COMMERCIAL PORTFOLIO MANAGEMENT LIMITED

Overview

Company Name	COMMERCIAL PORTFOLIO MANAGEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04253972
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2001

Summary

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

What is the purpose of COMMERCIAL PORTFOLIO MANAGEMENT LIMITED?

(7499) /

Where is COMMERCIAL PORTFOLIO MANAGEMENT LIMITED located?

Registered Office Address	c/o THE MACDONALD PARTNERSHIP PLC 29 Craven Street WC2N 5NT London
Undeliverable Registered Office Address	No

What were the previous names of COMMERCIAL PORTFOLIO MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PONDSET 4 LIMITED	Sep 06, 2001	Sep 06, 2001
ORB HOTELS MANAGEMENT POOLE LIMITED	Jul 17, 2001	Jul 17, 2001

What are the latest accounts for COMMERCIAL PORTFOLIO MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2002
Next Accounts Due On	May 17, 2003

What is the status of the latest confirmation statement for COMMERCIAL PORTFOLIO MANAGEMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 17, 2016
Next Confirmation Statement Due	Jul 31, 2016
Overdue	Yes

What is the status of the latest annual return for COMMERCIAL PORTFOLIO MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Jul 17, 2002

What are the latest filings for COMMERCIAL PORTFOLIO MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Notice of final account prior to dissolution	24 pages	WU15

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2016	Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on Aug 11, 2016	2 pages	AD01

Nov 11, 2015	Registered office address changed from The Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on Nov 11, 2015	2 pages	AD01

Nov 19, 2012	Registered office address changed from * C/O C/O the Macdonald Partnership Plc New Broad Strret House 35 New Broad Street London EC2M 1NH* on Nov 19, 2012	2 pages	AD01

Nov 07, 2011	Registered office address changed from * 28Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ* on Nov 07, 2011	2 pages	AD01

Mar 21, 2007	Notice of final account prior to dissolution	1 pages	4.43
Jul 24, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 20, 2006	Appointment of a liquidator	1 pages	4.31
Mar 20, 2006	Notice of discharge of Administration Order	4 pages	2.19
Mar 13, 2006	Order of court to wind up	4 pages	COCOMP
Feb 17, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jul 27, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 16, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 20, 2005	legacy	1 pages	287
Aug 12, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 09, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Oct 22, 2003	Notice of result of meeting of creditors	12 pages	2.23
Sep 18, 2003	Statement of administrator's proposal	62 pages	2.21
Sep 06, 2003	legacy	1 pages	288b
Sep 06, 2003	legacy	1 pages	288b
Jul 22, 2003	legacy	1 pages	287
Jul 21, 2003	Administration Order	2 pages	2.7
Jul 21, 2003	Notice of Administration Order	1 pages	2.6
Feb 19, 2003	Certificate of change of name Company name changed pondset 4 LIMITED\certificate issued on 19/02/03	3 pages	CERTNM

View All Filings

Who are the officers of COMMERCIAL PORTFOLIO MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Jul 17, 2001		Secretary	25 North Row W1K 6DJ London				59142480001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 17, 2001	Jul 17, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
JOHNSTONE, Steven Francis 568 Green Lanes N13 5RZ London	Nov 08, 2001	Aug 27, 2003	Director	568 Green Lanes N13 5RZ London	England	British	1967-8	77477440001
MULDOON, John Gerard 16 Carbery Avenue BH6 3LF Bournemouth Dorset	Jul 17, 2001	Aug 27, 2003	Director	16 Carbery Avenue BH6 3LF Bournemouth Dorset	England	British	1964-12	94510780001
TAYLOR, Roger James Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland	Jul 17, 2001	Nov 08, 2001	Director	Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland	Switzerland	British	1947-6	127805790001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 17, 2001	Jul 17, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does COMMERCIAL PORTFOLIO MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 11, 2003	Administration started
Mar 03, 2006	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Douglas Macdonald The Macdonald Partnership 81 St Martins Lane WC2N 4AA London	practitioner	The Macdonald Partnership 81 St Martins Lane WC2N 4AA London

Date	Type
Feb 04, 2026	Conclusion of winding up
Feb 14, 2006	Petition date
Jul 23, 2026	Due to be dissolved on
Mar 03, 2006	Commencement of winding up

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
Douglas Macdonald The Macdonald Partnership Tower 42 EC2N 1HQ 25 Old Broad Street London	practitioner	The Macdonald Partnership Tower 42 EC2N 1HQ 25 Old Broad Street London

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