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Company Information for

PORTAVO HOLDINGS LIMITED

17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, ANTRIM, BT1 3BG,
Company Registration Number
NI014616
Private Limited Company
Liquidation

Company Overview

About Portavo Holdings Ltd
PORTAVO HOLDINGS LIMITED was founded on 1980-11-24 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Portavo Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PORTAVO HOLDINGS LIMITED
 
Legal Registered Office
17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
ANTRIM
BT1 3BG
Other companies in BT18
 
Filing Information
Company Number NI014616
Company ID Number NI014616
Date formed 1980-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-05-04 14:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTAVO HOLDINGS LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Company Officers of PORTAVO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PORTAVO MANAGEMENT LIMITED
 Director 2016-01-14
DEREK TUGHAN
 Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JILL LOUISE ROBINSON
 Company Secretary 2007-05-18 2015-12-09
JILL LOUISE ROBINSON
 Director 2007-05-18 2015-12-09
RONALD ERNEST WOODS
 Director 2010-03-02 2015-12-09
FREDERICK DAVID TUGHAN
 Director 1980-11-24 2010-03-31
FREDERICK MARK TUGHAN
 Director 1980-11-24 2008-04-30
SAMUEL K ANDERSON
 Company Secretary 1980-11-24 2007-05-18
SAMUEL KENNETH ANDERSON
 Director 1980-11-24 2007-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTAVO MANAGEMENT LIMITED CWAY 1 LIMITED Director 2016-03-12 CURRENT 2009-03-11 Active
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Director 2016-01-14 CURRENT 1996-03-01 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED Director 2016-01-14 CURRENT 2004-07-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED CWAY 3 LIMITED Director 2016-01-14 CURRENT 2010-04-16 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MARLIN INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1989-05-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED MOLTON PROPERTIES LIMITED Director 2016-01-14 CURRENT 1977-06-03 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED WRIGHTER PROPERTIES LIMITED Director 2016-01-14 CURRENT 1976-10-07 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED FORSYTH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1925-06-27 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED LONDON AND BOSTON SECURITIES LTD Director 2016-01-14 CURRENT 1936-08-14 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED CHARLES OF BATH,LIMITED Director 2016-01-14 CURRENT 1946-01-18 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED TAVERN STREET PROPERTIES (IPSWICH) LIMITED Director 2016-01-14 CURRENT 1955-09-29 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED MILKODA LIMITED Director 2016-01-14 CURRENT 2002-03-28 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED PORTAVO INVESTMENTS LIMITED Director 2016-01-14 CURRENT 1990-04-26 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED ANGLIA & GENERAL DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 1972-05-26 Dissolved 2017-10-17
PORTAVO MANAGEMENT LIMITED FITZGEORGE 2 LIMITED Director 2016-01-14 CURRENT 1974-01-09 Dissolved 2017-08-29
PORTAVO MANAGEMENT LIMITED FITZGEORGE DECEMBER (5) LIMITED Director 2016-01-14 CURRENT 1989-03-10 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH (SITES) LIMITED Director 2016-01-14 CURRENT 2006-08-18 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SHAKESPEARE COURT SERVICES LIMITED Director 2016-01-14 CURRENT 2003-08-04 Active
PORTAVO MANAGEMENT LIMITED MARLBOROUGH HOLDINGS LIMITED Director 2016-01-14 CURRENT 1973-11-05 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED RALBOROUGH SECURITIES LIMITED Director 2016-01-14 CURRENT 1976-05-14 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED SIB2 LIMITED Director 2016-01-14 CURRENT 2009-03-10 Active
PORTAVO MANAGEMENT LIMITED ALMIRA HOLDINGS LIMITED Director 2016-01-14 CURRENT 2009-08-21 Active
PORTAVO MANAGEMENT LIMITED HIGHLAND SLOUGH LIMITED Director 2016-01-14 CURRENT 2006-06-08 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED DUNDAS PROPERTIES LIMITED Director 2016-01-14 CURRENT 1972-12-06 Active - Proposal to Strike off
PORTAVO MANAGEMENT LIMITED PORTAVO ESTATES LIMITED Director 2016-01-14 CURRENT 2009-08-21 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
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 20 Rosemary Street Belfast BT1 1QD Northern Ireland
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-01-08AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1601080
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM , St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-19AP02Appointment of Portavo Management Limited as director on 2016-01-14
2015-12-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON
2015-12-10TM02Termination of appointment of Jill Louise Robinson on 2015-12-09
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1601080
2015-09-07AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-08AA01Previous accounting period shortened from 31/12/14 TO 31/07/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1601080
2014-10-13AR0127/08/14 ANNUAL RETURN FULL LIST
2014-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 1601080
2013-09-02AR0127/08/13 ANNUAL RETURN FULL LIST
2012-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-18AP01DIRECTOR APPOINTED MR DEREK TUGHAN
2012-09-05AR0127/08/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-02AR0127/08/11 FULL LIST
2010-12-09AR0127/08/10 FULL LIST
2010-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / JILL LOUISE ROBINSON / 26/08/2010
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUGHAN
2010-03-04AP01DIRECTOR APPOINTED MR RONALD ERNEST WOODS
2009-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-19371SR(NI)27/08/09
2009-07-01411A(NI)MORTGAGE SATISFACTION
2009-01-12295(NI)CHANGE IN SIT REG ADD
2008-10-30AC(NI)31/12/07 ANNUAL ACCTS
2008-10-23371SR(NI)27/08/08
2008-10-23SD(NI)STATUTORY DECLARATION
2008-05-06296(NI)CHANGE OF DIRS/SEC
2008-01-30RES(NI)SPECIAL/EXTRA RESOLUTION
2008-01-16402(NI)PARS RE MORTAGE
2007-11-06AC(NI)31/12/06 ANNUAL ACCTS
2007-08-24296(NI)CHANGE OF DIRS/SEC
2007-08-24371S(NI)27/08/07 ANNUAL RETURN SHUTTLE
2006-11-07AC(NI)31/12/05 ANNUAL ACCTS
2006-09-22371S(NI)27/08/06 ANNUAL RETURN SHUTTLE
2006-05-1198-2(NI)RETURN OF ALLOT OF SHARES
2005-11-18AC(NI)31/12/04 ANNUAL ACCTS
2005-09-23371S(NI)27/08/05 ANNUAL RETURN SHUTTLE
2004-11-10AC(NI)31/12/03 ANNUAL ACCTS
2004-09-11371S(NI)27/08/04 ANNUAL RETURN SHUTTLE
2003-10-24AC(NI)31/12/02 ANNUAL ACCTS
2003-09-12371S(NI)27/08/03 ANNUAL RETURN SHUTTLE
2003-05-21402(NI)PARS RE MORTAGE
2003-04-01179(NI)RET BY CO PURCH OWN SHARS
2003-03-19RES(NI)SPECIAL/EXTRA RESOLUTION
2003-03-19UDART(NI)UPDATED ARTICLES
2003-02-09UDART(NI)UPDATED ARTICLES
2003-02-09G98-2(NI)RETURN OF ALLOT OF SHARES
2002-10-29371S(NI)27/08/02 ANNUAL RETURN SHUTTLE
2002-10-17AC(NI)31/12/01 ANNUAL ACCTS
2001-10-20AC(NI)31/12/00 ANNUAL ACCTS
2001-09-08371S(NI)27/08/01 ANNUAL RETURN SHUTTLE
2000-10-26AC(NI)31/12/99 ANNUAL ACCTS
2000-09-08371S(NI)27/08/00 ANNUAL RETURN SHUTTLE
1999-10-27AC(NI)31/12/98 ANNUAL ACCTS
1999-09-10371S(NI)27/08/99 ANNUAL RETURN SHUTTLE
1998-10-14AC(NI)31/12/97 ANNUAL ACCTS
1998-09-03371S(NI)27/08/98 ANNUAL RETURN SHUTTLE
1997-09-10AC(NI)31/12/96 ANNUAL ACCTS
1997-09-10371S(NI)27/08/97 ANNUAL RETURN SHUTTLE
1997-04-23296(NI)CHANGE OF DIRS/SEC
1996-10-03AC(NI)31/12/95 ANNUAL ACCTS
1996-09-27371S(NI)27/08/96 ANNUAL RETURN SHUTTLE
1996-06-14296(NI)CHANGE OF DIRS/SEC
1996-05-29296(NI)CHANGE OF DIRS/SEC
1996-02-29402(NI)PARS RE MORTAGE
1995-09-15AC(NI)31/12/94 ANNUAL ACCTS
1995-09-06371S(NI)27/08/95 ANNUAL RETURN SHUTTLE
1994-10-03AC(NI)31/12/93 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PORTAVO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2020-09-11
Winding-Up Orders2019-03-22
Petitions to Wind Up (Companies)2019-02-01
Fines / Sanctions
No fines or sanctions have been issued against PORTAVO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-01-16 Outstanding BANK OF SCOTLAND (IRELAND) LIMITED
MORTGAGE OR CHARGE 2003-05-21 Outstanding BANK OF SCOTLAND
MORTGAGE OR CHARGE 1996-02-15 Satisfied LOMBARD & ULSTER
MORTGAGE OR CHARGE 1984-05-17 Outstanding LOMBARD & ULSTER
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 PORTAVO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PORTAVO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTAVO HOLDINGS LIMITED
Trademarks
We have not found any records of PORTAVO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTAVO HOLDINGS 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 (70100 - Activities of head offices) as PORTAVO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PORTAVO HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPORTAVO HOLDINGS LIMITEDEvent Date2020-09-11
Notice is hereby given pursuant to Rule 4.132 of the Insolvency Rules (Northern Ireland) 1991 that a final meeting of creditors of the company has been summoned by the liquidator under Article 124 of the Insolvency (Northern Ireland) Order 1989 for the purpose of the liquidator presenting his final report and obtaining his release. The meeting will be held at Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast, BT1 3BG on 21 October 2020 at 10 am. A proxy form must be lodged with me no later than 12 noon on 20 October 2020 to entitle you to vote by proxy at the meeting together, with a proof of debt form if you have not already lodged one. DWJ McClean :
 
Initiating party Event TypeWinding-Up Orders
Defending partyPORTAVO HOLDINGS LIMITEDEvent Date2019-03-22
By Order dated 14/03/2019, the above-named company (registered office at ASM Chartered Accountants, 6 Murray Street, Belfast, BT1 6DN) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 14/01/2019 Official Receiver :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPORTAVO HOLDINGS LIMITEDEvent Date2019-01-14
In the HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) case number 4021 A Petition to wind up the above-named company whose registered offices are at 20 Rosemary Street, Belfast, BT1 1QD, presented on 14 January 2019 by VICTORIA HOUSING ESTATES LIMITED, claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF Date: 28 February 2019 Time: 10 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the heading of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.016 by 16.00 hours on 27 February 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTAVO HOLDINGS 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 PORTAVO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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