Practical Property Portfolios Limited

Company Name	Practical Property Portfolios Limited
Company Status	Dissolved
Company Number	03550351
Category	Private Limited Company
Incorporation Date	16 April 1998(26 years ago)
Dissolution Date	8 August 2014 (9 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	John Potts
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	20 April 1998(4 days after company formation)
Appointment Duration	16 years, 3 months (closed 08 August 2014)
Role	Company Director
Correspondence Address	Villa Maria Silksworth Hall Drive Sunderland Tyne & Wear SR3 2PG

Secretary Name	Mr Malcolm Nicholson
Nationality	English
Status	Closed
Appointed	08 August 2000(2 years, 3 months after company formation)
Appointment Duration	14 years (closed 08 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Ovington View Prudhoe Northumberland NE42 6RG

Director Name	Mr Malcolm Nicholson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	06 November 2000(2 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 08 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Ovington View Prudhoe Northumberland NE42 6RG

Director Name	Peter Frank Gosling
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2001(3 years, 3 months after company formation)
Appointment Duration	13 years (closed 08 August 2014)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Director Name	Norman Graham
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 1998)
Role	Company Consultant
Correspondence Address	Ringing Hills Carrshield Hexham Northumberland NE47 8AW

Director Name	Alan Charles Trevitt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 1999)
Role	Company Consultant
Correspondence Address	25 Castledene Court Newcastle Upon Tyne Tyne & Wear NE3 1NZ

Director Name	Peter Frank Gosling
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Secretary Name	Norman Graham
Nationality	British
Status	Resigned
Appointed	20 April 1998(4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 1998)
Role	Company Consultant
Correspondence Address	Ringing Hills Carrshield Hexham Northumberland NE47 8AW

Director Name	Terence Anthony Murray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 19 May 2005)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Vale House 305 Darlington Lane Stockton TS19 8AA

Director Name	Mr Darren John Joseph Purdy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Osborne Gardens Whitley Bay Tyne & Wear NE26 3PG

Director Name	Denis Pascoe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 April 1999)
Role	Company Director
Correspondence Address	37 Broomhall Drive Broompark Estate Durham County Durham DH7 7NX

Secretary Name	Peter Frank Gosling
Nationality	British
Status	Resigned
Appointed	08 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Director Name	Rudi Scott Wright
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2000(2 years after company formation)
Appointment Duration	1 year (resigned 20 April 2001)
Role	Company Director
Correspondence Address	133 Runnymede Road Ponteland Tyne & Wear NE20 9HN

Director Name	Christopher Cleghorn
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	26 Seafields Seaburn Sunderland SR6 8PQ

Director Name	David Scott Stuart Allan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2002)
Role	Company Director
Correspondence Address	2 Temple Green Bensham Gateshead Tyne & Wear NE8 2YL

Director Name	Stephen Raymond Laverick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 day (resigned 17 July 2001)
Role	Company Director
Correspondence Address	8 Buckingham Avenue Hart Hartlepool Cleveland TS27 3BD

Director Name	Stephen Raymond Laverick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 day (resigned 17 July 2001)
Role	Company Director
Correspondence Address	8 Buckingham Avenue Hart Hartlepool Cleveland TS27 3BD

Director Name	Howell Natalie Jayne
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(3 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2002)
Role	Company Director
Correspondence Address	The Gatehouse Middleton Lane Melmerby Ripon North Yorkshire HG4 5HH

Director Name	Peter Graham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(3 years, 4 months after company formation)
Appointment Duration	10 months (resigned 09 July 2002)
Role	Co Director
Correspondence Address	23 Topcliff Sunderland Tyne & Wear SR6 0QD

Director Name	Timothy Moorhead
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2001(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Kipatrick Bunbrosna Mullingar Co West Meath Rep Of Ireland

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	16 April 1998(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,568,865
Gross Profit	£2,901,032
Net Worth	£26,696
Cash	£402,600
Current Liabilities	£1,189,628

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

8 August 2014	Final Gazette dissolved following liquidation (1 page)
8 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2014	Final Gazette dissolved following liquidation (1 page)
8 May 2014	Notice of final account prior to dissolution (1 page)
8 May 2014	Return of final meeting of creditors (1 page)
8 May 2014	Notice of final account prior to dissolution (1 page)
24 March 2014	Notice of completion of voluntary arrangement (36 pages)
24 March 2014	Notice of completion of voluntary arrangement (36 pages)
3 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2014 (9 pages)
3 February 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2014 (9 pages)
4 April 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2013 (6 pages)
4 April 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2013 (6 pages)
28 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2011 (5 pages)
28 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2011 (5 pages)
14 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2012 (7 pages)
14 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2012 (7 pages)
23 March 2010	Insolvency:supervisor's report (4 pages)
23 March 2010	Insolvency:supervisor's report (4 pages)
2 February 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2010 (2 pages)
2 February 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2010 (2 pages)
12 August 2009	Insolvency:secretary of stateâ€™s release of liquidator (1 page)
12 August 2009	Insolvency:secretary of stateâ€™s release of liquidator (1 page)
3 July 2009	Appointment of a liquidator (1 page)
3 July 2009	Court order insolvency:replacement of liquidator (9 pages)
3 July 2009	Court order insolvency:replacement of liquidator (9 pages)
3 July 2009	Appointment of a liquidator (1 page)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
19 February 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2009 (2 pages)
19 February 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2009 (2 pages)
13 November 2008	Court order insolvency:removal of liquidator (15 pages)
13 November 2008	Court order insolvency:removal of liquidator (15 pages)
22 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2009 (6 pages)
22 April 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2009 (6 pages)
28 June 2007	C/O replacement of liquidator (7 pages)
28 June 2007	Appointment of a liquidator (1 page)
28 June 2007	Appointment of a liquidator (1 page)
28 June 2007	C/O replacement of liquidator (7 pages)
23 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2007 (2 pages)
23 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2007 (2 pages)
14 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2006 (2 pages)
14 February 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2006 (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
7 February 2005	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
7 February 2005	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
8 June 2004	Order of court to wind up (4 pages)
8 June 2004	Order of court to wind up (4 pages)
8 June 2004	Appointment of a liquidator (1 page)
8 June 2004	Appointment of a liquidator (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 5 carlton court fifth avenue team valley trading est, gateshead tyne & wear NE11 0AZ (1 page)
17 March 2004	Registered office changed on 17/03/04 from: 5 carlton court fifth avenue team valley trading est, gateshead tyne & wear NE11 0AZ (1 page)
9 January 2003	Director resigned (2 pages)
9 January 2003	Director resigned (2 pages)
30 December 2002	Full accounts made up to 30 September 2001 (14 pages)
30 December 2002	Full accounts made up to 30 September 2001 (14 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (2 pages)
11 November 2002	Director resigned (2 pages)
2 October 2002	Return made up to 16/04/02; full list of members (11 pages)
2 October 2002	Return made up to 16/04/02; full list of members (11 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
26 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
19 March 2001	Full accounts made up to 30 September 2000 (11 pages)
19 March 2001	Full accounts made up to 30 September 2000 (11 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
5 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
23 April 1999	Return made up to 16/04/99; full list of members (8 pages)
23 April 1999	Return made up to 16/04/99; full list of members (8 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Registered office changed on 24/03/99 from: 1 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX (1 page)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Ad 08/03/99--------- Â£ si 594@1=594 Â£ ic 6/600 (2 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Registered office changed on 24/03/99 from: 1 wharfe mews cliffe terrace wetherby west yorkshire LS22 6LX (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Ad 08/03/99--------- Â£ si 594@1=594 Â£ ic 6/600 (2 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	New director appointed (2 pages)
19 February 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
19 February 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
28 January 1999	Registered office changed on 28/01/99 from: great northan estates the royd kirk lane tockwith york YO5 8PX (1 page)
28 January 1999	Registered office changed on 28/01/99 from: great northan estates the royd kirk lane tockwith york YO5 8PX (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
23 October 1998	Secretary resigned;director resigned (1 page)
23 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 73-75 princess street st peters square manchester greater manchester M2 4EG (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 73-75 princess street st peters square manchester greater manchester M2 4EG (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
30 April 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
30 April 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
23 April 1998	Ad 20/04/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 April 1998	Ad 20/04/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
16 April 1998	Incorporation (13 pages)
16 April 1998	Incorporation (13 pages)

Practical Property Portfolios Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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