Dissolved
Dissolved 2015-10-06
Company Information for TRIBECA DEVELOPER PORTMAN UK LIMITED
ST. ALBANS, AL1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-06 |
Company Name | |
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TRIBECA DEVELOPER PORTMAN UK LIMITED | |
Legal Registered Office | |
ST. ALBANS | |
Company Number | 05716730 | |
---|---|---|
Date formed | 2006-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2015-10-06 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-12-09 16:26:50 |
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Officer | Role | Date Appointed |
---|---|---|
PORTMAN ADMINISTRATION 1 LIMITED |
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JOZEF CHARLES HENDRIKS |
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PORTMAN ADMINISTRATION 1 LIMITED |
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PORTMAN ADMINISTRATION 2 LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORK & BECKET NOMINEES NO. 3 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
YORK & BECKET NOMINEES NO. 4 LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
PORTMAN ADMINISTRATION LIMITED | Company Secretary | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
DELANCEY LONDON UK LIMITED | Company Secretary | 2003-09-23 | CURRENT | 1998-07-28 | Dissolved 2015-09-24 | |
TRIBECA PROPERTY PORTMAN UK LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
DELANCEY DOCKLANDS UK LIMITED | Company Secretary | 2003-09-23 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 | |
CENTROS BURY ST. EDMUNDS (LEASECO) UK LIMITED | Director | 2010-09-24 | CURRENT | 2010-05-19 | Dissolved 2014-09-25 | |
DV3 CENTROS UK LIMITED | Director | 2010-09-20 | CURRENT | 2004-07-05 | Dissolved 2014-04-16 | |
DELANCEY LONDON UK LIMITED | Director | 2010-09-20 | CURRENT | 1998-07-28 | Dissolved 2015-09-24 | |
TRIBECA PROPERTY PORTMAN UK LIMITED | Director | 2010-09-20 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
DV4 BLADE UK LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-10 | Dissolved 2016-04-04 | |
DV4 PROPERTIES BLADE UK LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-10 | Dissolved 2016-04-04 | |
YORK & BECKET NOMINEES NO. 3 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
YORK & BECKET NOMINEES NO. 4 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
PORTMAN ADMINISTRATION LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
YORK & BECKET NOMINEES LIMITED | Director | 2004-02-05 | CURRENT | 2001-06-27 | Dissolved 2017-12-21 | |
TRIBECA PROPERTY PORTMAN UK LIMITED | Director | 2003-12-31 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
DELANCEY LONDON UK LIMITED | Director | 2003-12-05 | CURRENT | 1998-07-28 | Dissolved 2015-09-24 | |
DELANCEY DOCKLANDS UK LIMITED | Director | 2003-12-05 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 | |
YORK & BECKET NOMINEES NO. 3 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
YORK & BECKET NOMINEES NO. 4 LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-05 | Dissolved 2017-12-21 | |
PORTMAN ADMINISTRATION LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2017-04-25 | |
YORK & BECKET NOMINEES LIMITED | Director | 2004-02-05 | CURRENT | 2001-06-27 | Dissolved 2017-12-21 | |
ABC RITE LIMITED | Director | 2004-01-28 | CURRENT | 2001-03-22 | Dissolved 2016-01-08 | |
TRIBECA PROPERTY PORTMAN UK LIMITED | Director | 2003-12-31 | CURRENT | 2000-03-20 | Dissolved 2015-09-24 | |
DELANCEY LONDON UK LIMITED | Director | 2003-12-05 | CURRENT | 1998-07-28 | Dissolved 2015-09-24 | |
DELANCEY DOCKLANDS UK LIMITED | Director | 2003-12-05 | CURRENT | 1999-12-17 | Dissolved 2016-08-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM IAN HOLLAND & CO THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 06/11/2012 | |
LATEST SOC | 28/01/13 STATEMENT OF CAPITAL;GBP 168676 | |
SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 168676 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 6TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOZEF CHARLES HENDRIKS | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 21/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 2 LIMITED / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTMAN ADMINISTRATION 1 LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-04-20 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2011-09-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRIBECA DEVELOPER PORTMAN UK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TRIBECA DEVELOPER PORTMAN UK LIMITED | Event Date | 2014-12-31 |
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 105 St. Peters Street, St. Albans, Herts AL1 3EJ on 17 June 2015 at 12.00 pm, for the purpose of having an account laid before them and to receive the Liquidators final 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 Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 105 St. Peters Street, St. Albans, Herts AL1 3EJ by 12 noon on 16 June 2015 in order that the member be entitled to vote. Michaela Hall (IP Number: 9081 ) of Kingston Smith & Partners LLP , 105 St. Peters Street, St. Albans, Herts AL1 3EJ was appointed Liquidator of the Company on 31 December 2014 . Further information is available from Christine Richardson on 01727 896015. Michaela Hall , Liquidator : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TRIBECA DEVELOPER PORTMAN UK LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TRIBECA DEVELOPER PORTMAN UK LIMITED | Event Date | 2011-09-27 |
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. |