PORTFOLIO RESOURCES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04067826

Incorporation date

07/09/2000

Size

Total Exemption Small

Classification

Wholesale of office machinery and equipment (51.64 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/09/2000)

08/04/2012

Final Gazette dissolved following liquidation

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08/01/2012

Return of final meeting in a creditors' voluntary winding up

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12/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

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06/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

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08/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

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02/04/2009

Statement of affairs with form 4.19

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02/04/2009

Appointment of a voluntary liquidator

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02/04/2009

Resolutions

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12/03/2009

Registered office changed on 13/03/2009 from 261 alcester road south kings heath birmingham west midlands B14 6DT

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15/02/2009

Ad 12/01/09 gbp si 79998@1=79998 gbp ic 2/80000

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15/02/2009

Nc inc already adjusted 05/01/09

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15/02/2009

Resolutions

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07/09/2008

Return made up to 08/09/08; full list of members

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30/07/2008

Total exemption small company accounts made up to 2007-09-30

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03/10/2007

Return made up to 08/09/07; full list of members

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02/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

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24/10/2006

Return made up to 08/09/06; full list of members

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13/09/2006

Particulars of mortgage/charge

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23/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

03/10/2005

Return made up to 08/09/05; full list of members

View PDF (6 pages)

20/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

26/09/2004

Director's particulars changed

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26/09/2004

New director appointed

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25/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

05/10/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

08/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

12/09/2002

Return made up to 08/09/02; full list of members

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18/08/2002

Registered office changed on 19/08/02 from: 4TH floor griffin house 18-19 ludgate hill birmingham west midlands B3 1DW

View PDF (1 pages)

26/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

21/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

12/09/2001

Director resigned

View PDF (1 pages)

24/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

24/10/2000

Registered office changed on 25/10/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	07/09/2000 - 07/09/2000	4893
Berry, Peter Francis William	Director	07/09/2000 - 31/03/2001	10
Berry, Peter Francis William	Director	08/09/2006 - Present	10
Berry, Bernice Margaret	Director	08/09/2006 - Present	7
Berry, Bernice Margaret	Director	07/09/2000 - 31/08/2004	7

Persons with Significant Control

No PSC data available.

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Description

About PORTFOLIO RESOURCES (UK) LIMITED

PORTFOLIO RESOURCES (UK) LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PORTFOLIO RESOURCES (UK) LIMITED?

PORTFOLIO RESOURCES (UK) LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 08/04/2012.

Where is PORTFOLIO RESOURCES (UK) LIMITED located?

PORTFOLIO RESOURCES (UK) LIMITED is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does PORTFOLIO RESOURCES (UK) LIMITED do?

PORTFOLIO RESOURCES (UK) LIMITED operates in the Wholesale of office machinery and equipment (51.64 - SIC 2003) sector.

What is the latest filing for PORTFOLIO RESOURCES (UK) LIMITED?

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.