PORTE ROUGE LIMITED
Overview
| Company Name | PORTE ROUGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03944809 |
| 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 PORTE ROUGE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is PORTE ROUGE LIMITED located?
| Registered Office Address | Shuttleworth Farm Henthorn Road BB7 3BY Clitheroe Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTE ROUGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKLEY I.T. LIMITED | Mar 10, 2000 | Mar 10, 2000 |
What are the latest accounts for PORTE ROUGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for PORTE ROUGE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Marcus Husbands on Jul 12, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * Apt 10 Glista Mill Broughton Road Skipton North Yorkshire BD23 1FL United Kingdom* on Aug 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Registered office address changed from * Thornton Hall Barn 1 Thornton Manor Court Thornton in Craven Skipton North Yorkshire BD23 3TJ* on Aug 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Who are the officers of PORTE ROUGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSBANDS, Marcus | Director | Henthorn Road BB7 3BY Clitheroe Shuttleworth Farm Lancashire England | England | British | 71870750005 | |||||
| HUSBANDS, Christine Ann | Secretary | 1 Thornton Manor Court Thornton In Craven BD23 3TJ Skipton | British | 71008270003 | ||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 73508810001 | |||||||
| FERGUSON, William James | Director | 23 Keytes Lane Barford CV35 8EP Warwick Warwickshire | British | 64272910001 | ||||||
| HUSBANDS, Christine Ann | Director | 1 Thornton Manor Court Thornton In Craven BD23 3TJ Skipton | Uk | British | 71008270003 | |||||
| HUSBANDS, Christopher Joseph | Director | 240 Tilehurst Road RG30 2NE Reading Berkshire | British | 71167810001 |
Who are the persons with significant control of PORTE ROUGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus Husbands | Apr 06, 2016 | Henthorn Road BB7 3BY Clitheroe Shuttleworth Farm Lancashire | No |
Nationality: British Country of Residence: England | |||
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