Porlock Holdings Limited

Company Name	Porlock Holdings Limited
Company Status	Dissolved
Company Number	08119359
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)
Dissolution Date	18 February 2016 (8 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert William Aslett
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(5 days after company formation)
Appointment Duration	3 years, 7 months (closed 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Grainne Perkins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(5 days after company formation)
Appointment Duration	3 years, 7 months (closed 18 February 2016)
Role	Director Of Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ray Paul Winters
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(5 days after company formation)
Appointment Duration	3 years, 7 months (closed 18 February 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Richard Allen-Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(6 days after company formation)
Appointment Duration	3 years, 7 months (closed 18 February 2016)
Role	Artistes Agent And Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Jonathan Murray Thoday
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2012(6 days after company formation)
Appointment Duration	3 years, 7 months (closed 18 February 2016)
Role	Company Director And Manager Of Comedians
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr James Basil Mowll
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 February 2016)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr James Robert Gregory
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Australia
Correspondence Address	4a Exmoor Road London W10 6BD

Director Name	Mrs Celine Clarke
Date of Birth	April 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2012(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 17 April 2015)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Website	avalonuk.com
Email address	[email protected]
Telephone	0131 4732361
Telephone region	Edinburgh

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

525.8k at £0.01	Jon Thoday 52.57% A
50.8k at £0.01	Leanne Newman 5.07% A
47.3k at £0.01	Robert Aslett 4.73% A
321.4k at £0.01	Richard Allen-turner 32.13% A
25k at £0.01	Grainne Perkins 2.50% B
10k at £0.01	James Robert Gregory 1.00% B
10k at £0.01	James Taylor 1.00% D
10k at £0.01	Robert Aslett 1.00% B

Financials

Year	2014
Turnover	£1,710,916
Gross Profit	£769,056
Net Worth	£868,929
Cash	£100,516
Current Liabilities	£213,435

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

18 February 2016	Final Gazette dissolved following liquidation (1 page)
18 February 2016	Final Gazette dissolved following liquidation (1 page)
18 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2015	Return of final meeting in a members' voluntary winding up (14 pages)
18 November 2015	Return of final meeting in a members' voluntary winding up (14 pages)
5 May 2015	Termination of appointment of Celine Clarke as a director on 17 April 2015 (1 page)
5 May 2015	Termination of appointment of Celine Clarke as a director on 17 April 2015 (1 page)
13 April 2015	Registered office address changed from 4a Exmoor Street London W10 6BD to Hill House 1 Little New Street London EC4A 3TR on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 4a Exmoor Street London W10 6BD to Hill House 1 Little New Street London EC4A 3TR on 13 April 2015 (2 pages)
9 April 2015	Appointment of a voluntary liquidator (1 page)
9 April 2015	Declaration of solvency (3 pages)
9 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26 (1 page)
9 April 2015	Declaration of solvency (3 pages)
9 April 2015	Appointment of a voluntary liquidator (1 page)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,002.11 (7 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,002.11 (7 pages)
24 November 2014	Termination of appointment of James Robert Gregory as a director on 31 October 2014 (1 page)
24 November 2014	Termination of appointment of James Robert Gregory as a director on 31 October 2014 (1 page)
14 November 2014	Appointment of Mr James Basil Mowll as a director on 10 October 2014 (2 pages)
14 November 2014	Appointment of Mr James Basil Mowll as a director on 10 October 2014 (2 pages)
25 April 2014	Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014 (2 pages)
25 April 2014	Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014 (2 pages)
25 April 2014	Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014 (2 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (21 pages)
7 April 2014	Group of companies' accounts made up to 30 June 2013 (21 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,002.11 (7 pages)
20 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,002.11 (7 pages)
14 February 2014	Director's details changed for Mrs Celine Meller on 11 October 2013 (2 pages)
14 February 2014	Director's details changed for Mrs Celine Meller on 11 October 2013 (2 pages)
8 August 2013	Appointment of Mr Robert William Aslett as a director (2 pages)
8 August 2013	Appointment of Mr Robert William Aslett as a director (2 pages)
8 August 2013	Appointment of Ray Paul Winters as a director (2 pages)
8 August 2013	Appointment of Ray Paul Winters as a director (2 pages)
8 August 2013	Appointment of Grainne Perkins as a director (2 pages)
8 August 2013	Appointment of Grainne Perkins as a director (2 pages)
8 August 2013	Appointment of Miss Celine Meller as a director (2 pages)
8 August 2013	Appointment of Miss Celine Meller as a director (2 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
13 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 10,002.10 (7 pages)
13 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 10,002.10 (7 pages)
13 August 2012	Statement of capital following an allotment of shares on 1 July 2012 GBP 10,002.10 (7 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 July 2012	Appointment of Mr Richard Allen-Turner as a director (2 pages)
13 July 2012	Registered office address changed from 4a Exmoor Road London W10 6BD United Kingdom on 13 July 2012 (1 page)
13 July 2012	Registered office address changed from 4a Exmoor Road London W10 6BD United Kingdom on 13 July 2012 (1 page)
13 July 2012	Appointment of Mr Jon Thoday as a director (2 pages)
13 July 2012	Appointment of Mr Jon Thoday as a director (2 pages)
13 July 2012	Appointment of Mr Richard Allen-Turner as a director (2 pages)
26 June 2012	Incorporation (42 pages)
26 June 2012	Incorporation (42 pages)

Porlock Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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