PORTAGARIA TRADING CO LTD

PORTAGARIA TRADING CO LTD

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

    Company NamePORTAGARIA TRADING CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05182355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PORTAGARIA TRADING CO LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PORTAGARIA TRADING CO LTD located?

    Registered Office Address
    Gf21 Harlow Enterprise Hub
    Edinburgh Way
    CM20 2NQ Harlow
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTAGARIA TRADING CO LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for PORTAGARIA TRADING CO 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

    4 pagesDS01

    All of the property or undertaking has been released and no longer forms part of charge 1

    2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 2

    2 pagesMR05

    Confirmation statement made on Jul 19, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    13 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital following an allotment of shares on Aug 21, 2013

    SH01

    Annual return made up to Jul 19, 2012 with full list of shareholders

    3 pagesAR01

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    4 pagesMG04

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Bridget Lowry as a secretary

    1 pagesTM02

    Termination of appointment of Bridget Lowry as a director

    1 pagesTM01

    Annual return made up to Jul 19, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of PORTAGARIA TRADING CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWRY, John
    64 Havers Lane
    CM23 3PD Bishops Stortford
    Hertfordshire
    Director
    64 Havers Lane
    CM23 3PD Bishops Stortford
    Hertfordshire
    EnglandBritish99662770001
    LOWRY, Bridget Elizabeth
    64 Havers Lane
    CM23 3PD Bishops Stortford
    Hertfordshire
    Secretary
    64 Havers Lane
    CM23 3PD Bishops Stortford
    Hertfordshire
    British99662210001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LOWRY, Bridget Elizabeth
    64 Havers Lane
    CM23 3PD Bishops Stortford
    Hertfordshire
    Director
    64 Havers Lane
    CM23 3PD Bishops Stortford
    Hertfordshire
    EnglandBritish99662210001
    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 PORTAGARIA TRADING CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Lowry
    Harlow Enterprise Hub
    Edinburgh Way
    CM20 2NQ Harlow
    Gf21
    Essex
    Apr 06, 2016
    Harlow Enterprise Hub
    Edinburgh Way
    CM20 2NQ Harlow
    Gf21
    Essex
    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.

    Does PORTAGARIA TRADING CO LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 11, 2007
    Delivered On May 18, 2007
    Partially satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at aughnablaney, muckross, letter, county fermanagh folios 11608 and FE962 county fermanagh and all unregistered lands descirbed in first, second, third and fourth schedule to the charge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 18, 2007Registration of a charge (395)
    • Jul 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    • Jul 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    • Jul 17, 2012Statement of satisfaction of a charge in full or part (MG02)
    • Jul 18, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Debenture
    Created On May 11, 2007
    Delivered On May 18, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • May 18, 2007Registration of a charge (395)
    • Jul 17, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Jul 17, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Jul 17, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Jul 18, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)

    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