PORTMAN INTERNATIONAL SECURITIES LIMITED
Overview
| Company Name | PORTMAN INTERNATIONAL SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02858043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTMAN INTERNATIONAL SECURITIES LIMITED?
- (7414) /
Where is PORTMAN INTERNATIONAL SECURITIES LIMITED located?
| Registered Office Address | 4 Cyrus Way Cygnet Park Hampton PE7 8HP Peterborough Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTMAN INTERNATIONAL SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURGINHALL 727 LIMITED | Sep 29, 1993 | Sep 29, 1993 |
What are the latest accounts for PORTMAN INTERNATIONAL SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for PORTMAN INTERNATIONAL SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2011 | 9 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a small company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2005 | 26 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2004 | 20 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Group of companies' accounts made up to Apr 30, 2003 | 37 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Group of companies' accounts made up to Apr 30, 2002 | 34 pages | AA | ||||||||||
Who are the officers of PORTMAN INTERNATIONAL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALD, Katina Joan | Secretary | The Mill Wadenhoe PE8 5XD Oundle Northamptonshire | British | 50090460001 | ||||||
| DONALD, Ian Layton | Director | The Mill Wadenhoe PE8 5XD Oundle Northampshire | United Kingdom | British | 6087700004 | |||||
| DONALD, Katina Joan | Director | The Mill Wadenhoe PE8 5XD Oundle Northamptonshire | United Kingdom | British | 50090460001 | |||||
| CHANDARANA, Dipak | Secretary | 57 Park Lane Harefield UB9 6BL Uxbridge Middlesex | British | 37574000001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| DONALD, Thomas Layton | Director | Oak Cottage 23 Broad Highway KT11 2RR Cobham Surrey | United Kingdom | British | 36800090001 | |||||
| DONALD, Thomas Layton | Director | Oak Cottage 23 Broad Highway KT11 2RR Cobham Surrey | United Kingdom | British | 36800090001 | |||||
| GALANIS, Sian Alison | Director | Wolsey Place Claygate Road Yalding ME18 6BD Maidstone Kent | England | British | 51095210001 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Does PORTMAN INTERNATIONAL SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 19, 1996 Delivered On Dec 31, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Land at cannon bridge works tonbridge kent. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 16, 1995 Delivered On Aug 18, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as 10 wyndham street,st marleybone,city of westminster,gt.london; t/no 237844 with all fixtures/fittings and benefit of all rights,licences and goodwill of business. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PORTMAN INTERNATIONAL SECURITIES 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