John Porter Doors Limited

Company Name	John Porter Doors Limited
Company Status	Dissolved
Company Number	06255504
Category	Private Limited Company
Incorporation Date	22 May 2007(16 years, 11 months ago)
Dissolution Date	26 April 2022 (1 year, 12 months ago)
Previous Names	Norham House 1121 Limited and Norham House 1121 Limited

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Mark Ian De Rozariuex
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2010(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 26 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Timothy Roy Wakeman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2010(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 26 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Secretary Name	Mr Mark Ian De Rozarieux
Status	Closed
Appointed	16 July 2011(4 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 26 April 2022)
Role	Company Director
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Ian McSally
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Abbey Drive North Shields Tyne & Wear NE30 4JU

Director Name	Mr Brian Pears
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Larkin Close Crook County Durham DL15 9FP

Secretary Name	Mr Brian Pears
Nationality	British
Status	Resigned
Appointed	28 August 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Larkin Close Crook County Durham DL15 9FP

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	22 May 2007(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Location

Registered Address	Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

150k at £1	Architectural Construction Products LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,144,926
Gross Profit	£631,909
Net Worth	-£15,755
Cash	£489
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 July 2010	Delivered on: 14 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 September 2007	Delivered on: 26 September 2007 Satisfied on: 28 December 2012 Persons entitled: Cattles Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 September 2007	Delivered on: 21 September 2007 Satisfied on: 31 October 2008 Persons entitled: John Porter Doorsets Limited Acting by Its Joint Administratoers Nicholas Edward Reed Andedward Klempka Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 June 2014	Final Gazette dissolved following liquidation (1 page)
4 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Return of final meeting in a members' voluntary winding up (9 pages)
31 May 2013	Full accounts made up to 31 December 2012 (15 pages)
30 April 2013	Registered office address changed from Former Federal Mogul Building Southwick Industrial Estate North Hylton Road Sunderland Tyne and Wear SR5 3TX England on 30 April 2013 (2 pages)
29 April 2013	Appointment of a voluntary liquidator (1 page)
29 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
29 April 2013	Declaration of solvency (3 pages)
7 March 2013	Withdraw the company strike off application (3 pages)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2012	Application to strike the company off the register (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-06-18 GBP 150,001 (3 pages)
2 April 2012	Termination of appointment of Ian Mcsally as a director (1 page)
20 September 2011	Appointment of Mr Mark Ian De Rozarieux as a secretary (1 page)
5 September 2011	Termination of appointment of Brian Pears as a secretary (1 page)
5 September 2011	Termination of appointment of Brian Pears as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
15 February 2011	Section 519 (1 page)
25 October 2010	Notice of completion of voluntary arrangement (4 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 August 2010	Appointment of Mr Timothy Roy Wakeman as a director (2 pages)
6 August 2010	Appointment of Mr Mark Ian De Rozariuex as a director (2 pages)
26 July 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
23 July 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 July 2010	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
18 June 2010	Director's details changed for Mr Ian Mcsally on 22 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Brian Pears on 22 May 2010 (2 pages)
18 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
4 September 2009	Ad 31/07/09\gbp si 150000@1=150000\gbp ic 1/150001\ (2 pages)
4 September 2009	Nc inc already adjusted 31/07/09 (1 page)
1 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2009	Return made up to 22/05/09; full list of members (3 pages)
26 May 2009	Registered office changed on 26/05/2009 from north hylton road sunderland tyne and wear SR5 3JE (1 page)
26 May 2009	Registered office changed on 26/05/2009 from former federal mogul building southwick industrial estate southwick sunderland tyne and wear SR5 3TX england (1 page)
25 March 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
3 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 June 2008	Return made up to 22/05/08; full list of members (3 pages)
29 April 2008	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
6 November 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2007	Company name changed norham house 1121 LIMITED\certificate issued on 19/10/07 (2 pages)
10 October 2007	Registered office changed on 10/10/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
26 September 2007	Particulars of mortgage/charge (6 pages)
26 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Director resigned (1 page)
21 September 2007	Particulars of mortgage/charge (5 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New secretary appointed;new director appointed (2 pages)
22 May 2007	Incorporation (18 pages)

John Porter Doors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London