Portillion Consultancy Limited

Company Name	Portillion Consultancy Limited
Company Status	Dissolved
Company Number	06309383
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Dissolution Date	16 October 2013 (10 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Secretary Name	Sukhen Majithia
Nationality	British
Status	Closed
Appointed	08 February 2008(7 months after company formation)
Appointment Duration	5 years, 8 months (closed 16 October 2013)
Role	Accountant
Correspondence Address	182a Bury Street North Ruislip Middlesex HA4 7TJ

Director Name	Takeshi Irie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Japanese
Status	Closed
Appointed	17 April 2012(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 October 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Michael Wallace Turner
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Executive
Correspondence Address	No 1 Park House West 50 Park Place Cheltenham GL50 2RA Wales

Director Name	Mr Stephen Charles Knight
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 23 February 2011)
Role	Executive Chairman
Correspondence Address	1 Brook Court Blakeney Road Beckenham Kent BR3 1HG

Director Name	Mr Roger Paul Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 2012)
Role	Managing Director Distribution
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS

Director Name	Mr Barry Roy Searle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 2012)
Role	Managing Director Operations
Country of Residence	England
Correspondence Address	Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS

Director Name	Mr Jeremy William Sillem
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2010)
Role	Director Partner
Country of Residence	England
Correspondence Address	29 Edwardes Square Earls Court London W8 6HH

Director Name	Mr Gerald Arthur Gregory
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS

Director Name	Mr John Robert Hunt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(1 year, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 January 2010)
Role	Managing Director, Finance & Risk
Country of Residence	United Kingdom
Correspondence Address	Bywater House 44 The Moors Watercolour Redhill Surrey RH1 2PE

Director Name	Ronald Sandford Baird
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 2012)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS

Director Name	David Charles Hill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 October 2013	Final Gazette dissolved following liquidation (1 page)
16 July 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
16 July 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 September 2012	Statement of affairs with form 4.19 (5 pages)
13 September 2012	Statement of affairs with form 4.19 (5 pages)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 September 2012	Appointment of a voluntary liquidator (1 page)
13 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06 (1 page)
11 September 2012	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 11 September 2012 (1 page)
11 September 2012	Section 519 (1 page)
11 September 2012	Section 519 (1 page)
7 September 2012	Section 519 (1 page)
7 September 2012	Section 519 (1 page)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 1 (4 pages)
6 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 1 (4 pages)
21 June 2012	Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 21 June 2012 (1 page)
21 June 2012	Director's details changed for Takeshi Irie on 21 June 2012 (2 pages)
21 June 2012	Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 21 June 2012 (1 page)
21 June 2012	Director's details changed for Takeshi Irie on 21 June 2012 (2 pages)
14 May 2012	Appointment of Takeshi Irie as a director on 17 April 2012 (3 pages)
14 May 2012	Appointment of Takeshi Irie as a director (3 pages)
4 May 2012	Termination of appointment of Ronald Sandford Baird as a director on 17 April 2012 (2 pages)
4 May 2012	Termination of appointment of Ronald Baird as a director (2 pages)
4 May 2012	Termination of appointment of Gerald Gregory as a director (2 pages)
4 May 2012	Termination of appointment of Gerald Arthur Gregory as a director on 17 April 2012 (2 pages)
4 May 2012	Termination of appointment of Barry Roy Searle as a director on 17 April 2012 (2 pages)
4 May 2012	Termination of appointment of Roger Paul Brown as a director on 17 April 2012 (2 pages)
4 May 2012	Termination of appointment of Barry Searle as a director (2 pages)
4 May 2012	Termination of appointment of Roger Brown as a director (2 pages)
20 December 2011	Termination of appointment of David Charles Hill as a director on 9 December 2011 (1 page)
20 December 2011	Termination of appointment of David Hill as a director (1 page)
15 November 2011	Director's details changed for David Charles Hill on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Ronald Sandford Baird on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for David Charles Hill on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Roger Paul Brown on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Gerald Arthur Gregory on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Barry Roy Searle on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Gerald Arthur Gregory on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Ronald Sandford Baird on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Barry Roy Searle on 10 November 2011 (2 pages)
15 November 2011	Director's details changed for Mr Roger Paul Brown on 10 November 2011 (2 pages)
2 October 2011	Director's details changed for Ronald Sandford Baird on 1 September 2011 (2 pages)
2 October 2011	Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011 (2 pages)
2 October 2011	Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011 (2 pages)
2 October 2011	Director's details changed for David Charles Hill on 1 September 2011 (2 pages)
2 October 2011	Director's details changed for Ronald Sandford Baird on 1 September 2011 (2 pages)
2 October 2011	Director's details changed for David Charles Hill on 1 September 2011 (2 pages)
2 October 2011	Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011 (2 pages)
2 October 2011	Director's details changed for David Charles Hill on 1 September 2011 (2 pages)
2 October 2011	Director's details changed for Ronald Sandford Baird on 1 September 2011 (2 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
15 June 2011	Full accounts made up to 31 December 2010 (15 pages)
15 June 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
24 February 2011	Termination of appointment of Stephen Knight as a director (1 page)
24 February 2011	Termination of appointment of Stephen Knight as a director (1 page)
24 February 2011	Director's details changed for David Charles Hill on 23 February 2011 (2 pages)
24 February 2011	Director's details changed for David Charles Hill on 23 February 2011 (2 pages)
23 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (18 pages)
23 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (18 pages)
3 July 2010	Termination of appointment of Jeremy Sillem as a director (1 page)
3 July 2010	Termination of appointment of Jeremy Sillem as a director (1 page)
29 June 2010	Director's details changed for Mr Jeremy William Sillem on 27 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr Jeremy William Sillem on 27 June 2010 (2 pages)
25 May 2010	Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG on 25 May 2010 (1 page)
15 March 2010	Full accounts made up to 31 December 2009 (15 pages)
15 March 2010	Full accounts made up to 31 December 2009 (15 pages)
3 March 2010	Appointment of David Charles Hill as a director (3 pages)
3 March 2010	Appointment of David Charles Hill as a director (3 pages)
16 February 2010	Company name changed checkmate consultancy LIMITED\certificate issued on 16/02/10 CONNOT ‐ (3 pages)
16 February 2010	Company name changed checkmate consultancy LIMITED\certificate issued on 16/02/10 CONNOT ‐ Change of name notice (3 pages)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (1 page)
3 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-25 (1 page)
21 January 2010	Termination of appointment of John Hunt as a director (2 pages)
21 January 2010	Termination of appointment of John Hunt as a director (2 pages)
12 January 2010	Appointment of Ronald Sandford Baird as a director (3 pages)
12 January 2010	Appointment of Ronald Sandford Baird as a director (3 pages)
22 October 2009	Director's details changed for Barry Roy Searle on 10 October 2009 (4 pages)
22 October 2009	Director's details changed for Mr Stephen Charles Knight on 10 October 2009 (4 pages)
22 October 2009	Director's details changed for Barry Roy Searle on 10 October 2009 (4 pages)
22 October 2009	Director's details changed for Mr Stephen Charles Knight on 10 October 2009 (4 pages)
12 August 2009	Return made up to 11/07/09; full list of members (7 pages)
12 August 2009	Return made up to 11/07/09; full list of members (7 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
22 May 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (9 pages)
27 April 2009	Company name changed checkmate mortgages LIMITED\certificate issued on 27/04/09 (2 pages)
27 April 2009	Company name changed checkmate mortgages LIMITED\certificate issued on 27/04/09 (2 pages)
8 April 2009	Full accounts made up to 31 December 2008 (17 pages)
8 April 2009	Full accounts made up to 31 December 2008 (17 pages)
7 April 2009	Director appointed john robert hunt (2 pages)
7 April 2009	Director appointed john robert hunt (2 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 October 2008	Director appointed gerald arthur gregory (2 pages)
7 October 2008	Director appointed gerald arthur gregory (2 pages)
27 August 2008	Director appointed jeremy william sillem (2 pages)
27 August 2008	Director's Change of Particulars / jeremy sillem / 21/08/2008 / Middle Name/s was: , now: william; HouseName/Number was: , now: 27; Street was: 33 egerton crescent, now: eaton mews north; Post Code was: SW3 2EB, now: SW1X 8AS (1 page)
27 August 2008	Director appointed jeremy william sillem (2 pages)
27 August 2008	Director's change of particulars / jeremy sillem / 21/08/2008 (1 page)
20 August 2008	Return made up to 11/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2008	Return made up to 11/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2008	Director appointed barry roy searle (2 pages)
20 March 2008	Director appointed barry roy searle (2 pages)
6 March 2008	Director appointed roger paul brown (2 pages)
6 March 2008	Director appointed roger paul brown (2 pages)
27 February 2008	Appointment Terminated Director michael turner (1 page)
27 February 2008	Appointment terminated director michael turner (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
12 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
12 February 2008	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 95 the promenade cheltenham glos GL50 1WG (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 95 the promenade cheltenham glos GL50 1WG (1 page)
17 January 2008	Secretary resigned (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
11 September 2007	Company name changed sam operations LIMITED\certificate issued on 11/09/07 (2 pages)
11 September 2007	Company name changed sam operations LIMITED\certificate issued on 11/09/07 (2 pages)
10 September 2007	Accounting reference date extended from 31/07/08 to 30/11/08 (1 page)
10 September 2007	Accounting reference date extended from 31/07/08 to 30/11/08 (1 page)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2007	Incorporation (17 pages)
11 July 2007	Incorporation (17 pages)

Portillion Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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