PORTILLION CONSULTANCY LIMITED
Overview
| Company Name | PORTILLION CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06309383 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of PORTILLION CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHECKMATE CONSULTANCY LIMITED | Apr 27, 2009 | Apr 27, 2009 |
| CHECKMATE MORTGAGES LIMITED | Sep 11, 2007 | Sep 11, 2007 |
| SAM OPERATIONS LIMITED | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for PORTILLION CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PORTILLION CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on Sep 11, 2012 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Takeshi Irie on Jun 21, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on Jun 21, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Takeshi Irie as a director on Apr 17, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Barry Roy Searle as a director on Apr 17, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gerald Arthur Gregory as a director on Apr 17, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Roger Paul Brown as a director on Apr 17, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ronald Sandford Baird as a director on Apr 17, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Charles Hill as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Barry Roy Searle on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ronald Sandford Baird on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerald Arthur Gregory on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Roger Paul Brown on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Charles Hill on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Charles Hill on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerald Arthur Gregory on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ronald Sandford Baird on Sep 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of PORTILLION CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Sukhen | Secretary | 182a Bury Street HA4 7TJ North Ruislip Middlesex | British | 54916300002 | ||||||
| IRIE, Takeshi | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent United Kingdom | United Kingdom | Japanese | 169096250001 | |||||
| NEPTUNE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630002 | |||||||
| BAIRD, Ronald Sandford | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 93410030001 | |||||
| BROWN, Roger Paul | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | United Kingdom | British | 170282530001 | |||||
| GREGORY, Gerald | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 31843730001 | |||||
| HILL, David Charles | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 93678570001 | |||||
| HUNT, John Robert | Director | 44 The Moors Watercolour RH1 2PE Redhill Bywater House Surrey | United Kingdom | British | 137553770001 | |||||
| KNIGHT, Stephen Charles | Director | Blakeney Road BR3 1HG Beckenham 1 Brook Court Kent | British | 126231430004 | ||||||
| SEARLE, Barry Roy | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 70897720006 | |||||
| SILLEM, Jeremy William | Director | Edwardes Square W8 6HH Earls Court 29 London United Kingdom | England | British | 41972110008 | |||||
| TURNER, Michael Wallace | Director | No 1 Park House West 50 Park Place GL50 2RA Cheltenham | British | 80355710002 |
Does PORTILLION CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does PORTILLION CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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