Dissolved
Dissolved 2015-05-09
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Home > England & Wales Companies > CARGILL PORTFOLIO INVESTMENTS LIMITED
Company Information for CARGILL PORTFOLIO INVESTMENTS LIMITED
69 OLD BROAD STREET, LONDON, EC2M,
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Company Registration Number
 04364934 Private Limited Company
Dissolved 2015-05-09 |
Company Overview
About Cargill Portfolio Investments Ltd
CARGILL PORTFOLIO INVESTMENTS LIMITED was founded on 2002-02-01 and had its registered office in 69 Old Broad Street. The company was dissolved on the 2015-05-09 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CARGILL PORTFOLIO INVESTMENTS LIMITED | ||||
| Legal Registered Office | ||||
| 69 OLD BROAD STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04364934 | |
|---|---|---|
| Date formed | 2002-02-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-05-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CARGILL PORTFOLIO INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBIN DAVID THURSTON |
||
PAUL JUSTIN ROBERT BOTHAMLEY |
||
ASIM IFTIKHAR CHOHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEROI CHARLES ANDERSON |
Director | ||
NEIL BIRNIE |
Director | ||
CARWIN JOHN HOLK |
Director | ||
MICHAEL JEROME LANDERS |
Director | ||
KEVIN BAKER |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAIRMILE RECOVERIES (UK) LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-04-24 | Dissolved 2013-10-08 | |
| KINGSTREET MEDIA (SONGS) 1 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2004-10-25 | Dissolved 2014-02-12 | |
| BEOCO LIMITED | Company Secretary | 1999-05-04 | CURRENT | 1967-12-18 | Active - Proposal to Strike off | |
| CVI INVESTMENT HOLDINGS II LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| CVI INVESTMENT HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
| CARGILL UK FINANCE LIMITED | Director | 2015-08-19 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
| CARGILL FINANCIAL MARKETS LIMITED | Director | 2015-08-19 | CURRENT | 1990-04-26 | Active | |
| CFM II LIMITED | Director | 2015-08-19 | CURRENT | 1993-09-23 | Liquidation | |
| CARGILL FINANCE LIMITED | Director | 2011-02-03 | CURRENT | 1991-12-16 | Active | |
| FAIRMILE RECOVERIES (UK) LIMITED | Director | 2011-01-26 | CURRENT | 2007-04-24 | Dissolved 2013-10-08 | |
| WOLVERTON PROPERTIES LIMITED | Director | 2011-01-26 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 | |
| CARGILL PROPERTY INVESTMENTS | Director | 2011-01-26 | CURRENT | 2003-05-29 | Liquidation | |
| FAIRMILE PORTFOLIO MANAGEMENT LIMITED | Director | 2011-01-26 | CURRENT | 1994-01-25 | Liquidation | |
| CARGILL INVESTMENTS | Director | 2011-01-26 | CURRENT | 1995-02-07 | Active | |
| CARGILL INVESTMENTS HOLDINGS LIMITED | Director | 2011-01-26 | CURRENT | 1998-06-02 | Active | |
| CARVAL INVESTORS UK LIMITED | Director | 2011-01-12 | CURRENT | 2006-06-30 | Active | |
| AERFIN HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2014-12-15 | Active | |
| AERFIN LIMITED | Director | 2016-10-18 | CURRENT | 2010-09-10 | Active | |
| CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2007-08-20 | Dissolved 2016-09-20 | |
| EEP SEVEN LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
| TEN TIMES TEN DEVELOPMENTS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Liquidation | |
| TEESSIDE POWER HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1994-02-23 | Active | |
| ENDON EUROPE POWER 1 LIMITED | Director | 2012-02-01 | CURRENT | 1998-06-05 | Active | |
| ENDON EUROPE POWER 3 LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-19 | Active | |
| ENDON EUROPE POWER 4 LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-19 | Active | |
| ENDON EUROPE POWER 5 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-01 | Active | |
| ENDON EUROPE POWER 6 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-24 | Active | |
| KINGSTREET MEDIA (SONGS) 1 LIMITED | Director | 2010-01-12 | CURRENT | 2004-10-25 | Dissolved 2014-02-12 | |
| WOLVERTON PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 | |
| FAIRMILE RECOVERIES (UK) LIMITED | Director | 2007-05-03 | CURRENT | 2007-04-24 | Dissolved 2013-10-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEROI ANDERSON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 | |
| AR01 | 01/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 01/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 01/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL JUSTIN ROBERT BOTHAMLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARWIN HOLK | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARWIN JOHN HOLK / 22/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEROI CHARLES ANDERSON / 22/02/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LANDERS | |
| 288a | DIRECTOR APPOINTED LEROI CHARLES ANDERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN BAKER | |
| 288a | DIRECTOR APPOINTED CARWIN JOHN HOLK | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED FAIRMILE GENERAL PARTNER 2 LIMIT ED CERTIFICATE ISSUED ON 29/12/04 | |
| ELRES | S386 DISP APP AUDS 02/07/04 | |
| ELRES | S366A DISP HOLDING AGM 02/07/04 | |
| 363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/04/03 | |
| 363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 2682) LIMITED CERTIFICATE ISSUED ON 19/04/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CARGILL PORTFOLIO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-05 |
| Notices to Creditors | 2014-06-06 |
| Appointment of Liquidators | 2014-06-06 |
| Resolutions for Winding-up | 2014-06-06 |
Fines / Sanctions
No fines or sanctions have been issued against CARGILL PORTFOLIO INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARGILL PORTFOLIO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 CARGILL PORTFOLIO INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CARGILL PORTFOLIO INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARGILL PORTFOLIO INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CARGILL PORTFOLIO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as CARGILL PORTFOLIO INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARGILL PORTFOLIO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CARGILL PORTFOLIO INVESTMENTS LIMITED | Event Date | 2014-12-02 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 2 February 2015 at 10.30am for the purpose of having accounts laid before them by the Liquidators of the Company showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, hearing any explanations that may be given by the Joint Liquidator and also for considering the following resolution: That the Liquidator be granted his release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meeting. Date of Appointment: 30 May 2014 Office Holder details: Paul Anthony Higley, (IP No. 11910) and Guy Charles David Harrison, (IP No. 8001) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS For further details contact: Paul Anthony Higley, Email: paul.higley@pricebailey.co.uk Alternative contact: Alicia Clough, Email: alicia.clough@pricebailey.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CARGILL PORTFOLIO INVESTMENTS LIMITED | Event Date | 2014-06-02 |
| Notice is hereby given that creditors of the Company are required, on or before 4 July 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Price Bailey Insolvency and Recovery LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Paul Anthony Higley and Guy Charles David Harrison, (IP Nos. 11910 and 8001), of Price Bailey Insolvency and Recovery LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. Date of Appointment: 30 May 2014 For further details contact: Paul Anthony Higley and Guy Charles David Harrison, Email: paul.higley@pricebailey.co.uk and guy.harrison@pricebailey.co.uk Alternative contact: Alicia Clough, Email: alicia.clough@pricebailey.co.uk, Tel: 020 7382 7442. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARGILL PORTFOLIO INVESTMENTS LIMITED | Event Date | 2014-05-30 |
| Paul Anthony Higley and Guy Charles David Harrison , both of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS : For further details contact: Paul Anthony Higley and Guy Charles David Harrison, Email: paul.higley@pricebailey.co.uk and guy.harrison@pricebailey.co.uk Alternative contact: Alicia Clough, Email: alicia.clough@pricebailey.co.uk, Tel: 020 7382 7442. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARGILL PORTFOLIO INVESTMENTS LIMITED | Event Date | 2014-05-30 |
| At a general meeting of the above named Company convened and held on 30 May 2014 , the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that for the purpose of the winding up of the Company, Paul Anthony Higley and Guy Charles David Harrison , both of Price Bailey Insolvency and Recovery LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, (IP Nos. 11910 and 8001), be and are hereby appointed Joint Liquidators of the Company. For further details contact: Paul Anthony Higley and Guy Charles David Harrison, Email: paul.higley@pricebailey.co.uk and guy.harrison@pricebailey.co.uk Alternative contact: Alicia Clough, Email: alicia.clough@pricebailey.co.uk, Tel: 020 7382 7442. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARGILL PORTFOLIO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARGILL PORTFOLIO INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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