PORTILLION LIMITED
Overview
| Company Name | PORTILLION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07075129 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTILLION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORTILLION LIMITED located?
| Registered Office Address | 51 Church Street KT13 8DJ Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTILLION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PORTILLION 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 England on Sep 11, 2012 | 1 pages | AD01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Director's details changed for Mr 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 | ||||||||||
Termination of appointment of Peter Nicholas Smith as a director on Apr 17, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Barry Roy Searle as a director on Apr 17, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of David James Rigney as a director on Apr 17, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Mills as a director on Apr 17, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Karen Elizabeth Mccormick 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 Ronald Sandford Baird as a director on Apr 17, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Karen Mccormick as a director on Feb 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Hill as a director on Dec 09, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Rigney as a director on Dec 01, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Peter Nicholas Smith on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr 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 David Charles Hill on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of PORTILLION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJITHIA, Sukhen | Secretary | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | 147674990001 | |||||||
| IRIE, Takeshi | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent England | Japan | Japanese | 159881000001 | |||||
| ADAMS, Laurence Douglas | Director | The Green CR6 9NA Warlingham 44a Surrey United Kingdom | United Kingdom | British | 72049350003 | |||||
| BAIRD, Ronald Sandford | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 93410030001 | |||||
| BROWN, Roger Paul | Director | Ellesborough Road HP17 0XH Butlers Cross Vilaflor Buckinghamshire United Kingdom | 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 | United Kingdom | British | 137553770001 | |||||
| KNIGHT, Stephen Charles | Director | Brook Court Blakeney Road BR3 1HG Beckenham 1 Kent United Kingdom | England | British | 147679460001 | |||||
| MCCORMICK, Karen Elizabeth | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 105977830002 | |||||
| MILLS, Paul Andrew | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 34173070002 | |||||
| RIGNEY, David James | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | United Kingdom | British | 135157180001 | |||||
| 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 | |||||
| SMITH, Peter Nicholas | Director | Spectrum Point 279 Farnborough Road GU14 7LS Farnborough Ground Floor Hampshire England | England | British | 161431100002 |
Does PORTILLION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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