PORTSWOOD ROAD DEVELOPMENTS LTD.
Overview
| Company Name | PORTSWOOD ROAD DEVELOPMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09707745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTSWOOD ROAD DEVELOPMENTS LTD.?
- Development of building projects (41100) / Construction
Where is PORTSWOOD ROAD DEVELOPMENTS LTD. located?
| Registered Office Address | 2 Physic Place Royal Hospital Road SW3 4HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTSWOOD ROAD DEVELOPMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for PORTSWOOD ROAD DEVELOPMENTS LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Aug 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 097077450001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 097077450002 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Timothy James Carey Lovell as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Timothy James Carey Lovell as a person with significant control on Oct 23, 2018 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Registration of charge 097077450002, created on Sep 07, 2018 | 26 pages | MR01 | ||||||||||
Registration of charge 097077450001, created on Sep 07, 2018 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 14 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Woodley as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Peter Woodley as a person with significant control on Jul 20, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 9 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of PORTSWOOD ROAD DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEADBETTER, Giles Edward | Director | Royal Hospital Road SW3 4HQ London 2 Physic Place England | United Kingdom | British | 124380210003 | |||||
| MERCER, Julian Howard | Director | Royal Hospital Road SW3 4HQ London 2 Physic Place England | United Kingdom | British | 62166560003 | |||||
| PHEYSEY, Paul Charles Hargrave | Director | Royal Hospital Road SW3 4HQ London 2 Physic Place England | England | British | 141312970001 | |||||
| LOVELL, Timothy James Carey | Director | Royal Hospital Road SW3 4HQ London 2 Physic Place England | England | British | 7777210001 | |||||
| WOODLEY, Peter | Director | Royal Hospital Road SW3 4HQ London 2 Physic Place England | England | English | 198850460001 |
Who are the persons with significant control of PORTSWOOD ROAD DEVELOPMENTS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy James Carey Lovell | Jun 01, 2016 | Royal Hospital Road SW3 4HQ London 2 Physic Place England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Peter Woodley | Jun 01, 2016 | Royal Hospital Road SW3 4HQ London 2 Physic Place England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
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| Mr Julian Howard Mercer | Jun 01, 2016 | Royal Hospital Road SW3 4HQ London 2 Physic Place England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Giles Edward Leadbetter | Jun 01, 2016 | Royal Hospital Road SW3 4HQ London 2 Physic Place England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Paul Charles Hargrave Pheysey | Jun 01, 2016 | Royal Hospital Road SW3 4HQ London 2 Physic Place England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PORTSWOOD ROAD DEVELOPMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 07, 2018 Delivered On Sep 11, 2018 | Satisfied | ||
Brief description 540 portswood road, southampton SO17 3SP, registered at the land registry with title number HP582154. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 07, 2018 Delivered On Sep 10, 2018 | Satisfied | ||
Brief description The land and buildings known as 540 portswood road, southampton (SO17 3SP title number HP582154). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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