INN PORTFOLIO

Overview

Company Name	INN PORTFOLIO
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	05969664
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2006
Date of Cessation	Aug 05, 2014

Summary

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

What is the purpose of INN PORTFOLIO?

(7499) /

Where is INN PORTFOLIO located?

Registered Office Address	Emerald House East Street KT17 1HS Epsom Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for INN PORTFOLIO?

Last Accounts
Last Accounts Made Up To	Dec 28, 2008

What is the status of the latest annual return for INN PORTFOLIO?

Annual Return

Last Annual Return	Oct 17, 2009

What are the latest filings for INN PORTFOLIO?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 22, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 27, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 25, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 22, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 18, 2011

Director's details changed for Mr Ian George Robinson on Feb 09, 2011

3 pages

CH01

Nov 20, 2009

Annual return made up to Oct 17, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2009	Statement of capital on Nov 20, 2009 Capital: GBP 221	SH01

Nov 07, 2009

Termination of appointment of Howard Thornton as a secretary

2 pages

TM02

Nov 07, 2009

Appointment of Alastair William Ferguson as a secretary

3 pages

AP03

Nov 04, 2009

Full accounts made up to Dec 28, 2008

11 pages

Aug 27, 2009

legacy

1 pages

288a

Apr 03, 2009

legacy

1 pages

288b

Apr 03, 2009

legacy

2 pages

288a

Oct 31, 2008

Full accounts made up to Dec 31, 2007

12 pages

Oct 22, 2008

legacy

7 pages

363a

Jan 21, 2008

legacy

6 pages

363s

Dec 20, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2006

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 13, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07
capital		Resolutions Account charge as secur 27/11/06	RES13

Dec 13, 2006

legacy

22 pages

155(6)a

Dec 06, 2006

legacy

13 pages

395

Dec 06, 2006

legacy

7 pages

395

Nov 02, 2006

legacy

1 pages

225

Oct 17, 2006

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of INN PORTFOLIO?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERGUSON, Alastair William Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk	Oct 30, 2009		Secretary	Haverscroft Industrial Estate New Road NR17 1YE Attleborough 31 Norfolk		British		146760300001
BUCHANAN, William Arthur Neil 3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	Jul 30, 2009		Director	3 Westerton Court Clarkston G76 8NG Glasgow Lanarkshire	United Kingdom	British	1965-5	67066450003
ROBINSON, Ian George c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55	Oct 17, 2006		Director	c/o Brabners Chaffe Street Llp King Street M2 4LQ Manchester 55	England	British	1947-1	57975730001
LELLO, Graham 91a Haverhill Road Balham SW12 0HE London	Oct 17, 2006	Jan 21, 2009	Secretary	91a Haverhill Road Balham SW12 0HE London		South African		97505870001
THORNTON, Howard 3 Kestrel Court Reedham NR13 3UH Norwich Norfolk	Jan 21, 2009	Oct 30, 2009	Secretary	3 Kestrel Court Reedham NR13 3UH Norwich Norfolk		British		149837760001

View Detailed Information on Officers and People with Significant Control

Does INN PORTFOLIO have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 30, 2006 Delivered On Dec 06, 2006	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Anchor inn fore street chudleigh knighton f/h t/n DN318739 bell inn 180 drew street brixham f/h t/n DN313236 cheddar valley inn tusker street wells f/h t/n ST89453. For further details of property charged please refer to form 395. the security assets. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The "Security Agent")
	Transactions Dec 06, 2006Registration of a charge (395)
Blocked account charge	Created On Nov 30, 2006 Delivered On Dec 06, 2006	Outstanding	Amount secured All monies due or to become due by any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The security assets. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The "Security Agent")
	Transactions Dec 06, 2006Registration of a charge (395)

View Detailed Information on Charges

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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