PORTRADE LTD

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

    Company NamePORTRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04758415
    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 PORTRADE LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PORTRADE LTD located?

    Registered Office Address
    Holly Lodge
    Carlton In Cleveland
    TS9 7DJ Middlesbrough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTRADE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PORTRADE LTD?

    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

    1 pagesDS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    1 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2016

    Statement of capital on May 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    10 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    20 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    19 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    18 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    26 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    15 pagesAA

    Previous accounting period shortened from May 31, 2010 to Mar 31, 2010

    3 pagesAA01

    Who are the officers of PORTRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAGNEY, John Francis Alexander
    Holly Lodge
    Carlton In Cleveland
    TS9 7DJ Middlesbrough
    Secretary
    Holly Lodge
    Carlton In Cleveland
    TS9 7DJ Middlesbrough
    BritishCo Director127743430001
    HEAGNEY, Amanda Louise
    Holly Lodge
    Carlton In Cleveland
    TS9 7DJ Middlesbrough
    Director
    Holly Lodge
    Carlton In Cleveland
    TS9 7DJ Middlesbrough
    EnglandBritishDecorative Painter90023250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of PORTRADE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Louise Heagney
    Holly Lodge
    Carlton In Cleveland
    TS9 7DJ Middlesbrough
    North Yorkshire
    May 09, 2016
    Holly Lodge
    Carlton In Cleveland
    TS9 7DJ Middlesbrough
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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