PORTSAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePORTSAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00639045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTSAIL LIMITED?

    • Production of meat and poultry meat products (10130) / Manufacturing
    • Liquid milk and cream production (10511) / Manufacturing
    • Manufacture of prepared feeds for farm animals (10910) / Manufacturing
    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PORTSAIL LIMITED located?

    Registered Office Address
    Thorpe Lea Manor
    Thorpe Lea Road
    TW20 8HY Egham
    Surrey.
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTSAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH WEST MEAT LIMITEDDec 31, 1980Dec 31, 1980

    What are the latest accounts for PORTSAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for PORTSAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PORTSAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 5,000
    SH01

    Director's details changed for Mr Flor Healy on Jan 01, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 5,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    15 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2006

    9 pagesAA

    Who are the officers of PORTSAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURRAN, Brian
    3 Cloghers
    Ballyard
    IRISH Tralee
    County Kerry
    Ireland
    Secretary
    3 Cloghers
    Ballyard
    IRISH Tralee
    County Kerry
    Ireland
    Irish7514390001
    HEALY, Flor
    Whites Road
    Castleknock
    10 Whites Gate
    Dublin 15
    Ireland
    Director
    Whites Road
    Castleknock
    10 Whites Gate
    Dublin 15
    Ireland
    IrelandIrish145087330002
    MCCARTHY, Stan
    N Lincoln Avenue,
    Hinsdale
    60521 Chicago
    119
    Illinois 60521
    United States
    Director
    N Lincoln Avenue,
    Hinsdale
    60521 Chicago
    119
    Illinois 60521
    United States
    United StatesIrish131787550001
    MEHIGAN, Brian Cornelius, Mr.
    Killelton Camp
    Tralee
    County Kerry
    Ireland
    Director
    Killelton Camp
    Tralee
    County Kerry
    Ireland
    IrelandIrish103396770001
    BROSNAN, Denis
    Croom House
    Croom
    Croom
    County Limerick
    Ireland
    Director
    Croom House
    Croom
    Croom
    County Limerick
    Ireland
    IrelandIrish142998660001
    CREGAN, Denis
    Lisdara
    Oakpark
    IRELAND Tralee
    County Kerry
    Director
    Lisdara
    Oakpark
    IRELAND Tralee
    County Kerry
    IrelandIrish73357530001
    FRIEL, Hugh
    Gurrane
    Listellick
    IRELAND Tralee
    County Kerry
    Ireland
    Director
    Gurrane
    Listellick
    IRELAND Tralee
    County Kerry
    Ireland
    Irish50514910001

    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