PORTMAN APTUS LIMITED

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

    Company NamePORTMAN APTUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04446278
    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 PORTMAN APTUS LIMITED?

    • (7450) /

    Where is PORTMAN APTUS LIMITED located?

    Registered Office Address
    89 High Street
    Hadleigh
    IP7 5EA Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of PORTMAN APTUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWPER 408 LIMITEDMay 23, 2002May 23, 2002

    What are the latest accounts for PORTMAN APTUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for PORTMAN APTUS 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

    Accounts for a dormant company made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Apr 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2010

    Statement of capital on Apr 20, 2010

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Mar 31, 2009

    11 pagesAA

    Director's details changed for John Timothy Buckman on Oct 26, 2009

    2 pagesCH01

    Secretary's details changed for David Simon Jaffrey on Oct 09, 2009

    1 pagesCH03

    Director's details changed for John Timothy Buckman on Oct 09, 2009

    2 pagesCH01

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 29, 2007

    11 pagesAA

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages225

    legacy

    2 pages363a

    Accounts for a small company made up to Sep 30, 2006

    6 pagesAA

    Who are the officers of PORTMAN APTUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAFFREY, David Simon
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    Secretary
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    British49864970001
    BUCKMAN, John Timothy
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    Director
    8 Commercial Road
    NR19 1AE Dereham
    Beechurst
    Norfolk
    United Kingdom
    EnglandBritish129541500004
    MCTAGGART, Phillip
    The Lodge
    Crockey Hill
    YO19 4SN York
    North Yorkshire
    Secretary
    The Lodge
    Crockey Hill
    YO19 4SN York
    North Yorkshire
    British69821350002
    HP SECRETARIAL SERVICES LIMITED
    Oxford House
    Cliftonville
    NN1 5PN Northampton
    Northamptonshire
    Nominee Secretary
    Oxford House
    Cliftonville
    NN1 5PN Northampton
    Northamptonshire
    900002670001
    GRAY, Steven Austin
    30 Pytchley Road
    Orlingbury
    NN14 1JQ Kettering
    Northamptonshire
    Director
    30 Pytchley Road
    Orlingbury
    NN14 1JQ Kettering
    Northamptonshire
    British56779650003
    MCTAGGART, Phillip
    The Lodge
    Crockey Hill
    YO19 4SN York
    North Yorkshire
    Director
    The Lodge
    Crockey Hill
    YO19 4SN York
    North Yorkshire
    British69821350002
    WILEY, Gary Richard
    21 Badgers Lane
    NN14 1TF Mawsley Village
    Northamptonshire
    Director
    21 Badgers Lane
    NN14 1TF Mawsley Village
    Northamptonshire
    United KingdomBritish149228280001
    HP DIRECTORS LIMITED
    Oxford House
    Cliftonville
    NN1 5PN Northampton
    Northamptonshire
    Nominee Director
    Oxford House
    Cliftonville
    NN1 5PN Northampton
    Northamptonshire
    900002660001

    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