PORTANE LTD.

Overview

Company Name	PORTANE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04045478
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2000
Date of Cessation	Mar 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PORTANE LTD.?

(7487) /

Where is PORTANE LTD. located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of PORTANE LTD.?

Previous Company Names
Company Name	From	Until
CROWN AWNINGS LIMITED	Aug 02, 2000	Aug 02, 2000

What are the latest accounts for PORTANE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PORTANE LTD.?

Filings
Date	Description	Document	Type
Mar 21, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 21, 2020	Notice of final account prior to dissolution	29 pages	WU15

Sep 30, 2020	Progress report in a winding up by the court	25 pages	WU07

Oct 17, 2019	Progress report in a winding up by the court	23 pages	WU07

Nov 07, 2018	Progress report in a winding up by the court	25 pages	WU07

Nov 08, 2017	Progress report in a winding up by the court	26 pages	WU07

Nov 09, 2016	Insolvency filing Insolvency:liquidators annual progress report to 02/09/2016	21 pages	LIQ MISC

Nov 06, 2014	Insolvency filing Insolvency:annual progress report y/e 02/09/14	14 pages	LIQ MISC

Sep 20, 2011	Insolvency filing Insolvency:miscellaneous - progress report for b/f date 02/09/2011.	17 pages	LIQ MISC

Sep 27, 2010	Termination of appointment of Fe Corporate Services Ltd as a secretary	2 pages	TM02

Sep 23, 2010	Registered office address changed from The Virtual Law Centre 78 York Street London W1H 1DP on Sep 23, 2010	2 pages	AD01

Sep 21, 2010	Appointment of a liquidator	1 pages	4.31

Jun 28, 2010	Order of court to wind up	2 pages	COCOMP

Jun 23, 2010	Order of court to wind up	1 pages	COCOMP

Mar 30, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2009	Appointment of Mr Ian Pass as a director	2 pages	AP01

Nov 26, 2009	Termination of appointment of Michael Swales as a director	1 pages	TM01

Aug 19, 2009	legacy	4 pages	363a

Aug 18, 2009	legacy	1 pages	288b

Jul 09, 2009	legacy	2 pages	288a

May 09, 2009	Certificate of change of name Company name changed crown awnings LIMITED\certificate issued on 11/05/09	2 pages	CERTNM

Apr 20, 2009	Total exemption small company accounts made up to Dec 31, 2007	6 pages	AA

Apr 04, 2009	legacy	4 pages	288a

Apr 01, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of PORTANE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PASS, Ian Tavistock Square WC1H 9LG London Tavistock House South	Nov 19, 2009		Director	Tavistock Square WC1H 9LG London Tavistock House South	United Kingdom	British	1952-3	146826760001
CAMPBELL, Kevin Peter Rose & Crown Swamp Road, Old Romney TN29 9SQ Romney Marsh Kent	Aug 02, 2000	May 05, 2001	Secretary	Rose & Crown Swamp Road, Old Romney TN29 9SQ Romney Marsh Kent		British		71530080001
HUGHES, Tracey Ceirys Hamilton Barn Rye Road, Brookland TN29 9TA Romney Marsh Kent	May 05, 2001	Oct 06, 2008	Secretary	Hamilton Barn Rye Road, Brookland TN29 9TA Romney Marsh Kent		British		63426480001
FE CORPORATE SERVICES LTD Daneholes Roundabout RM16 2XE Grays Suite 5 Viking House	Jul 03, 2009	Sep 01, 2010	Secretary	Daneholes Roundabout RM16 2XE Grays Suite 5 Viking House				139488720001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 02, 2000	Aug 02, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
LONDON VIRTUAL LAW CENTRE York Street W1H 1DP London 78	Oct 06, 2008	Aug 01, 2009	Secretary	York Street W1H 1DP London 78				135851830001
CAMPBELL, Kevin Peter Rose & Crown Swamp Road, Old Romney TN29 9SQ Romney Marsh Kent	Aug 02, 2000	May 05, 2001	Director	Rose & Crown Swamp Road, Old Romney TN29 9SQ Romney Marsh Kent		British	1966-10	71530080001
HOLMAN, Tony Paul Hamilton Barn Rye Road Brookland TN29 9TA Romney Marsh Kent	Aug 02, 2000	Oct 06, 2008	Director	Hamilton Barn Rye Road Brookland TN29 9TA Romney Marsh Kent	England	British	1961-9	62562350001
KEY, Simon Andrew 71 Kingfisher Avenue CT21 6QT Hythe Kent	Mar 14, 2006	Oct 06, 2008	Director	71 Kingfisher Avenue CT21 6QT Hythe Kent	England	British	1961-5	76229750001
RUSSON, Paul Henry 80 The Derings Lydd TN29 9BW Romney Marsh Kent	Aug 02, 2000	Feb 26, 2001	Director	80 The Derings Lydd TN29 9BW Romney Marsh Kent		British	1958-6	71529790001
SWALES, Michael Bryan Buckridge Building EC1N 7UP London 26	Oct 06, 2008	Nov 19, 2009	Director	Buckridge Building EC1N 7UP London 26	England	British	1972-9	134881790001
TAYLOR, Brian Leslie, Mr. 62 Main Street Pymore CB6 2DY Ely Cambridgeshire	Mar 14, 2006	Nov 19, 2007	Director	62 Main Street Pymore CB6 2DY Ely Cambridgeshire	United Kingdom	British	1947-2	6502080001
WARM, Anthony Simon 26 Beamish Close Appleton WA4 5RH Warrington Cheshire	Mar 14, 2006	Oct 15, 2007	Director	26 Beamish Close Appleton WA4 5RH Warrington Cheshire	Cheshire	British	1954-9	95923340003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 02, 2000	Aug 02, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does PORTANE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2020	Conclusion of winding up
Apr 21, 2010	Petition date
Jun 09, 2010	Commencement of winding up
Mar 21, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London

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.
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