Company NamePortillion Limited
Company StatusDissolved
Company Number07075129
CategoryPrivate Limited Company
Incorporation Date13 November 2009(14 years, 4 months ago)
Dissolution Date16 October 2013 (10 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Sukhen Majithia
StatusClosed
Appointed10 December 2009(3 weeks, 6 days after company formation)
Appointment Duration3 years, 10 months (closed 16 October 2013)
RoleCompany Director
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Director NameMr Takeshi Irie
Date of BirthJuly 1962 (Born 61 years ago)
NationalityJapanese
StatusClosed
Appointed25 October 2011(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 16 October 2013)
RoleNon Executive Director
Country of ResidenceJapan
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44a The Green
Warlingham
Surrey
CR6 9NA
Director NameMr Roger Paul Brown
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(3 weeks, 6 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 25 January 2010)
RoleDistribution Director
Country of ResidenceUnited Kingdom
Correspondence AddressVilaflor Ellesborough Road
Butlers Cross
Buckinghamshire
HP17 0XH
Director NameMr Gerald Arthur Gregory
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(3 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 17 April 2012)
RoleCEO
Country of ResidenceEngland
Correspondence AddressGround Floor Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
Director NameMr John Robert Hunt
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(3 weeks, 6 days after company formation)
Appointment Duration1 month (resigned 14 January 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBywater House 44 The Moors
Watercolour
Redhill
Surrey
RH1 2PE
Director NameMr Stephen Charles Knight
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(3 weeks, 6 days after company formation)
Appointment Duration1 year, 2 months (resigned 23 February 2011)
RoleCEO
Country of ResidenceEngland
Correspondence Address1 Brook Court
Blakeney Road
Beckenham
Kent
BR3 1HG
Director NameMr Barry Roy Searle
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(3 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (resigned 17 April 2012)
RoleCOO
Country of ResidenceEngland
Correspondence AddressGround Floor Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
Director NameMr Jeremy William Sillem
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2009(3 weeks, 6 days after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 June 2010)
RoleNed
Country of ResidenceEngland
Correspondence Address29 Edwardes Square
Earls Court
London
W8 6HH
Director NameRonald Sandford Baird
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 17 April 2012)
RoleNon Executive Chairman
Country of ResidenceEngland
Correspondence AddressGround Floor Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
Director NameDavid Charles Hill
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(3 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 09 December 2011)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressGround Floor Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
Director NameMr Peter Nicholas Smith
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2011(1 year, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 April 2012)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressGround Floor Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
Director NameMr Paul Andrew Mills
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(1 year, 11 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 17 April 2012)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressGround Floor Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
Director NameMr David James Rigney
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(2 years after company formation)
Appointment Duration4 months, 2 weeks (resigned 17 April 2012)
RoleNon Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS
Director NameMrs Karen Elizabeth McCormick
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(2 years, 2 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 April 2012)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence AddressGround Floor Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7LS

Contact

Websitewww.portillion.co.uk

Location

Registered Address51 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

100 at £1Portillion Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 October 2013Final Gazette dissolved following liquidation (1 page)
16 October 2013Final Gazette dissolved following liquidation (1 page)
16 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013Return of final meeting in a creditors' voluntary winding up (8 pages)
16 July 2013Return of final meeting in a creditors' voluntary winding up (8 pages)
13 September 2012Appointment of a voluntary liquidator (1 page)
13 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 September 2012Statement of affairs with form 4.19 (5 pages)
13 September 2012Statement of affairs with form 4.19 (5 pages)
13 September 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06
(1 page)
13 September 2012Appointment of a voluntary liquidator (1 page)
11 September 2012Section 519 (1 page)
11 September 2012Section 519 (1 page)
11 September 2012Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England on 11 September 2012 (1 page)
11 September 2012Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG England on 11 September 2012 (1 page)
7 September 2012Section 519 (1 page)
7 September 2012Section 519 (1 page)
21 June 2012Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 21 June 2012 (1 page)
21 June 2012Director's details changed for Mr Takeshi Irie on 21 June 2012 (2 pages)
21 June 2012Director's details changed for Mr Takeshi Irie on 21 June 2012 (2 pages)
21 June 2012Registered office address changed from Ground Floor Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS on 21 June 2012 (1 page)
4 May 2012Termination of appointment of Paul Mills as a director (2 pages)
4 May 2012Termination of appointment of Peter Nicholas Smith as a director on 17 April 2012 (2 pages)
4 May 2012Termination of appointment of Paul Andrew Mills as a director on 17 April 2012 (2 pages)
4 May 2012Termination of appointment of Ronald Baird as a director (2 pages)
4 May 2012Termination of appointment of Gerald Gregory as a director (2 pages)
4 May 2012Termination of appointment of David Rigney as a director (2 pages)
4 May 2012Termination of appointment of Barry Roy Searle as a director on 17 April 2012 (2 pages)
4 May 2012Termination of appointment of David James Rigney as a director on 17 April 2012 (2 pages)
4 May 2012Termination of appointment of Karen Elizabeth Mccormick as a director on 17 April 2012 (2 pages)
4 May 2012Termination of appointment of Karen Mccormick as a director (2 pages)
4 May 2012Termination of appointment of Ronald Sandford Baird as a director on 17 April 2012 (2 pages)
4 May 2012Termination of appointment of Gerald Arthur Gregory as a director on 17 April 2012 (2 pages)
4 May 2012Termination of appointment of Barry Searle as a director (2 pages)
4 May 2012Termination of appointment of Peter Smith as a director (2 pages)
10 April 2012Appointment of Karen Mccormick as a director (2 pages)
10 April 2012Appointment of Karen Mccormick as a director on 1 February 2012 (2 pages)
20 December 2011Termination of appointment of David Charles Hill as a director on 9 December 2011 (1 page)
20 December 2011Termination of appointment of David Hill as a director (1 page)
1 December 2011Appointment of Mr David James Rigney as a director (2 pages)
1 December 2011Appointment of Mr David James Rigney as a director on 1 December 2011 (2 pages)
15 November 2011Director's details changed for Ronald Sandford Baird on 10 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Gerald Arthur Gregory on 10 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Peter Nicholas Smith on 10 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Paul Andrew Mills on 10 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Barry Roy Searle on 10 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Gerald Arthur Gregory on 10 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Paul Andrew Mills on 10 November 2011 (2 pages)
15 November 2011Annual return made up to 13 November 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
(10 pages)
15 November 2011Director's details changed for Mr Barry Roy Searle on 10 November 2011 (2 pages)
15 November 2011Director's details changed for Mr Peter Nicholas Smith on 10 November 2011 (2 pages)
15 November 2011Director's details changed for Ronald Sandford Baird on 10 November 2011 (2 pages)
15 November 2011Annual return made up to 13 November 2011 with a full list of shareholders
Statement of capital on 2011-11-15
  • GBP 100
(10 pages)
15 November 2011Director's details changed for David Charles Hill on 10 November 2011 (2 pages)
15 November 2011Director's details changed for David Charles Hill on 10 November 2011 (2 pages)
10 November 2011Appointment of Mr Paul Andrew Mills as a director on 1 November 2011 (2 pages)
10 November 2011Appointment of Mr Paul Andrew Mills as a director (2 pages)
27 October 2011Appointment of Mr Takeshi Irie as a director on 25 October 2011 (2 pages)
27 October 2011Appointment of Mr Takeshi Irie as a director (2 pages)
3 October 2011Director's details changed for David Charles Hill on 1 September 2011 (2 pages)
3 October 2011Director's details changed for David Charles Hill on 1 September 2011 (2 pages)
3 October 2011Director's details changed for David Charles Hill on 1 September 2011 (2 pages)
2 October 2011Director's details changed for Ronald Sandford Baird on 1 September 2011 (2 pages)
2 October 2011Director's details changed for David Charles Hill on 1 September 2011 (2 pages)
2 October 2011Director's details changed for David Charles Hill on 1 September 2011 (2 pages)
2 October 2011Director's details changed for Ronald Sandford Baird on 1 September 2011 (2 pages)
2 October 2011Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011 (2 pages)
2 October 2011Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011 (2 pages)
2 October 2011Director's details changed for Ronald Sandford Baird on 1 September 2011 (2 pages)
2 October 2011Director's details changed for Mr Gerald Arthur Gregory on 1 September 2011 (2 pages)
2 October 2011Director's details changed for David Charles Hill on 1 September 2011 (2 pages)
8 July 2011Appointment of Mr Peter Nicholas Smith as a director (2 pages)
8 July 2011Appointment of Mr Peter Nicholas Smith as a director (2 pages)
15 June 2011Full accounts made up to 31 December 2010 (12 pages)
15 June 2011Full accounts made up to 31 December 2010 (12 pages)
24 February 2011Termination of appointment of Stephen Knight as a director (1 page)
24 February 2011Director's details changed for David Charles Hill on 23 February 2011 (2 pages)
24 February 2011Director's details changed for David Charles Hill on 23 February 2011 (2 pages)
24 February 2011Termination of appointment of Stephen Knight as a director (1 page)
23 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
23 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
2 July 2010Termination of appointment of Jeremy Sillem as a director (1 page)
2 July 2010Termination of appointment of Jeremy Sillem as a director (1 page)
29 June 2010Director's details changed for Mr Jeremy William Sillem on 27 June 2010 (2 pages)
29 June 2010Director's details changed for Mr Jeremy William Sillem on 27 June 2010 (2 pages)
24 May 2010Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 24 May 2010 (1 page)
24 May 2010Registered office address changed from 1 Brook Court, Blakeney Road Beckenham Kent BR3 1HG United Kingdom on 24 May 2010 (1 page)
3 March 2010Appointment of David Charles Hill as a director (3 pages)
3 March 2010Appointment of David Charles Hill as a director (3 pages)
2 February 2010Termination of appointment of Roger Brown as a director (2 pages)
2 February 2010Termination of appointment of Roger Brown as a director (2 pages)
21 January 2010Appointment of Ronald Sandford Baird as a director (3 pages)
21 January 2010Termination of appointment of John Hunt as a director (2 pages)
21 January 2010Appointment of Ronald Sandford Baird as a director (3 pages)
21 January 2010Termination of appointment of John Hunt as a director (2 pages)
16 December 2009Appointment of Mr John Robert Hunt as a director (2 pages)
16 December 2009Appointment of Mr Sukhen Majithia as a secretary (1 page)
16 December 2009Appointment of Mr Gerald Arthur Gregory as a director (2 pages)
16 December 2009Appointment of Mr Stephen Charles Knight as a director (2 pages)
16 December 2009Secretary's details changed for Mr Sukhen Majithia on 16 December 2009 (1 page)
16 December 2009Appointment of Mr Jeremy William Sillem as a director (2 pages)
16 December 2009Appointment of Mr Roger Paul Brown as a director (2 pages)
16 December 2009Appointment of Mr Gerald Arthur Gregory as a director (2 pages)
16 December 2009Appointment of Mr John Robert Hunt as a director (2 pages)
16 December 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
16 December 2009Appointment of Mr Stephen Charles Knight as a director (2 pages)
16 December 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
16 December 2009Appointment of Mr Barry Roy Searle as a director (2 pages)
16 December 2009Appointment of Mr Roger Paul Brown as a director (2 pages)
16 December 2009Appointment of Mr Barry Roy Searle as a director (2 pages)
16 December 2009Secretary's details changed for Mr Sukhen Majithia on 16 December 2009 (1 page)
16 December 2009Appointment of Mr Jeremy William Sillem as a director (2 pages)
16 December 2009Appointment of Mr Sukhen Majithia as a secretary (1 page)
13 November 2009Termination of appointment of Laurence Adams as a director (1 page)
13 November 2009Incorporation (46 pages)
13 November 2009Incorporation (46 pages)
13 November 2009Termination of appointment of Laurence Adams as a director (1 page)