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PORTLAND GAMING (HOLDINGS) PLC

PORTLAND GAMING (HOLDINGS) PLC

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePORTLAND GAMING (HOLDINGS) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10226370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is PORTLAND GAMING (HOLDINGS) PLC located?

    Registered Office Address
    C/O O'Connors Llp The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTLAND GAMING (HOLDINGS) PLC?

    Previous Company Names
    Company NameFromUntil
    THE FOOTBALL POOLS (HOLDINGS) PLCSep 27, 2016Sep 27, 2016
    PORTLAND GAMING (HOLDINGS) PLCJun 10, 2016Jun 10, 2016

    What are the latest filings for PORTLAND GAMING (HOLDINGS) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Elizabeth Margaret Catchpole as a director on May 17, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 03, 2016

    		RES15

    Termination of appointment of Andrew John Burnett as a secretary on Sep 20, 2016

    		1 pagesTM02

    Termination of appointment of Mark Robert Blandford as a director on Sep 20, 2016

    		2 pagesTM01

    Termination of appointment of Andrew John Burnett as a director on Sep 20, 2016

    		2 pagesTM01

    Termination of appointment of Mark Robert Blandford as a director on Sep 20, 2016

    		1 pagesTM01

    Appointment of Ian Hogg as a director on Sep 20, 2016

    		2 pagesAP01

    Termination of appointment of Andrew John Burnett as a director on Sep 20, 2016

    		1 pagesTM01

    Appointment of Brian Mattingley as a director on Sep 20, 2016

    		2 pagesAP01

    Appointment of Elizabeth Catchpole as a director on Sep 20, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2016

    		RES15

    Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Cargil Management Services Limited as a secretary on Sep 20, 2016

    		2 pagesAP04

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		71 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of PORTLAND GAMING (HOLDINGS) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    HOGG, Ian Christopher
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		Director
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		United KingdomBritish81191740001
    MATTINGLEY, Brian Roger
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		Director
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		United KingdomBritish289122410001
    BURNETT, Andrew John
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		Secretary
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		208972540001
    BLANDFORD, Mark Robert
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		Director
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		United KingdomBritish59504600003
    BURNETT, Andrew John
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		Director
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		EnglandBritish109797880002
    CATCHPOLE, Elizabeth Margaret
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		Director
    The Plaza
    100 Old Hall St
    L3 9QJ Liverpool
    C/O O'Connors Llp
    United Kingdom
    		EnglandBritish154997530001
    View Detailed Information on Officers and People with Significant Control

    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