The Portland Group (N.E.) Ltd

Company Name	The Portland Group (N.E.) Ltd
Company Status	Dissolved
Company Number	04723821
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)
Dissolution Date	26 February 2013 (11 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Alison Morgan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Cathedrals Court Lane Durham County Durham DH1 3JS

Secretary Name	Mr John Carling
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 week after company formation)
Appointment Duration	8 months (resigned 11 December 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	39 Greens Valley Drive Hartburn Stockton On Tees TS18 5QH

Secretary Name	Mr Steven Andrew Akers
Nationality	British
Status	Resigned
Appointed	23 March 2004(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 25 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Phoenix Close Langley Park Durham DH7 9FN

Director Name	Margaret Bolton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 2006)
Role	Operations Director
Correspondence Address	11 Wells Crescent Westlea Seaham County Durham SR7 8HH

Secretary Name	Marian Smailes
Nationality	British
Status	Resigned
Appointed	25 January 2005(1 year, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 October 2005)
Role	Company Director
Correspondence Address	55 Bridge Street Tow Law Durham County Durham DL13 4LD

Secretary Name	Christopher Jonathan Welch
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 July 2005)
Role	Company Director
Correspondence Address	Flat A Osborne Villas Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1JU

Secretary Name	Mr Steven Andrew Akers
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Phoenix Close Langley Park Durham DH7 9FN

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Financial Officer
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	01 March 2008(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Secretary Name	Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(8 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House Archer Street Darlington County Durham DL3 6AH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Southgate House Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Southern Cross Portland Holdco LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
13 November 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	Application to strike the company off the register (3 pages)
30 October 2012	Application to strike the company off the register (3 pages)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
3 September 2012	Notice of completion of voluntary arrangement (6 pages)
21 August 2012	Termination of appointment of Timothy Bolot as a director (1 page)
21 August 2012	Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
26 June 2012	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 1 (3 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 1 (3 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-10 GBP 1 (3 pages)
16 November 2011	Termination of appointment of William Buchan as a director (1 page)
16 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
2 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
2 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
31 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
31 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
13 September 2011	Full accounts made up to 30 September 2010 (19 pages)
13 September 2011	Full accounts made up to 30 September 2010 (19 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
8 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
7 March 2011	Appointment of Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
14 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
14 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
24 May 2010	Resolutions RES13 ‐ Company business 14/05/2010 (3 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Full accounts made up to 27 September 2009 (21 pages)
18 March 2010	Full accounts made up to 27 September 2009 (21 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
6 January 2010	Termination of appointment of David Smith as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
30 July 2009	Full accounts made up to 28 September 2008 (27 pages)
30 July 2009	Full accounts made up to 28 September 2008 (27 pages)
8 April 2009	Return made up to 04/04/09; full list of members (4 pages)
8 April 2009	Return made up to 04/04/09; full list of members (4 pages)
9 February 2009	Resolutions RES13 ‐ Facilities agreement 16/01/2009 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (4 pages)
9 February 2009	Resolutions RES13 ‐ Facilities agreement 16/01/2009 RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 8 (9 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
9 October 2008	Appointment Terminated Director william colvin (1 page)
9 October 2008	Appointment terminated director william colvin (1 page)
2 October 2008	Appointment terminated director john murphy (1 page)
2 October 2008	Appointment Terminated Director john murphy (1 page)
22 August 2008	Director appointed richard neil midmer (1 page)
22 August 2008	Director appointed richard neil midmer (1 page)
30 July 2008	Director appointed kamma foulkes (1 page)
30 July 2008	Director appointed kamma foulkes (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
23 April 2008	Return made up to 04/04/08; full list of members (4 pages)
23 April 2008	Return made up to 04/04/08; full list of members (4 pages)
5 April 2008	Appointment Terminated Director alison morgan (1 page)
5 April 2008	Registered office changed on 05/04/2008 from portland house belmont business park belmont durham DH1 1TW (1 page)
5 April 2008	Secretary appointed william david mcleish (1 page)
5 April 2008	Prev ext from 31/03/2008 to 30/09/2008 (1 page)
5 April 2008	Prev ext from 31/03/2008 to 30/09/2008 (1 page)
5 April 2008	Director appointed jason lock (2 pages)
5 April 2008	Appointment terminated director alison morgan (1 page)
5 April 2008	Director appointed john murphy (21 pages)
5 April 2008	Director appointed william colvin (22 pages)
5 April 2008	Director appointed john murphy (21 pages)
5 April 2008	Director appointed jason lock (2 pages)
5 April 2008	Secretary appointed william david mcleish (1 page)
5 April 2008	Appointment terminated secretary steven akers (1 page)
5 April 2008	Registered office changed on 05/04/2008 from portland house belmont business park belmont durham DH1 1TW (1 page)
5 April 2008	Appointment Terminated Secretary steven akers (1 page)
5 April 2008	Director appointed william colvin (22 pages)
2 February 2008	Accounts for a medium company made up to 31 March 2007 (15 pages)
2 February 2008	Accounts for a medium company made up to 31 March 2007 (15 pages)
21 July 2007	Director's particulars changed (1 page)
21 July 2007	Director's particulars changed (1 page)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Return made up to 04/04/07; full list of members (2 pages)
2 May 2007	Return made up to 04/04/07; full list of members (2 pages)
2 May 2007	Secretary's particulars changed (1 page)
9 October 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
9 October 2006	Accounts for a medium company made up to 31 March 2006 (15 pages)
26 May 2006	Registered office changed on 26/05/06 from: portland house hall lane willington county durham DL15 0PW (1 page)
26 May 2006	Registered office changed on 26/05/06 from: portland house hall lane willington county durham DL15 0PW (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
18 April 2006	Return made up to 04/04/06; full list of members (2 pages)
18 April 2006	Return made up to 04/04/06; full list of members (2 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
19 July 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
23 March 2005	Return made up to 04/04/05; full list of members (7 pages)
23 March 2005	Return made up to 04/04/05; full list of members (7 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Secretary resigned (1 page)
27 November 2004	Particulars of mortgage/charge (4 pages)
27 November 2004	Particulars of mortgage/charge (4 pages)
26 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 November 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
21 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
21 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
25 May 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
25 May 2004	Return made up to 04/04/04; full list of members (6 pages)
16 April 2004	New secretary appointed (1 page)
16 April 2004	New secretary appointed (1 page)
10 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
1 September 2003	Registered office changed on 01/09/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
1 September 2003	Registered office changed on 01/09/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
4 April 2003	Incorporation (9 pages)
4 April 2003	Incorporation (9 pages)

The Portland Group (N.E.) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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