Dissolved
Dissolved 2015-11-07
Company Information for GROUP PORT LTD
WALSALL, UNITED KINGDOM, WS1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-07 |
Company Name | |
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GROUP PORT LTD | |
Legal Registered Office | |
WALSALL UNITED KINGDOM | |
Company Number | 05591693 | |
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Date formed | 2005-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2015-11-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 07:59:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
GROUP PORTFOLIO INC | 11 CENTRE AVE TORONTO, ON Ontario M5G 2H5 | Active | Company formed on the 2006-10-12 |
Officer | Role | Date Appointed |
---|---|---|
JOHN KENNY LEVICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNY-LEVICK |
Company Secretary | ||
ANDREW JEREMY MASON |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALL IS WELL LIMITED | Director | 2005-10-21 | CURRENT | 2005-09-22 | Dissolved 2015-10-20 | |
ONE PORT LTD | Director | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM BLENCATHRA D UPTON MAGNA BUSINESS PARK UPTON MAGNA SHREWSBURY SHROPSHIRE SY4 4TT | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2014 TO 31/07/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM SUITE 2 GROUND FLOOR KINGSLAND HOUSE 39 ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BL | |
AR01 | 13/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
AR01 | 13/10/10 FULL LIST | |
AR01 | 14/10/09 FULL LIST | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNY LEVICK / 01/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 HIGH STREET WEM SHREWSBURY SY4 5AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KENNY-LEVICK | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 6 ST JOHN'S HILL SHREWSBURY SHROPSHIRE SY1 1JD | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/204 22/11/05 | |
123 | NC INC ALREADY ADJUSTED 22/11/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/11/05--------- £ SI 1@1=1 £ IC 1/2 | |
88(2)R | AD 22/11/05--------- £ SI 202@1=202 £ IC 2/204 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-06-30 |
Appointment of Liquidators | 2014-09-08 |
Resolutions for Winding-up | 2014-09-08 |
Notices to Creditors | 2014-09-08 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 GROUP PORT LTD
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as GROUP PORT LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GROUP PORT LTD | Event Date | 2015-06-24 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final General Meeting of the Members of the above-named Company will be held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on 30 July 2015 at 10.15 am, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986. Any Member is entitled to attend and vote at the Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member of the Company. Proxies to be used at the Meetings must be lodged at Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL not later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 29 August 2014. Office Holder details: Timothy Frank Corfield, (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GROUP PORT LIMITED | Event Date | 2014-09-02 |
Notice is hereby given that the Creditors of the above-named Company are required, on or before 21 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Timothy Frank Corfield, of Griffin & King, 26-28 Goodall Street, Walsall WS1 1QL, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 August 2014. Office Holder Details: Timothy Frank Corfield (IP No 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. For further details contact: Timothy Frank Corfield, E-mail: enquiries@griffinandking.co.uk, Tel: 01922 722205. Alternative contact: Richard Owen, Tel: 01922 722205. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GROUP PORT LIMITED | Event Date | 2014-08-29 |
Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL : For further details contact: Timothy Frank Corfield, E-mail: enquiries@griffinandking.co.uk, Tel: 01922 722205. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GROUP PORT LIMITED | Event Date | 2014-08-29 |
At a Special General Meeting of the above-named Company, duly convened, and held at 37 Tankerville Street, Shrewsbury SY2 5DJ, on 29 August 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Timothy Frank Corfield, E-mail: enquiries@griffinandking.co.uk, Tel: 01922 722205. | |||
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. |