PORTAGARIA TRADING CO LTD
Overview
| Company Name | PORTAGARIA TRADING CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05182355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for PORTAGARIA TRADING CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for PORTAGARIA TRADING CO LTD?
| 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 | 4 pages | DS01 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Jul 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
legacy | 4 pages | MG04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Bridget Lowry as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Bridget Lowry as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PORTAGARIA TRADING CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWRY, John | Director | 64 Havers Lane CM23 3PD Bishops Stortford Hertfordshire | England | British | 99662770001 | |||||
| LOWRY, Bridget Elizabeth | Secretary | 64 Havers Lane CM23 3PD Bishops Stortford Hertfordshire | British | 99662210001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| LOWRY, Bridget Elizabeth | Director | 64 Havers Lane CM23 3PD Bishops Stortford Hertfordshire | England | British | 99662210001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PORTAGARIA TRADING CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lowry | Apr 06, 2016 | Harlow Enterprise Hub Edinburgh Way CM20 2NQ Harlow Gf21 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PORTAGARIA TRADING CO LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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