PORTAKABIN HIRE LIMITED
Overview
| Company Name | PORTAKABIN HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00689090 |
| 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 PORTAKABIN HIRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PORTAKABIN HIRE LIMITED located?
| Registered Office Address | Yorkon House New Lane Huntington YO32 9PT York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTAKABIN HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PORTAKABIN HIRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
What are the latest filings for PORTAKABIN HIRE 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 | 4 pages | DS01 | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Termination of appointment of Martin Ian Goforth as a secretary on Jan 09, 2023 | 1 pages | TM02 | ||
Appointment of Mr Simon Thomson as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Director's details changed for Mr Jonathan Mark Collins on Aug 22, 2022 | 2 pages | CH01 | ||
Amended accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AAMD | ||
Amended accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AAMD | ||
Appointment of Mr Daniel Frederick Ibbetson as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Derek Paul Carter as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Portakabin Limited as a person with significant control on Jan 27, 2017 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr Jonathan Mark Collins on Aug 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PORTAKABIN HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Simon | Secretary | New Lane Huntington YO32 9PT York Yorkon House England | 304215840001 | |||||||
| COLLINS, Jonathan Mark | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | Director | 182129810004 | ||||
| IBBETSON, Daniel Frederick | Director | New Lane Huntington YO32 9PT York Yorkon House England | United Kingdom | British | Company Director | 170940120002 | ||||
| CLARKE, Philip John | Secretary | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | British | Company Secretary | 33455570004 | |||||
| GOFORTH, Martin Ian | Secretary | New Lane Huntington YO32 9PT York Yorkon House England | 221980710001 | |||||||
| JAMES, William | Secretary | 2 The Old Stables Moor Lane Bilbrough YO23 3NT York North Yorkshire | British | 2745900001 | ||||||
| BARKER, John Richard | Director | 6 Furlong Road Stamford Bridge YO41 1PX York | British | Company Director | 92987760001 | |||||
| CARTER, Derek Paul | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | Director | 168951020002 | ||||
| CLARKE, Philip John | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | Company Secretary | 33455570004 | ||||
| GOFORTH, Martin Ian | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | Company Secretary | 221979480001 | ||||
| JAMES, William | Director | 2 The Old Stables Moor Lane Bilbrough YO23 3NT York North Yorkshire | British | Company Secretary | 2745900001 | |||||
| ROSE, Janet | Director | New Lane Huntington YO32 9PT York Yorkon House England | England | British | Accountant | 136208240001 | ||||
| SHEPHERD, Donald Welton | Director | 5 Cherry Lane Dringhouses YO2 2QH York North Yorkshire | British | Company Director | 153070001 | |||||
| SHEPHERD, Patrick Michael | Director | YO24 | United Kingdom | British | Company Director | 1253310001 | ||||
| SHEPHERD, Peter, Sir | Director | Galtres House Rawcliffe Lane YO3 6NP York North Yorkshire | British | Company Director | 1798460001 |
Who are the persons with significant control of PORTAKABIN HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portakabin Limited | Apr 06, 2016 | New Lane Huntington YO32 9PT York Yorkon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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