Portobello Press Holdings Limited

Company Name	Portobello Press Holdings Limited
Company Status	Dissolved
Company Number	06272783
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 11 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)
Previous Name	TWM Industries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Lachlan Howie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 27 October 2015)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Tir Nan Og Highclere Street Highclere Newbury Berkshire RG20 9QB

Director Name	Mr Peter George Murtagh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2009(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 27 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	153 Reading Road Wokingham Berkshire RG41 1LJ

Secretary Name	Mr Iain Kenneth Storey
Status	Closed
Appointed	08 February 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 October 2015)
Role	Company Director
Correspondence Address	Anmersh House 40 Anmersh Grove Stanmore Middlesex HA7 1PA

Director Name	Mr Martin Kenneth Green
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 October 2015)
Role	Sales Executive
Country of Residence	England
Correspondence Address	24 Littleton Road Ashford Kent TW15 1UQ

Director Name	Mr Iain Kenneth Storey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 October 2015)
Role	Manager
Country of Residence	England
Correspondence Address	21 St Johns Avenue London NW10 4ED

Director Name	Mr Declan Michael McKenna
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	29 Kings Road Sale Cheshire M33 8QB

Director Name	Mr Michael Brandwood Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Blacksnape Road Darwen Lancashire BB3 3PN

Director Name	Mark James Ward
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Willow Park Oswaldtwistle BB5 3QY

Secretary Name	Mr Michael Brandwood Taylor
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Blacksnape Road Darwen Lancashire BB3 3PN

Secretary Name	Mr Robert Lachlan Howie
Nationality	British
Status	Resigned
Appointed	17 September 2009(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 February 2010)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Tir Nan Og Highclere Street Highclere Newbury Berkshire RG20 9QB

Location

Registered Address	Anmersh House 40 Anmersh Grove Stanmore Middlesex HA7 1PA
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Shareholders

25 at £1	Iain Kenneth Storey 25.00% Ordinary B
25 at £1	Martin Kenneth Green 25.00% Ordinary B
25 at £1	Peter George Murtagh 25.00% Ordinary A
25 at £1	Robert Lachlan Howie 25.00% Ordinary A

Financials

Year	2014
Net Worth	£430
Cash	£8
Current Liabilities	£113,172

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
5 June 2014	Registration of charge 062727830002 (34 pages)
5 June 2014	Registration of charge 062727830002 (34 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Satisfaction of charge 1 in full (4 pages)
27 March 2014	Satisfaction of charge 1 in full (4 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (7 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
27 April 2012	Consolidation of shares on 31 March 2011 (5 pages)
27 April 2012	Consolidation of shares on 31 March 2011 (5 pages)
25 April 2012	Appointment of Mr Martin Kenneth Green as a director (2 pages)
25 April 2012	Appointment of Mr Martin Kenneth Green as a director (2 pages)
25 April 2012	Appointment of Mr Iain Kenneth Storey as a director (2 pages)
25 April 2012	Appointment of Mr Iain Kenneth Storey as a director (2 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
12 March 2010	Appointment of Mr Iain Kenneth Storey as a secretary (1 page)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Appointment of Mr Iain Kenneth Storey as a secretary (1 page)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Termination of appointment of Robert Howie as a secretary (1 page)
12 March 2010	Termination of appointment of Robert Howie as a secretary (1 page)
27 October 2009	Annual return made up to 7 June 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 7 June 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 7 June 2009 with a full list of shareholders (5 pages)
2 October 2009	Director appointed peter george murtagh (2 pages)
2 October 2009	Director appointed peter george murtagh (2 pages)
1 October 2009	Memorandum and Articles of Association (10 pages)
1 October 2009	Registered office changed on 01/10/2009 from c/o rhodes (st helens) LIMITED boundary road st helens, warrington cheshire WA10 2QA (1 page)
1 October 2009	Registered office changed on 01/10/2009 from c/o rhodes (st helens) LIMITED boundary road st helens, warrington cheshire WA10 2QA (1 page)
1 October 2009	Memorandum and Articles of Association (10 pages)
29 September 2009	Director and secretary appointed robert lachlan howie (2 pages)
29 September 2009	Company name changed twm industries LIMITED\certificate issued on 29/09/09 (2 pages)
29 September 2009	Company name changed twm industries LIMITED\certificate issued on 29/09/09 (2 pages)
29 September 2009	Director and secretary appointed robert lachlan howie (2 pages)
26 September 2009	Appointment terminate, director and secretary michael brandwood taylor logged form (1 page)
26 September 2009	Appointment terminate, director and secretary michael brandwood taylor logged form (1 page)
25 September 2009	Appointment terminated director mark ward (1 page)
25 September 2009	Appointment terminated director mark ward (1 page)
8 July 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 September 2008	Return made up to 07/06/08; full list of members (5 pages)
5 September 2008	Return made up to 07/06/08; full list of members (5 pages)
29 August 2008	Resolutions RES13 ‐ Subdivision 21/08/2008 (2 pages)
29 August 2008	Resolutions RES13 ‐ Subdivision 21/08/2008 (2 pages)
28 August 2008	Appointment terminated director declan mckenna (1 page)
28 August 2008	S-div (1 page)
28 August 2008	Appointment terminated director declan mckenna (1 page)
28 August 2008	S-div (1 page)
30 July 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Incorporation (17 pages)
7 June 2007	Incorporation (17 pages)

Portobello Press Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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