W4B PORTLAND LIMITED

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

    Company NameW4B PORTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07643286
    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 W4B PORTLAND LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is W4B PORTLAND LIMITED located?

    Registered Office Address
    The Old Bakery High Street
    Pitton
    SP5 1DQ Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W4B PORTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for W4B PORTLAND 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

    Annual return made up to May 23, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 48,275.92
    SH01

    Second filing of AR01 previously delivered to Companies House made up to May 23, 2015

    20 pagesRP04

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

    5 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 48,275.92
    SH01
    Annotations
    DateAnnotation
    Mar 08, 2016Clarification A second filed AR01 was registered on 08/03/2016

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

    5 pagesAA

    Annual return made up to May 23, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 48,275.92
    SH01

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

    6 pagesAA

    Annual return made up to May 23, 2013 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Statement of capital following an allotment of shares on Aug 06, 2012

    • Capital: GBP 41,556.8
    3 pagesSH01

    Annual return made up to May 23, 2012 with full list of shareholders

    8 pagesAR01

    Termination of appointment of John Edwards as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 22, 2012

    • Capital: GBP 12,356.8
    3 pagesSH01

    Appointment of Mr John Graham Edwards as a director

    2 pagesAP01

    Appointment of Mr Jonathan David Wheatley as a director

    2 pagesAP01

    Termination of appointment of Mandy Kerley as a secretary

    1 pagesTM02

    Appointment of Miss Mandy Jane Kerley as a secretary

    1 pagesAP03

    Appointment of Mr Campbell Edward Dunford as a director

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of W4B PORTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERLEY, Mandy
    High Street
    Pitton
    SP5 1DQ Salisbury
    The Old Bakery
    Wiltshire
    England
    Secretary
    High Street
    Pitton
    SP5 1DQ Salisbury
    The Old Bakery
    Wiltshire
    England
    160248320001
    DUNFORD, Cambell Edward
    Lears Lane
    Cucklington
    BA9 9PW Wincanton
    Field House
    Somerset
    England
    Director
    Lears Lane
    Cucklington
    BA9 9PW Wincanton
    Field House
    Somerset
    England
    BritishBritishDirector147348500001
    SLACK, Christopher John
    Hawks Hill
    SL8 5JQ Bourne End
    Mendip House
    United Kingdom
    Director
    Hawks Hill
    SL8 5JQ Bourne End
    Mendip House
    United Kingdom
    EnglandBritishConsultant10035920001
    WHEATLEY, Jonathan David
    High Street
    Pitton
    SP5 1DQ Salisbury
    The Old Bakery
    Wiltshire
    Director
    High Street
    Pitton
    SP5 1DQ Salisbury
    The Old Bakery
    Wiltshire
    EnglandBritishConsultant141663330001
    KERLEY, Mandy Jane
    High Street
    Pitton
    SP5 1DQ Salisbury
    The Old Bakery
    Wiltshire
    England
    Secretary
    High Street
    Pitton
    SP5 1DQ Salisbury
    The Old Bakery
    Wiltshire
    England
    164470340001
    EDWARDS, John Graham
    High Street
    Pitton
    SP5 1DQ Salisbury
    The Old Bakery
    Wiltshire
    England
    Director
    High Street
    Pitton
    SP5 1DQ Salisbury
    The Old Bakery
    Wiltshire
    England
    United KingdomBritishSolicitor48057650004

    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