Dissolved
Dissolved 2016-09-20
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Home > England & Wales Companies > PORTLAND PLACE PROPERTIES LIMITED
Company Information for PORTLAND PLACE PROPERTIES LIMITED
BANBURY, OXFORDSHIRE, OX17,
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Company Registration Number
 06310856 Private Limited Company
Dissolved 2016-09-20 |
Company Overview
About Portland Place Properties Ltd
PORTLAND PLACE PROPERTIES LIMITED was founded on 2007-07-12 and had its registered office in Banbury. The company was dissolved on the 2016-09-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PORTLAND PLACE PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| BANBURY OXFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06310856 | |
|---|---|---|
| Date formed | 2007-07-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 03:28:15 |
| Companies House |
|
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Companies with same name PORTLAND PLACE PROPERTIES LIMITED
The following companies were found which have the same name as PORTLAND PLACE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PORTLAND PLACE PROPERTIES (JERSEY) LIMITED | Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR | Live | Company formed on the 1991-08-14 |
Company Officers of PORTLAND PLACE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHK SECRETARY LIMITED |
||
TIMOTHY ROBERT JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHK SECRETARY LIMITED |
Company Secretary | ||
SHK DIRECTOR LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEIL FORSTER TRACTION LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2006-03-22 | Dissolved 2015-07-14 | |
| FAB-IT 3 WELDING & FABRICATION LTD | Company Secretary | 2009-04-06 | CURRENT | 2009-01-12 | Active | |
| GRIMBLE FIMBLE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2007-11-16 | Dissolved 2014-10-21 | |
| NORTHCOTE ESTATES LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1999-09-10 | Active | |
| COUNTRYWIDE LANDSCAPES AND GARDEN DESIGN LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active | |
| SWITCHED ON ELECTRICAL SOLUTIONS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2016-01-26 | |
| J & S PLUMBING SERVICES LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2018-04-05 | |
| ANTHONY BILLINGTON LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Dissolved 2016-12-06 | |
| MARGARET GRATTON LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| DAWN EVANS COSTUMES LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2003-06-17 | Active | |
| STAFFORDSHIRE TRIUMPH LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2001-10-10 | Active | |
| SOISALO LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2004-06-08 | Dissolved 2016-01-26 | |
| TRIUMPH STAFFORDSHIRE LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| C L PAULWELL LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| D C DRURY LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
| SHK ACCOUNTANTS LIMITED | Company Secretary | 2005-05-04 | CURRENT | 1999-10-21 | Active | |
| BRIAN'S MAINTENANCE SERVICES LIMITED | Company Secretary | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
| WILTON BROTHERS LIMITED | Company Secretary | 2005-02-21 | CURRENT | 2004-12-30 | Active | |
| DAVE SNAPE LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
| PRIORY PARK HAIR SALON LTD | Company Secretary | 2004-12-31 | CURRENT | 2003-01-28 | Active | |
| OM SWEET OM LIMITED | Company Secretary | 2004-09-20 | CURRENT | 2002-10-17 | Active | |
| ANTHONY THOMAS SCHOOL OF MOTORING LIMITED | Company Secretary | 2004-08-21 | CURRENT | 2002-09-13 | Dissolved 2013-10-01 | |
| D P HALL DELIVERY SERVICES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-06-04 | Dissolved 2015-04-14 | |
| ANDREW HOUGH DAIRY PRODUCTS LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2003-02-13 | Dissolved 2013-10-01 | |
| RUTH TAPPIN LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-11-18 | Active | |
| A. MORRIS (CREWE) LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2003-10-15 | Dissolved 2014-02-04 | |
| COURT END DESIGN LIMITED | Director | 2015-06-10 | CURRENT | 2011-11-03 | Active - Proposal to Strike off | |
| HOTEL 2030 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-05-10 | |
| GROWTH AGENDA LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
| FUTURE AGENDA LIMITED | Director | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
| INNOVATION LEADERS LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
| MACKNEY CONSULTING LIMITED | Director | 2004-12-30 | CURRENT | 2004-12-30 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY ROBERT JONES / 12/07/2013 | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHK SECRETARY LIMITED / 12/07/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM ELM COTTAGE MACKNEY LANE BRIGHTWELL-CUM-SOTWELL WALLINGFORD OXFORDSHIRE OX10 0SJ ENGLAND | |
| AR01 | 12/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHK SECRETARY LIMITED / 12/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 10 WINSLEY COURT 37 PORTLAND PLACE LONDON W1B 1QG | |
| 363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 16 WATER STREET NEWCASTLE STAFFORDSHIRE ST5 1HN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SHK 95 LIMITED CERTIFICATE ISSUED ON 20/08/07 | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to PORTLAND PLACE PROPERTIES 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 PORTLAND PLACE PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTLAND PLACE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 12,394 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 15,566 |
Creditors and other liabilities
Filed Financial Reports
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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 PORTLAND PLACE PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 2 |
| Cash Bank In Hand | 2011-08-01 | £ 440 |
| Current Assets | 2012-08-01 | £ 4,933 |
| Current Assets | 2011-08-01 | £ 6,362 |
| Debtors | 2012-08-01 | £ 4,933 |
| Debtors | 2011-08-01 | £ 5,922 |
| Fixed Assets | 2012-08-01 | £ 7,050 |
| Fixed Assets | 2011-08-01 | £ 8,460 |
| Shareholder Funds | 2012-08-01 | £ 411 |
| Shareholder Funds | 2011-08-01 | £ 744 |
| Tangible Fixed Assets | 2012-08-01 | £ 7,050 |
| Tangible Fixed Assets | 2011-08-01 | £ 8,460 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PORTLAND PLACE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORTLAND PLACE PROPERTIES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | APEEJAY LONDON LIMITED | 1992-03-18 | Outstanding |
We have found 1 mortgage charges which are owed to PORTLAND PLACE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for PORTLAND PLACE PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as PORTLAND PLACE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTLAND PLACE PROPERTIES 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 PORTLAND PLACE PROPERTIES 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 PORTLAND PLACE PROPERTIES 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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