co
Corporate
Observer
Homepage
Data
Great Britain
Company
PORTLAND INTERNATIONAL SALES LIMITED

PORTLAND INTERNATIONAL SALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePORTLAND INTERNATIONAL SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06749846
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PORTLAND INTERNATIONAL SALES LIMITED?

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

    Where is PORTLAND INTERNATIONAL SALES LIMITED located?

    Registered Office Address
    Cotswold House
    219 Marsh Wall
    E14 9FJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTLAND INTERNATIONAL SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for PORTLAND INTERNATIONAL SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		13 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on Apr 04, 2016

    		1 pagesAD01

    Appointment of Mr Adam Alexander Taylor as a director on Apr 01, 2016

    		2 pagesAP01

    Appointment of Ms Anna Maria Kieran as a director on Apr 01, 2016

    		2 pagesAP01

    Termination of appointment of Robert Sanderson as a director on Apr 01, 2016

    		1 pagesTM01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Appointment of Mr Christopher Haigh Ratcliff as a secretary on Aug 13, 2014

    		2 pagesAP03

    Appointment of Mr Christopher Haigh Ratcliff as a director on Aug 13, 2014

    		2 pagesAP01

    Appointment of Mr Robert Sanderson as a director on Aug 13, 2014

    		2 pagesAP01

    Termination of appointment of Paul Dunthorne as a director on Aug 13, 2014

    		1 pagesTM01

    Termination of appointment of Marcus James Lee as a director on Aug 13, 2014

    		1 pagesTM01

    Termination of appointment of Marcus James Lee as a secretary on Aug 13, 2014

    		1 pagesTM02

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PORTLAND INTERNATIONAL SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFF, Christopher Haigh
    House
    219 Marsh Wall
    E14 9FJ London
    Cotswold
    United Kingdom
    		Secretary
    House
    219 Marsh Wall
    E14 9FJ London
    Cotswold
    United Kingdom
    		190170900001
    KIERAN, Anna Maria
    House
    219 Marsh Wall
    E14 9FJ London
    Cotswold
    United Kingdom
    		Director
    House
    219 Marsh Wall
    E14 9FJ London
    Cotswold
    United Kingdom
    		EnglandBritishDirector206678550001
    RATCLIFF, Christopher Haigh
    House
    219 Marsh Wall
    E14 9FJ London
    Cotswold
    United Kingdom
    		Director
    House
    219 Marsh Wall
    E14 9FJ London
    Cotswold
    United Kingdom
    		EnglandBritishManaging Director158235500001
    TAYLOR, Adam Alexander
    House
    219 Marsh Wall
    E14 9FJ London
    Cotswold
    United Kingdom
    		Director
    House
    219 Marsh Wall
    E14 9FJ London
    Cotswold
    United Kingdom
    		ScotlandBritishDirector206678610001
    LEE, Marcus James
    4 Selsdon Way
    E14 9GL London
    The Northern & Shell Tower
    		Secretary
    4 Selsdon Way
    E14 9GL London
    The Northern & Shell Tower
    		British124594970001
    DUNTHORNE, Paul
    4 Selsdon Way
    E14 9GL London
    The Northern & Shell Tower
    		Director
    4 Selsdon Way
    E14 9GL London
    The Northern & Shell Tower
    		EnglandBritishManager92181450003
    LEE, Marcus James
    4 Selsdon Way
    E14 9GL London
    The Northern & Shell Tower
    		Director
    4 Selsdon Way
    E14 9GL London
    The Northern & Shell Tower
    		United KingdomBritishSolicitor124594970001
    SANDERSON, Robert
    4 Selsdon Way
    E14 9GL London
    The Northern & Shell Tower
    		Director
    4 Selsdon Way
    E14 9GL London
    The Northern & Shell Tower
    		United KingdomBritishFinance Director106663370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTLAND INTERNATIONAL SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    219 Marsh Wall
    E14 9FJ London
    Cotswold House
    England
    		Apr 06, 2016
    219 Marsh Wall
    E14 9FJ London
    Cotswold House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06296538
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PORTLAND INTERNATIONAL SALES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 02, 2009
    Delivered On Apr 16, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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 see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Finance Parties (The "Security Trustee")
    Transactions
    • Apr 16, 2009Registration of a charge (395)
    • Sep 07, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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