PORTMAN LOGISTICS LIMITED
Overview
| Company Name | PORTMAN LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06533522 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PORTMAN LOGISTICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PORTMAN LOGISTICS LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited 4th Floor Abbey House M2 4AB Booth Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PORTMAN LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for PORTMAN LOGISTICS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 02, 2022 |
What are the latest filings for PORTMAN LOGISTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||
Administrator's progress report | 32 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 59 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Registered office address changed from 40 Woodlands Road, Rougham Industrial Estate Rougham Bury St. Edmunds Suffolk IP30 9nd to C/O Frp Advisory Trading Limited 4th Floor Abbey House Booth Street Manchester M2 4AB on Aug 08, 2023 | 2 pages | AD01 | ||
Appointment of Mr Darren Andrew Chester as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Andrew Chester as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul James Oven as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mr Darren Andrew Chester as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher Kin Lean Lee as a director on May 30, 2022 | 2 pages | AP01 | ||
Notification of Spv Pl Limited as a person with significant control on May 30, 2022 | 2 pages | PSC02 | ||
Cessation of Rebecca Anne Oven as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||
Cessation of Paul James Oven as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||
Registration of charge 065335220002, created on May 30, 2022 | 26 pages | MR01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Notification of Rebecca Anne Oven as a person with significant control on Mar 24, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Change of details for Paul James Oven as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Paul James Oven on Jun 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2021 with updates | 6 pages | CS01 | ||
Who are the officers of PORTMAN LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTER, Darren Andrew | Director | Caldwell Road CV11 4NG Nuneaton Unit 7 Centrovell Industrial Estate England | England | British | 237963870001 | |||||
| LEE, Christopher Kin Lean | Director | 4th Floor Abbey House M2 4AB Booth Street C/O Frp Advisory Trading Limited Manchester | England | British | 293495050001 | |||||
| SMALL FIRMS SECRETARY SERVICES LIMITED | Secretary | Riverside House Heron Way TR1 2XN Truro 1 Cornwall | 73702780007 | |||||||
| CHESTER, Darren Andrew | Director | Woodlands Road, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds 40 Suffolk | England | British | 237963870001 | |||||
| OVEN, Paul James | Director | Woodlands Road, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds 40 Suffolk | United Kingdom | British | 91977710003 |
Who are the persons with significant control of PORTMAN LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spv Pl Limited | May 30, 2022 | Centrovell Road CV11 4NG Nuneaton Unit 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rebecca Anne Oven | Mar 24, 2022 | Woodlands Road, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds 40 Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Paul James Oven | Apr 06, 2016 | Woodlands Road, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds 40 Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rebecca Anne Oven | Apr 06, 2016 | Woodlands Road, Rougham Industrial Estate Rougham IP30 9ND Bury St. Edmunds 40 Suffolk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does PORTMAN LOGISTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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