PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Overview
| Company Name | PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04930050 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRESHAM TWO LIMITED | Oct 13, 2003 | Oct 13, 2003 |
What are the latest accounts for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2015 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 17, 2014 | 16 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * 145-157 St. John Street London EC1V 4PW United Kingdom* on Jul 26, 2013 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Treadstone Corporate Services Llc as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Timothy Eddolls as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Eddolls as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Registered office address changed from * 3Rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England* on Feb 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2012
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 07, 2011
| 3 pages | SH01 | ||||||||||
Registered office address changed from * Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE England* on Jul 18, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Connie Rodrigues as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Drewe Lacey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Beaber as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed gresham two LIMITED\certificate issued on 18/01/11 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TREADSTONE CORPORATE SERVICES LLC | Director | Orange Street PO BOX 511 Wilmington 1201 De, 19899-0511 Usa |
| 177796520001 | ||||||||||||
| EDDOLLS, Timothy David John | Secretary | St. John Street EC1V 4PW London 145-157 United Kingdom | British | 125332310001 | ||||||||||||
| KHILOSIA, Reema | Secretary | 15 Rochford Avenue Chadwell Heath RM6 5DL Romford Essex | British | 94426470002 | ||||||||||||
| SMITH, Anthony Paul | Secretary | Place Sanswalk EC1R 0LU London | English | 72399700005 | ||||||||||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||||||||
| BEABER, Edward Irving | Director | 2 Enys Road BN21 2DE Eastbourne Upperton Farm House East Sussex England | United Kingdom | British | 72992500001 | |||||||||||
| EDDOLLS, Timothy David John | Director | St. John Street EC1V 4PW London 145-157 United Kingdom | England | British | 147988570001 | |||||||||||
| LACEY, Drewe William | Director | 2 Enys Road BN21 2DE Eastbourne Upperton Farm House East Sussex England | England | British | 47288050005 | |||||||||||
| RODRIGUES, Connie | Director | 2 Enys Road BN21 2DE Eastbourne Upperton Farm House East Sussex England | United Kingdom | British | 151243710001 | |||||||||||
| SMITH, Anthony Paul | Director | St. John Street EC1V 4PW London 145-157 United Kingdom | United Kingdom | British | 72399700017 | |||||||||||
| OCS DIRECTORS LIMITED | Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518040006 |
Does PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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