Dissolved
Dissolved 2016-04-05
Company Information for PORTBURY DEVELOPMENTS LIMITED
LONDON, EC4A,
|
Company Registration Number
01418577
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
PORTBURY DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LONDON EC4A Other companies in EC4A | |
Company Number | 01418577 | |
---|---|---|
Date formed | 1979-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1991-06-30 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2016-08-17 00:31:41 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL JOHN FORSHAW |
||
CHRISTOPHER MICHAEL JOHN FORSHAW |
||
NIGEL JAMES CAVERS TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ASHENDEN |
Director | ||
ALAN GAUNSON MORKEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
QUEEN ANNE STREET NOMINEES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 | |
ROSEHAUGH PUBLIC LIMITED COMPANY | Company Secretary | 1991-12-31 | CURRENT | 1920-03-17 | ADMINISTRATIVE RECEIVER | |
CARDWOOL LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-10-29 | ADMINISTRATIVE RECEIVER | |
BL FIXED UPLIFT GENERAL PARTNER LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
BL HB INVESTMENTS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
ELK MILL OLDHAM LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
COLTHROP MILL LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-19 | |
RAVENSBANK DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BL GAZELEY LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
RAVENSBANK LIMITED | Director | 2013-12-05 | CURRENT | 2000-08-21 | Dissolved 2015-05-12 | |
BVP HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2003-11-19 | Dissolved 2014-03-18 | |
BF PROPCO (NO.11) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.14) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.18) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.15) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.16) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.17) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.2) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.6) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.7) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.8) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.21) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.22) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.20) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.9) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BF PROPCO (NO.23) LIMITED | Director | 2013-08-20 | CURRENT | 2004-10-26 | Dissolved 2014-01-21 | |
BL CHESS GP LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Dissolved 2014-05-27 | |
EUSTON CENTRE LIMITED | Director | 2007-12-19 | CURRENT | 1963-05-21 | Dissolved 2013-11-19 | |
ALPHAFORM (NO. EIGHT) LIMITED | Director | 2007-12-19 | CURRENT | 1986-07-15 | Dissolved 2013-12-03 | |
BROADGATE PROPERTY MANAGEMENT LIMITED | Director | 2006-12-18 | CURRENT | 1983-11-04 | Dissolved 2013-11-19 | |
BLU INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 1997-02-21 | Dissolved 2013-10-08 | |
BUSTONI LIMITED | Director | 2006-12-18 | CURRENT | 2000-03-13 | Dissolved 2014-03-18 | |
GRENADE STREET (DEVELOPMENTS) LIMITED | Director | 2006-08-30 | CURRENT | 1995-05-31 | Dissolved 2014-03-25 | |
BL RESIDENTIAL NO. 3 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 1 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL NOMINEES NO. 2 LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2015-10-27 | |
BL RESIDENTIAL GENERAL PARTNER LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-19 | Dissolved 2017-04-04 | |
BL (SP) PROPERTIES PLC | Director | 1995-03-23 | CURRENT | 1983-05-03 | Liquidation | |
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
QUEEN ANNE STREET NOMINEES LIMITED | Director | 1991-12-31 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 | |
ROSEHAUGH PUBLIC LIMITED COMPANY | Director | 1991-12-31 | CURRENT | 1920-03-17 | ADMINISTRATIVE RECEIVER | |
CARDWOOL LIMITED | Director | 1991-12-31 | CURRENT | 1981-10-29 | ADMINISTRATIVE RECEIVER | |
TRADELINE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2017-06-08 | Active | |
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1976-03-04 | Dissolved 2016-04-05 | |
ROSEHAUGH PUBLIC LIMITED COMPANY | Director | 1991-12-31 | CURRENT | 1920-03-17 | ADMINISTRATIVE RECEIVER | |
CARDWOOL LIMITED | Director | 1991-12-31 | CURRENT | 1981-10-29 | ADMINISTRATIVE RECEIVER | |
QUEEN ANNE STREET NOMINEES LIMITED | Director | 1991-03-15 | CURRENT | 1971-08-11 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288 | DIRECTOR RESIGNED | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
SPEC PEN | CERTIFICATE OF SPECIFIC PENALTY | |
MISC | RES ADMIN REC | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
3.3 | STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
287 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: 9 MARYLEBONE LANE LONDON W1M 5FB | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
288 | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 53 57 QUEEN ANNE ST LONDON W1M 9FA | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
363 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/86 | |
363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
AGREEMENT | Satisfied | PETER PERE (TRANSPORT) LIMITED. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as PORTBURY DEVELOPMENTS 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. |