PORTILLION CONSULTANCY LIMITED

PORTILLION CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePORTILLION CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06309383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PORTILLION CONSULTANCY LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is PORTILLION CONSULTANCY LIMITED located?

    Registered Office Address
    Mulberry House
    53 Church Street
    KT13 8DJ Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTILLION CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHECKMATE CONSULTANCY LIMITEDApr 27, 2009Apr 27, 2009
    CHECKMATE MORTGAGES LIMITEDSep 11, 2007Sep 11, 2007
    SAM OPERATIONS LIMITEDJul 11, 2007Jul 11, 2007

    What are the latest accounts for PORTILLION CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PORTILLION CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2012

    LRESEX

    Miscellaneous

    Section 519
    1 pagesMISC

    Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on Sep 11, 2012

    1 pagesAD01

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Jul 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2012

    Statement of capital on Aug 06, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Takeshi Irie on Jun 21, 2012

    2 pagesCH01

    Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on Jun 21, 2012

    1 pagesAD01

    Appointment of Takeshi Irie as a director on Apr 17, 2012

    3 pagesAP01

    Termination of appointment of Barry Roy Searle as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Gerald Arthur Gregory as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Roger Paul Brown as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of Ronald Sandford Baird as a director on Apr 17, 2012

    2 pagesTM01

    Termination of appointment of David Charles Hill as a director on Dec 09, 2011

    1 pagesTM01

    Director's details changed for Barry Roy Searle on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Ronald Sandford Baird on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Mr Gerald Arthur Gregory on Nov 10, 2011

    2 pagesCH01

    Director's details changed for Mr Roger Paul Brown on Nov 10, 2011

    2 pagesCH01

    Director's details changed for David Charles Hill on Nov 10, 2011

    2 pagesCH01

    Director's details changed for David Charles Hill on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Mr Gerald Arthur Gregory on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Ronald Sandford Baird on Sep 01, 2011

    2 pagesCH01

    Who are the officers of PORTILLION CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAJITHIA, Sukhen
    182a Bury Street
    HA4 7TJ North Ruislip
    Middlesex
    Secretary
    182a Bury Street
    HA4 7TJ North Ruislip
    Middlesex
    British54916300002
    IRIE, Takeshi
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    United Kingdom
    Director
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    United Kingdom
    United KingdomJapanese169096250001
    NEPTUNE SECRETARIES LIMITED
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    Secretary
    95 The Promenade
    GL50 1WG Cheltenham
    Gloucestershire
    84239630002
    BAIRD, Ronald Sandford
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    EnglandBritish93410030001
    BROWN, Roger Paul
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    United KingdomBritish170282530001
    GREGORY, Gerald
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    EnglandBritish31843730001
    HILL, David Charles
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    EnglandBritish93678570001
    HUNT, John Robert
    44 The Moors
    Watercolour
    RH1 2PE Redhill
    Bywater House
    Surrey
    Director
    44 The Moors
    Watercolour
    RH1 2PE Redhill
    Bywater House
    Surrey
    United KingdomBritish137553770001
    KNIGHT, Stephen Charles
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    Director
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    British126231430004
    SEARLE, Barry Roy
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    Director
    Spectrum Point
    279 Farnborough Road
    GU14 7LS Farnborough
    Ground Floor
    Hampshire
    England
    EnglandBritish70897720006
    SILLEM, Jeremy William
    Edwardes Square
    W8 6HH Earls Court
    29
    London
    United Kingdom
    Director
    Edwardes Square
    W8 6HH Earls Court
    29
    London
    United Kingdom
    EnglandBritish41972110008
    TURNER, Michael Wallace
    No 1 Park House West
    50 Park Place
    GL50 2RA Cheltenham
    Director
    No 1 Park House West
    50 Park Place
    GL50 2RA Cheltenham
    British80355710002

    Does PORTILLION CONSULTANCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Jan 28, 2009
    Delivered On Feb 03, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC checkmate mortgages limited business premium account account number 03607534.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 2009Registration of a charge (395)
    • May 06, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does PORTILLION CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2013Dissolved on
    Sep 06, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony James Thompson
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    practitioner
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey

    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