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Home > England & Wales Companies > PORTABELLO LTD
Company Information for

PORTABELLO LTD

THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA,
Company Registration Number
05420331
Private Limited Company
Liquidation

Company Overview

About Portabello Ltd
PORTABELLO LTD was founded on 2005-04-09 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Portabello Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTABELLO LTD
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
EAST YORKSHIRE
YO25 6DA
Other companies in DY9
 
Filing Information
Company Number 05420331
Company ID Number 05420331
Date formed 2005-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861265915  
Last Datalog update: 2024-07-06 13:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTABELLO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RAYNER & CO LIMITED   RONKOWSKI & HALL LIMITED
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Companies with same name PORTABELLO LTD
The following companies were found which have the same name as PORTABELLO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTABELLO INTERIORS (NW) LTD 47-49 NEW HALL LANE PRESTON PR1 5NY Active Company formed on the 2013-05-29
PORTABELLO INTERIORS LTD DAMER HOUSE MEADOW WAY WICKFORD ESSEX SS12 9HA Dissolved Company formed on the 2000-02-14
PORTABELLO RESTAURANTS LIMITED 7 SOUTH PARADE SUMMERTOWN OXFORD OX2 7LJ Active - Proposal to Strike off Company formed on the 2008-09-17
PORTABELLO DANDELION LIMITED 30, OAK APPLE GREEN, RATHGAR, DUBLIN 6. Dissolved Company formed on the 1985-12-20
PORTABELLO MARKET LIMITED 30, OAK APPLE GREEN, RATHGAR, DUBLIN 6. Dissolved Company formed on the 1985-12-20
PORTABELLO TRADING (IRELAND) LIMITED 1-2 MOORE STREET DUBLIN 1 Dissolved Company formed on the 1994-03-07
PORTABELLO WHARF MANAGEMENT COMPANY LIMITED BY GUARANTEE 1 The Hill Stillorgan, DUBLIN, Ireland Active Company formed on the 2003-12-15
PORTABELLO PIZZERIA & RESTAURANT, INC. 6016 5TH AVE Kings BROOKLYN NY 11220 Active Company formed on the 2000-08-01
PORTABELLO ROAD WHAT-NOTS LLC 7014 13TH AVENUE, SUITE 202 Erie BROOKLYN NY 11228 Active Company formed on the 2011-03-04
PORTABELLO'S BANQUET & CONFERENCE CENTER LLC 6708 STATE HIGHWAY 28 Otsego HARTWICK NY 13348 Active Company formed on the 2006-10-18
PORTABELLO'S IN FLY CREEK, INC. 6027 STATE HIGHWAY 28 OTSEGO FLY CREEK NEW YORK 13337 Active Company formed on the 2002-01-25
PORTABELLO'S LLC 965 HOVER STREET LONGMONT CO 80503 Administratively Dissolved Company formed on the 2001-06-06
Portabellos, Inc. 2109 N POLLARD ST ARLINGTON VA 22207 Active Company formed on the 2001-11-02
PORTABELLO LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-07-03
PORTABELLO CORPORATION 1375 E. HACIENDA AVE #203 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2006-01-20
PORTABELLO CAPITAL PTY LTD Active Company formed on the 2014-09-25
PORTABELLO PLUS FARMS LTD. Ontario Unknown
PORTABELLO GROUP INC Delaware Unknown
PORTABELLO INC Delaware Unknown
PORTABELLO BLINDS & CURTAINS LIMITED 3 OLD STATION BUILDINGS RED BRIDGE LANE SILVERDALE CARNFORTH LANCASHIRE LA5 0SP Active Company formed on the 2017-02-07

Company Officers of PORTABELLO LTD

Current Directors
Officer Role Date Appointed
PARMANDER SINGH SIDHU
 Director 2005-04-09
INDERJIT SINGH
 Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
VICKERS REYNOLDS & CO LTD
 Company Secretary 2005-04-09 2017-09-11
CENTRAL SECRETARIES LIMITED
 Company Secretary 2005-04-09 2005-04-09
CENTRAL DIRECTORS LIMITED
 Director 2005-04-09 2005-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMANDER SINGH SIDHU DIRECT CHANNEL LTD Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-12-20
PARMANDER SINGH SIDHU ASHFORD STONE PROPERTIES LTD Director 2007-04-12 CURRENT 2007-04-12 Dissolved 2017-08-08
INDERJIT SINGH DALTAN INC LIMITED Director 2014-04-01 CURRENT 2012-06-08 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
2024-06-22REGISTERED OFFICE CHANGED ON 22/06/24 FROM 36 Lichfield Street Walsall WS1 1TJ England
2024-06-19Notice to Registrar of Companies of Notice of disclaimer
2024-06-17Voluntary liquidation Statement of affairs
2024-06-17Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-17Appointment of a voluntary liquidator
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-12-05REGISTERED OFFICE CHANGED ON 05/12/23 FROM Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG England
2023-07-13APPOINTMENT TERMINATED, DIRECTOR PARMANDER SINGH SIDHU
2023-07-13CESSATION OF PARMANDER SINGH SIDHU AS A PERSON OF SIGNIFICANT CONTROL
2023-07-13Change of details for Mr Inderjit Singh as a person with significant control on 2023-04-17
2023-07-13CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET England
2023-03-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-04-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-07-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24PSC07CESSATION OF PARMANDER SINGH SIDHU AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERJIT SINGH
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMANDER SINGH SIDHU
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-09-11TM02Termination of appointment of Vickers Reynolds & Co Ltd on 2017-09-11
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM Cable Plaza Waterfront West Dudley Road Brierley Hill West Midlands DY5 1LW England
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-22AP01DIRECTOR APPOINTED MR INDERJIT SINGH
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-26DISS40Compulsory strike-off action has been discontinued
2016-04-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-17AAMDAmended account small company full exemption
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0130/03/14 FULL LIST
2014-03-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-24AA30/04/12 TOTAL EXEMPTION SMALL
2013-04-11AR0130/03/13 FULL LIST
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-07-31GAZ1FIRST GAZETTE
2012-07-26AR0130/03/12 FULL LIST
2012-02-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-29AR0130/03/11 FULL LIST
2011-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 30/03/2011
2011-06-18DISS40DISS40 (DISS40(SOAD))
2011-06-16AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2010-03-30AR0130/03/10 FULL LIST
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LYE LTD / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PARMANDER SINGH SIDHU / 30/03/2010
2010-02-22AA30/04/09 TOTAL EXEMPTION FULL
2009-06-04AA30/04/08 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-27363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2009-04-23DISS40DISS40 (DISS40(SOAD))
2009-04-22363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-08-26AA30/04/07 TOTAL EXEMPTION FULL
2007-11-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-1888(2)RAD 08/05/06--------- £ SI 100@1=100 £ IC 100/200
2006-05-08363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29288aNEW DIRECTOR APPOINTED
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND
2005-04-18288bSECRETARY RESIGNED
2005-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PORTABELLO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-06-07
Appointment of Liquidators2024-06-07
Meetings of Creditors2024-05-23
Proposal to Strike Off2012-07-31
Proposal to Strike Off2011-05-10
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against PORTABELLO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTABELLO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PORTABELLO LTD

Intangible Assets
Patents
We have not found any records of PORTABELLO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PORTABELLO LTD
Trademarks
We have not found any records of PORTABELLO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTABELLO LTD. 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 (47290 - Other retail sale of food in specialised stores) as PORTABELLO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTABELLO LTD 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 TypeProposal to Strike Off
Defending partyPORTABELLO LTDEvent Date2012-07-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyPORTABELLO LTDEvent Date2011-05-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyPORTABELLO LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTABELLO LTD 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 PORTABELLO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO25 6DA