993	Apr 30, 1997	Director	Main Cottage Church Farm Idridgehay DE56 2SJ Belper Derbyshire		British	1940-4	54759450001
PARHAM, Iain Michael The Briar Patch 20 Virginia Avenue GU25 4RY Virginia Water Surrey	Jun 30, 1992	Apr 21, 2006	Director	The Briar Patch 20 Virginia Avenue GU25 4RY Virginia Water Surrey		British	1957-9	15079040003
SHAW, John Robert Scott Chelston Triggs Lane GU22 0EH Woking Surrey	Oct 04, 1993	Mar 10, 1995	Director	Chelston Triggs Lane GU22 0EH Woking Surrey		British	1955-11	17700350002
STOKES, Harold Beverley 9 Causeway Glade Dore S17 3EZ Sheffield South Yorkshire		Jul 01, 1996	Director	9 Causeway Glade Dore S17 3EZ Sheffield South Yorkshire		British	1936-4	170850001
VAN TROYS, Maria Elza Marleen Quality House Vicarage Lane FY4 4NQ Blackpool	Aug 20, 2018	Dec 29, 2020	Director	Quality House Vicarage Lane FY4 4NQ Blackpool	United Kingdom	Belgian	1965-10	221902550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORTFOLIO FOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tangerine Confectionery Limited

Jun 07, 2017

Vicarage Lane

FY4 4NQ Blackpool

Quality House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02025064

Natures of Control

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

Mr Steven Falcon Joseph

Jul 30, 2016

Quality House

Vicarage Lane

FY4 4NQ Blackpool

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PORTFOLIO FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Jan 31, 1992 Delivered On Feb 20, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee,for the account of the institutions,the agent and/or the trustees referred to therein on any account whatsoever but excluding any excluded liabilities referred to therein
	Short particulars See form 395 for full 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 Governor and Company of the Bank of Scotland
	Transactions Feb 20, 1992Registration of a charge (395) Sep 01, 1994Statement of satisfaction of a charge in full or part (403a) Sep 01, 1994Statement of satisfaction of a charge in full or part (403a) Sep 18, 1996Statement of satisfaction of a charge in full or part (403a)
Shares mortgage	Created On Jul 19, 1990 Delivered On Jul 31, 1990	Satisfied	Amount secured All monies due or to become due from the company and each oblgor to the chargee (as agent and trustee for itself and each of the lender (as defined) under the terms of the financing documents
	Short particulars The shares to the agent as agent and trustee for the agent and each the bnk by way of first legal mortgage all dividends paid or payable after the date, (see schedule attached to form 395 for full details).
	Persons Entitled The Governor and Company of the Bank of Scotlandlender (As Defined)as Agent and Trustee for Itself and Each of The
	Transactions Jul 31, 1990Registration of a charge Sep 01, 1994Statement of satisfaction of a charge in full or part (403a) Sep 18, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 19, 1990 Delivered On Jul 31, 1990	Satisfied	Amount secured All monies due or to become due from the company and each obligor to the chargee (as agent and trustee for itself and each of the lenders (as defined) under the terms of the financing documents)
	Short particulars (Including trade fixtures) (see form 395 for full 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 Governor and Company of the Bank of Scotland Lenders (As Defined)as Agent and Trustee for Itself and Each of The
	Transactions Jul 31, 1990Registration of a charge Sep 01, 1994Statement of satisfaction of a charge in full or part (403a) Sep 01, 1994Statement of satisfaction of a charge in full or part (403a) Sep 01, 1994Statement of satisfaction of a charge in full or part (403a) Sep 18, 1996Statement 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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