PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04930050
    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 PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRESHAM TWO LIMITEDOct 13, 2003Oct 13, 2003

    What are the latest accounts for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Jul 17, 2015

    14 pages4.68

    Liquidators' statement of receipts and payments to Jul 17, 2014

    16 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 145-157 St. John Street London EC1V 4PW United Kingdom* on Jul 26, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Treadstone Corporate Services Llc as a director

    2 pagesAP02

    Termination of appointment of Timothy Eddolls as a director

    1 pagesTM01

    Termination of appointment of Anthony Smith as a director

    1 pagesTM01

    Termination of appointment of Timothy Eddolls as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2012

    12 pagesAA

    Registered office address changed from * 3Rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England* on Feb 07, 2013

    1 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2012

    Statement of capital on Aug 22, 2012

    • Capital: GBP 321,100
    SH01

    Statement of capital following an allotment of shares on Mar 07, 2012

    • Capital: GBP 30,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 07, 2011

    • Capital: GBP 291,100
    3 pagesSH01

    Registered office address changed from * Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE England* on Jul 18, 2012

    1 pagesAD01

    Full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Connie Rodrigues as a director

    1 pagesTM01

    Termination of appointment of Drewe Lacey as a director

    1 pagesTM01

    Termination of appointment of Edward Beaber as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed gresham two LIMITED\certificate issued on 18/01/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 18, 2011

    Change company name resolution on Jan 13, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Who are the officers of PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREADSTONE CORPORATE SERVICES LLC
    Orange Street
    PO BOX 511
    Wilmington
    1201
    De, 19899-0511
    Usa
    Director
    Orange Street
    PO BOX 511
    Wilmington
    1201
    De, 19899-0511
    Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE USA
    177796520001
    EDDOLLS, Timothy David John
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Secretary
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    British125332310001
    KHILOSIA, Reema
    15 Rochford Avenue
    Chadwell Heath
    RM6 5DL Romford
    Essex
    Secretary
    15 Rochford Avenue
    Chadwell Heath
    RM6 5DL Romford
    Essex
    British94426470002
    SMITH, Anthony Paul
    Place
    Sanswalk
    EC1R 0LU London
    Secretary
    Place
    Sanswalk
    EC1R 0LU London
    English72399700005
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    BEABER, Edward Irving
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm House
    East Sussex
    England
    Director
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm House
    East Sussex
    England
    United KingdomBritish72992500001
    EDDOLLS, Timothy David John
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Director
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    EnglandBritish147988570001
    LACEY, Drewe William
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm House
    East Sussex
    England
    Director
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm House
    East Sussex
    England
    EnglandBritish47288050005
    RODRIGUES, Connie
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm House
    East Sussex
    England
    Director
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm House
    East Sussex
    England
    United KingdomBritish151243710001
    SMITH, Anthony Paul
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Director
    St. John Street
    EC1V 4PW London
    145-157
    United Kingdom
    United KingdomBritish72399700017
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518040006

    Does PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 25, 2005
    Delivered On Aug 27, 2005
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 27, 2005Registration of a charge (395)

    Does PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2013Commencement of winding up
    Oct 20, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dominik Thiel-Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London

    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