| Company Name | Portland Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03053867 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1995(28 years, 12 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Simco 718 Limited |
Directors
| Director Name | Beverley Michael Cottrell |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 March 2001) |
| Role | Sales Manager |
| Correspondence Address | 16 Pine Croft Marlow Buckinghamshire SL7 3BJ |
| Director Name | Mr Nicholas Stephen Parker Greenwood |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 March 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Harden Beck Harden Bingley West Yorkshire BD16 1JQ |
| Director Name | Jack Seymour |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 March 2001) |
| Role | Sales Director |
| Correspondence Address | Heatcliff Linfit Lane Linthwaite Huddersfield West Yorkshire HD7 5LQ |
| Director Name | Neil Antony Verner |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 March 2001) |
| Role | Design Manager |
| Correspondence Address | 5 Dunce Park Close South Lane Elland West Yorkshire HX5 0PF |
| Director Name | Keith John Williams |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 March 2001) |
| Role | Works Manager |
| Correspondence Address | 6 Green End Rastrick Brighouse West Yorkshire HD6 1JF |
| Secretary Name | Mr Nicholas Stephen Parker Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1995(3 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 March 2001) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 Harden Beck Harden Bingley West Yorkshire BD16 1JQ |
| Director Name | Mr John Grant Milnes |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 March 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caythorpe House Great Casterton Stamford Lincolnshire PE9 4AP |
| Director Name | Simco Director A Limited (Corporation) |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
| Secretary Name | Simco Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1995(same day as company formation) |
| Correspondence Address | 41 Park Square Leeds West Yorkshire LS1 2NS |
Location
| Registered Address | 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2000 | Receiver ceasing to act (1 page) |
| 11 July 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 16 September 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 24 January 1997 | Statement of Affairs in administrative receivership following report to creditors (4 pages) |
| 19 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1996 | Administrative Receiver's report (4 pages) |
| 29 August 1996 | Registered office changed on 29/08/96 from: portland house greetland halifax west yorkshire HX4 8NY (1 page) |
| 16 July 1996 | Appointment of receiver/manager (1 page) |
| 3 April 1996 | Particulars of mortgage/charge (3 pages) |
| 19 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 9 November 1995 | New director appointed (4 pages) |
| 6 September 1995 | Resolutions
|
| 6 September 1995 | Resolutions
|
| 4 September 1995 | Company name changed simco 718 LIMITED\certificate issued on 05/09/95 (12 pages) |
| 29 August 1995 | Ad 03/08/95--------- £ si 79999@1=79999 £ ic 1/80000 (2 pages) |
| 29 August 1995 | £ nc 1000/80000 02/08/95 (1 page) |
| 29 August 1995 | £ nc 80000/94385 08/08/95 (1 page) |
| 29 August 1995 | Ad 08/08/95--------- £ si [email protected]=2885 £ si 11500@1=11500 £ ic 80000/94385 (2 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 41 park square north leeds LS1 2NS (1 page) |
| 25 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 25 August 1995 | Director resigned (2 pages) |
| 25 August 1995 | Secretary resigned (2 pages) |
| 25 August 1995 | New director appointed (2 pages) |
| 14 August 1995 | Particulars of mortgage/charge (8 pages) |
| 5 May 1995 | Incorporation (32 pages) |