PORTOBELLO DESIGNS LTD
Overview
| Company Name | PORTOBELLO DESIGNS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06203115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTOBELLO DESIGNS LTD?
- Development of building projects (41100) / Construction
Where is PORTOBELLO DESIGNS LTD located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTOBELLO DESIGNS LTD?
| Company Name | From | Until |
|---|---|---|
| PORTOBELLO STEAKHOUSE LIMITED | Apr 04, 2007 | Apr 04, 2007 |
What are the latest accounts for PORTOBELLO DESIGNS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for PORTOBELLO DESIGNS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 04, 2023 |
What are the latest filings for PORTOBELLO DESIGNS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT England to Staverton Court Staverton Cheltenham GL51 0UX on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Staverton Court Staverton Cheltenham GL51 0UX to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT England to Staverton Court Staverton Cheltenham GL51 0UX on May 01, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2023 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Wendy Elizabeth Anne Edwards as a director on Feb 03, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Marc Dunkerton as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on Oct 03, 2019 | 1 pages | AD01 | ||||||||||
Notification of Julian Marc Dunkerton as a person with significant control on Sep 30, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Ralph Laurent St-Rose as a person with significant control on Sep 30, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of PORTOBELLO DESIGNS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNKERTON, Julian Marc | Director | Staverton GL51 0UX Cheltenham Staverton Court England | England | British | Director | 141541710001 | ||||
| NEWELL, Samantha | Secretary | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire | 243649900001 | |||||||
| ST ROSE, Ralph | Secretary | 1 Brunswick Building Bethesda Street GL50 2AZ Cheltenham Gloucestershire | British | Director | 120312190001 | |||||
| TOMKINS, Rachel Dawn | Secretary | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire United Kingdom | Uk | 159595960001 | ||||||
| BLISS, Nathan Scott | Director | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire United Kingdom | England | British | Builder | 120312180001 | ||||
| BLISS, Nathan Scott | Director | 1 Brunswick Building Bethesda Street GL50 2AZ Cheltenham Gloucestershire | England | British | Director | 120312180001 | ||||
| BUTCHER, Richard | Director | 57 Moorend Crescent GL53 0EJ Cheltenham Gloucestershire | United Kingdom | British | Director | 120312170001 | ||||
| DUNKERTON, Julian Marc | Director | 40 Painswick Road GL50 2ER Cheltenham Gloucestershire | United Kingdom | British | Director | 76614520001 | ||||
| EDWARDS, Wendy Elizabeth Anne | Director | London Road Charlton Kings GL52 6UT Cheltenham Dowdeswell Park England | England | British | Company Director | 179027770001 | ||||
| NEWELL, Samantha | Director | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire | England | British | Beautician | 243648150001 | ||||
| ST ROSE, Ralph | Director | 1 Brunswick Building Bethesda Street GL50 2AZ Cheltenham Gloucestershire | United Kingdom | British | Director | 120312190001 | ||||
| ST-ROSE, Ralph | Director | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire United Kingdom | United Kingdom | French | Company Secretary/Director | 179199180001 | ||||
| TOMKINS, Rachel Dawn | Director | Mackenzie Way GL51 9TX Cheltenham 6 Manor Park Business Centre Gloucestershire United Kingdom | United Kingdom | Uk | Director | 159595960001 |
Who are the persons with significant control of PORTOBELLO DESIGNS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Marc Dunkerton | Sep 30, 2019 | Staverton GL51 0UX Cheltenham Staverton Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ralph Laurent St-Rose | Jun 30, 2016 | Bethesda Street GL50 2AZ Cheltenham 1 Brunswick Buildings Gloucestershire United Kingdom | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Mr Nathan Scott Bliss | Jun 30, 2016 | Bethesda Street GL50 2AZ Cheltenham 1 Brunswick Buildings Gloucestershire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PORTOBELLO DESIGNS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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