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Company Information for

PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED

C/O MLM SOLUTIONS, 282 LEIGH ROAD, LEIGH ON SEA, SS1 1BW,
Company Registration Number
04773167
Private Limited Company
Liquidation

Company Overview

About Portman Investment & Development (uk) Ltd
PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED was founded on 2003-05-21 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Portman Investment & Development (uk) 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
PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED
 
Legal Registered Office
C/O MLM SOLUTIONS
282 LEIGH ROAD
LEIGH ON SEA
SS1 1BW
Other companies in SE1
 
Filing Information
Company Number 04773167
Company ID Number 04773167
Date formed 2003-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 21/05/2014
Return next due 18/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 06:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED

Company Officers of PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
RODNEY ANDREW ERRIDGE
Company Secretary 2011-06-21
PETER JONATHAN WINSTON
Director 2009-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
WARREN MARC EPSTEIN
Company Secretary 2003-05-21 2011-06-21
WARREN MARC EPSTEIN
Director 2003-05-21 2011-06-21
BARRY COLE
Director 2003-05-21 2009-04-06
PETER JONATHAN WINSTON
Director 2003-05-21 2006-09-01
DMCS SECRETARIES LIMITED
Company Secretary 2003-05-21 2003-05-21
DMCS DIRECTORS LIMITED
Director 2003-05-21 2003-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHAN WINSTON JOURNEYS FRIEND HOLDINGS LIMITED Director 1991-07-09 CURRENT 1967-08-07 Active
PETER JONATHAN WINSTON JOURNEYS FRIEND LIMITED Director 1991-07-05 CURRENT 1956-09-14 Active - Proposal to Strike off
PETER JONATHAN WINSTON JOURNEYS FRIEND EXPORTS LIMITED Director 1991-07-05 CURRENT 1987-09-17 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2018 FROM C/O MIM SOLUTIONS LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS
2017-11-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2017:LIQ. CASE NO.1
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE
2016-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2016
2015-11-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2015
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT
2014-09-164.20STATEMENT OF AFFAIRS/4.19
2014-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-21AR0121/05/14 FULL LIST
2014-04-08AA31/12/13 TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 FULL LIST
2013-05-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29AR0121/05/12 FULL LIST
2011-06-22AP03SECRETARY APPOINTED MR RODNEY ANDREW ERRIDGE
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR WARREN EPSTEIN
2011-06-22TM02APPOINTMENT TERMINATED, SECRETARY WARREN EPSTEIN
2011-05-27AR0121/05/11 FULL LIST
2011-05-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 30 HYDE WAY WELWYN GARDEN CITY AL7 3UQ
2010-06-02AR0121/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARC EPSTEIN / 21/05/2010
2010-05-25AA31/12/09 TOTAL EXEMPTION FULL
2009-08-11225CURREXT FROM 30/06/2009 TO 31/12/2009
2009-06-10363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-17288aDIRECTOR APPOINTED PETER JONATHAN WINSTON
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR BARRY COLE
2009-01-15AA30/06/08 TOTAL EXEMPTION FULL
2008-05-29363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-06-29363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11288bDIRECTOR RESIGNED
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-01122S-DIV 24/07/06
2006-08-01RES13SUB DIVISION 24/07/06
2006-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-08363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-08363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-21395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-30225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-07-05288bDIRECTOR RESIGNED
2003-07-05288aNEW DIRECTOR APPOINTED
2003-07-05288bSECRETARY RESIGNED
2003-07-05288aNEW DIRECTOR APPOINTED
2003-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-0588(2)RAD 21/05/03--------- £ SI 2@1=2 £ IC 1/3
2003-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-08
Appointment of Liquidators2014-09-19
Resolutions for Winding-up2014-09-19
Petitions to Wind Up (Companies)2014-09-05
Meetings of Creditors2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 SEPTEMBER 2006 AND 2006-09-14 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2006-08-18 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2004-04-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY OVER A DEPOSIT ACCOUNT 2004-04-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-12-31 £ 1,765,416
Creditors Due Within One Year 2012-12-31 £ 1,767,553
Creditors Due Within One Year 2012-12-31 £ 1,767,553
Creditors Due Within One Year 2011-12-31 £ 1,768,808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 17,267
Cash Bank In Hand 2012-12-31 £ 45,191
Cash Bank In Hand 2012-12-31 £ 45,191
Cash Bank In Hand 2011-12-31 £ 64,713
Current Assets 2013-12-31 £ 1,803,510
Current Assets 2012-12-31 £ 1,830,707
Current Assets 2012-12-31 £ 1,830,707
Current Assets 2011-12-31 £ 1,849,531
Debtors 2013-12-31 £ 3,019
Debtors 2012-12-31 £ 2,292
Debtors 2012-12-31 £ 2,292
Debtors 2011-12-31 £ 1,594
Shareholder Funds 2013-12-31 £ 38,094
Shareholder Funds 2012-12-31 £ 63,154
Shareholder Funds 2012-12-31 £ 63,154
Shareholder Funds 2011-12-31 £ 80,723
Stocks Inventory 2013-12-31 £ 1,783,224
Stocks Inventory 2012-12-31 £ 1,783,224
Stocks Inventory 2012-12-31 £ 1,783,224
Stocks Inventory 2011-12-31 £ 1,783,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED
Trademarks
We have not found any records of PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTMAN INVESTMENT & DEVELOPMENT (UK) 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 (68100 - Buying and selling of own real estate) as PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
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PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where PORTMAN INVESTMENT & DEVELOPMENT (UK) 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 TypeNotices to
Defending partyPORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITEDEvent Date2018-02-08
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITEDEvent Date2014-09-05
Maureen Elizabeth Leslie , of mlm Solutions , 7th Floor, 90, St Vincent Street, Glasgow G2 5UB . : For further details contact: Zoe Burton, E-mail: zburton@mlmsolutions.co.uk, Tel: 0141 228 1327.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITEDEvent Date2014-09-05
At a General Meeting of the Company, duly convened, and held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London N3 1XE on 05 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Maureen Elizabeth Leslie , of MLM CPS Limited , 7th Floor, 90, St Vincent Street, Glasgow G2 5UB , (IP No 8852) be appointed Liquidator of the Compay for the purposes of the voluntary winding up. For further details contact: Zoe Burton, E-mail: zburton@mlmsolutions.co.uk, Tel: 0141 228 1327. Peter Jonathan Winston , Chairman :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITEDEvent Date2014-09-05
Maureen Elizabeth Leslie , of mlm Solutions , 7th Floor, 90, St Vincent Street, Glasgow G2 5UB . : For further details contact: Zoe Burton, E-mail: zburton@mlmsolutions.co.uk, Tel: 0141 228 1327.
 
Initiating party Event TypeMeetings of Creditors
Defending partyPORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITEDEvent Date2014-08-11
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , on 05 September 2014 , at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTMAN INVESTMENT & DEVELOPMENT (UK) 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 PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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