PORTARE LIMITED
Overview
| Company Name | PORTARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00356947 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PORTARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PORTARE LIMITED located?
| Registered Office Address | 1st Floor Offices, Unit 1a Onward Park Phoenix Avenue Featherstone WF7 6EP Pontefract West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONWARD TRANSPORT LIMITED | Sep 30, 1939 | Sep 30, 1939 |
What are the latest accounts for PORTARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTARE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
What are the latest filings for PORTARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Consolidation of shares on Dec 18, 2024 | 4 pages | SH02 | ||||||||||
Statement of capital on Dec 19, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carol Rayner as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Mark Storey as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PORTARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOMER, Stephen Richard | Director | Phoenix Avenue Featherstone WF7 6EP Pontefract 1st Floor Offices, Unit 1a Onward Park West Yorkshire England | England | British | Director | 48429530001 | ||||
| STOREY, Neil Kenneth | Director | 10 Went Hill Close Ackworth WF7 7LP Pontefract West Yorkshire | United Kingdom | British | Company Director | 14477880002 | ||||
| STOREY, Granville Parker | Secretary | Well Croft Pontefract Road Ackworth WF7 7EU Pontefract West Yorkshire | British | 7882890002 | ||||||
| BLOOMER, Ian Richard | Director | Danes Lodge Darrington Road East Harwick WF8 3DS Pontefract West Yorkshire | England | British | Company Director | 14477860001 | ||||
| BURCHILL, Thomas Edwin | Director | 10 Bedford Court Purston WF7 5LB Pontefract West Yorkshire | British | Company Director | 14477870001 | |||||
| COOPER, Terence George | Director | 4 Foster Road Wickersley S66 0HJ Rotherham South Yorkshire | British | Company Director | 14477850001 | |||||
| FORSTER, Simon Robert | Director | Hill House 15 Mill Hill Lane WF8 4JA Pontefract West Yorkshire | British | Company Director | 14477840001 | |||||
| HOBMAN, Robert Jeffrey | Director | The Maples 5 Rutland Avenue WF8 3RD Pontefract West Yorkshire | England | British | Company Director | 8361000001 | ||||
| RAMSAY, Ian Pallan | Director | Newlands 56 Woodland Drive LN10 6YG Woodhall Spa Lincolnshire | British | Company Director | 47788840001 | |||||
| RAYNER, Carol | Director | Phoenix Avenue Featherstone WF7 6EP Pontefract 1st Floor Offices, Unit 1a Onward Park West Yorkshire England | England | British | Director | 8360990004 | ||||
| RUDD, Michael Joseph | Director | 321 Pontefract Road Purston WF7 5AB Pontefract West Yorkshire | British | Company Director | 53363080002 | |||||
| STOREY, Granville Parker | Director | Well Croft Pontefract Road Ackworth WF7 7EU Pontefract West Yorkshire | England | British | Company Director | 7882890002 | ||||
| STOREY, John Mark | Director | Phoenix Avenue Featherstone WF7 6EP Pontefract 1st Floor Offices, Unit 1a Onward Park West Yorkshire England | United Kingdom | British | Director | 85330170001 |
What are the latest statements on persons with significant control for PORTARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0