Blakeney Road
Beckenham
Kent
BR3 1HG
Director Name | Mr Takeshi Irie |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Closed |
Appointed | 25 October 2011(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 16 October 2013) |
Role | Non Executive Director |
Country of Residence | Japan |
Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
Director Name | Mr Laurence Douglas Adams |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Director Name | Mr Roger Paul Brown |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 25 January 2010) |
Role | Distribution Director |
Country of Residence | United Kingdom |
Correspondence Address | Vilaflor Ellesborough Road Butlers Cross Buckinghamshire HP17 0XH |
Director Name | Mr Gerald Arthur Gregory |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 4 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 | 10 December 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 1 month (resigned 14 January 2010) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Bywater House 44 The Moors Watercolour Redhill Surrey RH1 2PE |
Director Name | Mr Stephen Charles Knight |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 February 2011) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
Director Name | Mr Barry Roy Searle |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 April 2012) |
Role | COO |
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 | 10 December 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 June 2010) |
Role | Ned |
Country of Residence | England |
Correspondence Address | 29 Edwardes Square Earls Court London W8 6HH |
Director Name | Ronald Sandford Baird |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(1 month, 2 weeks 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(3 months, 2 weeks 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 |
Director Name | Mr Peter Nicholas Smith |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2011(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 17 April 2012) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS |
Director Name | Mr Paul Andrew Mills |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(1 year, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 April 2012) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS |
Director Name | Mr David James Rigney |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2011(2 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 17 April 2012) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS |
Director Name | Mrs Karen Elizabeth McCormick |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2012(2 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 17 April 2012) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS |
Website | www.portillion.co.uk |
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Registered Address | 51 Church Street Weybridge Surrey KT13 8DJ |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
100 at £1 | Portillion Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
16 October 2013 | Final Gazette dissolved following liquidation (1 page) |
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16 October 2013 | Final Gazette dissolved following liquidation (1 page) |
16 October 2013 | Final Gazette dissolved via compulsory strike-off (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 | Appointment of a voluntary liquidator (1 page) |
13 September 2012 | Resolutions
|
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 | Resolutions
|
13 September 2012 | Appointment of a voluntary liquidator (1 page) |
11 September 2012 | Section 519 (1 page) |
11 September 2012 | Section 519 (1 page) |
11 September 2012 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England on 11 September 2012 (1 page) |
11 September 2012 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England on 11 September 2012 (1 page) |
7 September 2012 | Section 519 (1 page) |
7 September 2012 | Section 519 (1 page) |
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 Mr Takeshi Irie on 21 June 2012 (2 pages) |
21 June 2012 | Director's details changed for Mr 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) |
4 May 2012 | Termination of appointment of Paul Mills as a director (2 pages) |
4 May 2012 | Termination of appointment of Peter Nicholas Smith as a director on 17 April 2012 (2 pages) |
4 May 2012 | Termination of appointment of Paul Andrew Mills 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 David Rigney as a director (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 David James Rigney as a director on 17 April 2012 (2 pages) |
4 May 2012 | Termination of appointment of Karen Elizabeth Mccormick as a director on 17 April 2012 (2 pages) |
4 May 2012 | Termination of appointment of Karen Mccormick as a director (2 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 Gerald Arthur Gregory 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 Peter Smith as a director (2 pages) |
10 April 2012 | Appointment of Karen Mccormick as a director (2 pages) |
10 April 2012 | Appointment of Karen Mccormick as a director on 1 February 2012 (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) |
1 December 2011 | Appointment of Mr David James Rigney as a director (2 pages) |
1 December 2011 | Appointment of Mr David James Rigney as a director on 1 December 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 Mr Gerald Arthur Gregory on 10 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Peter Nicholas Smith on 10 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Paul Andrew Mills on 10 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr 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 Mr Paul Andrew Mills on 10 November 2011 (2 pages) |
15 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Director's details changed for Mr Barry Roy Searle on 10 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Peter Nicholas Smith 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 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
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 David Charles Hill on 10 November 2011 (2 pages) |
10 November 2011 | Appointment of Mr Paul Andrew Mills as a director on 1 November 2011 (2 pages) |
10 November 2011 | Appointment of Mr Paul Andrew Mills as a director (2 pages) |
27 October 2011 | Appointment of Mr Takeshi Irie as a director on 25 October 2011 (2 pages) |
27 October 2011 | Appointment of Mr Takeshi Irie as a director (2 pages) |
3 October 2011 | Director's details changed for David Charles Hill on 1 September 2011 (2 pages) |
3 October 2011 | Director's details changed for David Charles Hill on 1 September 2011 (2 pages) |
3 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 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 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 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 David Charles Hill on 1 September 2011 (2 pages) |
8 July 2011 | Appointment of Mr Peter Nicholas Smith as a director (2 pages) |
8 July 2011 | Appointment of Mr Peter Nicholas Smith as a director (2 pages) |
15 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
15 June 2011 | Full accounts made up to 31 December 2010 (12 pages) |
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) |
24 February 2011 | Termination of appointment of Stephen Knight as a director (1 page) |
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (8 pages) |
23 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (8 pages) |
2 July 2010 | Termination of appointment of Jeremy Sillem as a director (1 page) |
2 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) |
24 May 2010 | Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 24 May 2010 (1 page) |
24 May 2010 | Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 24 May 2010 (1 page) |
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) |
2 February 2010 | Termination of appointment of Roger Brown as a director (2 pages) |
2 February 2010 | Termination of appointment of Roger Brown as a director (2 pages) |
21 January 2010 | Appointment of Ronald Sandford Baird as a director (3 pages) |
21 January 2010 | Termination of appointment of John Hunt as a director (2 pages) |
21 January 2010 | Appointment of Ronald Sandford Baird as a director (3 pages) |
21 January 2010 | Termination of appointment of John Hunt as a director (2 pages) |
16 December 2009 | Appointment of Mr John Robert Hunt as a director (2 pages) |
16 December 2009 | Appointment of Mr Sukhen Majithia as a secretary (1 page) |
16 December 2009 | Appointment of Mr Gerald Arthur Gregory as a director (2 pages) |
16 December 2009 | Appointment of Mr Stephen Charles Knight as a director (2 pages) |
16 December 2009 | Secretary's details changed for Mr Sukhen Majithia on 16 December 2009 (1 page) |
16 December 2009 | Appointment of Mr Jeremy William Sillem as a director (2 pages) |
16 December 2009 | Appointment of Mr Roger Paul Brown as a director (2 pages) |
16 December 2009 | Appointment of Mr Gerald Arthur Gregory as a director (2 pages) |
16 December 2009 | Appointment of Mr John Robert Hunt as a director (2 pages) |
16 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
16 December 2009 | Appointment of Mr Stephen Charles Knight as a director (2 pages) |
16 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
16 December 2009 | Appointment of Mr Barry Roy Searle as a director (2 pages) |
16 December 2009 | Appointment of Mr Roger Paul Brown as a director (2 pages) |
16 December 2009 | Appointment of Mr Barry Roy Searle as a director (2 pages) |
16 December 2009 | Secretary's details changed for Mr Sukhen Majithia on 16 December 2009 (1 page) |
16 December 2009 | Appointment of Mr Jeremy William Sillem as a director (2 pages) |
16 December 2009 | Appointment of Mr Sukhen Majithia as a secretary (1 page) |
13 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |
13 November 2009 | Incorporation (46 pages) |
13 November 2009 | Incorporation (46 pages) |
13 November 2009 | Termination of appointment of Laurence Adams as a director (1 page) |