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Home > England & Wales Companies > PORTASILO RESEARCH LIMITED
Company Information for

PORTASILO RESEARCH LIMITED

YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT,
Company Registration Number
00665578
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portasilo Research Ltd
PORTASILO RESEARCH LIMITED was founded on 1960-07-20 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Portasilo Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTASILO RESEARCH LIMITED
 
Legal Registered Office
YORKON HOUSE NEW LANE
HUNTINGTON
YORK
ENGLAND
YO32 9PT
Other companies in YO32
 
Filing Information
Company Number 00665578
Company ID Number 00665578
Date formed 1960-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-12
Return next due 2017-10-26
Type of accounts DORMANT
Last Datalog update: 2017-11-07 22:15:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTASILO RESEARCH LIMITED
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Company Officers of PORTASILO RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
MARTIN IAN GOFORTH
 Company Secretary 2017-01-01
MARTIN IAN GOFORTH
 Director 2017-01-01
JANET ROSE
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN CLARKE
 Company Secretary 1998-11-20 2016-12-31
PHILIP JOHN CLARKE
 Director 1998-11-20 2016-12-31
JOHN RICHARD BARKER
 Director 2008-02-01 2009-01-30
PATRICK MICHAEL SHEPHERD
 Director 1995-09-13 2008-02-01
WILLIAM JAMES
 Company Secretary 1991-10-12 1998-11-19
WILLIAM JAMES
 Director 1991-10-12 1998-11-19
DONALD WELTON SHEPHERD
 Director 1991-10-12 1995-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN IAN GOFORTH REGIONAL & LOCAL EDUCATION PARTNERSHIP LIMITED Director 2018-02-23 CURRENT 2009-12-17 Active - Proposal to Strike off
MARTIN IAN GOFORTH SHEPHERD FM LIMITED Director 2017-01-01 CURRENT 2007-12-19 Active - Proposal to Strike off
MARTIN IAN GOFORTH SES MENA LIMITED Director 2017-01-01 CURRENT 2012-11-22 Active - Proposal to Strike off
MARTIN IAN GOFORTH SHEPHERD GROUP LIMITED Director 2017-01-01 CURRENT 1997-10-08 Active - Proposal to Strike off
MARTIN IAN GOFORTH GEORGE LONGDEN LIMITED Director 2017-01-01 CURRENT 1991-09-09 Liquidation
MARTIN IAN GOFORTH R. & E. T. STANSFIELD LIMITED Director 2017-01-01 CURRENT 1985-08-21 Active - Proposal to Strike off
MARTIN IAN GOFORTH SHEPHERD HOMES (NORTHERN) LIMITED Director 2017-01-01 CURRENT 1962-02-09 Active - Proposal to Strike off
MARTIN IAN GOFORTH SES (BUILDING SERVICES) LIMITED Director 2017-01-01 CURRENT 1963-01-24 Active - Proposal to Strike off
MARTIN IAN GOFORTH SHEPHERD HOMES (YORKSHIRE) LIMITED Director 2017-01-01 CURRENT 1967-04-04 Active - Proposal to Strike off
MARTIN IAN GOFORTH PORTAKABIN HIRE LIMITED Director 2017-01-01 CURRENT 1961-04-07 Active
MARTIN IAN GOFORTH MECHPLANT LIMITED Director 2017-01-01 CURRENT 1928-06-14 Active - Proposal to Strike off
JANET ROSE REGIONAL & LOCAL EDUCATION PARTNERSHIP LIMITED Director 2017-09-15 CURRENT 2009-12-17 Active - Proposal to Strike off
JANET ROSE CYAN PARK LIMITED Director 2016-01-06 CURRENT 2004-05-19 Active - Proposal to Strike off
JANET ROSE GRANGE MILL LANE LIMITED Director 2016-01-06 CURRENT 2006-11-02 Active - Proposal to Strike off
JANET ROSE SHEPHERD ALIGNED LIMITED Director 2015-09-30 CURRENT 2010-09-17 Dissolved 2016-10-18
JANET ROSE SHEPHERD ALIGNED SOLUTIONS LIMITED Director 2015-09-30 CURRENT 2010-09-17 Dissolved 2016-10-18
JANET ROSE SHEPHERD FM LIMITED Director 2015-09-30 CURRENT 2007-12-19 Active - Proposal to Strike off
JANET ROSE SES MENA LIMITED Director 2015-09-30 CURRENT 2012-11-22 Active - Proposal to Strike off
JANET ROSE SHEPHERD SECURITIES PFI LIMITED Director 2015-09-18 CURRENT 2000-06-21 Dissolved 2017-11-07
JANET ROSE PFI SECURITIES (HULL) LIMITED Director 2015-09-18 CURRENT 2002-01-16 Dissolved 2017-11-07
JANET ROSE PFI SECURITIES (ROCHDALE) LIMITED Director 2015-09-18 CURRENT 2005-10-06 Dissolved 2017-11-07
JANET ROSE PFI SECURITIES (FIRE STATIONS NE1) LIMITED Director 2015-09-18 CURRENT 2009-02-06 Dissolved 2017-11-07
JANET ROSE PFI SECURITIES (LIVERPOOL) LIMITED Director 2015-09-18 CURRENT 2010-04-28 Dissolved 2017-11-07
JANET ROSE MILL MOUNT PROPERTIES LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
JANET ROSE GEORGE LONGDEN LIMITED Director 2015-05-28 CURRENT 1991-09-09 Liquidation
JANET ROSE R. & E. T. STANSFIELD LIMITED Director 2015-05-28 CURRENT 1985-08-21 Active - Proposal to Strike off
JANET ROSE SHEPHERD HOMES LIMITED Director 2015-05-27 CURRENT 1945-11-07 Liquidation
JANET ROSE SHEPHERD DESIGN LIMITED Director 2014-12-31 CURRENT 1998-06-02 Dissolved 2016-10-18
JANET ROSE SHEPHERD PARK & LEISURE HOMES LIMITED Director 2011-10-14 CURRENT 2005-01-28 Dissolved 2016-10-18
JANET ROSE MECHPLANT LIMITED Director 2011-10-08 CURRENT 1928-06-14 Active - Proposal to Strike off
JANET ROSE COMPUTERSKILLS LIMITED Director 2009-01-30 CURRENT 1959-11-17 Dissolved 2016-10-18
JANET ROSE S. G. MANAGEMENT SERVICES LIMITED Director 2009-01-30 CURRENT 1935-03-22 Dissolved 2016-10-18
JANET ROSE SHEPHERD HIRE LIMITED Director 2009-01-30 CURRENT 1997-08-29 Dissolved 2016-10-18
JANET ROSE SHEPHERD RETIREMENT HOMES LIMITED Director 2009-01-30 CURRENT 1964-04-16 Dissolved 2016-10-18
JANET ROSE SHEPHERD GROUP LIMITED Director 2009-01-30 CURRENT 1997-10-08 Active - Proposal to Strike off
JANET ROSE SHEPHERD HOMES (NORTHERN) LIMITED Director 2009-01-30 CURRENT 1962-02-09 Active - Proposal to Strike off
JANET ROSE SES (BUILDING SERVICES) LIMITED Director 2009-01-30 CURRENT 1963-01-24 Active - Proposal to Strike off
JANET ROSE SHEPHERD HOMES (YORKSHIRE) LIMITED Director 2009-01-30 CURRENT 1967-04-04 Active - Proposal to Strike off
JANET ROSE PORTAKABIN HIRE LIMITED Director 2009-01-30 CURRENT 1961-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-30DS01Application to strike the company off the register
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW
2017-01-09AP03Appointment of Mr Martin Ian Goforth as company secretary on 2017-01-01
2017-01-09AP01DIRECTOR APPOINTED MR MARTIN IAN GOFORTH
2017-01-09TM02Termination of appointment of Philip John Clarke on 2016-12-31
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CLARKE
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 150000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 150000
2015-10-23AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-28AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 150000
2014-10-17AR0112/10/14 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-02LATEST SOC02/11/13 STATEMENT OF CAPITAL;GBP 150000
2013-11-02AR0112/10/13 ANNUAL RETURN FULL LIST
2013-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-24AR0112/10/12 ANNUAL RETURN FULL LIST
2012-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-18AR0112/10/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-14AR0112/10/10 ANNUAL RETURN FULL LIST
2010-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSE / 01/10/2009
2009-10-26AR0112/10/09 FULL LIST
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-10288aDIRECTOR APPOINTED MRS JANET ROSE
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN BARKER
2008-10-20363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR PATRICK SHEPHERD
2008-03-04288aDIRECTOR APPOINTED MR JOHN RICHARD BARKER
2007-10-17363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-17363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-10-13363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-13353LOCATION OF REGISTER OF MEMBERS
2005-05-10ELRESS366A DISP HOLDING AGM 26/04/05
2005-05-10ELRESS386 DISP APP AUDS 26/04/05
2005-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-27363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-19363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-21363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-18363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-11-07363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-11-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-26363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-09-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-12-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/98
1998-11-04363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-11-10363sRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
1996-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-11-11363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1995-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: BLUE BRIDGE LANE YORK YO1 4AS
1995-11-08363sRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-10-23288DIRECTOR RESIGNED
1995-09-20288NEW DIRECTOR APPOINTED
1994-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-11-02363sRETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PORTASILO RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PORTASILO RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTASILO RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTASILO RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of PORTASILO RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTASILO RESEARCH LIMITED
Trademarks
We have not found any records of PORTASILO RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTASILO RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PORTASILO RESEARCH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PORTASILO RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTASILO RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PORTASILO RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO32 9PT