PORTSWOOD DEVELOPMENTS LIMITED
Overview
| Company Name | PORTSWOOD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02577679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTSWOOD DEVELOPMENTS LIMITED?
- (7499) /
Where is PORTSWOOD DEVELOPMENTS LIMITED located?
| Registered Office Address | Portswood House 1 Hampshire Corporate Park SO53 3YX Chandlers Ford Eastleighhants |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTSWOOD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHEMESHIELD LIMITED | Jan 28, 1991 | Jan 28, 1991 |
What are the latest accounts for PORTSWOOD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for PORTSWOOD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Iain Small as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Grant as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Graham Orton as a director | 2 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Peter Grant as a director | 3 pages | AP01 | ||||||||||
Appointment of Iain Small as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of David Childs as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Feb 02, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PORTSWOOD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Sally Jane | Secretary | Braeside Old Micheldever Road SP11 7AF Longparish Hampshire | British | 77925190001 | ||||||
| SKELTON, James Alan | Director | Mount Nugent Farm HP5 2HU Mount Nugent Chesham | United Kingdom | British | Deputy Finance Director | 135278380001 | ||||
| CLIFTON, Sally Jane | Secretary | 90 De Lucy Avenue SO24 9EU Alresford Hampshire | British | 40940250001 | ||||||
| ENOCH, Simon Jocelyn | Secretary | 38 Chiddingstone Street Fulham SW6 3TG London | British | 61314280001 | ||||||
| FISHER, John Albert Louis | Secretary | Driftwood SO31 7HZ Warsash Hampshire | British | 606420001 | ||||||
| SHILLINGLAW, Gary Preston | Secretary | Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey | British | 66825690001 | ||||||
| SPRINGTHORPE, David John | Secretary | 16 Nutchers Drove Kings Somborne SO20 6PA Stockbridge Hampshire | British | 49014940001 | ||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARROW, Steve George | Director | Appletree House Lamyatt BA4 6NP Shepton Mallet Somerset | England | British | Finance Director | 167029700001 | ||||
| CHILDS, David Michael | Director | Laracor Tile Barn Lane SO42 7UE Brockenhurst Hampshire | British | Company Director | 103232550001 | |||||
| COPPOCK, Lawrence Patrick | Director | The Close Church Lane SO51 0QH Braishfield Hampshire | England | United Kingdom | Company Director | 152718990001 | ||||
| CUTT, Michael Caslake | Director | Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire | British | Company Director | 72423090001 | |||||
| FLEMING, Keith | Director | Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire | British | Company Director | 96487450002 | |||||
| GRANT, Peter James Stephen | Director | Barley Fields Burnetts Lane Horton Heath SO50 7DG Eastleigh Rivendell | England | British | Business Manager | 153798440003 | ||||
| HARTWELL, Terrance | Director | Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire | United Kingdom | British | Chartered Surveyor | 147043140001 | ||||
| HOLMES, Roger Anthony | Director | 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London | United Kingdom | British | Accountant | 105159350001 | ||||
| LEE, Martin Brian | Director | 17 Swanage Road PO13 9JW Lee On The Solent Hampshire | England | British | Supply Chain Manager | 106007760001 | ||||
| ORTON, Graham Edward | Director | 1 Edgecombe Road HP21 9UG Aylesbury Buckinghamshire | England | British | Director | 94206510001 | ||||
| SCHULTZ, Regis | Director | Lancaster Park Richmond TW10 6AD London 42 | French | Accountant | 106397980003 | |||||
| SMALL, Iain | Director | Cupernham Lane SO51 7JJ Romsey 23 Hampshire | United Kingdom | British | Business Manager | 146910930001 | ||||
| TATTON BROWN, Duncan Eden | Director | 45 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | Director Of Companies | 94303910001 | |||||
| WEIR, Helen | Director | Old Basing House The Street RG24 7DA Old Basing Hampshire | British | Company Director | 74325380001 | |||||
| WHITING, William John | Director | Amalfi Manor Farm Road Sandle Heath SP6 1DY Fordingbridge Hampshire | British | Company Director | 13219490002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PORTSWOOD DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0