PORTLAND SYSTEMS LIMITED

Overview

Company Name	PORTLAND SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03889146
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1999
Date of Cessation	May 08, 2010

Summary

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

What is the purpose of PORTLAND SYSTEMS LIMITED?

(4533) /
(4534) /

Where is PORTLAND SYSTEMS LIMITED located?

Registered Office Address	168 Lee Lane Horwich BL6 7AF Bolton Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for PORTLAND SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for PORTLAND SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2010	Completion of winding up	1 pages	L64.07

Feb 20, 2009	Order of court to wind up	1 pages	COCOMP

May 22, 2008	Notice of completion of voluntary arrangement	6 pages	1.4

Mar 15, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 13, 2008	5 pages	1.3

Mar 15, 2008	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 13, 2007	4 pages	1.3

Feb 14, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Dec 10, 2007	legacy	2 pages	363a
Aug 09, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Dec 19, 2006	legacy	6 pages	363s
Apr 03, 2006	legacy	6 pages	363s
Jan 18, 2006	Total exemption small company accounts made up to Mar 31, 2005	7 pages	AA
Dec 28, 2005	Notice to Registrar of companies voluntary arrangement taking effect	6 pages	1.1
Mar 09, 2005	Total exemption small company accounts made up to Mar 31, 2004	8 pages	AA
Jan 29, 2005	legacy	6 pages	363s
Jan 21, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Dec 11, 2003	legacy	6 pages	363s
Feb 03, 2003	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA
Jan 03, 2003	legacy	6 pages	363s
Nov 21, 2002	Total exemption small company accounts made up to Jan 31, 2002	6 pages	AA
Sep 13, 2002	legacy	1 pages	225
Dec 21, 2001	legacy	6 pages	363s
Oct 27, 2001	Partial exemption accounts made up to Jan 31, 2001	6 pages	AA
Feb 28, 2001	legacy	7 pages	363s
Feb 28, 2001	legacy	pages	363(288)

View All Filings

Who are the officers of PORTLAND SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYNES, Susan Vivienne 3 Saint Bees Road BL2 2NL Bolton Lancashire	Dec 22, 2000		Secretary	3 Saint Bees Road BL2 2NL Bolton Lancashire		British			73719970001
MURPHY, Bernard 14 Hillside Avenue Bromley Cross BL9 9NG Bolton Lancashire	Aug 16, 2000		Director	14 Hillside Avenue Bromley Cross BL9 9NG Bolton Lancashire		British	1948-3	Manager	45330620001
BARRETT, Joyce 6 Beech Avenue Horwich BL6 6LU Bolton Lancashire	Jan 13, 2000	Aug 09, 2000	Secretary	6 Beech Avenue Horwich BL6 6LU Bolton Lancashire		British			69410000001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Dec 06, 1999	Dec 06, 1999	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			900005490001
LACE, Alan Roy 70 Chapeltown Road Bromley Cross BL7 9NE Bolton Lancashire	Jan 13, 2000	Aug 16, 2000	Director	70 Chapeltown Road Bromley Cross BL7 9NE Bolton Lancashire		British	1953-5	Manager	12263860002
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Dec 06, 1999	Dec 06, 1999	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7		900005480001

View Detailed Information on Officers and People with Significant Control

Does PORTLAND SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 14, 2000 Delivered On Jan 18, 2000	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 Hsbc Bank PLC
	Transactions Jan 18, 2000Registration of a charge (395)

View Detailed Information on Charges

Does PORTLAND SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2005	Date of meeting to approve CVA
May 13, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Timothy John Hargreaves Th Associates Towngate House PR25 2LQ 116-118 Towngate Leyland	practitioner	Th Associates Towngate House PR25 2LQ 116-118 Towngate Leyland

Date	Type
Dec 23, 2009	Conclusion of winding up
Aug 06, 2008	Petition date
Oct 22, 2008	Commencement of winding up
May 08, 2010	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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