PORTERBROOK INVESTMENTS II LIMITED

Company is dissolved

General Information

NAME
PORTERBROOK INVESTMENTS II LIMITED

COMPANY NUMBER
07664052

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
09/06/2011 (13 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/06/2015

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
27/10/2014 11/02/2015
SODOR THOMAS INVESTMENTS II LIMITED
View all previous names

REGISTERED ADDRESS

IVATT HOUSE, 7 THE POINT, PINNACLE WAY
DERBY
DE24 8ZS

TRADING ADDRESSES

Ivatt House, 7 The Point
Pinnacle Way
Derby
DE24 8ZS
DE24 8ZS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14k

33.33%

NET WORTH

£12.2M

4.42%

TOTAL LIABILITIES

£11k

97.95%

NET ASSETS

£12.2M

4.42%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member William Joshua Day (911599512) Appointed
Date: 20/06/2024	Event: New Board Member Paul Andrew Francis (903155662) Appointed
Date: 30/09/2015	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PORTERBROOK INVESTMENTS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PORTERBROOK INVESTMENTS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PORTERBROOK INVESTMENTS II LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14k

33.33%

NET WORTH

£12.2M

4.42%

TOTAL LIABILITIES

£11k

97.95%

NET ASSETS

£12.2M

4.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PORTERBROOK HOLDINGS II LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil David Townson Born in Aug 1960	Status: Resigned	Position: Director	Appointments: Current: 141 Past: 275	View Report
Simon David Dinning Born in Jul 1972	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 29	View Report
Oliver James David Godwin 28/06/2011 - 01/11/2012 (1 years and 4 months) Born in May 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul Richard Malan 05/07/2011 - 21/10/2014 (3 years and 3 months) Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Richard Austin Stevens Born in Dec 1955	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 40	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/11/2024	Event: New Board Member William Joshua Day (911599512) Appointed
Date: 20/06/2024	Event: New Board Member Paul Andrew Francis (903155662) Appointed
Date: 30/09/2015	Event: New Accounts filed
Date: 03/09/2015	Event: Kevin Benjamin Roseke (918735756) has left the board
Date: 03/09/2015	Event: Christoph Holzer (919369059) has left the board
Date: 03/09/2015	Event: Alexander Crone White (908422512) has left the board
Date: 03/09/2015	Event: Marissa Ann Szczepaniak (919155125) has left the board
Date: 03/09/2015	Event: Guillaume Charles D'Engremont (919155128) has left the board
Date: 03/09/2015	Event: Alan Stuart Lewis (913954858) has left the board
Date: 03/09/2015	Event: Christian Herbert Fingerle (919369188) has left the board
Date: 03/09/2015	Event: Melchior Stahl (919369815) has left the board
Date: 03/09/2015	Event: Valeria Rosati (908803070) has left the board
Date: 03/09/2015	Event: Olivier Andre (919604204) has left the board
Date: 03/09/2015	Event: Tim Richard Dugher (919534784) has left the board
Date: 25/07/2015	Event: New Annual Return filed
Date: 01/05/2015	Event: Keith Robert Howard (905939869) has left the board
Date: 01/05/2015	Event: New Board Member Olivier Andre (919604204) Appointed
Date: 02/03/2015	Event: New Board Member Tim Dugher (919534784) Appointed
Date: 17/02/2015	Event: Jaroslava Korpancova (919155126) has left the board
Date: 03/02/2015	Event: New Board Member Keith Robert Howard (905939869) Appointed
Date: 03/02/2015	Event: New Board Member Guillaume Charles D'Engremont (919155128) Appointed
Date: 03/02/2015	Event: New Board Member Stephen James McGurk (912142283) Appointed
Date: 03/02/2015	Event: New Board Member William Joshua Day (911599512) Appointed
Date: 03/02/2015	Event: New Board Member Alexander Crone White (908422512) Appointed
Date: 03/02/2015	Event: New Board Member Paul Andrew Francis (903155662) Appointed
Date: 03/02/2015	Event: New Board Member Alan Stuart Lewis (913954858) Appointed
Date: 03/02/2015	Event: New Board Member Marissa Ann Szczepaniak (919155125) Appointed
Date: 03/02/2015	Event: New Board Member Christoph Holzer (919369059) Appointed
Date: 03/02/2015	Event: New Board Member Christian Fingerle (919369188) Appointed
Date: 03/02/2015	Event: New Board Member Melchior Stahl (919369815) Appointed
Date: 23/12/2014	Event: Richard Austin Stevens (903632564) has left the board
Date: 23/12/2014	Event: Neil David Townson (904632053) has left the board
Date: 23/12/2014	Event: New Company Secretary Stephen McGurk (919362356) Appointed
Date: 23/12/2014	Event: Change in Reg. Office
Date: 29/10/2014	Event: New Board Member Kevin Benjamin Roseke (918735756) Appointed
Date: 29/10/2014	Event: Paul Richard Malan (917172027) has left the board
Date: 29/10/2014	Event: New Board Member Valeria Rosati (908803070) Appointed
Date: 29/10/2014	Event: New Board Member Jaroslava Korpancova (919155126) Appointed
Date: 03/10/2014	Event: Change in Reg. Office
Date: 27/09/2014	Event: New Accounts filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 28/01/2014	Event: Richard Austin Stevens (917954074) has left the board
Date: 28/01/2014	Event: New Board Member Richard Austin Stevens (903632564) Appointed
Date: 19/07/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Annual Return filed
Date: 05/07/2013	Event: New Board Member Richard Austin Stevens (917954074) Appointed
Date: 05/07/2013	Event: Change in Reg. Office
Date: 05/07/2013	Event: Simon David Dinning (914816252) has left the board
Date: 15/10/2012	Event: New Accounts filed

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PORTERBROOK INVESTMENTS II LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14k

£12.2M

£11k

£12.2M

People Overview

0

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14k

£12.2M

£11k

£12.2M

Accounts

People Overview

0

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™