PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED

Address

PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED
8-11 GROSVENOR COURT
FOREGATE STREET
CHESTER
CHESHIRE
CH1 1HG
(92 companies also use this postcode)

Classification:

Life insurance

Legal Information

Company Registration No.:
02827417
Incorporation Date:
16 Jun 1993 (24 Years old)
Financial Year End:
31 Dec
Capital:
£366,625.00 on 24 Jun 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jun 2014
Filed on:
24 Jun 2014
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Map


Notices published in the Gazette

16 Jan 2018

PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED (Company Number 02827417) Registered office: One City Place, Queens Road, Chester CH1 3BQ Principal trading address: 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG Notice is hereby given that the following resolutions were passed on 10 January 2018, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Simon Matthew Edwards (IP No. 008244) of Aaron & Partners LLP, 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire CH1 1HG was appointed as Liquidator for the purposes of such voluntary winding up.” For further details contact: David Simon Matthew Edwards, Tel: 01244 405555. Alternative contact: E-mail: shabina.ali@aaronandpartners.com, Tel: 01244 405515. John Murphy, Director 10 January 2018 Ag QF100697 NOTICE OF CHANGE OF PARTNER

16 Jan 2018

PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED (Company Number 02827417) Registered office: One City Place, Queens Road, Chester CH1 3BQ Principal trading address: 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG Notice is hereby given that Creditors of the Company are required, on or before 13 February 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator at Aaron & Partners LLP, 5-7 Grosvenor Court, Foregate Street, Chester CH1 1HG. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 January 2018. Office Holder Details: David Simon Matthew Edwards (IP No. 008244) of Aaron & Partners LLP, 5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG For further details contact: David Simon Matthew Edwards, Tel: 01244 405555. Alternative contact: E-mail: shabina.ali@aaronandpartners.com, Tel: 01244 405515. David Simon Matthew Edwards, Liquidator 10 January 2018 Ag QF100697

16 Jan 2018

Name of Company: PORTFOLIO DESIGN GROUP INTERNATIONAL LIMITED Company Number: 02827417 Nature of Business: Life Insurance Registered office: One City Place, Queens Road, Chester CH1 3BQ Type of Liquidation: Members Date of Appointment: 10 January 2018 David Simon Matthew Edwards (IP No. 008244) of Aaron & Partners LLP, 5-7 Grosvenor Court, Foregate Street, Chester, Cheshire CH1 1HG By whom Appointed: Members Ag QF100697

Recently Filed Documents - 120 available


Directors and Secretaries

John Murphy
29 Jul 2014 ⇒ Present ( 3 Years ) Director
John Murphy
30 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
David Roxburgh
23 Mar 1994 ⇒ Present ( 24 Years ) Director
Cuthbert Sands
before 16 Jun 1994 ⇒ Present ( 23 Years ) Director
Michael Semple
before 16 Jun 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 23 Jun 2005
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 10 May 2005
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 5 Jan 2005
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 10 Nov 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 7 Sep 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 24 Aug 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 17 Aug 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 17 Aug 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 11 Aug 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 3 Aug 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITD
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 2 Aug 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 20 Jul 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 13 Jul 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 6 Jul 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 29 Jun 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 22 Jun 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 19 Jun 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 8 Jun 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 28 May 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 21 May 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 22 Apr 2004
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 10 Mar 2004
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 31 Dec 2003
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 4 Dec 2003
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 20 Oct 2003
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 24 Apr 2003
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 5 Mar 2003
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 8 Jan 2003
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
ASSIGNMENT OF LIFE POLICIES - OUTSTANDING on 4 Dec 2002
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
DEBENTURE - OUTSTANDING on 28 Nov 2002

Previous Addresses

8/11 GROSVENOR COURT
FOREGATE STREET
CHESTER
CHESHIRE CH1 1HG
Changed 14 Feb 2001

1 GROSVENOR COURT
FOREGATE STREET
CHESTER
CH1 1HG
Changed 5 Sep 1996

44-45 HAMILTON SQUARE
BIRKENHEAD
WIRRAL
MERSEYSIDE L41 5AR
Changed 6 Jan 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 31 Aug 2011 8
31 Dec 2009 23 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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