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HUMBERPORT LIMITED

HUMBERPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHUMBERPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02582698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUMBERPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUMBERPORT LIMITED located?

    Registered Office Address
    C/O Leigh Adams Limited Maple House
    High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMBERPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for HUMBERPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 47 Poplar Road Merton Park London SW19 3JS to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on Aug 06, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 15, 2021

    		LRESSP

    Termination of appointment of Catharine Ruth Charles as a secretary on May 31, 2021

    		1 pagesTM02

    Current accounting period extended from Feb 28, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2016

    Statement of capital on Feb 21, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2014

    Statement of capital on Feb 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		4 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of HUMBERPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, David John
    47 Poplar Road
    Merton Park
    SW19 3JS London
    		Director
    47 Poplar Road
    Merton Park
    SW19 3JS London
    		EnglandBritishCompany Director4775800002
    CHARLES, Catharine Ruth
    47 Poplar Road
    Merton Park
    SW19 3JS London
    		Secretary
    47 Poplar Road
    Merton Park
    SW19 3JS London
    		British4775790002
    M & N SECRETARIES LIMITED
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		Nominee Secretary
    118 London Road
    KT2 6QJ Kingston Upon Thames
    The Quadrant
    Surrey
    		900001060001
    GUARDHEATH SECURITIES LIMITED
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		Nominee Director
    2 Duke Street
    St James's
    SW1Y 6BJ London
    		900001050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUMBERPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Charles
    Maple House
    High Street
    EN6 5BS Potters Bar
    C/O Leigh Adams Limited
    Hertfordshire
    		Apr 10, 2016
    Maple House
    High Street
    EN6 5BS Potters Bar
    C/O Leigh Adams Limited
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HUMBERPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2021Commencement of winding up
    Aug 27, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Adam Weber
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    		practitioner
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Martin Henry Linton
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    		practitioner
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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