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PORTFOLIO RECOVERY ASSOCIATES U.K. LTD

PORTFOLIO RECOVERY ASSOCIATES U.K. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePORTFOLIO RECOVERY ASSOCIATES U.K. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08097757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PORTFOLIO RECOVERY ASSOCIATES U.K. LTD?

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

    Where is PORTFOLIO RECOVERY ASSOCIATES U.K. LTD located?

    Registered Office Address
    KPMG LLP
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTFOLIO RECOVERY ASSOCIATES U.K. LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for PORTFOLIO RECOVERY ASSOCIATES U.K. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Termination of appointment of Michael John Petit as a director on Mar 29, 2017

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Oct 11, 2016

    		6 pages4.68

    Termination of appointment of Tara Lea Privette as a director on Sep 08, 2016

    		2 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2015

    		LRESSP

    Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to 15 Canada Square London E14 5GL on Oct 26, 2015

    		2 pagesAD01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 4
    		SH01

    Appointment of Mr Andrew Berardi as a director

    		2 pagesAP01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 4
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Statement of capital following an allotment of shares on Dec 30, 2013

    • Capital: GBP 3
    		3 pagesSH01

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

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

    		7 pagesAR01

    Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Memorandum and Articles of Association

    		9 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of 7Side Secretarial Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 3 More London Riverside London SE1 2AQ United Kingdom* on Apr 03, 2013

    		1 pagesAD01

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary

    		1 pagesTM02

    Appointment of Miriam Roncalli Hall as a director

    		3 pagesAP01

    Termination of appointment of Clive Weston as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of PORTFOLIO RECOVERY ASSOCIATES U.K. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    7SIDE SECRETARIAL LIMITED
    - 18
    City Road
    CF24 3DL Cardiff
    14
    Wales
    		Secretary
    - 18
    City Road
    CF24 3DL Cardiff
    14
    Wales
    Identification TypeEuropean Economic Area
    Registration Number2707949
    		39827800003
    BERARDI, Andrew
    Queen Street
    EC4R 1DD London
    40
    England
    		Director
    Queen Street
    EC4R 1DD London
    40
    England
    		EnglandAmerican189004110001
    HALL, Miriam Roncalli
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomIrish175936020001
    PETROVICH, Neal Alan
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United StatesAmerican169919280001
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    PETIT, Michael John
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		UsaAmerican169919710001
    PRIVETTE, Tara Lea
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United StatesAmerican169919080001
    WESTON, Clive
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish149546050001
    View Detailed Information on Officers and People with Significant Control

    Does PORTFOLIO RECOVERY ASSOCIATES U.K. LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2015Commencement of winding up
    Sep 29, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Blair Carnegie Nimmo
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    		practitioner
    Saltire Court, 20 Castle Terrace
    EH1 2EG Edinburgh
    Gerard Anthony Friar
    Kpmg Restructuring Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    		practitioner
    Kpmg Restructuring Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    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.
    • license: CC0