PORTLAND HOUSE UK LIMITED

Overview

Company Name	PORTLAND HOUSE UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06223912
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2007
Date of Cessation	Feb 19, 2020

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 HOUSE UK LIMITED?

Development of building projects (41100) / Construction

Where is PORTLAND HOUSE UK LIMITED located?

Registered Office Address	55 Southsea Terrace Southsea PO5 3AU Portsmouth Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for PORTLAND HOUSE UK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for PORTLAND HOUSE UK LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2019

Completion of winding up

1 pages

L64.07

Oct 01, 2019

Receiver's abstract of receipts and payments to Sep 23, 2019

4 pages

REC2

Oct 01, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Oct 01, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Oct 01, 2019

Receiver's abstract of receipts and payments to Sep 23, 2019

4 pages

REC2

Oct 01, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Oct 01, 2019

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jul 09, 2019

Receiver's abstract of receipts and payments to May 14, 2019

5 pages

REC2

Jan 11, 2019

Receiver's abstract of receipts and payments to Nov 14, 2018

4 pages

REC2

Jan 11, 2019

Receiver's abstract of receipts and payments to Nov 14, 2018

4 pages

REC2

Nov 20, 2018

Receiver's abstract of receipts and payments to Oct 27, 2018

4 pages

REC2

Sep 15, 2018

Receiver's abstract of receipts and payments to Apr 27, 2018

5 pages

REC2

Aug 17, 2018

Appointment of receiver or manager

pages

RM01

Mar 08, 2018

Receiver's abstract of receipts and payments to Nov 14, 2017

4 pages

REC2

Mar 08, 2018

Receiver's abstract of receipts and payments to Nov 14, 2017

4 pages

REC2

May 17, 2017

Appointment of receiver or manager

4 pages

RM01

Apr 12, 2017

Appointment of receiver or manager

8 pages

RM01

Mar 13, 2017

Appointment of receiver or manager

4 pages

RM01

Mar 13, 2017

Appointment of receiver or manager

4 pages

RM01

Feb 08, 2017

Order of court to wind up

2 pages

COCOMP

Feb 06, 2017

Termination of appointment of Christine Cheers as a director on Jan 12, 2016

1 pages

TM01

Aug 18, 2016

Annual return made up to Apr 24, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 18, 2016	Statement of capital on Aug 18, 2016 Capital: GBP 1	SH01

Aug 02, 2016

Registered office address changed from Below Bar Landport Terrace Portsmouth PO1 2RG to 55 Southsea Terrace Southsea Portsmouth Hampshire PO5 3AU on Aug 02, 2016

1 pages

AD01

Mar 08, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

View All Filings

Who are the officers of PORTLAND HOUSE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHEERS, Christine Southsea Terrace Southsea PO5 3AU Portsmouth 55 Hampshire	Jul 10, 2009		Secretary	Southsea Terrace Southsea PO5 3AU Portsmouth 55 Hampshire		British		140177220001
STIDOLPH, Richard Adam Manners Road PO4 0BD Portsmouth 155 Hampshire	May 12, 2008	Oct 14, 2008	Secretary	Manners Road PO4 0BD Portsmouth 155 Hampshire		British		130908950001
STREAM, Ben Kent Road PO5 3ET Southsea 38 Hampshire	Feb 16, 2009	Aug 01, 2009	Secretary	Kent Road PO5 3ET Southsea 38 Hampshire		British		137194020001
WYLIE, Nichola Hampshire Terrace PO1 2QF Portsmouth 23a Hampshire	Oct 13, 2008	Sep 01, 2009	Secretary	Hampshire Terrace PO1 2QF Portsmouth 23a Hampshire		British		116733310003
MORLEY & SCOTT CORPORATE SERVICES LIMITED The Old Treasury 7 Kings Road PO5 4DJ Portsmouth Hampshire	Apr 24, 2007	May 12, 2008	Secretary	The Old Treasury 7 Kings Road PO5 4DJ Portsmouth Hampshire				86652470004
CHEERS, Christine Southsea Terrace Southsea PO5 3AU Portsmouth 55 Hampshire	Jul 10, 2009	Jan 12, 2016	Director	Southsea Terrace Southsea PO5 3AU Portsmouth 55 Hampshire	United Kingdom	British	1947-9	140177220001
STAFFORD, Carole Jane Baxendale Road PO19 6US Chichester 51 West Sussex	May 12, 2008	Feb 19, 2009	Director	Baxendale Road PO19 6US Chichester 51 West Sussex	England	British	1962-5	130906430001
STIDOLPH, Richard Adam 51 Somerstown PO19 6AL Chichester West Sussex	Oct 01, 2007	Jun 11, 2008	Director	51 Somerstown PO19 6AL Chichester West Sussex		British	1963-6	93187660003
STREAM, Ben Kent Road PO5 3ET Southsea 38 Hampshire	Feb 16, 2009	Jul 10, 2009	Director	Kent Road PO5 3ET Southsea 38 Hampshire		British	1974-11	137194020001
WALLIS, Ruth Rebecca 12 Applewood Grove Widley PO7 5DL Waterlooville Hampshire	Apr 24, 2007	Apr 24, 2007	Director	12 Applewood Grove Widley PO7 5DL Waterlooville Hampshire		British	1983-3	101015180001
WYLIE, Matthew St Agatha East Street PO7 4RX Hambledon Hampshire	Apr 24, 2007	May 30, 2008	Director	St Agatha East Street PO7 4RX Hambledon Hampshire		British	1975-4	56591990001
WYLIE, Nichola Hampshire Terrace PO1 2QF Portsmouth 23a Hampshire	Oct 13, 2008	Sep 01, 2009	Director	Hampshire Terrace PO1 2QF Portsmouth 23a Hampshire		British	1969-8	116733310003
WYLIE, Nichola Mary Wallington Shore Road PO16 8SJ Fareham 53 Hampshire	Oct 01, 2007	May 30, 2008	Director	Wallington Shore Road PO16 8SJ Fareham 53 Hampshire	England	British	1969-8	116733310002

View Detailed Information on Officers and People with Significant Control

Does PORTLAND HOUSE UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 26, 2016 Delivered On Mar 05, 2016	Outstanding
	Brief description Freehold property k/a 119 guildford road ports,outh hampshire title no PM4662. Contains Negative Pledge: Yes
	Persons Entitled Jacqueline Ciccarone Leonardo Ciccarone
	Transactions Mar 05, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 26, 2016 Delivered On Mar 05, 2016	Outstanding
	Brief description Freehold property 85-87 castle road southsea hampshire title no HP502947. Contains Negative Pledge: Yes
	Persons Entitled Jacqueline Ciccarone Leonardo Ciccarone
	Transactions Mar 05, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 29, 2016 Delivered On Feb 18, 2016	Outstanding
	Brief description Freehold property known as the connaught guildford road portsmouth. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Maria Victoria Parody Ales
	Transactions Feb 18, 2016Registration of a charge (MR01) 6May 06, 2017Appointment of a receiver or manager (RM01)
Case Number 6
A registered charge	Created On Nov 18, 2015 Delivered On Nov 21, 2015	Outstanding
	Brief description 85-87 castle road southsea portsmouth t/no HP502947.
	Persons Entitled Richard David Bennetta
	Transactions Nov 21, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 10, 2015	Outstanding
	Brief description 41 talbot raod southsea t/no PM29025.
	Persons Entitled Richard David Bennetta
	Transactions Nov 10, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2015 Delivered On Jul 31, 2015	Outstanding
	Brief description The connaught arms guildford road portsmouth t/no PM4662.
	Persons Entitled Peter Ingram
	Transactions Jul 31, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2015 Delivered On Jul 30, 2015	Outstanding
	Brief description The connaught arms guildford road portsmouth t/no PM4662.
	Persons Entitled Robert William Deffley
	Transactions Jul 30, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2015 Delivered On Jul 25, 2015	Outstanding
	Brief description The connaught guildford road portsmouth f/h t/no PM4662. Contains Negative Pledge: Yes
	Persons Entitled Maria Victoria Parody Ales
	Transactions Jul 25, 2015Registration of a charge (MR01)
A registered charge	Created On Jan 09, 2015 Delivered On Jan 20, 2015	Outstanding
	Brief description F/H 41 talbot road southsea portsmouth. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendy Limited
	Transactions Jan 20, 2015Registration of a charge (MR01) 4Mar 03, 2017Appointment of a receiver or manager (RM01) 4Mar 03, 2017Appointment of a receiver or manager (RM01) 4Sep 25, 2019Notice of ceasing to act as a receiver or manager (RM02) 4Sep 25, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 4
A registered charge	Created On Jan 09, 2015 Delivered On Jan 20, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendy Limited
	Transactions Jan 20, 2015Registration of a charge (MR01)
A registered charge	Created On Sep 15, 2014 Delivered On Sep 20, 2014	Outstanding
	Brief description 85/57 castle road southsea portsmouth hampshire. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lendy Limited
	Transactions Sep 20, 2014Registration of a charge (MR01) 5Mar 23, 2017Appointment of a receiver or manager (RM01) 5Sep 25, 2019Notice of ceasing to act as a receiver or manager (RM02) 5Sep 25, 2019Notice of ceasing to act as a receiver or manager (RM02)
Case Number 5
A registered charge	Created On Jun 26, 2014 Delivered On Jul 09, 2014	Outstanding
	Brief description 1 landport terrace southsea portsmouth hampshire t/no HP454124. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 09, 2014Registration of a charge (MR01) 1Sep 22, 2015Appointment of a receiver or manager (RM01) 1Feb 27, 2016Notice of ceasing to act as a receiver or manager (RM02) 1Feb 27, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
A registered charge	Created On Jun 26, 2014 Delivered On Jul 09, 2014	Outstanding
	Brief description 1 kent road southsea portsmouth hampshire t/no PM812. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 09, 2014Registration of a charge (MR01) 2Sep 22, 2015Appointment of a receiver or manager (RM01) 2Feb 27, 2016Notice of ceasing to act as a receiver or manager (RM02) 2Feb 27, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
A registered charge	Created On Nov 11, 2013 Delivered On Nov 15, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 15, 2013Registration of a charge (MR01)
A registered charge	Created On Oct 24, 2013 Delivered On Oct 24, 2013	Outstanding
	Brief description 1 kent road, southsea, PO5 3EG in the city of portsmouth registered under title number PM812. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Finance and Credit Corporation Limited
	Transactions Oct 24, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2013 Delivered On May 03, 2013	Outstanding
	Brief description Land and premises (formerly the wheelbarrow) at 1 kent road southsea.
	Persons Entitled Jacqueline Ciccarone Leonardo Ciccarone
	Transactions May 03, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 24, 2013 Delivered On May 03, 2013	Outstanding
	Brief description Land and premises formerly the wig & pen at 1 landport terrace southsea.
	Persons Entitled Charles Michael Barber Elizabeth Mary Laird
	Transactions May 03, 2013Registration of a charge (MR01)
Legal charge	Created On Feb 12, 2013 Delivered On Feb 15, 2013	Outstanding	Amount secured £20,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The wheelbarrow 1 kent road southsea.
	Persons Entitled Charles Michael Barber and Elizabeth Mary Laird
	Transactions Feb 15, 2013Registration of a charge (MG01)
Legal charge	Created On Jan 03, 2013 Delivered On Jan 05, 2013	Outstanding	Amount secured £100000 and all monies due or to become due on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The wheelbarrow 1 kent road southsea.
	Persons Entitled Elizabeth Mary Laird Charles Michael Barber
	Transactions Jan 05, 2013Registration of a charge (MG01)
Legal charge	Created On Dec 17, 2012 Delivered On Jan 02, 2013	Outstanding	Amount secured £25001 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The wig & pen, 1 landport terrace, portsmouth, hants.
	Persons Entitled David Rowe
	Transactions Jan 02, 2013Registration of a charge (MG01)
Legal charge	Created On Nov 16, 2012 Delivered On Nov 20, 2012	Satisfied	Amount secured £25,001.00 due or to become due from the company to the chargee
	Short particulars Truffles, 67 castle street southsea portsmouth, hants.
	Persons Entitled Elizabeth Mary Laird
	Transactions Nov 20, 2012Registration of a charge (MG01) Aug 16, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 28, 2012 Delivered On Oct 02, 2012	Satisfied	Amount secured £25001 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 67 castle road southsea hampshire.
	Persons Entitled David Rowe
	Transactions Oct 02, 2012Registration of a charge (MG01) Aug 16, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Sep 28, 2012 Delivered On Oct 02, 2012	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 67 castle road southsea hampshire.
	Persons Entitled Alan Washington
	Transactions Oct 02, 2012Registration of a charge (MG01) Aug 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 30, 2012 Delivered On Apr 10, 2012	Outstanding	Amount secured £290,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The wig and pen, 1 landport terrace, portsmouth, hampshire. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Leonardo Ciccarone and Jacqueline Ciccarone
	Transactions Apr 10, 2012Registration of a charge (MG01)
Mortgage	Created On Mar 30, 2012 Delivered On Apr 04, 2012	Outstanding	Amount secured £290.000 and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The wig and pen public house 1 landport terrace portsmouth hampshire.
	Persons Entitled Leonardo Ciccarone and Jacqueline Ciccarone
	Transactions Apr 04, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does PORTLAND HOUSE UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip Ian Beattie Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	receiver manager	Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	Sep 18, 2015	Feb 24, 2016
Stuart Anthony Jones Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	receiver manager	Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	Sep 18, 2015	Feb 24, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Philip Ian Beattie Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	receiver manager	Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	Sep 18, 2015	Feb 24, 2016
Stuart Anthony Jones Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	receiver manager	Wessex House Priors Walk East Borough BH21 1PB Wimborne Dorset	Sep 18, 2015	Feb 24, 2016

Date	Type
Nov 11, 2019	Conclusion of winding up
Sep 16, 2016	Petition date
Jan 12, 2017	Commencement of winding up
Feb 19, 2020	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Reading 3d Apex Plaza Forbury Road RG1 1AX Reading	practitioner	3d Apex Plaza Forbury Road RG1 1AX Reading

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Damian Webb 25 Farringdon Street EC4A 4AB London	receiver manager	25 Farringdon Street EC4A 4AB London	Nov 15, 2016	Sep 23, 2019
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	receiver manager	9th Floor 25 Farringdon Street EC4A 4AB London	Nov 15, 2016	Sep 23, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Damian Webb 25 Farringdon Street EC4A 4AB London	receiver manager	25 Farringdon Street EC4A 4AB London	Nov 15, 2016	Sep 23, 2019
Phillip Rodney Sykes 9th Floor 25 Farringdon Street EC4A 4AB London	receiver manager	9th Floor 25 Farringdon Street EC4A 4AB London	Nov 15, 2016	Sep 23, 2019

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Stephen Powell 12/14 Carlton Place SO15 2EA Southampton	receiver manager	12/14 Carlton Place SO15 2EA Southampton	Apr 28, 2017

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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