PORTAVISTA LIMITED
Overview
| Company Name | PORTAVISTA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03528016 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTAVISTA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORTAVISTA LIMITED located?
| Registered Office Address | Pixham End RH4 1QA Dorking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTAVISTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANKHALL CALEDONIAN LIMITED | Feb 14, 2000 | Feb 14, 2000 |
| ANGLO-CALEDONIAN AFFINITY PLC | Mar 16, 1998 | Mar 16, 1998 |
What are the latest accounts for PORTAVISTA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PORTAVISTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Ivan Martin as a director on Apr 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diana Monger as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Friends Life Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Diana Monger on Oct 16, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Michael Alastair Couzens on Aug 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ivan Martin on Aug 24, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Hooper on Aug 24, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Mr. Michael Alastair Couzens on Jun 05, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sarah Harkcom as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Stephen Young as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Stephen Young on Sep 09, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Mark Wadelin as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Hooper as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ivan Martin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr. Michael Alastair Couzens as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Diana Monger as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of PORTAVISTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876070001 | ||||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | Company Director | 75553130006 | ||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | Company Director | 152500600001 | ||||||||
| BRASSINGTON, Keith Alexander | Secretary | 6 Carmarthen Close CW7 1LP Winsford Cheshire | British | 65602340001 | ||||||||||
| HARKCOM, Sarah Georgette | Secretary | 10 Waveney Drive SK9 3UJ Wilmslow Cheshire | British | 125922310001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End RH4 1QA Dorking Surrey | 149969690001 | |||||||||||
| TATE, Jeffrey Norman | Secretary | Hall Carr Lane Longton PR4 5JJ Preston 52 Lancashire | British | 122523970001 | ||||||||||
| TAYLOR, Alan | Secretary | 14 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire | British | 106908290001 | ||||||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||||||
| BRASSINGTON, Keith Alexander | Director | 6 Carmarthen Close CW7 1LP Winsford Cheshire | British | Independent Financial Adviser | 65602340001 | |||||||||
| FIELD, Timothy | Director | 4a & C Vittoria Works Vittoria Street B1 3PE Birmingham | United Kingdom | British | Alia Dip | 127248630001 | ||||||||
| GOLDER, David Alan | Director | Langdale House Old Green Medbourne LE16 8DX Market Harborough Leicestershire | United Kingdom | British | Ifa Director | 66822000005 | ||||||||
| JOHNSTON, Adrian Michael | Director | 36b Murrayfield Road EH12 6ER Edinburgh | British | Financial Adviser | 49516240001 | |||||||||
| KIRK, Eric Sydney | Director | 20 Newquay Close WS5 3EP Walsall West Midlands | British | Independent Financial Adviser | 18033460001 | |||||||||
| MACDONALD, Donald John | Director | 68 Midmills Road IV2 3QL Inverness | Scotland | British | Insurance Adviser/Independent | 39141360001 | ||||||||
| MACKINNON, Iain David | Director | Capercaillie 18 Gamekeepers Road EH4 6LU Edinburgh Midlothian | British | Company Director | 70991330001 | |||||||||
| MANN, Peter | Director | Church Lane Guilden Sutton CH3 7EW Chester Hilltop Cheshire | United Kingdom | British | Managing Director | 106313510004 | ||||||||
| MARTIN, Ivan | Director | RH4 1QA Dorking Pixham End Surrey England | England | British | Executive Chairman | 123233030001 | ||||||||
| MCARTHUR, Ross Iain | Director | 16 Craighouse Place KY12 9TQ Saline Fife | British | Compliance Director | 72703380001 | |||||||||
| MCKEAN, John Roy | Director | 202 Kirkintilloch Bishopbriggs G64 2ND Glasgow | Scotland | British | Company Director | 107601560001 | ||||||||
| OWEN, Michael Anthony | Director | 200 Penn Road Hazlemere HP15 7NU High Wycombe Buckinghamshire | British | Company Director | 5056670002 | |||||||||
| SCOTT, David Campbell | Director | Bankhead Courtyard Bankhead Farm Peat Inn KY15 5LF Fife 2 | United Kingdom | British | Group Operations Director | 156474180001 | ||||||||
| STEWART, Robert Victor | Director | 208 Moira Road BT28 2SN Lisburn County Antrim | British | Financial Adviser | 8068650001 | |||||||||
| TAYLOR, Simon Julian | Director | Henbury House Pexhill Road SK11 9PY Henbury Cheshire | United Kingdom | British | Company Director | 35047320007 | ||||||||
| TELLING, Martin William | Director | 12 Carmarthen Road Henleaze BS9 4DU Bristol Avon | British | Financial Adviser | 59496000001 | |||||||||
| VEEVERS, Darren Paul | Director | Riverside 25 Meadow Park Irwell Vale BL0 0QB Ramsbottom Lancashire | Great Britain | British | Finance Director | 72368910002 | ||||||||
| WADELIN, Mark Thomas | Director | Pixham End RH4 1QA Dorking Surrey | England | British | None | 70575020005 | ||||||||
| WEAVER, Martyn William | Director | 1 Steadings Rise Mere WA16 0WB Knutsford Cheshire | British | Company Director | 62741240001 | |||||||||
| YORK, Edward William George | Director | 5 Greenacres Drive Ringmer BN8 5LZ Lewes East Sussex | British | Insurance Intermediary | 19431900001 | |||||||||
| YOUNG, Stephen | Director | Green Lane HG2 9LP Harrogate 50 North Yorkshire United Kingdom | United Kingdom | British | None | 74593720003 |
Does PORTAVISTA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 28, 1998 Delivered On Aug 06, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage all f/h & l/h property, by way of specific equitable charge all future f/h & l/h property, by way of specific charge all stocks, shares and/or other securities, all book and other debts, fixed plant and machinery, by way of floating charge its undertaking and all its assets and rights, by way of assignment its goodwill.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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