PORTWAY HOUSE PRESTON LLP

PORTWAY HOUSE PRESTON LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NamePORTWAY HOUSE PRESTON LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC361357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PORTWAY HOUSE PRESTON LLP located?

    Registered Office Address
    15 Rosehill Montgomery Way
    CA1 2RW Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORTWAY HOUSE PRESTON LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PORTWAY HOUSE PRESTON LLP?

    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 limited liability partnership off the register

    2 pagesLLDS01

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Appointment of Thirlmere Investments Limited as a member on Sep 27, 2021

    2 pagesLLAP02

    Termination of appointment of Air Day Limited as a member on Sep 27, 2021

    1 pagesLLTM01

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesLLCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Member's details changed for Air Day Limited on Aug 14, 2017

    1 pagesLLCH02

    Confirmation statement made on Jan 31, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 31, 2016

    3 pagesLLAR01

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

    7 pagesAA

    Annual return made up to Jan 31, 2015

    3 pagesLLAR01

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

    5 pagesAA

    Annual return made up to Jan 31, 2014

    3 pagesLLAR01

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

    6 pagesAA

    Who are the officers of PORTWAY HOUSE PRESTON LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLUGA INVESTMENTS LIMITED
    Paving Brow
    CA8 1QT Brampton
    Carradale
    Cumbria
    LLP Designated Member
    Paving Brow
    CA8 1QT Brampton
    Carradale
    Cumbria
    Identification TypeUK Limited Company
    Registration Number7503259
    157350030001
    THIRLMERE INVESTMENTS LIMITED
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    United Kingdom
    LLP Member
    Montgomery Way
    Rosehill Industrial Estate
    CA1 2RW Carlisle
    Fifteen Rosehill
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC361357
    289425150001
    LINDSAY, Colin, Dr
    Montgomery Way
    CA1 2RW Carlisle
    15 Rosehill
    Cumbria
    LLP Designated Member
    Montgomery Way
    CA1 2RW Carlisle
    15 Rosehill
    Cumbria
    United Kingdom78245730001
    AIR DAY LIMITED
    Fir Tree Lane
    Sudbrook
    NG32 3RX Grantham
    Field Gate House
    England
    LLP Designated Member
    Fir Tree Lane
    Sudbrook
    NG32 3RX Grantham
    Field Gate House
    England
    Identification TypeUK Limited Company
    Registration Number05063480
    158610460001

    What are the latest statements on persons with significant control for PORTWAY HOUSE PRESTON LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does PORTWAY HOUSE PRESTON LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 25, 2011
    Delivered On Apr 02, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Portway house, the pavillions, preston all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 02, 2011Registration of a charge (LLMG01)
    • Oct 06, 2021Satisfaction of a charge (LLMR04)

    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