PORVAIR SPORTS GOODS LIMITED

PORVAIR SPORTS GOODS LIMITED

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

    Company NamePORVAIR SPORTS GOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02663827
    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 PORVAIR SPORTS GOODS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PORVAIR SPORTS GOODS LIMITED located?

    Registered Office Address
    7 Regis Place Bergen Way
    North Lynn Industrial Estate
    PE30 2JN King'S Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of PORVAIR SPORTS GOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LORATE LIMITEDNov 18, 1991Nov 18, 1991

    What are the latest accounts for PORVAIR SPORTS GOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for PORVAIR SPORTS GOODS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PORVAIR SPORTS GOODS 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

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Christopher Tyler as a secretary on Sep 04, 2013

    1 pagesTM02

    Appointment of Dr Simon Jon Rodgers as a secretary on Sep 04, 2013

    1 pagesAP03

    Accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Christopher Tyler as a secretary on Sep 27, 2012

    1 pagesAP03

    Termination of appointment of Alan James William Brooks as a secretary on Sep 27, 2012

    1 pagesTM02

    Accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Nov 30, 2010

    4 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Section 175 quoted 03/09/2010
    RES13

    Accounts made up to Nov 30, 2009

    4 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of PORVAIR SPORTS GOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Simon Jon, Dr
    Regis Place Bergen Way
    North Lynn Industrial Estate
    PE30 2JN King's Lynn
    7
    Norfolk
    Secretary
    Regis Place Bergen Way
    North Lynn Industrial Estate
    PE30 2JN King's Lynn
    7
    Norfolk
    182295860001
    STOCKS, Benjamin Denys William
    The Old Rectory
    High Street, Ringstead
    PE36 5JU Hunstanton
    Norfolk
    Director
    The Old Rectory
    High Street, Ringstead
    PE36 5JU Hunstanton
    Norfolk
    EnglandBritish57348260003
    TYLER, Christopher Patric
    Westgate House
    17 Chapel Lane Ringstead
    PE36 5JX Hunstanton
    Norfolk
    Director
    Westgate House
    17 Chapel Lane Ringstead
    PE36 5JX Hunstanton
    Norfolk
    EnglandBritish100176920002
    BROOKS, Alan James William
    Greenacres
    Little Melton
    NR9 3QU Norwich
    1
    Norfolk
    Secretary
    Greenacres
    Little Melton
    NR9 3QU Norwich
    1
    Norfolk
    British124935070002
    DAVIS, Stephen Michael
    The Anchorage
    Beech Road, Wroxham
    NR12 8TP Norwich
    Norfolk
    Secretary
    The Anchorage
    Beech Road, Wroxham
    NR12 8TP Norwich
    Norfolk
    British16462230003
    SYMONDS, Kenneth John
    Denmead New Road
    North Runcton
    PE33 0RA Kings Lynn
    Norfolk
    Secretary
    Denmead New Road
    North Runcton
    PE33 0RA Kings Lynn
    Norfolk
    British6438600001
    TYLER, Christopher
    Regis Place Bergen Way
    North Lynn Industrial Estate
    PE30 2JN King's Lynn
    7
    Norfolk
    Secretary
    Regis Place Bergen Way
    North Lynn Industrial Estate
    PE30 2JN King's Lynn
    7
    Norfolk
    172424720001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    CROYDON, David John
    Monks Hill
    South Hills, Brill
    HP18 9TQ Aylesbury
    Buckinghamshire
    Director
    Monks Hill
    South Hills, Brill
    HP18 9TQ Aylesbury
    Buckinghamshire
    EnglandBritish70225010001
    GLOSSOP, Colin Roger Hondelink
    The Brook House Lower Green
    Towersey
    OX9 3QP Thame
    Oxfordshire
    Director
    The Brook House Lower Green
    Towersey
    OX9 3QP Thame
    Oxfordshire
    British46139020001
    MORAN, Mark
    25a Westcar Lane
    KT12 5ER Walton On Thames
    Surrey
    Director
    25a Westcar Lane
    KT12 5ER Walton On Thames
    Surrey
    British60066000002
    MORGAN, John Mansel
    Lodge Barn
    Low Road, Roydon
    PE32 1AN Kings Lynn
    Norfolk
    Director
    Lodge Barn
    Low Road, Roydon
    PE32 1AN Kings Lynn
    Norfolk
    British67722720001
    O'MALLEY, Michael
    31 Brookfield Road
    LE16 9DU Market Harborough
    Leicestershire
    Director
    31 Brookfield Road
    LE16 9DU Market Harborough
    Leicestershire
    British27491680001
    SYMONDS, Kenneth John
    Denmead New Road
    North Runcton
    PE33 0RA Kings Lynn
    Norfolk
    Director
    Denmead New Road
    North Runcton
    PE33 0RA Kings Lynn
    Norfolk
    United KingdomBritish6438600001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    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