Dissolved
Dissolved 2015-10-27
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Company Information for PORTDECOR LIMITED
NORTHWOOD, MIDDLESEX, HA6,
|
Company Registration Number
 03756262 Private Limited Company
Dissolved 2015-10-27 |
Company Overview
About Portdecor Ltd
PORTDECOR LIMITED was founded on 1999-04-21 and had its registered office in Northwood. The company was dissolved on the 2015-10-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PORTDECOR LIMITED | |
| Legal Registered Office | |
| NORTHWOOD MIDDLESEX | |
Filing Information
| Company Number | 03756262 | |
|---|---|---|
| Date formed | 1999-04-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-10-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-18 08:01:31 |
| Companies House |
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Company Officers of PORTDECOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID BRADBURY |
||
KEN GIRKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD IAN BROOK FISHER |
Company Secretary | ||
RICHARD THOMPSON WELCH |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIEWDECOR LIMITED | Director | 2014-04-30 | CURRENT | 2006-05-03 | Active | |
| 55 FOURTH AVENUE PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| BROOKPARK DEVELOPMENTS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
| ASHREGAL LIMITED | Director | 2002-04-27 | CURRENT | 2002-04-04 | Active | |
| STYLEBARN LIMITED | Director | 2002-04-25 | CURRENT | 2002-03-07 | Dissolved 2017-12-19 | |
| PARATUS ADVISORY LTD | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
| WESTERN DEVELOPMENTS EUROPE (55) LIMITED | Director | 2006-01-23 | CURRENT | 2006-01-16 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 21/04/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 21/04/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/11 FULL LIST | |
| AR01 | 21/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WELCH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEN GIRKIN / 18/03/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICHARD FISHER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 3 WOODSIDE ROAD COBHAM SURREY KT11 2QR | |
| 88(2) | AD 05/06/08 GBP SI 3@1=3 GBP IC 3/6 | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 49 MORE LANE ESHER SURREY KT10 8AP | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 30 CHESTNUT AVENUE ESHER SURREY KT10 8JF | |
| 363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
| 88(2)R | AD 04/05/99--------- £ SI 2@1=2 £ IC 1/3 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 47 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to PORTDECOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PORTDECOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED | |
| LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED | |
| DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED |
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 100,248 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 97,831 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 PORTDECOR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Debtors | 2013-06-30 | £ 59,714 |
| Debtors | 2012-06-30 | £ 59,319 |
| Debtors | 2011-06-30 | £ 58,824 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for PORTDECOR 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 (41100 - Development of building projects) as PORTDECOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTDECOR 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 PORTDECOR 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 PORTDECOR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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