MICHAEL O'CONNOR PORTRACK LIMITED

MICHAEL O'CONNOR PORTRACK LIMITED

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

    Company NameMICHAEL O'CONNOR PORTRACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09577107
    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 MICHAEL O'CONNOR PORTRACK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MICHAEL O'CONNOR PORTRACK LIMITED located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL O'CONNOR PORTRACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for MICHAEL O'CONNOR PORTRACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Unit 3 Lustrum Retail Park Lustrum Avenue Stockton on Tees TS18 2RB England to 20-22 Wenlock Road London N1 7GU on Oct 24, 2017

    1 pagesAD01

    Notification of Jamila Stone as a person with significant control on Sep 24, 2017

    2 pagesPSC01

    Cessation of Christopher O'connor as a person with significant control on Sep 24, 2017

    1 pagesPSC07

    Appointment of Ms Jamila Stone as a director on Sep 24, 2017

    2 pagesAP01

    Termination of appointment of Christopher O'connor as a director on Sep 24, 2017

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Change of details for Christopher O'connor as a person with significant control on Aug 05, 2017

    2 pagesPSC04

    Cessation of Robert Stevens as a person with significant control on Aug 05, 2017

    1 pagesPSC07

    Termination of appointment of Robert Stevens as a secretary on Aug 05, 2017

    1 pagesTM02

    Termination of appointment of Robert Stevens as a director on Aug 05, 2017

    1 pagesTM01

    Confirmation statement made on May 06, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2
    SH01

    Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX

    1 pagesAD03

    Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX

    1 pagesAD02

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 06, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of MICHAEL O'CONNOR PORTRACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Jamila Mary
    Berryknowes Road
    G52 2TT Glasgow
    104
    Scotland
    Director
    Berryknowes Road
    G52 2TT Glasgow
    104
    Scotland
    ScotlandBritishCompany Director238708090001
    STEVENS, Robert
    Merryweather Rise
    SR3 2NN Sunderland
    5
    Tyne & Wear
    United Kingdom
    Secretary
    Merryweather Rise
    SR3 2NN Sunderland
    5
    Tyne & Wear
    United Kingdom
    197405260001
    O'CONNOR, Christopher
    12 Blackbull Wynd
    Aislaby Village
    TS16 0GN Eaglescliffe
    Hazel Grove
    United Kingdom
    Director
    12 Blackbull Wynd
    Aislaby Village
    TS16 0GN Eaglescliffe
    Hazel Grove
    United Kingdom
    EnglandBritishDirector127869110004
    STEVENS, Robert
    Merryweather Rise
    SR3 2NN Sunderland
    5
    Tyne & Wear
    United Kingdom
    Director
    Merryweather Rise
    SR3 2NN Sunderland
    5
    Tyne & Wear
    United Kingdom
    EnglandBritishDirector60000830005

    Who are the persons with significant control of MICHAEL O'CONNOR PORTRACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jamila Stone
    Berryknowes Road
    G52 2TT Glasgow
    104
    Scotland
    Sep 24, 2017
    Berryknowes Road
    G52 2TT Glasgow
    104
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Christopher O'Connor
    12 Blackbull Wynd
    Aislaby Village
    TS16 0GN Eaglescliffe
    Hazel Grove
    England
    Apr 06, 2016
    12 Blackbull Wynd
    Aislaby Village
    TS16 0GN Eaglescliffe
    Hazel Grove
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Robert Stevens
    Merryweather Rise
    SR3 2NN Sunderland
    5
    Tyne & Wear
    England
    Apr 06, 2016
    Merryweather Rise
    SR3 2NN Sunderland
    5
    Tyne & Wear
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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