PORTON HOUSE INVESTMENTS LIMITED

Overview

Company Name	PORTON HOUSE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04618734
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2002
Date of Cessation	Jun 26, 2018

Summary

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

What is the purpose of PORTON HOUSE INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PORTON HOUSE INVESTMENTS LIMITED located?

Registered Office Address	c/o PJE CHARTERED ACCOUNTANTS 4 Clifton Road BS8 1AG Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for PORTON HOUSE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for PORTON HOUSE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 10, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 15, 2016

Annual return made up to Dec 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 102	SH01

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 15, 2015

Satisfaction of charge 15 in full

1 pages

MR04

Feb 04, 2015

Annual return made up to Dec 16, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 102	SH01

Jan 07, 2015

Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on Jan 07, 2015

1 pages

AD01

Oct 31, 2014

Total exemption small company accounts made up to Dec 31, 2013

9 pages

Mar 24, 2014

Total exemption small company accounts made up to Dec 31, 2012

9 pages

Mar 01, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 28, 2014

Annual return made up to Dec 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 102	SH01

Jan 14, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 29, 2013

Annual return made up to Dec 16, 2012 with full list of shareholders

4 pages

AR01

Mar 28, 2013

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Jan 28, 2013

Receiver's abstract of receipts and payments to Jan 23, 2013

2 pages

3.6

Jan 28, 2013

legacy

2 pages

LQ02

Jun 25, 2012

legacy

LQ01

Jun 25, 2012

legacy

LQ01

Jun 25, 2012

legacy

2 pages

LQ01

Feb 21, 2012

Annual return made up to Dec 16, 2011 with full list of shareholders

4 pages

AR01

Feb 21, 2012

Director's details changed for Mr Julian Bladen on Nov 15, 2011

2 pages

CH01

Oct 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

8 pages

Mar 31, 2011

Total exemption small company accounts made up to Dec 31, 2009

6 pages

View All Filings

Who are the officers of PORTON HOUSE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEYTE, Gilbert Gwyn Samson Court Goldcliff NP18 2PH Newport Gwent	Aug 23, 2007		Secretary	Samson Court Goldcliff NP18 2PH Newport Gwent		British		36660690001
BLADEN, Julian c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	Feb 11, 2003		Director	c/o Pje Chartered Accountants Clifton Road BS8 1AG Bristol 4 England	United Kingdom	British	1971-3	81870940004
KEYTE, Gilbert Gwyn Samson Court Goldcliff NP18 2PH Newport Gwent	Feb 11, 2003		Director	Samson Court Goldcliff NP18 2PH Newport Gwent	United Kingdom	British	1970-11	36660690001
WILD, Paul Simon The Garden Flat 2 Woodland Terrace Redland BS6 6LR Bristol Avon	Feb 11, 2003	Aug 23, 2007	Secretary	The Garden Flat 2 Woodland Terrace Redland BS6 6LR Bristol Avon		British		64032660001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 16, 2002	Feb 11, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
WILD, Paul Simon The Garden Flat 2 Woodland Terrace Redland BS6 6LR Bristol Avon	Feb 11, 2003	Aug 23, 2007	Director	The Garden Flat 2 Woodland Terrace Redland BS6 6LR Bristol Avon		British	1973-4	64032660001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 16, 2002	Feb 11, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does PORTON HOUSE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 13, 2009 Delivered On Jul 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Flat 2, 31 church road, newport, gwent t/no CYM386961 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 14, 2009Registration of a charge (395)
Legal charge	Created On Jan 18, 2008 Delivered On Feb 01, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor flat 2, 31 church road newport NP19 7EL.
	Persons Entitled Monmouthshire Building Society
	Transactions Feb 01, 2008Registration of a charge (395)
Legal charge	Created On Nov 15, 2007 Delivered On Nov 24, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 30-32 riverside terrace cardiff the benefit off all licenses guarantees rent,deposits contracts deeds undertakings and warranties relating to the property. See the mortgage charge document for full details.
	Persons Entitled Alliance and Leicester PLC
	Transactions Nov 24, 2007Registration of a charge (395) May 15, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 27, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 30-32 riverside terrace cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 11, 2007Registration of a charge (395)
Legal mortgage	Created On Jul 27, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 307 caerleon road newport gwent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 11, 2007Registration of a charge (395)
Legal mortgage	Created On Jul 27, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 24 bailey street newport gwent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 11, 2007Registration of a charge (395)
Legal mortgage	Created On Jul 27, 2007 Delivered On Aug 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 1 blewitt street newport gwent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 11, 2007Registration of a charge (395) 1Jun 22, 2012Appointment of a receiver or manager (LQ01) 1Jan 24, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Jul 27, 2007 Delivered On Aug 02, 2007	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 Aug 02, 2007Registration of a charge (395)
Legal mortgage	Created On Apr 13, 2006 Delivered On Apr 26, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30/32 riverside terrace, ely, cardiff. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 26, 2006Registration of a charge (395)
Legal mortgage	Created On Mar 28, 2006 Delivered On Apr 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 307 caerleon road newport south wales. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 07, 2006Registration of a charge (395)
Legal charge	Created On Dec 30, 2005 Delivered On Jan 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor flat 2, 31 church road newport.
	Persons Entitled Monmouthshire Building Society
	Transactions Jan 13, 2006Registration of a charge (395)
Legal mortgage	Created On Jul 22, 2005 Delivered On Jul 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 blewitt street newport gwent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 29, 2005Registration of a charge (395)
Legal mortgage	Created On Apr 02, 2004 Delivered On Apr 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9, 11, 13 and 15 libeneth road, newport, mon. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Apr 15, 2004Registration of a charge (395)
Legal mortgage	Created On Jan 20, 2004 Delivered On Feb 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property 31 church road newport NP19 7EL. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 06, 2004Registration of a charge (395)
Legal mortgage	Created On Oct 08, 2003 Delivered On Oct 24, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 24 bailey street newport, gwent t/n WA377248.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 24, 2003Registration of a charge (395)
Legal mortgage	Created On Aug 01, 2003 Delivered On Aug 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32 clytha park road newport. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 09, 2003Registration of a charge (395)
Debenture	Created On Dec 30, 2002 Delivered On Jan 18, 2003	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 Yorkshire Bank PLC
	Transactions Jan 18, 2003Registration of a charge (395)

View Detailed Information on Charges

Does PORTON HOUSE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Christopher Price Edward Symmons Llp Hartford House Frogmore Street BS1 5LZ Bristol	receiver manager	Edward Symmons Llp Hartford House Frogmore Street BS1 5LZ Bristol	Jun 20, 2012	Jan 23, 2013
Chris Wakeman Edward Symmons Llp Harford House Frogmore Street BS1 5LZ Bristol Avon	receiver manager	Edward Symmons Llp Harford House Frogmore Street BS1 5LZ Bristol Avon	Jun 20, 2012	Jan 23, 2013

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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