PORTFOLIO READING UK LIMITED

Overview

Company Name	PORTFOLIO READING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06498733
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2008
Date of Cessation	Aug 17, 2016

Summary

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

What is the purpose of PORTFOLIO READING UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PORTFOLIO READING UK LIMITED located?

Registered Office Address	66 Prescot Street E1 8NN London
Undeliverable Registered Office Address	No

What were the previous names of PORTFOLIO READING UK LIMITED?

Previous Company Names
Company Name	From	Until
M&M PORTFOLIO (READING) LIMITED	Feb 02, 2012	Feb 02, 2012
M&M RETAIL FUND LIMITED	Feb 08, 2008	Feb 08, 2008

What are the latest accounts for PORTFOLIO READING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for PORTFOLIO READING UK LIMITED?

Annual Return

Last Annual Return	Feb 08, 2014

What are the latest filings for PORTFOLIO READING UK LIMITED?

Filings

Date

Description

Document

Type

Aug 17, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 17, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Sep 17, 2015

Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW to 66 Prescot Street London E1 8NN on Sep 17, 2015

2 pages

AD01

Sep 16, 2015

Declaration of solvency

6 pages

4.70

Sep 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 03, 2015	LRESSP

Jan 14, 2015

Certificate of change of name

Company name changed m&m portfolio (reading) LIMITED\certificate issued on 14/01/15

2 pages

CERTNM

Jan 14, 2015

Change of name notice

2 pages

CONNOT

Jan 13, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 16, 2014

Appointment of Shaun Collins as a director

3 pages

AP01

Mar 10, 2014

Annual return made up to Feb 08, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 100	SH01

Mar 07, 2014

Appointment of Mr Jason Stramel as a director

2 pages

AP01

Mar 07, 2014

Appointment of Mr Patrick Mabry as a director

2 pages

AP01

Mar 07, 2014

Termination of appointment of Kevin Mcgrath as a director

1 pages

TM01

Mar 07, 2014

Termination of appointment of Martin Sheppard as a secretary

1 pages

TM02

Feb 28, 2014

Registered office address changed from * 4 Grange Avenue London N20 8AD England* on Feb 28, 2014

2 pages

AD01

Nov 16, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 16, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Sep 18, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Feb 28, 2013

Annual return made up to Feb 08, 2013 with full list of shareholders

6 pages

AR01

Apr 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Apr 11, 2012

Previous accounting period shortened from Feb 28, 2012 to Dec 31, 2011

3 pages

AA01

Apr 11, 2012

legacy

6 pages

MG01

Apr 03, 2012

legacy

5 pages

MG01

Apr 03, 2012

legacy

5 pages

MG01

View All Filings

Who are the officers of PORTFOLIO READING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Shaun Anthony St. George Street W1S 1FS London 25 United Kingdom	Oct 31, 2013		Director	St. George Street W1S 1FS London 25 United Kingdom	England	British	1968-5	208759730001
MABRY, Patrick Thomas 5th Floor L-1855 Luxembourg 44 Avenue J F Kennedy Luxembourg	Oct 31, 2013		Director	5th Floor L-1855 Luxembourg 44 Avenue J F Kennedy Luxembourg	Luxembourg	German	1974-12	204005420001
SHEPPARD, Martin Paul Grange Avenue N20 8AD London 4 England	Feb 08, 2008		Director	Grange Avenue N20 8AD London 4 England	England	British	1968-2	127658820002
STRAMEL, Jason 5th Floor, L-1855 Luxembourg 44 Avenue J F Kennedy Luxembourg	Nov 28, 2013		Director	5th Floor, L-1855 Luxembourg 44 Avenue J F Kennedy Luxembourg	Luxembourg	American	1979-12	185761240001
SHEPPARD, Martin Paul Grange Avenue N20 8AD London 4 England	Feb 08, 2008	Oct 31, 2013	Secretary	Grange Avenue N20 8AD London 4 England		British		127658820001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Feb 08, 2008	Feb 08, 2008	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				113422880001
MCGRATH, Kevin David 19 Elm Avenue W5 3XA London	Feb 08, 2008	Oct 31, 2013	Director	19 Elm Avenue W5 3XA London	England	British	1963-3	83872490002

View Detailed Information on Officers and People with Significant Control

Does PORTFOLIO READING UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 23, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eldon court 75/77 london road reading t/no BK255816 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Coutts & Company
	Transactions Apr 03, 2012Registration of a charge (MG01) Nov 16, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 23, 2012 Delivered On Apr 03, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Company
	Transactions Apr 03, 2012Registration of a charge (MG01) Nov 16, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does PORTFOLIO READING UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2015	Commencement of winding up
Aug 17, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Anthony Dickinson Carter Backer Winter Llp 66 Prescott Street E1 8NN London	practitioner	Carter Backer Winter Llp 66 Prescott Street E1 8NN London	Sep 03, 2015
Robin Hamilton Davis 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London	Sep 03, 2015

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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