| Company Name | Private Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01151677 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1973(50 years, 4 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
| Previous Name | Hornbest Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Alan Carver Avis |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(17 years, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 11 August 2015) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood House Pleasure Pit Road Ashstead Surrey KT21 1HR |
| Director Name | Miss Janet Lawley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(17 years, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 11 August 2015) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bickney Way Fetcham Leatherhead Surrey KT22 9QQ |
| Secretary Name | Miss Janet Lawley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(17 years, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bickney Way Fetcham Leatherhead Surrey KT22 9QQ |
| Director Name | Charles Mark Bedwin |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(17 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 26 May 2004) |
| Role | Chartered Accountant |
| Correspondence Address | Pavilion View 19 New Road Brighton East Sussex BN1 1EY |
| Director Name | Mr Maurice Anthony Fowler |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(17 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 November 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Albany Reach Queens Road Thames Ditton Surrey KT7 0QH |
| Director Name | Trevor Snelling |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1994(20 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 September 1998) |
| Role | Stockbroker |
| Correspondence Address | 2 Green Drive Ripley Guildford Surrey GU33 6JU |
| Director Name | Mr Julien Keith Upson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(24 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 09 November 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Corner 9 Edgehill Road Purley Surrey CR8 2ND |
Contact
| Website | private-portfolio.co.uk |
|---|
Location
| Registered Address | 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50k at £1 | Private Portfolio Management LTD 97.09% Redeemable Preference |
|---|---|
| 850 at £1 | Alan Carver Avis 1.65% Ordinary A |
| 500 at £1 | Alan Carver Avis 0.97% Ordinary B |
| 150 at £1 | Janet Lawley 0.29% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,363 |
| Cash | £220,169 |
| Current Liabilities | £146,390 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2015 | Return of final meeting in a members' voluntary winding up (25 pages) |
| 11 May 2015 | Return of final meeting in a members' voluntary winding up (25 pages) |
| 17 February 2014 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 17 February 2014 (2 pages) |
| 17 February 2014 | Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 17 February 2014 (2 pages) |
| 14 February 2014 | Appointment of a voluntary liquidator (2 pages) |
| 14 February 2014 | Resolutions
|
| 14 February 2014 | Resolutions
|
| 14 February 2014 | Declaration of solvency (3 pages) |
| 14 February 2014 | Declaration of solvency (3 pages) |
| 14 February 2014 | Appointment of a voluntary liquidator (2 pages) |
| 13 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 13 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 24 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 24 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-04-24
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 1 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages) |
| 2 March 2011 | Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011 (2 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 May 2010 | Director's details changed for Alan Carver Avis on 6 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Janet Lawley on 6 March 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Director's details changed for Janet Lawley on 6 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Janet Lawley on 6 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Alan Carver Avis on 6 March 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Alan Carver Avis on 6 March 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (7 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 21 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 April 2008 | Return made up to 06/03/08; full list of members (5 pages) |
| 5 April 2008 | Return made up to 06/03/08; full list of members (5 pages) |
| 4 April 2008 | Director's change of particulars / alan avis / 31/12/2007 (1 page) |
| 4 April 2008 | Location of register of members (1 page) |
| 4 April 2008 | Location of register of members (1 page) |
| 4 April 2008 | Director's change of particulars / alan avis / 31/12/2007 (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: pavilion view 19 new road brighton east sussex BN1 1EY (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: pavilion view 19 new road brighton east sussex BN1 1EY (1 page) |
| 10 April 2007 | Return made up to 06/03/07; full list of members (9 pages) |
| 10 April 2007 | Return made up to 06/03/07; full list of members (9 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (17 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 7 June 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 4 February 2006 | Full accounts made up to 31 March 2005 (15 pages) |
| 29 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 26 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 26 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
| 17 June 2004 | Director resigned (1 page) |
| 17 June 2004 | Director resigned (1 page) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (5 pages) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (5 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (17 pages) |
| 14 March 2003 | Return made up to 06/03/03; no change of members (5 pages) |
| 14 March 2003 | Return made up to 06/03/03; no change of members (5 pages) |
| 6 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 6 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 20 August 2002 | Full accounts made up to 31 October 2001 (16 pages) |
| 20 August 2002 | Full accounts made up to 31 October 2001 (16 pages) |
| 14 March 2002 | Return made up to 06/03/02; no change of members (5 pages) |
| 14 March 2002 | Return made up to 06/03/02; no change of members (5 pages) |
| 14 August 2001 | Full accounts made up to 31 October 2000 (14 pages) |
| 14 August 2001 | Full accounts made up to 31 October 2000 (14 pages) |
| 12 April 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 12 April 2001 | Return made up to 06/03/01; full list of members (7 pages) |
| 6 April 2001 | Director's particulars changed (1 page) |
| 6 April 2001 | Ad 30/10/00--------- £ si 30000@1=30000 £ ic 21500/51500 (3 pages) |
| 6 April 2001 | Director's particulars changed (1 page) |
| 6 April 2001 | Ad 30/10/00--------- £ si 30000@1=30000 £ ic 21500/51500 (3 pages) |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | Resolutions
|
| 26 July 2000 | Full accounts made up to 31 October 1999 (15 pages) |
| 26 July 2000 | Full accounts made up to 31 October 1999 (15 pages) |
| 15 March 2000 | Return made up to 06/03/00; full list of members
|
| 15 March 2000 | Return made up to 06/03/00; full list of members
|
| 26 May 1999 | Full accounts made up to 31 October 1998 (15 pages) |
| 26 May 1999 | Full accounts made up to 31 October 1998 (15 pages) |
| 9 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | Director resigned (1 page) |
| 18 December 1998 | New director appointed (2 pages) |
| 30 June 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 30 June 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 6 March 1998 | Return made up to 06/03/98; no change of members (6 pages) |
| 6 March 1998 | Return made up to 06/03/98; no change of members (6 pages) |
| 15 July 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 15 July 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 3 April 1997 | Return made up to 06/03/97; full list of members
|
| 3 April 1997 | Return made up to 06/03/97; full list of members
|
| 23 October 1996 | Registered office changed on 23/10/96 from: regent house prince's place brighton BN1 1EY (1 page) |
| 23 October 1996 | Registered office changed on 23/10/96 from: regent house prince's place brighton BN1 1EY (1 page) |
| 22 March 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 22 March 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 12 March 1996 | Return made up to 06/03/96; no change of members (6 pages) |
| 12 March 1996 | Return made up to 06/03/96; no change of members (6 pages) |
| 29 March 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 29 March 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (78 pages) |
| 6 April 1994 | Resolutions
|
| 6 April 1994 | Resolutions
|
| 9 August 1989 | Memorandum and Articles of Association (20 pages) |
| 9 August 1989 | Memorandum and Articles of Association (20 pages) |
| 12 February 1987 | Memorandum and Articles of Association (12 pages) |
| 12 February 1987 | Memorandum and Articles of Association (12 pages) |