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Home > England & Wales Companies > PORTOBELLO APARTMENTS ONE LTD
Company Information for

PORTOBELLO APARTMENTS ONE LTD

52 RAVENSFIELD GARDENS, EPSOM, KT19 0SR,
Company Registration Number
08274060
Private Limited Company
Liquidation

Company Overview

About Portobello Apartments One Ltd
PORTOBELLO APARTMENTS ONE LTD was founded on 2012-10-30 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Portobello Apartments One Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTOBELLO APARTMENTS ONE LTD
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
KT19 0SR
Other companies in EN3
 
Filing Information
Company Number 08274060
Company ID Number 08274060
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 00:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTOBELLO APARTMENTS ONE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Companies with same name PORTOBELLO APARTMENTS ONE LTD
The following companies were found which have the same name as PORTOBELLO APARTMENTS ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTOBELLO APARTMENTS ONE LIMITED Unknown

Company Officers of PORTOBELLO APARTMENTS ONE LTD

Current Directors
Officer Role Date Appointed
JAMES MARTIN BYRNE
 Director 2012-10-30
MICHAEL BYRNE
 Director 2012-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARTIN BYRNE ARDMORE FIRST BASE PARTNERSHIP LIMITED Director 2010-02-26 CURRENT 2009-09-25 Active
JAMES MARTIN BYRNE ARDMORE SPECIAL PROJECTS LIMITED Director 2008-09-23 CURRENT 2008-09-22 Active
JAMES MARTIN BYRNE ARDMORE DESIGN AND BUILD LIMITED Director 2008-09-23 CURRENT 2008-09-23 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
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2018 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM BYRNE HOUSE JEFFREYS ROAD ENFIELD MIDDLESEX EN3 7UB UNITED KINGDOM
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM BYRNE HOUSE JEFFREYS ROAD ENFIELD MIDDLESEX EN3 7UB UNITED KINGDOM
2017-10-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-20AC92ORDER OF COURT - RESTORATION
2016-12-20GAZ2STRUCK OFF AND DISSOLVED
2016-10-04GAZ1FIRST GAZETTE
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0130/10/15 NO CHANGES
2015-11-25DISS40DISS40 (DISS40(SOAD))
2015-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-11-03GAZ1FIRST GAZETTE
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0130/10/14 NO CHANGES
2014-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0130/10/13 FULL LIST
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

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 PORTOBELLO APARTMENTS ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-09-28
Appointment of Liquidators2017-09-28
Notices to Creditors2017-09-28
Notices to Creditors2016-12-19
Appointment of Liquidators2016-12-19
Resolutions for Winding-up2016-12-19
Fines / Sanctions
No fines or sanctions have been issued against PORTOBELLO APARTMENTS ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTOBELLO APARTMENTS ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-10-31

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 PORTOBELLO APARTMENTS ONE LTD

Intangible Assets
Patents
We have not found any records of PORTOBELLO APARTMENTS ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTOBELLO APARTMENTS ONE LTD
Trademarks
We have not found any records of PORTOBELLO APARTMENTS ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTOBELLO APARTMENTS ONE LTD. 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 PORTOBELLO APARTMENTS ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTOBELLO APARTMENTS ONE LTD 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 TypeResolutions for Winding-up
Defending partyPORTOBELLO APARTMENTS ONE LIMITEDEvent Date2017-08-25
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily Resolution by Members to appoint Liquidator: That Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Date on which Resolutions were passed: 25 August 2017 Liquidators Details: Tony James Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 M Byrne , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPORTOBELLO APARTMENTS ONE LIMITEDEvent Date2017-08-25
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :
 
Initiating party Event TypeNotices to Creditors
Defending partyPORTOBELLO APARTMENTS ONE LIMITEDEvent Date2017-08-25
Nature of Business: Property Development Notice is hereby given that the Creditors of the company are required, on or before 27 October 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , IP no 5280 , Liquidator of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515. Date of Appointment: 25 August 2017 :
 
Initiating party Event TypeNotices to Creditors
Defending partyPORTOBELLO APARTMENTS ONE LIMITEDEvent Date2016-11-10
Nature of Business: Property Investment Notice is hereby given that the Creditors of the company are required on or before 20 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , Liquidator , (IP 5280 ), Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Date of Appointment: 10 November 2016. Telephone: (01932) 855515 . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPORTOBELLO APARTMENTS ONE LIMITEDEvent Date2016-11-10
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPORTOBELLO APARTMENTS ONE LIMITEDEvent Date2016-11-10
Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily At a general meeting of the Company, duly convened and held on 10 November 2016 at 3.00 pm at Byrne House, Jeffreys Road, Brimsdown, Enfield, Middlesex EN3 7UB, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 10 November 2016 M Byrne , Director : Liquidators Details: Tony James Thompson , IP No 5280 , of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone (01932) 855515
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTOBELLO APARTMENTS ONE LTD 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 PORTOBELLO APARTMENTS ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 0SR