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PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD

PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD

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

    • Overview

    Company NamePORTMORE INSURANCE BROKERS (WILTSHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09134352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		62 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 23, 2023

    		63 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2022

    		52 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Nov 03, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Oct 19, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Cessation of Simon Reeves as a person with significant control on Jan 21, 2019

    		1 pagesPSC07

    Notification of Gallagher Holdings (Uk) Limited as a person with significant control on Jan 21, 2019

    		2 pagesPSC02

    Registered office address changed from C/O Munros the Old Fire Station Salt Lane Salisbury SP1 1DU to The Walbrook Building 25 Walbrook London EC4N 8AW on Oct 29, 2018

    		1 pagesAD01

    Appointment of Mr Michael Peter Rea as a director on Oct 17, 2018

    		2 pagesAP01

    Appointment of Mr Charles Douglas Knowles Scott as a director on Oct 17, 2018

    		2 pagesAP01

    Appointment of Mr Alistair Peel as a secretary on Oct 17, 2018

    		2 pagesAP03

    Termination of appointment of Graham Michael Jacobs as a director on Oct 17, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Alistair
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Secretary
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		251884770001
    REA, Michael Peter
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		EnglandBritishDirector246551910001
    SCOTT, Charles Douglas Knowles
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomBritishDirector246551920001
    JACOBS, Claire
    SO15 2ED Southampton
    21 Southampton Street
    Hampshire
    United Kingdom
    		Secretary
    SO15 2ED Southampton
    21 Southampton Street
    Hampshire
    United Kingdom
    		189423280001
    CHAPMAN, Paul Richard
    SO15 2ED Southampton
    21 Southampton Street
    Hampshire
    United Kingdom
    		Director
    SO15 2ED Southampton
    21 Southampton Street
    Hampshire
    United Kingdom
    		EnglandBritishDirector115913480001
    JACOBS, Graham Michael
    SO15 2ED Southampton
    21 Southampton Street
    Hampshire
    United Kingdom
    		Director
    SO15 2ED Southampton
    21 Southampton Street
    Hampshire
    United Kingdom
    		EnglandBritishDirector109377890001
    REEVES, Simon
    c/o Munros
    Salt Lane
    SP1 1DU Salisbury
    The Old Fire Station
    England
    		Director
    c/o Munros
    Salt Lane
    SP1 1DU Salisbury
    The Old Fire Station
    England
    		EnglandBritishDirector189423270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walbrook
    EC4N 8AW London
    The Walbrook Building, 25
    England
    		Jan 21, 2019
    Walbrook
    EC4N 8AW London
    The Walbrook Building, 25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05933192
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Reeves
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Jul 16, 2016
    25 Walbrook
    EC4N 8AW London
    The Walbrook Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2016
    Delivered On Feb 27, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Feb 27, 2016Registration of a charge (MR01)
    • Oct 17, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2024Due to be dissolved on
    Sep 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    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