Dissolved 2017-08-16
Company Information for PORTLAND REGISTRARS LIMITED
DEAN STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-16 |
Company Name | |
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PORTLAND REGISTRARS LIMITED | |
Legal Registered Office | |
DEAN STREET NEWCASTLE UPON TYNE | |
Company Number | 02254697 | |
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Date formed | 1988-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-08-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 12:14:05 |
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Officer | Role | Date Appointed |
---|---|---|
LAURENCE WARREN FINGER |
||
RICHARD BARRY ROSENBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUTFY OSSMAN |
Director | ||
DAVID SINANAN |
Director | ||
MARC VOULTERS |
Director | ||
SUZANA VUKSANOVIC |
Company Secretary | ||
LAURENCE WARREN FINGER |
Director | ||
LESLEY RUTH FINGER |
Director | ||
MERYL NINA ROSENBERG |
Director | ||
LORRAINE NATASHA ALDERSON |
Company Secretary | ||
LAURENCE WARREN FINGER |
Company Secretary | ||
MICHELLE LOUISE LEVY |
Company Secretary | ||
WENDY BROOKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NAPIER SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2016-07-27 | Active | |
SRLV CHISWICK LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-11-07 | |
BLUE TREE CONSULTING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-18 | |
SRLV TRUSTEES LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
RR 89 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
QUEENSBERRY 1867 BOXING LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
ELITE TS LIMITED | Director | 2011-02-04 | CURRENT | 2010-12-01 | Dissolved 2016-11-22 | |
M & G LUXURY CANDLES LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
ARDELE HEALTH CARE LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
JP (HELMSLEY) LIMITED | Director | 2010-04-23 | CURRENT | 2009-03-31 | Dissolved 2014-02-18 | |
APEX TECHNICIANS LIMITED | Director | 2010-01-01 | CURRENT | 2007-02-13 | Active | |
DEVONSHIRE REGISTRARS LIMITED | Director | 2008-01-15 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
SRLV FINANCIAL SERVICES LIMITED | Director | 2002-03-04 | CURRENT | 2001-03-05 | Dissolved 2015-07-21 | |
SRLV LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2017-11-14 | |
TAXCO LTD | Director | 1999-09-10 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
SRLV EMPLOYMENT SERVICES LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Dissolved 2016-06-21 | |
NB42 LIMITED | Director | 2014-03-31 | CURRENT | 2011-03-14 | Liquidation | |
RR 42 LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Liquidation | |
EEH VENTURES 2014 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-03-01 | |
THE TEENAGE TRUST (TRADING) LIMITED | Director | 2014-02-03 | CURRENT | 1992-02-26 | Active | |
SRLV CHISWICK LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2017-11-07 | |
RIPPLES ADVANCE SOLUTIONS LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2014-10-28 | |
BOND STREET REGISTRARS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Dissolved 2017-07-12 | |
RIPPLES HOMELAND SECURITY GROUP LIMITED | Director | 2012-03-07 | CURRENT | 2010-11-08 | Active - Proposal to Strike off | |
SRLV TRUSTEES LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active | |
RR 89 LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
EARL OF SANDWICH (NO 1) PLC | Director | 2011-04-21 | CURRENT | 2011-02-07 | Dissolved 2014-03-11 | |
GREENBACK TOURING LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
WILLIAMS JEFFERY BARBER LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
WARHOL LIMITED | Director | 2009-02-20 | CURRENT | 2008-07-07 | Dissolved 2015-07-21 | |
DEVONSHIRE REGISTRARS LIMITED | Director | 2003-12-10 | CURRENT | 1993-04-13 | Active - Proposal to Strike off | |
TEENAGE CANCER TRUST | Director | 2003-11-18 | CURRENT | 1997-04-10 | Active | |
SRLV FINANCIAL SERVICES LIMITED | Director | 2002-03-01 | CURRENT | 2001-03-05 | Dissolved 2015-07-21 | |
SRLV LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Dissolved 2017-11-14 | |
17 BROMPTON SQUARE LIMITED | Director | 2001-03-29 | CURRENT | 1999-05-10 | Active | |
SRLV EMPLOYMENT SERVICES LIMITED | Director | 1999-01-26 | CURRENT | 1999-01-26 | Dissolved 2016-06-21 | |
SOUNDSTYLE LIMITED | Director | 1993-10-20 | CURRENT | 1982-07-26 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC VOULTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUTFY OSSMAN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC VOULTERS / 13/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINANAN / 13/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY ROSENBERG / 13/05/2014 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE WARREN FINGER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANA VUKSANOVIC | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | |
AR01 | 15/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERYL ROSENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY FINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINGER | |
AP01 | DIRECTOR APPOINTED MR LUTFY OSSMAN | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AP03 | SECRETARY APPOINTED SUZANA VUKSANOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORRAINE ALDERSON | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VOULTERS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINANAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MERYL NINA ROSENBERG / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY RUTH FINGER / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WARREN FINGER / 30/11/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MORTON / 26/04/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Final Meetings | 2016-12-19 |
Notices to Creditors | 2015-11-30 |
Resolutions for Winding-up | 2015-11-30 |
Appointment of Liquidators | 2015-11-30 |
Proposal to Strike Off | 2014-03-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTLAND REGISTRARS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PORTLAND REGISTRARS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | PORTLAND REGISTRARS LIMITED | Event Date | 2016-12-14 |
The Company was placed into Members Voluntary Liquidation on 17 November 2015 and on the same date, Gerald Maurice Krasner (IP No 5532) and Gillian Margaret Sayburn (IP No 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG on 18 January 2017 at 10.30 am for the purpose of having an account laid before the members and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PORTLAND REGISTRARS LIMITED | Event Date | 2015-11-24 |
The Company was placed into Members Voluntary Liquidation on 17 November 2015 when Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a distribution to creditors. Creditors of the Company are required on or before the 18 February 2016 to prove their debts by sending to Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditors who has not proved his debt before 18 February 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators be distributed to shareholders absolutely. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PORTLAND REGISTRARS LIMITED | Event Date | 2015-11-17 |
At a General Meeting of the Members of Portland Registrars Limited held on 17 November 2015 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PORTLAND REGISTRARS LIMITED | Event Date | 2015-11-17 |
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidators telephone on 0191 2699820. Alternatively enquires can be made to Andrew Dyson by e-mail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | PORTLAND REGISTRARS LIMITED | Event Date | 2014-03-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |