Portsdown Properties Limited

Company Name	Portsdown Properties Limited
Company Status	Dissolved
Company Number	02286762
Category	Private Limited Company
Incorporation Date	12 August 1988(35 years, 8 months ago)
Dissolution Date	19 October 2017 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Stewart Graham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1991(2 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (closed 19 October 2017)
Role	Office Interior Design Consult
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Commonside Westbourne Emsworth Hampshire PO10 8TA

Director Name	Mrs Kate Chisholm
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(17 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 October 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Ivy Cottage Commonside Westbourne Emsworth Hampshire PO10 8TA

Secretary Name	Patricia Ann Graham
Nationality	British
Status	Closed
Appointed	31 October 2005(17 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 19 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Commonside Westbourne Emsworth Hampshire PO10 8TA

Director Name	Mr Simon Lewis Kelly
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Rosecourt 29a Fishbourne Road East Chichester West Sussex PO19 3HS

Secretary Name	Mr Bryan Eyre Farley
Nationality	British
Status	Resigned
Appointed	22 May 1991(2 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Grayswood Copse Grayswood Haslemere Surrey GU27 2DE

Secretary Name	Mr Simon Lewis Kelly
Nationality	British
Status	Resigned
Appointed	30 June 2000(11 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecourt 29a Fishbourne Road East Chichester West Sussex PO19 3HS

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Katy Chisholm 50.00% Ordinary
25 at £1	Mr John Stewart Graham 25.00% Ordinary
25 at £1	Patricia Ann Graham 25.00% Ordinary

Financials

Year	2014
Net Worth	£89,415
Cash	£15,826
Current Liabilities	£21,157

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

5 March 1999	Delivered on: 12 March 1999 Satisfied on: 8 February 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 4 stratfield park elettra avenue waterlooville portsmouth hampshire t/n HP390805. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 July 1989	Delivered on: 19 July 1989 Satisfied on: 8 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4 stratfield park electra avenue waterlooville portsmouth hampshire T.no. Hp 344757. Fully Satisfied

5 March 1999

Delivered on: 12 March 1999
Satisfied on: 8 February 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a unit 4 stratfield park elettra avenue waterlooville portsmouth hampshire t/n HP390805. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

11 July 1989

Delivered on: 19 July 1989
Satisfied on: 8 February 2015
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 4 stratfield park electra avenue waterlooville portsmouth hampshire T.no. Hp 344757.
Fully Satisfied

Filing History

19 October 2017	Final Gazette dissolved following liquidation (1 page)
19 October 2017	Final Gazette dissolved following liquidation (1 page)
19 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
19 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
21 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
21 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
16 August 2016	Registered office address changed from Ivy Cottage Commonside Westbourne Emsworth Hampshire PO10 8TA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 August 2016 (2 pages)
16 August 2016	Registered office address changed from Ivy Cottage Commonside Westbourne Emsworth Hampshire PO10 8TA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 August 2016 (2 pages)
10 August 2016	Appointment of a voluntary liquidator (1 page)
10 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 (1 page)
10 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-28 (1 page)
10 August 2016	Appointment of a voluntary liquidator (1 page)
9 August 2016	Declaration of solvency (4 pages)
9 August 2016	Declaration of solvency (4 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 50 (5 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 50 (5 pages)
19 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 50 (4 pages)
19 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 50 (4 pages)
19 May 2016	Purchase of own shares. (3 pages)
19 May 2016	Purchase of own shares. (3 pages)
13 January 2016	Cancellation of shares. Statement of capital on 1 December 2015 GBP 65 (4 pages)
13 January 2016	Cancellation of shares. Statement of capital on 1 December 2015 GBP 65 (4 pages)
13 January 2016	Purchase of own shares. (3 pages)
13 January 2016	Purchase of own shares. (3 pages)
13 January 2016	Cancellation of shares. Statement of capital on 1 December 2015 GBP 65 (4 pages)
22 July 2015	Total exemption small company accounts made up to 27 February 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 27 February 2015 (6 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
8 February 2015	Satisfaction of charge 2 in full (2 pages)
8 February 2015	Satisfaction of charge 1 in full (1 page)
8 February 2015	Satisfaction of charge 1 in full (1 page)
8 February 2015	Satisfaction of charge 2 in full (2 pages)
27 October 2014	Total exemption small company accounts made up to 27 February 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 27 February 2014 (6 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
1 November 2013	Total exemption small company accounts made up to 27 February 2013 (6 pages)
1 November 2013	Total exemption small company accounts made up to 27 February 2013 (6 pages)
9 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
9 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
8 November 2012	Total exemption full accounts made up to 29 February 2012 (12 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
10 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
10 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Kate Graham on 27 October 2009 (2 pages)
16 June 2010	Director's details changed for Kate Graham on 27 October 2009 (2 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
13 October 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
13 October 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
6 June 2009	Return made up to 22/05/09; full list of members (4 pages)
6 June 2009	Return made up to 22/05/09; full list of members (4 pages)
21 October 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
21 October 2008	Total exemption full accounts made up to 29 February 2008 (12 pages)
30 May 2008	Return made up to 22/05/08; full list of members (5 pages)
30 May 2008	Return made up to 22/05/08; full list of members (5 pages)
28 November 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
28 November 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
16 August 2007	Return made up to 22/05/07; full list of members (7 pages)
16 August 2007	Return made up to 22/05/07; full list of members (7 pages)
31 July 2006	Return made up to 22/05/06; full list of members (8 pages)
31 July 2006	Return made up to 22/05/06; full list of members (8 pages)
22 June 2006	Registered office changed on 22/06/06 from: 42 west street haslemere surrey GU27 2AN (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 42 west street haslemere surrey GU27 2AN (1 page)
16 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
16 June 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
9 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director resigned (1 page)
4 August 2005	Return made up to 22/05/05; full list of members (8 pages)
4 August 2005	Return made up to 22/05/05; full list of members (8 pages)
7 June 2005	Registered office changed on 07/06/05 from: unit 1 warrior business centre fitzherbert road portsmouth hampshire PO6 1TX (1 page)
7 June 2005	Registered office changed on 07/06/05 from: unit 1 warrior business centre fitzherbert road portsmouth hampshire PO6 1TX (1 page)
10 January 2005	Total exemption small company accounts made up to 29 February 2004 (9 pages)
10 January 2005	Total exemption small company accounts made up to 29 February 2004 (9 pages)
29 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
3 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
9 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
21 October 2002	Total exemption full accounts made up to 28 February 2002 (12 pages)
6 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 2002	Return made up to 22/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
12 November 2001	Total exemption full accounts made up to 28 February 2001 (9 pages)
16 July 2001	Return made up to 22/05/01; full list of members (8 pages)
16 July 2001	Return made up to 22/05/01; full list of members (8 pages)
28 December 2000	Full accounts made up to 29 February 2000 (9 pages)
28 December 2000	Full accounts made up to 29 February 2000 (9 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 21/07/00 (6 pages)
24 December 1999	Full accounts made up to 28 February 1999 (9 pages)
24 December 1999	Full accounts made up to 28 February 1999 (9 pages)
20 July 1999	Return made up to 22/05/99; no change of members (4 pages)
20 July 1999	Return made up to 22/05/99; no change of members (4 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
24 December 1998	Accounts for a small company made up to 28 February 1998 (8 pages)
29 September 1998	Return made up to 22/05/98; full list of members (8 pages)
29 September 1998	Return made up to 22/05/98; full list of members (8 pages)
8 December 1997	Full accounts made up to 28 February 1997 (9 pages)
8 December 1997	Full accounts made up to 28 February 1997 (9 pages)
17 June 1997	Return made up to 22/05/97; no change of members (4 pages)
17 June 1997	Return made up to 22/05/97; no change of members (4 pages)
17 December 1996	Full accounts made up to 28 February 1996 (11 pages)
17 December 1996	Full accounts made up to 28 February 1996 (11 pages)
13 June 1996	Return made up to 22/05/96; no change of members (4 pages)
13 June 1996	Return made up to 22/05/96; no change of members (4 pages)
2 January 1996	Full accounts made up to 28 February 1995 (12 pages)
2 January 1996	Full accounts made up to 28 February 1995 (12 pages)
13 June 1995	Return made up to 22/05/95; full list of members (6 pages)
13 June 1995	Return made up to 22/05/95; full list of members (6 pages)
12 August 1988	Incorporation (12 pages)
12 August 1988	Incorporation (12 pages)