PORTFOLIO BOOKS LIMITED

Overview

Company Name	PORTFOLIO BOOKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03107229
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1995
Date of Cessation	Feb 23, 2018

Summary

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

What is the purpose of PORTFOLIO BOOKS LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PORTFOLIO BOOKS LIMITED located?

Registered Office Address	MILSTED LANGDON LLP 46-48 East Smithfield E1W 1AW London
Undeliverable Registered Office Address	No

What were the previous names of PORTFOLIO BOOKS LIMITED?

Previous Company Names
Company Name	From	Until
KOBISEVEN LIMITED	Sep 27, 1995	Sep 27, 1995

What are the latest accounts for PORTFOLIO BOOKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PORTFOLIO BOOKS LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 23, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Nov 10, 2016

Liquidators' statement of receipts and payments to Sep 30, 2016

14 pages

4.68

Oct 15, 2015

Registered office address changed from 19C - 21C Charles Street Bath BA1 1HX to 46-48 East Smithfield London E1W 1AW on Oct 15, 2015

2 pages

AD01

Oct 13, 2015

Declaration of solvency

4 pages

4.70

Oct 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 01, 2015	LRESSP

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

Sep 29, 2015

Annual return made up to Sep 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 1,093,676.4	SH01

Sep 22, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Sep 22, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Sep 22, 2015

Satisfaction of charge 5 in full

1 pages

MR04

Sep 22, 2015

Satisfaction of charge 6 in full

1 pages

MR04

Jul 14, 2015

Amended total exemption small company accounts made up to Dec 31, 2012

4 pages

AAMD

Jul 14, 2015

Amended total exemption small company accounts made up to Dec 31, 2013

4 pages

AAMD

Jan 22, 2015

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Jan 08, 2015

Secretary's details changed for Mrs Susan Deborah Lester on Jan 01, 2015

1 pages

CH03

Jan 08, 2015

Director's details changed for Mr David Roger Julian Lester on Jan 01, 2015

2 pages

CH01

Dec 16, 2014

Annual return made up to Sep 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 1,093,676.4	SH01

Dec 11, 2014

Registered office address changed from 151 Holland Gardens Brentford Middlesex TW8 0AY England to 19C - 21C Charles Street Bath BA1 1HX on Dec 11, 2014

1 pages

AD01

Dec 11, 2014

Appointment of Mrs Susan Deborah Lester as a secretary on Dec 01, 2014

2 pages

AP03

Dec 11, 2014

Termination of appointment of Ian Bloodworth as a director on Apr 30, 2014

1 pages

TM01

Dec 11, 2014

Termination of appointment of Ian Bloodworth as a secretary on Apr 30, 2014

1 pages

TM02

Oct 10, 2013

Annual return made up to Sep 27, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 1,093,676.4	SH01

Sep 24, 2013

Total exemption small company accounts made up to Dec 31, 2012

8 pages

View All Filings

Who are the officers of PORTFOLIO BOOKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LESTER, Susan Deborah East Smithfield E1W 1AW London 46-48	Dec 01, 2014		Secretary	East Smithfield E1W 1AW London 46-48				193406060001
LESTER, David Roger Julian East Smithfield E1W 1AW London 46-48	Oct 06, 1999		Director	East Smithfield E1W 1AW London 46-48	England	British	1966-4	62841660009
ANDREWS, Ross William 8 Ravenscroft Road RG9 2DH Henley On Thames Oxfordshire	Oct 01, 1995	Sep 23, 1996	Secretary	8 Ravenscroft Road RG9 2DH Henley On Thames Oxfordshire		British		110890350001
BLOODWORTH, Ian 151 Holland Gardens TW8 0AY Brentford Middlesex	Nov 13, 2002	Apr 30, 2014	Secretary	151 Holland Gardens TW8 0AY Brentford Middlesex		British		74799900002
CYSTER, Helen Yvonne 1 Cobbett Road TW2 6EN Twickenham	Sep 23, 1996	Apr 11, 1997	Secretary	1 Cobbett Road TW2 6EN Twickenham		British		49788780001
JACKAMAN, Nigel Victor Charles Batts Cottage Freefolk RG28 7NW Whitchurch Hampshire	Nov 01, 1998	Nov 23, 1999	Secretary	Batts Cottage Freefolk RG28 7NW Whitchurch Hampshire		British		8812460002
PRIDEAUX-BRUNE, Hugh 32a Kenyon Street SW6 6LD London	Apr 11, 1997	Oct 31, 1998	Secretary	32a Kenyon Street SW6 6LD London		British		57779590001
RADIA, Shanti 29 Coledale Drive HA7 2QE Stanmore Middlesex	Sep 16, 2002	Nov 12, 2002	Secretary	29 Coledale Drive HA7 2QE Stanmore Middlesex		British		72866880001
STACEY, Jennifer Anne 37 Grays Crescent Woodley RG5 3EN Reading Berkshire	Nov 23, 1999	Jul 23, 2002	Secretary	37 Grays Crescent Woodley RG5 3EN Reading Berkshire		British		67259300001
TOWNER, Angela Mary 46 West Quay BN9 9DQ Newhaven East Sussex	Sep 27, 1995	Oct 01, 1995	Secretary	46 West Quay BN9 9DQ Newhaven East Sussex		British		88354720001
ARNOLD, Charles Anthony Lewis 54 Eccleston Road W13 0RL London	Oct 01, 1995	Dec 29, 2006	Director	54 Eccleston Road W13 0RL London		British	1943-8	45441370001
BLOODWORTH, Ian 151 Holland Gardens TW8 0AY Brentford Middlesex	Jan 01, 2005	Apr 30, 2014	Director	151 Holland Gardens TW8 0AY Brentford Middlesex	United Kingdom	British	1950-12	74799900002
CALLMEAD CORPORATE SERVICES LTD 109a Fort Road BN9 9DA Newhaven East Sussex	Sep 27, 1995	Oct 01, 1995	Director	109a Fort Road BN9 9DA Newhaven East Sussex				88354710001

View Detailed Information on Officers and People with Significant Control

Does PORTFOLIO BOOKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit deed	Created On May 10, 2005 Delivered On May 11, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £34,075.00 deposited and standing to the credit of the account. See the mortgage charge document for full details.
	Persons Entitled Postel Properties Limited
	Transactions May 11, 2005Registration of a charge (395) Sep 22, 2015Satisfaction of a charge (MR04)
All assets debenture	Created On Feb 07, 2001 Delivered On Feb 13, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including those under the financing agreement
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Gle Invoice Finance Limited
	Transactions Feb 13, 2001Registration of a charge (395) Sep 22, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 15, 2000 Delivered On May 20, 2000	Satisfied	Amount secured £32,312.50 due or to become due from the company to the chargee under the terms of the lease
	Short particulars The rent deposit of £32,312.50.
	Persons Entitled Postel Properties Limited
	Transactions May 20, 2000Registration of a charge (395) Sep 22, 2015Satisfaction of a charge (MR04)
Deposit deed	Created On May 15, 2000 Delivered On May 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the deed and lease of unit 5 perivale industrial park horsenden lane south perivale
	Short particulars A deposit of £32,312.50 with interest accrued.
	Persons Entitled Postal Properties Limited
	Transactions May 18, 2000Registration of a charge (395) Sep 22, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 21, 1999 Delivered On Dec 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Tsb Bank PLC
	Transactions Dec 30, 1999Registration of a charge (395) Feb 08, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1998 Delivered On Apr 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Apr 07, 1998Registration of a charge (395) Mar 26, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PORTFOLIO BOOKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2015	Commencement of winding up
Feb 23, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rachel Hotham 46-48 East Smithfield E1W 1AW London	practitioner	46-48 East Smithfield E1W 1AW London	Oct 01, 2015
Simon Ashley Rowe Milsted Langdon Llp 46-48 East Smithfield E1W 1AW London	practitioner	Milsted Langdon Llp 46-48 East Smithfield E1W 1AW London	Oct 01, 2015

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.
license: CC0