PORTFOLIO CREATIVE AND PRODUCTION LIMITED
Overview
| Company Name | PORTFOLIO CREATIVE AND PRODUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03593318 |
| 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 PORTFOLIO CREATIVE AND PRODUCTION LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is PORTFOLIO CREATIVE AND PRODUCTION LIMITED located?
| Registered Office Address | 11 Goldings Wharf Belvedere Road ME13 7FB Faversham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTFOLIO CREATIVE AND PRODUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for PORTFOLIO CREATIVE AND PRODUCTION LIMITED?
| Annual Return |
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|---|
What are the latest filings for PORTFOLIO CREATIVE AND PRODUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John Tyte on Aug 03, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Maureen Elizabeth Palios on Aug 03, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Tyte on Aug 03, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Maureen Elizabeth Palios on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Tyte on Jul 06, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 Christie Way Christie Fields Manchester Lancs M21 7QY on Aug 06, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of PORTFOLIO CREATIVE AND PRODUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYTE, John | Secretary | Belvedere Road ME13 7FB Faversham 11 Goldings Wharf Kent United Kingdom | British | 59545940001 | ||||||
| PALIOS, Maureen Elizabeth | Director | Belvedere Road ME13 7FB Faversham 11 Goldings Wharf Kent United Kingdom | United Kingdom | British | 59298430003 | |||||
| TYTE, John | Director | Belvedere Road ME13 7FB Faversham 11 Goldings Wharf Kent United Kingdom | United Kingdom | British | 59545940002 | |||||
| BERRY, Allison | Secretary | 43 Barlow Fold Road Reddish SK5 6TY Stockport Cheshire | British | 59298070001 | ||||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| BERRY, Allison | Director | 43 Barlow Fold Road Reddish SK5 6TY Stockport Cheshire | British | 59298070001 | ||||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Does PORTFOLIO CREATIVE AND PRODUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 29, 2004 Delivered On Nov 09, 2004 | Outstanding | 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
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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