PORTSWOOD TRADING LIMITED

Overview

Company Name	PORTSWOOD TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04136710
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2001
Date of Cessation	Feb 03, 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 PORTSWOOD TRADING LIMITED?

(7011) /

Where is PORTSWOOD TRADING LIMITED located?

Registered Office Address	5 Bassett Wood Drive Southampton SO16 3PT
Undeliverable Registered Office Address	No

What are the latest accounts for PORTSWOOD TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for PORTSWOOD TRADING LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2009

Liquidators' statement of receipts and payments to Oct 28, 2009

5 pages

4.68

Nov 03, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 25, 2009

Liquidators' statement of receipts and payments to Sep 20, 2009

5 pages

4.68

Apr 23, 2009

Liquidators' statement of receipts and payments to Mar 20, 2009

5 pages

4.68

Oct 22, 2008

Liquidators' statement of receipts and payments to Sep 20, 2008

5 pages

4.68

Apr 07, 2008

Liquidators' statement of receipts and payments to Sep 20, 2008

5 pages

4.68

Apr 03, 2007

legacy

1 pages

287

Mar 27, 2007

Declaration of solvency

2 pages

4.70

Mar 27, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 27, 2007

Appointment of a voluntary liquidator

1 pages

600

Feb 28, 2007

legacy

8 pages

363s

Jan 27, 2007

legacy

8 pages

363s

Nov 24, 2006

Accounts for a small company made up to Mar 31, 2006

5 pages

May 12, 2006

legacy

1 pages

353

Feb 20, 2006

legacy

8 pages

363s

Jan 10, 2006

Accounts for a small company made up to Mar 31, 2005

6 pages

Jul 13, 2005

Auditor's resignation

1 pages

AUD

Apr 07, 2005

legacy

1 pages

403a

Jan 29, 2005

legacy

2 pages

403a

Jan 29, 2005

legacy

2 pages

403a

Jan 19, 2005

legacy

7 pages

363s

Dec 22, 2004

Accounts for a small company made up to Mar 31, 2004

6 pages

Feb 16, 2004

legacy

7 pages

363s

Jan 23, 2004

legacy

1 pages

353

View All Filings

Who are the officers of PORTSWOOD TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAZIER, Philip William 10 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	Jan 08, 2001		Secretary	10 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire		British		9884790001
BRAZIER, Philip William 10 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	Jan 08, 2001		Director	10 Lakewood Road Chandlers Ford SO53 1ES Eastleigh Hampshire	England	British	1949-9	9884790001
BRAZIER, Richard Dudley Ampfield Cottage Pucknall Braishfield SO51 0QJ Romsey Hampshire	Jan 08, 2001		Director	Ampfield Cottage Pucknall Braishfield SO51 0QJ Romsey Hampshire	England	British	1951-6	9884800001
CLARK, James Robert Logmore 37 The Avenue SM2 7QA Cheam Surrey	Jan 08, 2001		Director	Logmore 37 The Avenue SM2 7QA Cheam Surrey	United Kingdom	British	1942-11	52063220001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 08, 2001	Jan 10, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 08, 2001	Jan 10, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Does PORTSWOOD TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2003 Delivered On Jan 05, 2004	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 National Westminster Bank PLC
	Transactions Jan 05, 2004Registration of a charge (395) Apr 07, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 13, 2003 Delivered On Nov 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 leigh road highfield southampton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2003Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 06, 2001 Delivered On Nov 24, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Portswood House Limited
	Transactions Nov 24, 2001Registration of a charge (395)
Legal charge	Created On Sep 13, 2001 Delivered On Sep 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at hedgerows outlands lane curdridge t/no;-HP7441. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 2001Registration of a charge (395) Jan 29, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PORTSWOOD TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2010	Dissolved on
Mar 21, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Stringer Stringer & Co 5 Bassett Wood Drive SO16 3PT Southampton	practitioner	Stringer & Co 5 Bassett Wood Drive SO16 3PT Southampton	Mar 21, 2007

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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