Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > PORTCULLIS 1974 LIMITED
Company Information for PORTCULLIS 1974 LIMITED
ARDDLEEN, POWYS, SY22,
|
Company Registration Number
 05876204 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About Portcullis 1974 Ltd
PORTCULLIS 1974 LIMITED was founded on 2006-07-14 and had its registered office in Arddleen. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PORTCULLIS 1974 LIMITED | |
| Legal Registered Office | |
| ARDDLEEN POWYS | |
Filing Information
| Company Number | 05876204 | |
|---|---|---|
| Date formed | 2006-07-14 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 04:39:20 |
| Companies House |
|
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Company Officers of PORTCULLIS 1974 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOROTHY LILLIAN TORRY |
||
ADAM JAMES DAVID TORRY |
||
DOROTHY LILLIAN TORRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART JOHN STONE |
Company Secretary | ||
STUART JOHN STONE |
Director | ||
DAVID GEOFFREY TORRY |
Director | ||
ADAM JAMES DAVID TORRY |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TORRY COMMUNICATIONS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | 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 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 400 | |
| AR01 | 14/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS DOROTHY LILLIAN TORRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STONE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART STONE | |
| AR01 | 14/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN STONE / 01/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN STONE / 01/04/2011 | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LILLIAN TORRY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES DAVID TORRY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN STONE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN STONE / 01/10/2009 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MRS DOROTHY LILLIAN TORRY | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART STONE / 01/01/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID TORRY | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 24/08/06 | |
| RES04 | £ NC 1000/4000 24/08/0 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 28/08/06--------- £ SI 100@1=100 £ IC 300/400 | |
| 88(2)R | AD 28/08/06--------- £ SI 100@1=100 £ IC 200/300 | |
| 88(2)R | AD 28/08/06--------- £ SI 100@1=100 £ IC 100/200 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/08/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 15 QUEENS COURT HIGH STREET CHURCH STRETTON SY6 6BZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PORTCULLIS 1974 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against PORTCULLIS 1974 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTCULLIS 1974 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 6,315 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 3,064 |
Creditors and other liabilities
Filed Financial Reports
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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 PORTCULLIS 1974 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 400 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 22 |
| Current Assets | 2011-08-01 | £ 3,012 |
| Debtors | 2011-08-01 | £ 2,990 |
| Fixed Assets | 2011-08-01 | £ 1,151 |
| Shareholder Funds | 2011-08-01 | £ 5,216 |
| Tangible Fixed Assets | 2011-08-01 | £ 1,151 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PORTCULLIS 1974 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORTCULLIS 1974 LIMITED
Income
Government Income
We have not found government income sources for PORTCULLIS 1974 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 (64999 - Financial intermediation not elsewhere classified) as PORTCULLIS 1974 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTCULLIS 1974 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PORTCULLIS 1974 LIMITED | Event Date | 2014-08-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTCULLIS 1974 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 PORTCULLIS 1974 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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