| Company Name | Portman Wolverhampton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891730 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Liberty Wolverhampton Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Mukesh Shah |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 October 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Secretary Name | Mr Vipin Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 October 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
| Director Name | Matthew Grant Cartisser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Leighton Manor Farm Spode Lane Cowden Kent TN8 7HN |
| Director Name | Mr Mahesh Khetshi Gosrani |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Lodge Priory Drive Stanmore Middlesex HA7 3HJ |
| Director Name | Nitin Khetshi Shah |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | Little Manor Pipers Green Lane Stanmore Greater London HA8 8DG |
| Secretary Name | Mrs Nila Mahesh Gosrani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Priory Lodge Priory Drive Stanmore Middlesex HA7 3HJ |
| Director Name | Mr Nitin Khetshi Gosrani |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(2 years, 12 months after company formation) |
| Appointment Duration | 12 months (resigned 03 September 2007) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Little Manor 13 Pipers Green Lane Stanmore Greater London HA8 8DG |
| Secretary Name | Mrs Barushi Gosrani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2006(3 years after company formation) |
| Appointment Duration | 10 months (resigned 20 July 2007) |
| Role | Company Director |
| Correspondence Address | Little Manor 13 Pipers Green Lane Stanmore Middlesex HA8 8DG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 595.1k at £1 | Lib One LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,239,989 |
| Cash | £92,121 |
| Current Liabilities | £3,667,352 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 21 July 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 21 July 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 21 June 2013 | Liquidators statement of receipts and payments to 19 April 2013 (13 pages) |
| 21 June 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (13 pages) |
| 21 June 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (13 pages) |
| 30 April 2013 | Receiver's abstract of receipts and payments to 13 October 2012 (2 pages) |
| 30 April 2013 | Receiver's abstract of receipts and payments to 13 April 2013 (2 pages) |
| 30 April 2013 | Receiver's abstract of receipts and payments to 13 April 2013 (2 pages) |
| 30 April 2013 | Receiver's abstract of receipts and payments to 13 October 2012 (2 pages) |
| 24 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP on 24 April 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from 4/5 Loveridge Mews London NW6 2DP on 24 April 2012 (2 pages) |
| 24 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 24 April 2012 | Resolutions
|
| 20 October 2011 | Notice of appointment of receiver or manager (3 pages) |
| 20 October 2011 | Notice of appointment of receiver or manager (3 pages) |
| 20 October 2011 | Notice of appointment of receiver or manager (3 pages) |
| 20 October 2011 | Notice of appointment of receiver or manager (3 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 30 September 2011 | Accounts for a small company made up to 30 September 2010 (8 pages) |
| 28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
| 24 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 24 June 2011 | Statement of capital following an allotment of shares on 23 June 2011
|
| 22 June 2011 | Resolutions
|
| 22 June 2011 | Resolutions
|
| 8 September 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 8 September 2010 | Secretary's details changed for Mr Vipin Shah on 1 October 2009 (1 page) |
| 8 September 2010 | Secretary's details changed for Mr Vipin Shah on 1 October 2009 (1 page) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Secretary's details changed for Mr Vipin Shah on 1 October 2009 (1 page) |
| 8 September 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 27 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 18 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 28 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 28 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 14 November 2007 | Company name changed liberty wolverhampton LIMITED\certificate issued on 14/11/07 (2 pages) |
| 14 November 2007 | Company name changed liberty wolverhampton LIMITED\certificate issued on 14/11/07 (2 pages) |
| 12 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 17 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Director resigned (1 page) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | New director appointed (2 pages) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | Secretary resigned (1 page) |
| 14 August 2007 | New secretary appointed (2 pages) |
| 14 August 2007 | New director appointed (2 pages) |
| 7 June 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 7 June 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 27 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 16 October 2006 | Director resigned (1 page) |
| 16 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 18 September 2006 | New director appointed (2 pages) |
| 18 September 2006 | New director appointed (2 pages) |
| 20 June 2006 | Particulars of mortgage/charge (5 pages) |
| 20 June 2006 | Particulars of mortgage/charge (5 pages) |
| 20 June 2006 | Particulars of mortgage/charge (5 pages) |
| 20 June 2006 | Particulars of mortgage/charge (5 pages) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 9 March 2006 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 2 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 23 March 2004 | Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2004 | Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 19 November 2003 | New director appointed (4 pages) |
| 19 November 2003 | New director appointed (4 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New director appointed (3 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New director appointed (3 pages) |
| 7 November 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Incorporation (16 pages) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Secretary resigned (1 page) |
| 8 September 2003 | Incorporation (16 pages) |