co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE PORTOFINO STUDIO COLLECTION LIMITED

THE PORTOFINO STUDIO COLLECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE PORTOFINO STUDIO COLLECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04861232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE PORTOFINO STUDIO COLLECTION LIMITED?

    • manufacture of household textiles (13923) / Manufacturing
    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE PORTOFINO STUDIO COLLECTION LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PORTOFINO STUDIO COLLECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for THE PORTOFINO STUDIO COLLECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 01, 2020

    		21 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 02, 2019

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from Unit 3 Hamilton Business Park Gore Road New Milton BH25 6TL England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Apr 09, 2019

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr James Walter Wanstall on Sep 30, 2017

    		2 pagesCH01

    Registered office address changed from Hagues Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL England to Unit 3 Hamilton Business Park Gore Road New Milton BH25 6TL on Sep 12, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR to Hagues Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL on Jan 12, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Glenys Mary Wanstall as a director on Oct 05, 2016

    		1 pagesTM01

    Termination of appointment of Glenys Mary Wanstall as a secretary on Oct 05, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Dharmavel Subramaniam as a director on Apr 11, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Dharmavel Subramaniam on Sep 01, 2015

    		2 pagesCH01

    Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR on Mar 11, 2015

    		1 pagesAD01

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

    		3 pagesAA
    View All Filings

    Who are the officers of THE PORTOFINO STUDIO COLLECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANSTALL, James Walter
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		Director
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		EnglandBritishDirector81374190004
    WANSTALL, Glenys Mary
    21 Leelands
    Lower Pennington Lane
    SO41 8EY Lymington
    Hampshire
    		Secretary
    21 Leelands
    Lower Pennington Lane
    SO41 8EY Lymington
    Hampshire
    		British87644430001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SUBRAMANIAM, Dharmavel
    F 1 Sri Krishna Apt
    134/66 Pillaiyar Koilsi
    Jafferkhnanpet
    Chennai 60083
    India
    		Director
    F 1 Sri Krishna Apt
    134/66 Pillaiyar Koilsi
    Jafferkhnanpet
    Chennai 60083
    India
    		IndiaIndianBusiness124316320001
    WANSTALL, Glenys Mary
    21 Leelands
    Lower Pennington Lane
    SO41 8EY Lymington
    Hampshire
    		Director
    21 Leelands
    Lower Pennington Lane
    SO41 8EY Lymington
    Hampshire
    		United KingdomBritishDirector87644430001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PORTOFINO STUDIO COLLECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Walter Wanstall
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		Apr 06, 2016
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE PORTOFINO STUDIO COLLECTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 25, 2014
    Delivered On Apr 29, 2014
    		Outstanding
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 29, 2014Registration of a charge (MR01)
    Debenture
    Created On Feb 01, 2012
    Delivered On Feb 03, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 03, 2012Registration of a charge (MG01)
    Floating charge (all assets)
    Created On Jan 31, 2012
    Delivered On Feb 02, 2012
    		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
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Feb 02, 2012Registration of a charge (MG01)
    Fixed charge on purchased debts which fail to vest
    Created On Jan 31, 2012
    Delivered On Feb 02, 2012
    		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
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Feb 02, 2012Registration of a charge (MG01)
    Fixed and floating charge
    Created On Mar 25, 2004
    Delivered On Mar 31, 2004
    		Satisfied
    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
    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 Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Mar 31, 2004Registration of a charge (395)
    • Jun 20, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE PORTOFINO STUDIO COLLECTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2019Commencement of winding up
    Mar 08, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    Andrew Watling
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    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