PORTIUM DOORS LIMITED
Overview
| Company Name | PORTIUM DOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08045601 |
| 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 PORTIUM DOORS LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is PORTIUM DOORS LIMITED located?
| Registered Office Address | C/O Aperture Trading Limited Common Road Huthwaite NG17 6AD Sutton-In-Ashfield Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PORTIUM DOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K2 CONSERVATORIES LIMITED | May 02, 2012 | May 02, 2012 |
| SYNK2 LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for PORTIUM DOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for PORTIUM DOORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Synseal Extrusions Limited Common Road Huthwaite Industrial Estate Sutton in Ashfield Nottinghamshire NG17 6AD to C/O Aperture Trading Limited Common Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 6AD on Nov 14, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leigh Garner Daveran as a director on Mar 05, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Robert Allan as a director on Oct 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Mycock as a director on Oct 22, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 2 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of David Brian Leng as a director on Oct 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PORTIUM DOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Brian Robert | Director | Common Road Huthwaite NG17 6AD Sutton-In-Ashfield C/O Aperture Trading Limited Nottinghamshire England | England | British | Cfo | 255864640001 | ||||
| MYCOCK, Matthew | Director | Common Road Huthwaite NG17 6AD Sutton-In-Ashfield C/O Aperture Trading Limited Nottinghamshire England | England | British | Director | 255865200001 | ||||
| DAVERAN, Leigh Garner | Director | Common Road Huthwaite Industrial Estate NG17 6AD Sutton In Ashfield C/O Synseal Extrusions Limited Nottinghamshire United Kingdom | England | British | Director | 163953980001 | ||||
| LENG, David Brian | Director | Common Road Huthwaite Industrial Estate NG17 6AD Sutton In Ashfield C/O Synseal Extrusions Limited Nottinghamshire United Kingdom | England | British | Director | 244390050001 |
Who are the persons with significant control of PORTIUM DOORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Synseal Extrusions Limited | Apr 06, 2016 | Fullwood Industrial Estate, Common Road Huthwaite NG17 6AD Sutton-In-Ashfield Synseal Extrusions Limited England | No | ||||
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Natures of Control
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Does PORTIUM DOORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Accession deed to a debenture dated 23 february 2010 and | Created On Apr 30, 2012 Delivered On May 05, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2012 Delivered On May 05, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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