PORTERBROOK INVESTMENTS III LIMITED
Overview
| Company Name | PORTERBROOK INVESTMENTS III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07664057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTERBROOK INVESTMENTS III LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PORTERBROOK INVESTMENTS III LIMITED located?
| Registered Office Address | Ivatt House, 7 The Point Pinnacle Way Pride Park DE24 8ZS Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTERBROOK INVESTMENTS III LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODOR THOMAS INVESTMENTS III LIMITED | Oct 27, 2014 | Oct 27, 2014 |
| ICON RAIL INVESTMENTS (UK) NO3 LIMITED | Jun 09, 2011 | Jun 09, 2011 |
What are the latest accounts for PORTERBROOK INVESTMENTS III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PORTERBROOK INVESTMENTS III LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PORTERBROOK INVESTMENTS III LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 24, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Olivier Andre as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christoph Holzer as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Guillaume Charles D'engremont as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Valeria Rosati as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marissa Ann Szczepaniak as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tim Richard Dugher as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Crone White as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Stuart Lewis as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Benjamin Roseke as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Melchior Stahl as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Herbert Fingerle as a director on Aug 27, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 17 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Olivier Andre as a director on Apr 28, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keith Robert Howard as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Appointment of Mr Tim Dugher as a director on Feb 25, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jaroslava Korpancova as a director on Jan 27, 2015 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PORTERBROOK INVESTMENTS III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGURK, Stephen | Secretary | Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House, 7 The Point England | 193623770001 | |||||||
| DAY, William Joshua | Director | Humber Street Hilton DE65 5NW Derby 44 Derbyshire England | England | British | 115995120002 | |||||
| FRANCIS, Paul Andrew | Director | Standard Hill NG1 6FX Nottingham Apartment 18 Royal Standard House Nottinghamshire United Kingdom | England | British | 31556620005 | |||||
| MCGURK, Stephen James | Director | Claremont Avenue Bramcote NG9 3DG Nottingham 7 United Kingdom | England | British | 121422830002 | |||||
| ANDRE, Olivier | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England | United Kingdom | Belgian | 196042040001 | |||||
| D'ENGREMONT, Guillaume Charles | Director | 75008 Paris Edf Invest 33 Avenue De Wagram France | France | French | 191551280001 | |||||
| DINNING, Simon David | Director | c/o Ogier Corporate Services (Uk) Limited Floor 11 Old Jewry EC2R 8DU London 6th England | United Kingdom | British | 148162520002 | |||||
| DUGHER, Tim Richard | Director | Pride Park DE24 8ZS Derby Ivatt House , 7 The Point Pinnacle Way England England | England | British | 195347840001 | |||||
| FINGERLE, Christian Herbert, Dr | Director | 80539 Munich Königinstrasse 59 Germany | Germany | German | 193691880001 | |||||
| GODWIN, Oliver James David | Director | Lothbury EC2R 7HF London 41 Uk | London Uk | British | 161296940001 | |||||
| HOLZER, Christoph | Director | 85598 Baldham Wiessenweg 15 Germany | Germany | Austrian | 193690590001 | |||||
| HOWARD, Keith Robert | Director | Abbey Lane NG13 9AE Aslockton Graylands Nottingham United Kingdom | United Kingdom | British | 59398690001 | |||||
| KORPANCOVA, Jaroslava | Director | Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House, 7 The Point England | United Kingdom | Czech | 229946350001 | |||||
| LEWIS, Alan Stuart | Director | Farleigh Road Backwell BS48 3PE Bristol Southfield Farm North Somerset United Kingdom | England | British | 139548580001 | |||||
| MALAN, Paul Richard | Director | 11 Old Jewry EC2R 8DU London 6th Floor England | United Kingdom | Australian | 171720270001 | |||||
| ROSATI, Valeria, Ms | Director | Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House, 7 The Point England | United Kingdom | Italian | 88030700002 | |||||
| ROSEKE, Kevin Benjamin | Director | Pinnacle Way Pride Park DE24 8ZS Derby Ivatt House, 7 The Point England | United Kingdom | Canadian | 187357560001 | |||||
| STAHL, Melchior | Director | Chemin De Bouvard 1244 Choulex 34 Switzerland | Switzerland | German | 193698150001 | |||||
| STEVENS, Richard Austin | Director | 11 Old Jewry EC2R 8DU London 6th Floor England | England | British | 36325640001 | |||||
| SZCZEPANIAK, Marissa Ann | Director | EC3A 8FR London 2nd Floor 50 St Mary Axe United Kingdom | England | British | 191551250001 | |||||
| TOWNSON, Neil David | Director | 11 Old Jewry EC2R 8DU London 6th Floor England | England | British | 46320530001 | |||||
| WHITE, Alexander Crone | Director | Cedar Court Hulland Ward DE6 3EU Ashbourne 4 Derbyshire United Kingdom | United Kingdom | British | 84225120002 |
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