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PORTSWOOD HOUSE LIMITED

Learn more about PORTSWOOD HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OUTLOOK, LING ROAD, POOLE, DORSET, BH12 4PY

PORTSWOOD HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00142833
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1916.01.26
last member list: 2006.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2007.07.04
overdue: OVERDUE
last made update: 2006.06.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.05
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT - Outstanding on 2001.04.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2001.04.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.11.13
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.25
£2.95
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INSOLVENCY:FORM 4.40
Form type: LIQ MISC
Date: 2010.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2010
Form type: 4.68
Date: 2010.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2009
Form type: 4.68
Date: 2009.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2009
Form type: 4.68
Date: 2009.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
Form type: 4.68
Date: 2008.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2008
Form type: 4.68
Date: 2008.06.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, 7 FREEMANTLE BUSINESS CENTRE, MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE SO15 1JR
Form type: 287
Date: 2007.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.21
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REGISTERED OFFICE CHANGED ON 01/12/99 FROM:, PORTSWOOD HOUSE,, TANNERS BROOK,, MILLBROOK,, SOUTHAMPTON SO15 0AH
Form type: 287
Date: 1999.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.02
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.19
£2.95
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£ IC 4774/4474, 30/06/94, £ SR [email protected]=300
Form type: 169
Date: 1994.08.02

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Company directors and board members:

PHILIP WILLIAM BRAZIER (dissolve)
Secretary, 1996.02.22
10 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
PHILIP WILLIAM BRAZIER (dissolve)
Director, 1991.06.06
10 LAKEWOOD ROAD CHANDLERS FORD , EASTLEIGH
SO53 1ES, HAMPSHIRE
RICHARD DUDLEY BRAZIER (dissolve)
Director, 1991.06.06
AMPFIELD COTTAGE PUCKNALL BRAISHFIELD , ROMSEY
SO51 0QJ, HAMPSHIRE
JAMES ROBERT CLARK (dissolve)
Director, COMPANY DIRECTOR, 2000.05.22
LOGMORE 37 THE AVENUE , CHEAM
SM2 7QA, SURREY
TERENCE WILLIAM JACKSON (dissolve)
Secretary, 1991.06.06 - 1996.02.21
7 GREENACRES DRIVE OTTERBOURNE , WINCHESTER
SO21 2HE, HAMPSHIRE
JONATHAN CHARLES BRAZIER (dissolve)
Director, 1991.06.06 - 1994.06.30
ROSERY COTTAGE OLD SALISBURY LANE AWBRIDGE , ROMSEY
SO51 0GD, HAMPSHIRE
PAMELA ANN BRAZIER (dissolve)
Director, MARRIED WOMAN, 1991.06.06 - 1994.06.30
5 MILLSTREAM RISE , ROMSEY
SO51 8HA, HAMPSHIRE
WALTER DUDLEY BRAZIER (dissolve)
Director, CHAIRMAN, 1991.06.06 - 1994.06.30
5 MILLSTREAM RISE , ROMSEY
SO51 8HA, HAMPSHIRE
KENNETH EDWIN MARRINER (dissolve)
Director, OPERATIONS DIRECTOR, 1991.06.06 - 1994.04.30
5 LUCCOMBE PLACE SHIRLEY , SOUTHAMPTON
SO15 7RL, HAMPSHIRE
ALEXANDER MOSS (dissolve)
Director, CHARTERED SURVEYOR, 1994.06.30 - 2000.05.23
14 PILGRIMS LANE , LONDON
NW3 1SN

Companies near to PORTSWOOD HOUSE ltd.

Information about the Private Limited Company PORTSWOOD HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data