| Company Name | Portobello Live Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06425309 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 September 2017 (6 years, 7 months ago) |
| Previous Names | Tab Cafe Ltd and The Tabernacle (Notting Hill) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr James Hugh Howard Minter |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Secretary Name | Mrs Christina Jocelyn Minter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Secretary Name | Mr James Hugh Howard Minter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 September 2017) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol BS1 6BU |
| Secretary Name | Wingrave Yeats Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2007(same day as company formation) |
| Correspondence Address | 65 Duke Street London W1M 5DH |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £113,412 |
| Cash | £36,806 |
| Current Liabilities | £299,209 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2012 | Court order insolvency:miscellaneous copy of order of court to defer the dissolution date. (1 page) |
| 14 February 2012 | Court order insolvency:miscellaneous copy of order of court to defer the dissolution date. (1 page) |
| 7 February 2012 | Notice to Registrar in respect of date of dissolution (2 pages) |
| 7 February 2012 | Notice to Registrar in respect of date of dissolution (2 pages) |
| 22 December 2011 | Notice of move from Administration to Dissolution (11 pages) |
| 22 December 2011 | Administrator's progress report to 2 December 2011 (11 pages) |
| 22 December 2011 | Administrator's progress report to 2 December 2011 (11 pages) |
| 22 December 2011 | Administrator's progress report to 2 December 2011 (11 pages) |
| 22 December 2011 | Notice of move from Administration to Dissolution (11 pages) |
| 6 September 2011 | Appointment of an administrator (1 page) |
| 6 September 2011 | Court order insolvency:replacement of liquidator ;- m j atkins replaces m hall 09/08/2011 (10 pages) |
| 6 September 2011 | Court order insolvency:replacement of liquidator ;- m j atkins replaces m hall 09/08/2011 (10 pages) |
| 6 September 2011 | Appointment of an administrator (1 page) |
| 27 July 2011 | Administrator's progress report to 19 July 2011 (9 pages) |
| 27 July 2011 | Administrator's progress report to 19 July 2011 (9 pages) |
| 28 April 2011 | Statement of affairs with form 2.14B (8 pages) |
| 28 April 2011 | Statement of affairs with form 2.14B (8 pages) |
| 11 April 2011 | Statement of administrator's proposal (33 pages) |
| 11 April 2011 | Statement of administrator's proposal (33 pages) |
| 7 April 2011 | Result of meeting of creditors (1 page) |
| 7 April 2011 | Result of meeting of creditors (1 page) |
| 6 April 2011 | Result of meeting of creditors (1 page) |
| 6 April 2011 | Result of meeting of creditors (1 page) |
| 26 January 2011 | Appointment of an administrator (1 page) |
| 26 January 2011 | Appointment of an administrator (1 page) |
| 26 January 2011 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 26 January 2011 (2 pages) |
| 26 January 2011 | Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 26 January 2011 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 17 June 2010 | Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 17 June 2010 (2 pages) |
| 17 June 2010 | Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom on 17 June 2010 (2 pages) |
| 10 February 2010 | Secretary's details changed for Mr James Hugh Howard Minter on 13 November 2009 (1 page) |
| 10 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Secretary's details changed for Mrs Christina Jocelyn Minter on 13 November 2009 (1 page) |
| 10 February 2010 | Secretary's details changed for Mr James Hugh Howard Minter on 13 November 2009 (1 page) |
| 10 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-02-10
|
| 10 February 2010 | Director's details changed for Mr James Hugh Howard Minter on 13 November 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Mr James Hugh Howard Minter on 13 November 2009 (2 pages) |
| 10 February 2010 | Secretary's details changed for Mrs Christina Jocelyn Minter on 13 November 2009 (1 page) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 November 2009 | Statement of capital following an allotment of shares on 6 April 2009
|
| 9 November 2009 | Statement of capital following an allotment of shares on 6 April 2009
|
| 9 November 2009 | Statement of capital following an allotment of shares on 6 April 2009
|
| 21 October 2009 | Annual return made up to 13 November 2008 with a full list of shareholders (2 pages) |
| 21 October 2009 | Annual return made up to 13 November 2008 with a full list of shareholders (2 pages) |
| 20 October 2009 | Registered office address changed from Price Bailey Llp Chatered Accountants 15 Eldon Street London EC2M 7LD on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from Price Bailey Llp Chatered Accountants 15 Eldon Street London EC2M 7LD on 20 October 2009 (1 page) |
| 27 December 2008 | Ad 01/12/08\gbp si [email protected]=548.86\gbp ic 270/818.86\ (2 pages) |
| 27 December 2008 | Ad 01/12/08\gbp si [email protected]=548.86\gbp ic 270/818.86\ (2 pages) |
| 16 December 2008 | Div (2 pages) |
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Resolutions
|
| 16 December 2008 | Ad 13/11/08\gbp si [email protected]=269\gbp ic 1/270\ (2 pages) |
| 16 December 2008 | Ad 13/11/08\gbp si [email protected]=269\gbp ic 1/270\ (2 pages) |
| 16 December 2008 | Div (2 pages) |
| 15 December 2008 | Secretary appointed christina jocelyn mcgill minter (2 pages) |
| 15 December 2008 | Secretary appointed christina jocelyn mcgill minter (2 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from richard house winckley square preston lancashire PR1 3HP (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from richard house winckley square preston lancashire PR1 3HP (1 page) |
| 27 September 2008 | Company name changed the tabernacle (notting hill) LIMITED\certificate issued on 30/09/08 (2 pages) |
| 27 September 2008 | Company name changed the tabernacle (notting hill) LIMITED\certificate issued on 30/09/08 (2 pages) |
| 6 May 2008 | Secretary appointed james hugh howard minter (2 pages) |
| 6 May 2008 | Secretary appointed james hugh howard minter (2 pages) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 65 duke street london W1K 5AJ (1 page) |
| 4 April 2008 | Registered office changed on 04/04/2008 from 65 duke street london W1K 5AJ (1 page) |
| 28 March 2008 | Company name changed tab cafe LTD\certificate issued on 02/04/08 (2 pages) |
| 28 March 2008 | Company name changed tab cafe LTD\certificate issued on 02/04/08 (2 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 13 November 2007 | Incorporation (17 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Incorporation (17 pages) |