Liquidation
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Company Information for THE PORCHESTER GROUP LIMITED
77 BROOK STREET, LONDON, W1K 4HY,
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Company Registration Number
 04466473 Private Limited Company
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Company Overview
About The Porchester Group Ltd
THE PORCHESTER GROUP LIMITED was founded on 2002-06-21 and has its registered office in . The organisation's status is listed as "Liquidation". The Porchester Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| THE PORCHESTER GROUP LIMITED | ||
| Legal Registered Office | ||
| 77 BROOK STREET LONDON W1K 4HY Other companies in W1K | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04466473 | |
|---|---|---|
| Company ID Number | 04466473 | |
| Date formed | 2002-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2009 | |
| Account next due | 30/09/2011 | |
| Latest return | 21/06/2011 | |
| Return next due | 19/07/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 09:01:52 |
| Companies House |
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Company Officers of THE PORCHESTER GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA PIA DE PALMA |
||
FELICE DE PALMA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN MICHAEL MULDOON |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEADING SYSTEMS LTD | Company Secretary | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2015-03-05 | |
| LEADING SYSTEMS LTD | Director | 2003-03-21 | CURRENT | 2003-03-21 | Dissolved 2015-03-05 | |
| DOLCE VITA PROPERTIES LIMITED | Director | 2003-02-21 | CURRENT | 2003-02-21 | Active |
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 via compulsory strike-off | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| RES13 | Resolutions passed:
| |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 13/07/11 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULDOON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULDOON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELICE DE PALMA / 13/01/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARIA PIA DE PALMA on 2011-01-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MULDOON / 13/01/2011 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/06/09; full list of members | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/06/08; full list of members | |
| AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 21/06/07; full list of members | |
| 363s | Return made up to 21/06/06; full list of members; amend | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 272 REGENTS PARK ROAD LONDON N3 3HN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DIRECTRADE LIMITED CERTIFICATE ISSUED ON 24/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/09/02--------- £ SI 498@1=498 £ IC 2/500 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
6512 - Other monetary intermediation Licences & Regulatory approval
We could not find any licences issued to THE PORCHESTER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-01-08 |
| Proposal to Strike Off | 2012-01-10 |
| Petitions to Wind Up (Companies) | 2010-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against THE PORCHESTER GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of THE PORCHESTER GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE PORCHESTER GROUP LIMITED
Income
Government Income
We have not found government income sources for THE PORCHESTER GROUP 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 (6512 - Other monetary intermediation) as THE PORCHESTER GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE PORCHESTER GROUP 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 | THE PORCHESTER GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | THE PORCHESTER GROUP LIMITED | Event Date | 2012-11-23 |
| In the High Court of Justice, Chancery Division Companies Court case number 8992 A Petition to wind up the above named Company of 77 Brook Street, London W1K 4HY , presented on 23 November 2012 , by THE PORCHESTER GROUP LIMITED , 77 Brook Street, London W1K 4HY , will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 21 January 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 18 January 2013. The Petitioner's Solicitor is Mr Michael Ellis of Healys LLP , 76 Shoe Lane, London EC4A 3JB. Further details contact: Ian Dalgliesh, CMB Partners LLP, E-mail: id@cmbpartnersllp.co.uk. . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | THE PORCHESTER GROUP LIMITED | Event Date | 2012-01-10 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | THE PORCHESTER GROUP LIMITED | Event Date | 2010-02-24 |
| In the High Court of Justice, Chancery Division Companies Court case number 1613 A Petition to wind up the above named Company of 77 Brook Street, London W1K 4HY , presented on 24 February 2010 , by SPENCER HYDE LIMITED , 272 Regents Park Road, London, N3 3HN , claiming to be a creditor of the company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 14 April 2010 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 13 April 2010. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London EC1M 6AW. Tel: 020 7251 3663 Fax: 020 7251 3773 (Ref: TH/JH/18847) . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PORCHESTER GROUP 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 THE PORCHESTER GROUP 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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