PORTFOLIO STOKE 2 LIMITED

Overview

Company Name	PORTFOLIO STOKE 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04465903
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2002
Date of Cessation	Dec 18, 2012

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 STOKE 2 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PORTFOLIO STOKE 2 LIMITED located?

Registered Office Address	One Vine Street W1J 0AH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PORTFOLIO STOKE 2 LIMITED?

Previous Company Names
Company Name	From	Until
HERON STOKE INVESTMENTS (NO.4) LIMITED	Jun 20, 2002	Jun 20, 2002

What are the latest accounts for PORTFOLIO STOKE 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PORTFOLIO STOKE 2 LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2012

Application to strike the company off the register

5 pages

DS01

Aug 08, 2012

Termination of appointment of David John George Royds as a director on Aug 08, 2012

1 pages

TM01

Jul 02, 2012

Annual return made up to Jun 20, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2012	Statement of capital on Jul 02, 2012 Capital: GBP 1	SH01

Jul 02, 2012

Director's details changed for Mr Robert John Hugo Randall on Jan 01, 2012

2 pages

CH01

May 21, 2012

legacy

3 pages

MG02

May 21, 2012

legacy

3 pages

MG02

May 21, 2012

legacy

3 pages

MG02

May 21, 2012

legacy

3 pages

MG02

Sep 19, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 02, 2011

Director's details changed for Mr David John George Royds on Jun 01, 2011

2 pages

CH01

Jul 01, 2011

Annual return made up to Jun 20, 2011 with full list of shareholders

6 pages

AR01

Jul 01, 2011

Director's details changed for Mr David John George Royds on Jan 01, 2011

2 pages

CH01

Jul 01, 2011

Secretary's details changed for Matrix Registrars Limited on Jan 01, 2011

2 pages

CH04

Jul 01, 2011

Director's details changed for Ian Blake on Jan 01, 2011

2 pages

CH01

Nov 11, 2010

Termination of appointment of Hany Tirta as a secretary

1 pages

TM02

Sep 22, 2010

Memorandum and Articles of Association

7 pages

Sep 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Agreement 10/08/2009	RES13

Jun 29, 2010

Director's details changed for Mr David John George Royds on Jun 22, 2010

2 pages

CH01

Jun 23, 2010

Annual return made up to Jun 20, 2010 with full list of shareholders

6 pages

AR01

Jun 09, 2010

Secretary's details changed for Hanny Tirta on Jun 08, 2010

1 pages

CH03

May 18, 2010

Current accounting period extended from Aug 31, 2010 to Dec 31, 2010

1 pages

AA01

May 18, 2010

Accounts for a dormant company made up to Aug 31, 2009

4 pages

Nov 02, 2009

Secretary's details changed for Hanny Tirta on Oct 06, 2009

1 pages

CH03

View All Filings

Who are the officers of PORTFOLIO STOKE 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MATRIX REGISTRARS LIMITED

Oct 11, 2004

Secretary

Vine Street

W1J 0AH London

One

England

Identification Type	European Economic Area
Registration Number	5020115

101009980002

BLAKE, Ian David

Jan 16, 2003

Director

Vine Street

W1J 0AH London

One

United Kingdom

England

British

1963-1

91275400001

RANDALL, Robert John Hugo

Jan 16, 2003

Director

Vine Street

W1J 0AH London

One

United Kingdom

British

1960-6

20859810002

BRITTAIN, Robert Anthony

Jan 16, 2003

Jul 16, 2003

Secretary

51 Narcissus Road

West Hampstead

NW6 1TL London

British

31753460002

TIRTA, Hany

Jan 23, 2003

Oct 27, 2010

Secretary

Vine Street

W1J 0AH London

One

United Kingdom

British

142151860001

ZELTSER, Lionel Harvey

Jun 20, 2002

Jan 16, 2003

Secretary

59 Michleham Down

Woodside Park

N12 7JJ London

British

82318190001

MATRIX SECURITIES LIMITED

Jul 16, 2003

Oct 11, 2004

Secretary

Gossard House

7-8 Savile Row

W1S 3PE London

60697420001

SDG SECRETARIES LIMITED

Jun 20, 2002

Nominee Secretary

120 East Road

N1 6AA London

900023580001

GOLDMAN, Alan Irving

Jun 20, 2002

Jan 16, 2003

Director

118 Stanmore Hill

HA7 3BY Stanmore

Middlesex

United Kingdom

British

1943-12

8958700001

RONSON, Gerald Maurice

Jun 20, 2002

Jan 16, 2003

Director

Carrington Chase

54 Winnington Road

N2 0TY London

United Kingdom

British

1939-5

33068600001

ROYDS, David John George

Jan 16, 2003

Aug 08, 2012

Director

Vine Street

W1J 0AH London

One

United Kingdom

England

British

1960-5

141447410004

ZELTSER, Lionel Harvey

Aug 23, 2002

Jan 16, 2003

Director

59 Michleham Down

Woodside Park

N12 7JJ London

United Kingdom

British

1962-8

82318190001

SDG REGISTRARS LIMITED

Jun 20, 2002

Nominee Director

120 East Road

N1 6AA London

900023570001

View Detailed Information on Officers and People with Significant Control

Does PORTFOLIO STOKE 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 11, 2009 Delivered On Aug 19, 2009	Satisfied	Amount secured All monies due or to become due from the borrower or any obligor to the chargee and the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Agent and Security Trustee for Itself and Each of the Secured Parties)
	Transactions Aug 19, 2009Registration of a charge (395) May 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 05, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All interst in the property with short title "stoke", all present and future l/h and f/h property in england and wales, plant and machinery, stocks shares and other securities, licences, insurances, patents, interest in any pension fund, goodwill & uncalled capital, book and other debts, bank accounts, leases and agreements, rental income floating charge all assets situated outwith scotland. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
	Transactions Oct 14, 2004Registration of a charge (395) May 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2004 Delivered On Aug 05, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Basing view basingstoke t/no HP440073, bourne house beckenham t/no SGL553814, marsh leys bedford t/no BD225068 (for further details of property charged please see schedule to form 395) fixed & floating charge over all property & assets present & future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Aug 05, 2004Registration of a charge (395) May 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 16, 2003 Delivered On Jan 28, 2003	Satisfied	Amount secured All monies due or to become due from the company formerly known as heron stoke investments (no 4) limited to the chargee and each of the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties
	Transactions Jan 28, 2003Registration of a charge (395) May 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Aug 29, 2002 Delivered On Sep 06, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property land and buildings on the north west side of etruria road being site 1A festival park hanley stoke-on-trent t/n SF457290. 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 Deutsche Bank Ag London (As Agent and Trustee for the Finance Parties)
	Transactions Sep 06, 2002Registration of a charge (395) Jan 28, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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