Liquidation
Company Information for PORTCHESTER BUILD LIMITED
THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
08980800
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PORTCHESTER BUILD LIMITED | ||
Legal Registered Office | ||
THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in EC1M | ||
Previous Names | ||
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Company Number | 08980800 | |
---|---|---|
Company ID Number | 08980800 | |
Date formed | 2014-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 18:19:53 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID ANTHONY GARDINER |
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PAUL FRANCIS JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONICA CASARI |
Director | ||
ANDREW JAMES PEAR |
Director | ||
JEREMY ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTCHESTER LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
PORTCHESTER HOMES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
HIPFLOW LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Liquidation | |
OAKSHADE MANAGEMENT COMPANY LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
80 EPSOM MANAGEMENT COMPANY LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
PE FARNBOROUGH LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
DS DITTON LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
ONE EFF LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-11 | Active | |
PORTCHESTER DESIGN AND BUILD LIMITED | Director | 2016-03-14 | CURRENT | 2014-04-07 | Active | |
PE (MOUNT CARMEL) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
DSPE LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
CPMP LIMITED | Director | 2012-07-12 | CURRENT | 2012-07-12 | Dissolved 2018-01-09 | |
NICKLEBY CAPITAL FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
PE SURBITON LIMITED | Director | 2011-04-01 | CURRENT | 2009-11-23 | Active | |
HADLEIGH PINTO LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
ARRIDENTIA SOLUTIONS LIMITED | Director | 2006-02-07 | CURRENT | 2006-01-27 | Active | |
CORBEAU MOTORSPORT ENGINEERING LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-24 | Active | |
CM CONSOLIDATED LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-24 | Active | |
LUKE RACING SYSTEMS LIMITED | Director | 2016-09-28 | CURRENT | 1991-09-03 | Active | |
CORBEAU HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2002-07-23 | Active | |
CM MOTORSPORT LIMITED | Director | 2016-09-28 | CURRENT | 2011-01-21 | Active | |
PB24 LIMITED | Director | 2016-08-05 | CURRENT | 1999-08-31 | Active | |
DOWGATE GROUP LIMITED | Director | 2016-06-09 | CURRENT | 2010-10-12 | Active | |
ATAK MANAGEMENT LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Dissolved 2017-08-08 | |
ATAK PROMOTIONS LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-11 | Active - Proposal to Strike off | |
BM NOMINEES LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
PASTELGLADE LIMITED | Director | 2014-04-14 | CURRENT | 2013-11-07 | Active | |
OPJ J LTD | Director | 2014-04-07 | CURRENT | 2013-11-07 | Active | |
PORTCHESTER DESIGN AND BUILD LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
PROPOPT WLC LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2015-09-01 | |
BLACKGLADE LIMITED | Director | 2013-07-01 | CURRENT | 2011-08-17 | Liquidation | |
SHOWTRAX INTERNATIONAL LIMITED | Director | 2013-05-08 | CURRENT | 1996-06-19 | Active | |
ALCON COMPONENTS LIMITED | Director | 2013-03-08 | CURRENT | 1991-05-22 | Active | |
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED | Director | 2013-03-08 | CURRENT | 1998-10-09 | Active | |
ALCON PERFORMANCE ENGINEERING GROUP LIMITED | Director | 2013-03-08 | CURRENT | 2013-02-14 | Active | |
BM DEBT SOLUTIONS LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
BEAVIS MORGAN (CITY) LIMITED | Director | 2012-05-29 | CURRENT | 2012-04-20 | Active | |
JUICE COMMERCIAL FINANCE LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
JUICE CF LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
CAPCON SECURITIES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
BM FUNDING SOLUTIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
19 WEST STREET LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Dissolved 2017-08-22 | |
VANTIS TAX LIMITED | Director | 2005-03-08 | CURRENT | 2003-12-17 | Liquidation | |
TRAVEL PLACES (WS) LIMITED | Director | 2003-11-14 | CURRENT | 1985-02-25 | Active | |
VANTIS GROUP LIMITED | Director | 2002-05-02 | CURRENT | 2001-09-12 | Dissolved 2014-04-21 | |
CAPCON LIMITED | Director | 1999-09-24 | CURRENT | 1999-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 26/11/24 FROM White Lyon House Perry Hill Worplesdon Guildford GU3 3RE England | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed hipflow LIMITED\certificate issued on 12/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
CESSATION OF PAUL FRANCIS JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Paul David Anthony Schiavo as a person with significant control on 2023-03-13 | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM 82 st John Street London EC1M 4JN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS JACKSON | ||
Director's details changed for Mr Paul David Anthony Schiavo on 2023-03-13 | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089808000007 | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089808000005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul David Anthony Gardiner on 2018-09-01 | |
PSC04 | Change of details for Mr Paul David Anthony Gardiner as a person with significant control on 2018-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089808000007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089808000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089808000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089808000004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA CASARI | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID ANTHONY GARDINER | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089808000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089808000003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089808000001 | |
SH01 | 07/04/14 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PEAR | |
AP01 | DIRECTOR APPOINTED MONICA CASARI | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2024-11-21 |
Appointment of Liquidators | 2024-11-21 |
Resolutions for Winding-up | 2024-11-21 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | SECURE TRUST BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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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 PORTCHESTER BUILD LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PORTCHESTER BUILD LIMITED are:
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. |