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Home > England & Wales Companies > F.G. PORTER SECURITIES LIMITED
Company Information for

F.G. PORTER SECURITIES LIMITED

MENZIES BUSINESS RECOVERY LLP, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
00776860
Private Limited Company
Liquidation

Company Overview

About F.g. Porter Securities Ltd
F.G. PORTER SECURITIES LIMITED was founded on 1963-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". F.g. Porter Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.G. PORTER SECURITIES LIMITED
 
Legal Registered Office
MENZIES BUSINESS RECOVERY LLP
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in KT22
 
Filing Information
Company Number 00776860
Company ID Number 00776860
Date formed 1963-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 27/09/2014
Latest return 30/10/2013
Return next due 27/11/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 15:30:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.G. PORTER SECURITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of F.G. PORTER SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN ALEXANDER COOPER
 Director 2015-03-30
MICHAEL ROBERT LINDLEY
 Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FAUN HATT
 Company Secretary 1995-04-24 2015-03-30
ANTHONY FAUN HATT
 Director 1995-08-21 2015-03-30
FREDERICK GEORGE PORTER
 Director 1991-11-30 2008-03-10
ELIZABETH ALICE PORTER
 Company Secretary 1991-11-30 1995-04-23
ELIZABETH ALICE PORTER
 Director 1991-11-30 1995-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BRIAN ALEXANDER COOPER CASTLEBAR PROPERTY COMPANY LIMITED Director 2015-03-30 CURRENT 1963-09-23 Dissolved 2016-07-07
ANDREW BRIAN ALEXANDER COOPER LYRIE PROPERTY COMPANY LIMITED Director 2015-03-30 CURRENT 1963-09-23 Dissolved 2016-07-08
ANDREW BRIAN ALEXANDER COOPER STREATHERS TRUST CORPORATION LIMITED Director 2011-03-29 CURRENT 2007-12-03 Active
ANDREW BRIAN ALEXANDER COOPER PROPERTY RIGHTS WATCH (INTERNATIONAL) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2013-08-13
ANDREW BRIAN ALEXANDER COOPER RUSSIAN PROPERTY RIGHTS WATCH LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2013-08-13
ANDREW BRIAN ALEXANDER COOPER PROPERTY RIGHTS WATCH (RUSSIA) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2013-08-13
ANDREW BRIAN ALEXANDER COOPER INTERNATIONAL PROPERTY RIGHTS WATCH LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2013-08-13
MICHAEL ROBERT LINDLEY FINE WINE WORLD LTD Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off

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
2023-06-07Voluntary liquidation Statement of receipts and payments to 2023-03-30
2022-06-06Voluntary liquidation Statement of receipts and payments to 2022-03-30
2022-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-30
2021-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-30
2020-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-30
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-30
2019-01-22LIQ10Removal of liquidator by court order
2019-01-19600Appointment of a voluntary liquidator
2018-06-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2018-06-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2017-06-064.68 Liquidators' statement of receipts and payments to 2017-03-30
2016-06-094.68 Liquidators' statement of receipts and payments to 2016-03-30
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY
2015-04-21600Appointment of a voluntary liquidator
2015-04-21LRESSPResolutions passed:
  • Special resolution to wind up on 2015-03-31
2015-04-214.70Declaration of solvency
2015-04-17AP01DIRECTOR APPOINTED ANDREW BRIAN ALEXANDER COOPER
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAUN HATT
2015-04-17TM02Termination of appointment of Anthony Faun Hatt on 2015-03-30
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-27AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-21AR0130/10/13 ANNUAL RETURN FULL LIST
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ
2013-12-13AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-27AR0130/10/12 ANNUAL RETURN FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29AR0130/10/11 ANNUAL RETURN FULL LIST
2011-01-26AR0110/10/10 ANNUAL RETURN FULL LIST
2011-01-25CH01Director's details changed for Michael Lindley on 2010-10-10
2010-07-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-16AR0130/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDLEY / 30/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FAUN HATT / 30/10/2009
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-05363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK PORTER
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON-ON-THAMES SURREY KT12 1BW
2008-01-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2006-11-09363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-07363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-08-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-15363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-12-09363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-07363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-08-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-0288(2)RAD 09/02/00--------- £ SI 2000@1
2001-02-0288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-21363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15SRES04NC INC ALREADY ADJUSTED 09/02/00
2000-03-15123£ NC 2000/3000 09/02/00
2000-02-25SRES04£ NC 1000/2000 09/02/0
2000-02-25123NC INC ALREADY ADJUSTED 09/02/00
2000-01-21363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-09-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-04363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1996-12-05363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-22363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-08-29288NEW DIRECTOR APPOINTED
1995-05-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-19363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-15363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1992-12-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-27363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-01-05363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to F.G. PORTER SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-13
Notices to Creditors2015-04-13
Resolutions for Winding-up2015-04-13
Fines / Sanctions
No fines or sanctions have been issued against F.G. PORTER SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F.G. PORTER SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 F.G. PORTER SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of F.G. PORTER SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.G. PORTER SECURITIES LIMITED
Trademarks
We have not found any records of F.G. PORTER SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.G. PORTER SECURITIES 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 (64991 - Security dealing on own account) as F.G. PORTER SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.G. PORTER SECURITIES 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 Creditors
Defending partyF.G. PORTER SECURITIES LIMITEDEvent Date2015-04-07
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Jont Liquidator of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 29 May 2015, which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named Company at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 31 March 2015. Office Holder details: Mark Rodney Newton and Simon James Underwood (IP Nos 009732 and 002603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. For further details contact: Elwira Zadroga, E-mail: ezadroga@menziesbr.co.uk, Tel: 020 7387 5868.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyF.G. PORTER SECURITIES LIMITEDEvent Date2015-03-31
Mark Rodney Newton and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : For further details contact: Elwira Zadroga, E-mail: ezadroga@menziesbr.co.uk, Tel: 020 7387 5868.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyF.G. PORTER SECURITIES LIMITEDEvent Date2015-03-31
At a General Meeting of the above named Company, duly convened and held at 44 Baker Street, London W1U 7AL, on 31 March 2015 , at 4.55 pm, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Mark Rodney Newton , (IP No. 9732) and Simon James Underwood , (IP No. 2603) both of Menzies Business Recovery LlP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Elwira Zadroga, E-mail: ezadroga@menziesbr.co.uk, Tel: 020 7387 5868.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.G. PORTER SECURITIES 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 F.G. PORTER SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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