Portrush Resourcing Limited

Company Name	Portrush Resourcing Limited
Company Status	Dissolved
Company Number	02831788
Category	Private Limited Company
Incorporation Date	30 June 1993(30 years, 10 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	Apartsave Company Limited and Talisman Information Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr David Samuel Peter Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2005(12 years after company formation)
Appointment Duration	11 years, 7 months (closed 28 February 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2016(23 years, 1 month after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(23 years, 1 month after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Kenneth Tagg
Status	Closed
Appointed	31 July 2016(23 years, 1 month after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Michael Bernard Cook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 28 June 1999)
Role	Recruitment Consultant
Correspondence Address	15 Perrers Road Hammersmith London W6 0EY

Director Name	Simon Andrew Coops
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 11 June 2004)
Role	Recruitment Consultant
Correspondence Address	The Barn Hillside Gardens Summerseat Bury Lancashire BL9 5QH

Director Name	John Gardner
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 11 months (resigned 07 July 2005)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Springfield Farm Potter Row Great Missenden Buckinghamshire HP16 9LT

Director Name	Ian Robert Hadfield
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 1995)
Role	Management Consultant
Correspondence Address	71 Peel Street Kensington London W8 7PB

Secretary Name	John Gardner
Nationality	British
Status	Resigned
Appointed	16 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 8 months (resigned 23 March 2005)
Role	Recruitment Consultant
Correspondence Address	Hockley Barn Latimer Buckinghamshire HP5 1AX

Director Name	Ruth Deborah Valenski
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2004)
Role	Recruitment Consultant
Correspondence Address	23 Farm House Court Bunns Lane London NW7 2EX

Director Name	Richard John Casey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 2002)
Role	Recruitment Consultant
Correspondence Address	1 Gresham Court Berkhamsted Hertfordshire HP4 3BB

Director Name	Richard William Bourne-Arton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2004)
Role	Recruitment Consultant
Correspondence Address	55 Aldbourne Road London W12 0LW

Secretary Name	Allen Lloyd Thomas
Nationality	American
Status	Resigned
Appointed	28 June 1999(5 years, 12 months after company formation)
Appointment Duration	6 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	3 Chester Street London SW1X 7BB

Secretary Name	Mr David Samuel Peter Firth
Nationality	British
Status	Resigned
Appointed	01 January 2000(6 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 July 2016)
Role	F.D
Country of Residence	United Kingdom
Correspondence Address	Wood Mill House Shoreham Road Henfield West Sussex BN5 9SD

Director Name	Patricia Frances Marchant
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(12 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2009)
Role	Accountant
Correspondence Address	5 Deans Farm Caversham Berkshire RG4 5JZ

Director Name	Mr Nigel Robert Linton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(15 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Summerlee Avenue London N2 9QJ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	penna.com
Telephone	0800 0281715
Telephone region	Freephone

Location

Registered Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Shareholders

100 at £1	Penna Executive Search LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

6 September 1995	Delivered on: 15 September 1995 Satisfied on: 26 November 1997 Persons entitled: Spread Trustee Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as defined in the debenture dated 6TH september 1995. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1993	Delivered on: 30 December 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

6 September 1995

Delivered on: 15 September 1995
Satisfied on: 26 November 1997
Persons entitled: Spread Trustee Company Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee as defined in the debenture dated 6TH september 1995.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

21 December 1993

Delivered on: 30 December 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Termination of appointment of David Samuel Peter Firth as a secretary on 31 July 2016 (1 page)
26 August 2016	Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
15 August 2016	Appointment of Mr John Logan Marshall Iii as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
12 August 2016	Appointment of Mr Timothy Briant as a director on 31 July 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on 9 August 2016 (1 page)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD United Kingdom on 23 April 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 April 2013	Termination of appointment of Patrick Sinclair as a director (1 page)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 May 2011	Registered office address changed from St Mary's Court, 3Rd Floor St Mary at Hill London EC3R 8EE on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
9 May 2011	Registered office address changed from St Mary's Court, 3Rd Floor St Mary at Hill London EC3R 8EE on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from St Mary's Court, 3Rd Floor St Mary at Hill London EC3R 8EE on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
2 March 2011	Termination of appointment of Nigel Linton as a director (1 page)
2 March 2011	Appointment of Mr Patrick Sinclair as a director (2 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 June 2009	Return made up to 31/03/09; full list of members (3 pages)
3 June 2009	Return made up to 31/03/09; full list of members (3 pages)
25 February 2009	Appointment terminated director patricia marchant (1 page)
25 February 2009	Director appointed mr nigel robert linton (1 page)
25 February 2009	Director appointed mr nigel robert linton (1 page)
25 February 2009	Appointment terminated director patricia marchant (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
2 April 2008	Return made up to 31/03/08; full list of members (3 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 June 2007	Return made up to 31/03/07; full list of members (2 pages)
5 June 2007	Return made up to 31/03/07; full list of members (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 15 welbeck street london W1G 9XT (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: st mary's court, 3RD floor 20 st mary at hill london EC3R 8EE (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: st mary's court, 3RD floor 20 st mary at hill london EC3R 8EE (1 page)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
8 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2005	Secretary resigned (2 pages)
8 April 2005	Secretary resigned (2 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
26 May 2004	Return made up to 31/03/04; full list of members (8 pages)
26 May 2004	Return made up to 31/03/04; full list of members (8 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 April 2003	Return made up to 31/03/03; full list of members (8 pages)
16 April 2003	Return made up to 31/03/03; full list of members (8 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
1 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 April 2002	Return made up to 31/03/02; full list of members (8 pages)
17 April 2002	Return made up to 31/03/02; full list of members (8 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (8 pages)
29 October 2001	Return made up to 25/06/01; full list of members (8 pages)
29 October 2001	Return made up to 25/06/01; full list of members (8 pages)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9HH (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 1 bow churchyard london EC4M 9HH (1 page)
14 November 2000	Full accounts made up to 31 March 2000 (8 pages)
14 November 2000	Full accounts made up to 31 March 2000 (8 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 25/06/00; full list of members (8 pages)
26 September 2000	Return made up to 25/06/00; full list of members (8 pages)
26 September 2000	New secretary appointed (2 pages)
21 June 2000	Full accounts made up to 30 June 1999 (8 pages)
21 June 2000	Full accounts made up to 30 June 1999 (8 pages)
5 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
5 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 16/07/99 (8 pages)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 16/07/99 (8 pages)
22 March 1999	Full accounts made up to 30 June 1998 (9 pages)
22 March 1999	Full accounts made up to 30 June 1998 (9 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
24 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	Full accounts made up to 30 June 1997 (11 pages)
16 March 1998	Full accounts made up to 30 June 1997 (11 pages)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1997	Full accounts made up to 30 June 1996 (11 pages)
3 April 1997	Full accounts made up to 30 June 1996 (11 pages)
18 March 1997	Company name changed talisman information systems lim ited\certificate issued on 19/03/97 (2 pages)
18 March 1997	Company name changed talisman information systems lim ited\certificate issued on 19/03/97 (2 pages)
2 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 September 1995	Particulars of mortgage/charge (12 pages)
15 September 1995	Particulars of mortgage/charge (12 pages)
13 September 1995	Full accounts made up to 30 June 1995 (15 pages)
13 September 1995	Full accounts made up to 30 June 1995 (15 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Memorandum and Articles of Association (8 pages)
11 September 1995	Auditor's resignation (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: portland house 4 great portland street london win 5AA (1 page)
11 September 1995	Director resigned (2 pages)
11 September 1995	Memorandum and Articles of Association (8 pages)
11 September 1995	Declaration of assistance for shares acquisition (8 pages)
11 September 1995	Registered office changed on 11/09/95 from: portland house 4 great portland street london win 5AA (1 page)
11 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 September 1995	Declaration of assistance for shares acquisition (8 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	Auditor's resignation (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: dorland house 14-16 regent street london SW1Y 4PH (1 page)
21 August 1995	Return made up to 30/06/95; no change of members (6 pages)
21 August 1995	Return made up to 30/06/95; no change of members (6 pages)
21 August 1995	Registered office changed on 21/08/95 from: dorland house 14-16 regent street london SW1Y 4PH (1 page)
27 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)