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PORTER CHADBURN HOLDINGS LIMITED

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

Company details

1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL

PORTER CHADBURN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00410711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.16
dissolution date: 2009.07.24
last member list: 2006.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company PORTER CHADBURN HOLDINGS LIMITED was a Private Limited Company, registration number 00410711, established in United Kingdom on the 16. May 1946. The company was dissolved. The company was in business for 70 years and 6 months. Previous names of this company were: PEGLEY-DAVIES LIMITED. The company used to be located at 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL. Business of the company PORTER CHADBURN HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.07.24. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2006.11.23. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.23
documents available: 1

List of company documents:

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Find out more information about PORTER CHADBURN HOLDINGS LIMITED. Our website makes it possible to view other available documents related to PORTER CHADBURN HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.24
£2.95
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RESOLUTION INSOLVENCY:RE. BOOKS
Form type: LIQ MISC RES
Date: 2009.04.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, C/O STAMPITON LTD, BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE HIGH PEAK, DERBYSHIRE, SK23 7SP
Form type: 287
Date: 2008.07.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED STANLEY BLAISE BIKULEGE
Form type: 288a
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOELLE MARQUIS
Form type: 288b
Date: 2008.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, 35 VINE STREET, LONDON, EC3N 2PX
Form type: 287
Date: 2002.09.18
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2002.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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AD 09/09/99---------, £ SI [email protected]=100, £ IC 4958058/4958158
Form type: 88(2)R
Date: 1999.11.15
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, 117 GEORGE STREET, LONDON, W1H 5TB
Form type: 287
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.02.12
£2.95
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AD 01/12/98---------, £ SI [email protected]=4954054, £ IC 4004/4958058
Form type: 88(2)P
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.10
£2.95
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ALTER MEM AND ARTS 29/06/98
Form type: WRES01
Date: 1998.07.07

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Company directors and board members:

SALLY ANNE GOLDER (dissolve)
Secretary, 1995.04.03 - 2009.07.24
15 VERNON ROAD , BUSHEY
WD23 2JL, HERTFORDSHIRE
STANLEY BLAISE BIKULEGE (dissolve)
Director, OPERATING PARTNER, 2008.02.18 - 2009.07.24
102 ANTIQUA BAY , GREER SC 29650
UNITED STATES
TERRENCE MULLEN (dissolve)
Director, MANAGING DIRECTOR, 2002.05.21 - 2009.07.24
320 PARK AVENUE 30TH FLOOR , NEW YORK
NY 10022
USA
MICHAEL JOHN ENGLAND (dissolve)
Secretary, 1992.11.23 - 1994.06.08
15 THORNTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UH, LEICESTERSHIRE
WILLIAM IAN DAVID LAZARUS (dissolve)
Secretary, 1994.06.08 - 1995.04.03
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
ROGER WERTHEIMER (dissolve)
Secretary, ATTORNEY, 1999.06.08 - 2002.05.21
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
MICHAEL JOHN ENGLAND (dissolve)
Director, 1992.11.23 - 1994.06.08
15 THORNTON CLOSE PINEWOODS BROUGHTON ASTLEY , LEICS
LE9 6UK
WILLIAM IAN DAVID LAZARUS (dissolve)
Director, ACCOUNTANT, 1994.06.07 - 1999.06.08
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
JOELLE MARQUIS (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2006.02.08 - 2008.02.18
1513 MILLBROOK COURT , ORANGE PARK
FL 32003 FLORIDA
USA
WILLIAM EDWARD MARRIS (dissolve)
Director, 1992.11.23 - 1994.06.08
28 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
GREGORY C MOSHER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.05.21 - 2002.11.01
7 EAGLE POINTE LANE , CASTLE ROCK
CO 80104
U S A
JULIAN HUGH PARDOE (dissolve)
Director, 1992.11.23 - 1994.10.12
BRINKLEY HOUSE BRINKLEY ROAD WESTLEY WATERLESS , NEWMARKET
CB8 0RD, SUFFOLK
ANTHONY ROY PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.06.08 - 1999.05.24
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
BARRY SIADAT (dissolve)
Director, BUSINESS EXECUTIVE, 2002.11.01 - 2006.02.08
20 TRINITY PLACE , WARREN
FOREIGN, NEW JERSEY 07059
USA
ROGER WERTHEIMER (dissolve)
Director, ATTORNEY, 1999.06.08 - 2002.05.21
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
MICHAEL ANTHONY ZAWALSKI (dissolve)
Director, COMPANY DIRECTOR, 1999.05.24 - 2002.08.16
14 PRAIRIE CLOVER , LITTLETON
80127, COLORADO
USA

Companies near to PORTER CHADBURN HOLDINGS ltd.

Information about the Private Limited Company PORTER CHADBURN HOLDINGS 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: 2016.05.02. Reload the data