Dissolved
Dissolved 2016-05-24
Free data on 57M+ companies
Home > England & Wales Companies > PORTERBROOK INVESTMENTS III LIMITED
Company Information for PORTERBROOK INVESTMENTS III LIMITED
PRIDE PARK, DERBY, DE24,
|
Company Registration Number
 07664057 Private Limited Company
Dissolved 2016-05-24 |
Company Overview
About Porterbrook Investments Iii Ltd
PORTERBROOK INVESTMENTS III LIMITED was founded on 2011-06-09 and had its registered office in Pride Park. The company was dissolved on the 2016-05-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PORTERBROOK INVESTMENTS III LIMITED | ||||
| Legal Registered Office | ||||
| PRIDE PARK DERBY | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07664057 | |
|---|---|---|
| Date formed | 2011-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-05-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-08-14 22:54:27 |
| Companies House |
|
Menu
|
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. |
Company Officers of PORTERBROOK INVESTMENTS III LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN MCGURK |
||
WILLIAM JOSHUA DAY |
||
PAUL ANDREW FRANCIS |
||
STEPHEN JAMES MCGURK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVIER ANDRE |
Director | ||
GUILLAUME CHARLES D'ENGREMONT |
Director | ||
TIM RICHARD DUGHER |
Director | ||
CHRISTIAN HERBERT FINGERLE |
Director | ||
CHRISTOPH HOLZER |
Director | ||
ALAN STUART LEWIS |
Director | ||
VALERIA ROSATI |
Director | ||
KEVIN BENJAMIN ROSEKE |
Director | ||
MELCHIOR STAHL |
Director | ||
MARISSA ANN SZCZEPANIAK |
Director | ||
ALEXANDER CRONE WHITE |
Director | ||
KEITH ROBERT HOWARD |
Director | ||
JAROSLAVA KORPANCOVA |
Director | ||
RICHARD AUSTIN STEVENS |
Director | ||
NEIL DAVID TOWNSON |
Director | ||
PAUL RICHARD MALAN |
Director | ||
SIMON DAVID DINNING |
Director | ||
OLIVER JAMES DAVID GODWIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TACTICAL SOLUTIONS FS LIMITED | Director | 2018-05-24 | CURRENT | 2004-03-26 | Active | |
| RETAIL SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-05-24 | CURRENT | 2003-11-17 | Active | |
| RETAIL SOLUTIONS TRUSTEES LIMITED | Director | 2018-05-24 | CURRENT | 2015-03-05 | Active | |
| DEE SET LOGISTICS LIMITED | Director | 2018-05-24 | CURRENT | 2000-06-22 | Active | |
| BAMBURGH LIMITED | Director | 2018-05-24 | CURRENT | 2004-03-26 | Active | |
| DEE SET CONFECTIONERY LIMITED | Director | 2018-05-24 | CURRENT | 2001-10-02 | Active | |
| THIRD PARTY RETAILING LIMITED | Director | 2018-05-24 | CURRENT | 2002-01-28 | Active | |
| PORTERBROOK INVESTMENTS II LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
| DERBY MANUFACTURING UTC | Director | 2016-06-13 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
| PORTERBROOK INVESTMENTS II LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
| RAIL FORUM | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
| PORTERBROOK INVESTMENTS II LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
| PORTERBROOK HOLDINGS II LIMITED | Director | 2015-01-27 | CURRENT | 2014-10-06 | Active | |
| PORTERBROOK INVESTMENTS I LIMITED | Director | 2015-01-27 | CURRENT | 2008-09-17 | Active | |
| PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
| PORTERBROOK MARCH LEASING (4) LIMITED | Director | 2008-10-21 | CURRENT | 1992-01-30 | Active | |
| PORTERBROOK LEASING ASSET COMPANY LIMITED | Director | 2008-10-01 | CURRENT | 1959-08-14 | Active | |
| PORTERBROOK LEASING COMPANY LIMITED | Director | 2007-05-01 | CURRENT | 1994-03-21 | Active | |
| PORTERBROOK MAINTENANCE LIMITED | Director | 2007-05-01 | CURRENT | 1998-10-28 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 24/09/15 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 22/09/15 | |
| RES13 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 22/09/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 22/09/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER ANDRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOLZER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME D'ENGREMONT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIA ROSATI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISSA SZCZEPANIAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM DUGHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELCHIOR STAHL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FINGERLE | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED OLIVIER ANDRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOWARD | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR TIM DUGHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA | |
| RES15 | CHANGE OF NAME 27/01/2015 | |
| CERTNM | COMPANY NAME CHANGED SODOR THOMAS INVESTMENTS III LIMITED CERTIFICATE ISSUED ON 11/02/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANDREW FRANCIS | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER CRONE WHITE | |
| AP01 | DIRECTOR APPOINTED MR KEITH ROBERT HOWARD | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOSHUA DAY | |
| AP01 | DIRECTOR APPOINTED MR ALAN STUART LEWIS | |
| AP01 | DIRECTOR APPOINTED CHRISTOPH HOLZER | |
| AP01 | DIRECTOR APPOINTED MARISSA ANN SZCZEPANIAK | |
| AP01 | DIRECTOR APPOINTED GUILLAUME CHARLES D'ENGREMONT | |
| AP01 | DIRECTOR APPOINTED DOCTOR CHRISTIAN FINGERLE | |
| AP01 | DIRECTOR APPOINTED MELCHIOR STAHL | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGURK | |
| AP03 | SECRETARY APPOINTED MR STEPHEN MCGURK | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS | |
| AP01 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE | |
| AP01 | DIRECTOR APPOINTED MS VALERIA ROSATI | |
| AP01 | DIRECTOR APPOINTED MS JAROSLAVA KORPANCOVA | |
| RES15 | CHANGE OF NAME 20/10/2014 | |
| CERTNM | COMPANY NAME CHANGED ICON RAIL INVESTMENTS (UK) NO3 LIMITED CERTIFICATE ISSUED ON 27/10/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM C/O OGIER CORPORATE SERVICES (UK) LIMITED 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/06/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD AUSTIN STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING | |
| AR01 | 09/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 24/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 24/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM C/O OGIER CORPORATE SERVICES (UK) LTD 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM | |
| SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GODWIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED PAUL RICHARD MALAN | |
| AR01 | 09/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM OGIER FIDUCIARY SERVICES 41 LOTHBURY LONDON EC2R 7HF UNITED KINGDOM | |
| AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED OLIVER JAMES DAVID GODWIN | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PORTERBROOK INVESTMENTS III LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PORTERBROOK INVESTMENTS III LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTERBROOK INVESTMENTS III LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Intangible Assets
Patents
We have not found any records of PORTERBROOK INVESTMENTS III LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORTERBROOK INVESTMENTS III LIMITED
Income
Government Income
We have not found government income sources for PORTERBROOK INVESTMENTS III 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 (64209 - Activities of other holding companies not elsewhere classified) as PORTERBROOK INVESTMENTS III LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTERBROOK INVESTMENTS III 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTERBROOK INVESTMENTS III 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 PORTERBROOK INVESTMENTS III 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.