FIRST PORTFOLIO LIMITED

Overview

Company Name	FIRST PORTFOLIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05730087
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2006
Date of Cessation	Apr 30, 2011

Summary

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

What is the purpose of FIRST PORTFOLIO LIMITED?

(6523) /

Where is FIRST PORTFOLIO LIMITED located?

Registered Office Address	C/O Grindleys Solicitors Llp Glebe Court ST4 1ET Stoke On Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of FIRST PORTFOLIO LIMITED?

Previous Company Names
Company Name	From	Until
GRINDCO 497 LIMITED	Mar 06, 2006	Mar 06, 2006

What are the latest accounts for FIRST PORTFOLIO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for FIRST PORTFOLIO LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 21, 2010

Liquidators' statement of receipts and payments to Dec 09, 2010

5 pages

4.68

Dec 24, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 10, 2009	LRESSP

Dec 24, 2009

Declaration of solvency

3 pages

4.70

Oct 21, 2009

Total exemption small company accounts made up to Jun 30, 2009

5 pages

May 11, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

5 pages

363a

Jan 08, 2009

legacy

1 pages

288a

Nov 04, 2008

legacy

1 pages

288a

Aug 05, 2008

Total exemption small company accounts made up to Jun 30, 2008

5 pages

Mar 19, 2008

legacy

5 pages

363a

Nov 13, 2007

legacy

1 pages

288c

Nov 09, 2007

Total exemption small company accounts made up to Jun 30, 2007

6 pages

Nov 09, 2007

legacy

1 pages

225

Nov 06, 2007

legacy

1 pages

288b

May 11, 2007

legacy

8 pages

363s

Oct 10, 2006

legacy

1 pages

288a

Jul 31, 2006

legacy

2 pages

88(2)R

Jul 12, 2006

legacy

2 pages

288a

Jul 12, 2006

legacy

1 pages

288b

Jul 12, 2006

legacy

1 pages

288b

Jul 12, 2006

legacy

2 pages

288a

Jul 12, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of FIRST PORTFOLIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROCOTT, Stephen 17 The Fieldway ST5 8AH Trentham Stoke On Trent	Jun 28, 2006		Secretary	17 The Fieldway ST5 8AH Trentham Stoke On Trent		British		148231680001
GAITSKELL, Bruce The Old Chapel GL56 0RX Little Compton Gloucestershire	Jun 28, 2006		Director	The Old Chapel GL56 0RX Little Compton Gloucestershire	United Kingdom	British	1953-10	67329780003
SNOWDON, Colin Glebe Court ST4 1ET Stoke On Trent C/O Grindeys Solicitors Staffordshire England	Nov 01, 2008		Director	Glebe Court ST4 1ET Stoke On Trent C/O Grindeys Solicitors Staffordshire England		Other	1954-11	134382150001
WASHINGTON, James 30 Ash Way Ash Bank ST2 9DZ Stoke On Trent Staffordshire	Jun 28, 2006		Director	30 Ash Way Ash Bank ST2 9DZ Stoke On Trent Staffordshire	England	English	1950-5	51459960002
GRINDCO SECRETARIES LIMITED C/O Grindeys Glebe Court ST4 1ET Stoke On Trent Staffordshire	Mar 06, 2006	Jun 28, 2006	Secretary	C/O Grindeys Glebe Court ST4 1ET Stoke On Trent Staffordshire				107469910001
FRYERS, Paul Main Street Farnhill BD20 9BW Keighley Oakbank North Yorkshire England	Jan 01, 2009	Apr 23, 2009	Director	Main Street Farnhill BD20 9BW Keighley Oakbank North Yorkshire England	England	British	1971-8	135549540001
SOPP, Christopher Richard 26 Pine Avenue BR4 0LW West Wickham Kent	Sep 21, 2006	Oct 31, 2007	Director	26 Pine Avenue BR4 0LW West Wickham Kent		British	1953-11	116033640001
GRINDCO DIRECTORS LIMITED C/O Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire	Mar 06, 2006	Jun 28, 2006	Director	C/O Grindeys Solicitors Glebe Court ST4 1ET Stoke On Trent Staffordshire				74049630002

View Detailed Information on Officers and People with Significant Control

Does FIRST PORTFOLIO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2009	Commencement of winding up
Apr 30, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Currie The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent Staffordshire	Dec 10, 2009
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	Dec 10, 2009

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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