PORTCULLIS DOOR COMPONENTS LTD.

Overview

Company Name	PORTCULLIS DOOR COMPONENTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC201933
Jurisdiction	Scotland
Date of Creation	Nov 29, 1999
Date of Cessation	Sep 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PORTCULLIS DOOR COMPONENTS LTD.?

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Where is PORTCULLIS DOOR COMPONENTS LTD. located?

Registered Office Address	31 Winchester Avenue Denny FK6 6QE Stirlingshire
Undeliverable Registered Office Address	No

What are the latest accounts for PORTCULLIS DOOR COMPONENTS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for PORTCULLIS DOOR COMPONENTS LTD.?

Annual Return

Last Annual Return	Oct 24, 2009

What are the latest filings for PORTCULLIS DOOR COMPONENTS LTD.?

Filings

Date

Description

Document

Type

Sep 13, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 04, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 09, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 25, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 25, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 21, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 17, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 05, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 02, 2009

Annual return made up to Oct 24, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2009	Statement of capital on Nov 02, 2009 Capital: GBP 2	SH01

Nov 02, 2009

Director's details changed for Philip Ernest Hogan on Nov 01, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Ursula Mary Hogan on Nov 01, 2009

2 pages

CH01

Oct 24, 2008

legacy

4 pages

363a

Oct 24, 2008

legacy

1 pages

288a

Jul 18, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Apr 23, 2008

legacy

3 pages

410(Scot)

Oct 31, 2007

legacy

2 pages

363a

Oct 03, 2007

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Nov 16, 2006

legacy

2 pages

363a

Sep 09, 2006

legacy

2 pages

419a(Scot)

Jul 06, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

View All Filings

Who are the officers of PORTCULLIS DOOR COMPONENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOGAN, Ursula Mary 3 Bruce Place FK3 9DJ Grangemouth Stirlingshire	Nov 29, 1999		Secretary	3 Bruce Place FK3 9DJ Grangemouth Stirlingshire		British		Secretary	67606690001
HOGAN, Philip Ernest 3 Bruce Place FK3 9DJ Grangemouth Stirlingshire	Nov 29, 1999		Director	3 Bruce Place FK3 9DJ Grangemouth Stirlingshire	Scotland	British	1966-6	Company Director	67606670001
HOGAN, Ursula Mary 3 Bruce Place FK3 9DJ Grangemouth Stirlingshire	Nov 29, 1999		Director	3 Bruce Place FK3 9DJ Grangemouth Stirlingshire	United Kingdom	British	1966-2	Company Director & Secretary	67606690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 1999	Nov 29, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 1999	Nov 29, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 1999	Nov 29, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018680001

View Detailed Information on Officers and People with Significant Control

Does PORTCULLIS DOOR COMPONENTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 11, 2008 Delivered On Apr 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Apr 23, 2008Registration of a charge (410)
Floating charge	Created On Mar 17, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured All sums due under the factoring agreement dated 18 march 2004
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bibby Factors Scotland Limited
	Transactions Mar 25, 2004Registration of a charge (410) Jun 09, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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