Portland Corporate Securities Plc

Company Name	Portland Corporate Securities Plc
Directors	William John Horan and Simon Francis Clarke
Company Status	Liquidation
Company Number	02865007
Category	Public Limited Company
Incorporation Date	22 October 1993(30 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	William John Horan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 August 1999(5 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	16 Vancouver Quay Salford Quays Lancashire M5 2TT

Secretary Name	Benjamin Simon Wayling
Nationality	British
Status	Current
Appointed	31 August 1999(5 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	4 Vaudrey Road Woodley Stockport Cheshire SK6 1QT

Director Name	Simon Francis Clarke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 1999(5 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	5 St Wilfreds Drive Shawclough Rochdale Lancashire OL12 6DB

Director Name	Ian Arthur Joseph Harbidge
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Consultant
Correspondence Address	Flat 2 The Grange Grange Road, Haydock St. Helens Merseyside WA11 0XH

Secretary Name	Neil Harbidge
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	127 Portland Street Manchester Greater Manchester M60 7HW

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	C/O Horsfields Belgrave Place Bury Greater Manchester BL9 0ED
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2000
Turnover	£754,283
Gross Profit	£597,694
Net Worth	£129,024
Cash	£41,712
Current Liabilities	£204,562

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Next Accounts Due	31 May 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Returns

Next Return Due	5 November 2016 (overdue)

Filing History

13 February 2020	Notice of removal of liquidator by court (6 pages)
13 February 2020	Appointment of a liquidator (3 pages)
15 January 2020	Registered office address changed from Oriel House Oriel Road Bootle Merseyside L20 7EP to Belgrave Place 8 Manchester Road Bury Greater Manchester BL9 0ED on 15 January 2020 (2 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
22 December 2006	Receiver ceasing to act (3 pages)
22 December 2006	Receiver ceasing to act (3 pages)
19 October 2006	Receiver's abstract of receipts and payments (2 pages)
19 October 2006	Receiver's abstract of receipts and payments (2 pages)
21 October 2005	Receiver's abstract of receipts and payments (2 pages)
21 October 2005	Receiver's abstract of receipts and payments (2 pages)
28 October 2004	Appointment of receiver/manager (1 page)
28 October 2004	Appointment of receiver/manager (1 page)
17 April 2003	Appointment of a liquidator (1 page)
17 April 2003	Appointment of a liquidator (1 page)
19 June 2002	Order of court to wind up (2 pages)
19 June 2002	Order of court to wind up (2 pages)
8 January 2002	Registered office changed on 08/01/02 from: suite 350 72 new bond street london W1S 1RR (1 page)
8 January 2002	Registered office changed on 08/01/02 from: suite 350 72 new bond street london W1S 1RR (1 page)
19 October 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Full accounts made up to 31 October 2000 (12 pages)
5 June 2001	Full accounts made up to 31 October 2000 (12 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
13 April 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2001	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	Registered office changed on 10/11/00 from: 72 new bond street london greater london W1Y 9DD (1 page)
10 November 2000	Registered office changed on 10/11/00 from: 72 new bond street london greater london W1Y 9DD (1 page)
26 May 2000	Particulars of mortgage/charge (3 pages)
26 May 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Full accounts made up to 31 October 1999 (10 pages)
11 April 2000	Full accounts made up to 31 October 1999 (10 pages)
2 December 1999	Return made up to 22/10/99; full list of members (6 pages)
2 December 1999	Return made up to 22/10/99; full list of members (6 pages)
9 September 1999	Full accounts made up to 31 October 1998 (13 pages)
9 September 1999	Full accounts made up to 31 October 1998 (13 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
9 August 1999	Director's particulars changed (1 page)
9 August 1999	Director's particulars changed (1 page)
11 January 1999	Return made up to 22/10/98; no change of members (4 pages)
11 January 1999	Return made up to 22/10/98; no change of members (4 pages)
17 June 1998	Full accounts made up to 31 October 1997 (11 pages)
17 June 1998	Full accounts made up to 31 October 1997 (11 pages)
13 January 1998	Return made up to 22/10/97; no change of members (4 pages)
13 January 1998	Return made up to 22/10/97; no change of members (4 pages)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
5 June 1997	Full accounts made up to 31 October 1996 (12 pages)
5 June 1997	Full accounts made up to 31 October 1996 (12 pages)
20 November 1996	Return made up to 22/10/96; full list of members (6 pages)
20 November 1996	Return made up to 22/10/96; full list of members (6 pages)
11 October 1996	Balance Sheet (1 page)
11 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 October 1996	Auditor's statement (1 page)
11 October 1996	Re-registration of Memorandum and Articles (8 pages)
11 October 1996	Declaration on reregistration from private to PLC (1 page)
11 October 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 October 1996	Balance Sheet (1 page)
11 October 1996	Application for reregistration from private to PLC (1 page)
11 October 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 October 1996	Re-registration of Memorandum and Articles (8 pages)
11 October 1996	Auditor's report (1 page)
11 October 1996	Nc inc already adjusted 12/09/96 (1 page)
11 October 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 October 1996	Auditor's statement (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 October 1996	Declaration on reregistration from private to PLC (1 page)
11 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 October 1996	Auditor's report (1 page)
11 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 October 1996	Ad 07/10/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 October 1996	Application for reregistration from private to PLC (1 page)
11 October 1996	Nc inc already adjusted 12/09/96 (1 page)
11 October 1996	Ad 07/10/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1996	Registered office changed on 08/09/96 from: 187 atherton road hindley wigan WN2 3EE (1 page)
8 September 1996	Registered office changed on 08/09/96 from: 187 atherton road hindley wigan WN2 3EE (1 page)
4 September 1996	Accounts for a dormant company made up to 31 October 1995 (7 pages)
4 September 1996	Accounts for a dormant company made up to 31 October 1995 (7 pages)
18 October 1995	Return made up to 22/10/95; no change of members (4 pages)
18 October 1995	Return made up to 22/10/95; no change of members (4 pages)
4 September 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
4 September 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Return made up to 22/10/94; full list of members (8 pages)
14 June 1995	Return made up to 22/10/94; full list of members (8 pages)
3 May 1995	Registered office changed on 03/05/95 from: 55 high street newton le willows merseyside WA12 9SL (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 55 high street newton le willows merseyside WA12 9SL (1 page)

Portland Corporate Securities Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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