Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PORTUGAL MIDCO LIMITED
Company Information for

PORTUGAL MIDCO LIMITED

LONDON, SE1,
Company Registration Number
08340144
Private Limited Company
Dissolved

Dissolved 2017-06-02

Company Overview

About Portugal Midco Ltd
PORTUGAL MIDCO LIMITED was founded on 2012-12-21 and had its registered office in London. The company was dissolved on the 2017-06-02 and is no longer trading or active.

Key Data
Company Name
PORTUGAL MIDCO LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08340144
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-06-02
Type of accounts FULL
Last Datalog update: 2018-01-26 12:15:29
Primary Source:Companies House
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.

Company Officers of PORTUGAL MIDCO LIMITED

Current Directors
Officer Role Date Appointed
KARL ROBERT BOSTOCK
 Director 2014-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD LAPPING
 Director 2014-08-29 2015-08-31
DAVID ANTHONY MEZZANOTTE, JR.
 Director 2013-10-15 2014-09-16
TIMOTHY RUPERT JOHN STUBBS
 Director 2013-01-15 2013-10-15
PAUL DAVID DACCUS
 Director 2012-12-21 2013-01-15
PHILIPPE FREDERIC NEUSCHAEFER
 Director 2012-12-21 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ROBERT BOSTOCK BRAVO BIDCO LIMITED Director 2014-05-31 CURRENT 2011-02-17 Dissolved 2017-06-02
KARL ROBERT BOSTOCK BRITTON GROUP (HOLDINGS) LIMITED Director 2014-05-31 CURRENT 1998-04-03 Dissolved 2017-06-02
KARL ROBERT BOSTOCK BRITTON HOLDINGS LIMITED Director 2014-05-31 CURRENT 2004-01-21 Dissolved 2017-06-02
KARL ROBERT BOSTOCK BRITTON SECURITY PACKAGING LIMITED Director 2014-05-31 CURRENT 1938-04-13 Dissolved 2017-06-02
KARL ROBERT BOSTOCK MERLIN GROUP HOLDINGS LIMITED Director 2014-05-31 CURRENT 1994-01-19 Dissolved 2017-06-02
KARL ROBERT BOSTOCK PAMPASCOURT LIMITED Director 2014-05-31 CURRENT 1998-06-25 Dissolved 2017-06-02
KARL ROBERT BOSTOCK COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED Director 2014-05-31 CURRENT 1937-01-20 Liquidation
KARL ROBERT BOSTOCK COVERIS FLEXIBLES (WINSFORD) UK LIMITED Director 2014-05-31 CURRENT 1988-03-22 Liquidation
KARL ROBERT BOSTOCK COVERIS UK BRAVO GROUP LIMITED Director 2014-05-31 CURRENT 1998-04-06 Liquidation
KARL ROBERT BOSTOCK COVERIS BRAVO FLEXIBLES LIMITED Director 2014-05-31 CURRENT 2008-01-15 Dissolved 2018-03-13
KARL ROBERT BOSTOCK COVERIS FLEXIBLES (LOUTH) UK LIMITED Director 2014-05-31 CURRENT 1964-08-10 Dissolved 2018-04-30

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
2017-06-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
2016-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-11LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REPLACEMENT OF LIQUIDATOR
2016-02-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-10-26AD02SAIL ADDRESS CREATED
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN
2015-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-204.70DECLARATION OF SOLVENCY
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083401440002
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25SH1925/09/15 STATEMENT OF CAPITAL GBP 1.00
2015-09-25SH20STATEMENT BY DIRECTORS
2015-09-25CAP-SSSOLVENCY STATEMENT DATED 25/09/15
2015-09-25RES06REDUCE ISSUED CAPITAL 25/09/2015
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAPPING
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 31776524
2015-01-20AR0121/12/14 FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 1ST FLOOR 2 PARK STREET LONDON W1K 2HX
2014-10-10AP01DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK
2014-10-10AP01DIRECTOR APPOINTED MR MARK EDWARD LAPPING
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEZZANOTTE, JR.
2014-09-16AP01DIRECTOR APPOINTED MR MARK EDWARD LAPPING
2014-09-16AP01DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK
2014-09-16Annotation
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 31776524
2014-01-10AR0121/12/13 FULL LIST
2013-11-21MEM/ARTSARTICLES OF ASSOCIATION
2013-11-21RES01ALTER ARTICLES 19/11/2013
2013-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083401440001
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083401440002
2013-11-07ANNOTATIONClarification
2013-11-07RP04SECOND FILING FOR FORM AP01
2013-10-16AP01DIRECTOR APPOINTED MR DAVID ANTHONY MEZZANOTTE, JR.
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 083401440001
2013-01-17SH0131/12/12 STATEMENT OF CAPITAL GBP 31776524
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEUSCHAEFER
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS
2013-01-15AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PORTUGAL MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PORTUGAL MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-15 Satisfied GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
2013-06-03 Satisfied INVESTEC BANK PLC (THE "BANK")
Intangible Assets
Patents
We have not found any records of PORTUGAL MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTUGAL MIDCO LIMITED
Trademarks
We have not found any records of PORTUGAL MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTUGAL MIDCO 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 (64209 - Activities of other holding companies not elsewhere classified) as PORTUGAL MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTUGAL MIDCO 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
Defending partyPORTUGAL MIDCO LIMITEDEvent Date2015-09-30
Russell Payne , (IP No. 11530) and Samantha Jane Keen , (IP No. 9250) both of Ernst & Young LLP , 1 More London Place, London SE1 2AF . : The Joint Liquidators can be contacted by Tel: 020 7951 7229. Alternative contact: Florence Lightfoot.
 
Initiating party Event Type
Defending partyPORTUGAL MIDCO LTDEvent Date2015-09-29
(All In Members' Voluntary Liquidation) ("the Companies") : Nature of Business : 7415- Holding companies including head offices- Bravo Bidco Ltd, Britton Holdings Ltd, Britton Group (Holdings) Ltd, Merlin Group Holdings Ltd, Portugal Midco Ltd, St Neots Holdings Ltd, St Neots Investments Ltd, St Neots Packaging Holdings Ltd and Coveris Technologies Holdco (UK) Ltd 7420- Architectural, technical consult- Pampascourt Ltd 7499- Non trading company- Britton Security Packaging Ltd 2222 - Printing not elsewhere classified (Holding company) - Paragon Labels (Wisbech) Ltd 2522 - Manufacture of plastic packing goods - Learoyd Packaging (Holdings) Ltd 64209- Activities of other holding companies not elsewhere classified - Eifel UK 1 Ltd, Eifel Bidco Ltd 64202- Activities of production holding companies- Daisy UK Bidco Ltd Name of Companies and meeting times : Bravo Bidco Ltd- 10.00am Britton Holdings Ltd- 10.15am Britton Group (Holdings) Ltd- 10.30am Pampascourt Ltd- 10.45am Britton Security Packaging Ltd- 11.00am Merlin Group Holdings Ltd- 11.15am Portugal Mideo Ltd- 11.30am Paragon Labels (Wisbech) Ltd- 11.45am St Neots Holdings Ltd- 12.00pm St Neots Investments Ltd- 12.15pm St Neots Packaging Holdings Ltd- 12.30pm Learoyd Packaging (Holdings) Ltd- 12.45pm Eifel UK 1 Ltd- 1.00pm Eifel Bidco Ltd- 1.15pm Daisy UK Bidco Ltd- 1.30pm Coveris Technologies Hold co (UK) Ltd- 1.45pm NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the shareholders of the Companies will be held at 1 More London Place on 20 February 2017 at the times set out above for the purposes of having an account laid before them showing how the winding up of the Companies has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members) attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, 1 More London Place, London, SE1 2AF by 12 noon on the business day before the date of the meeting. Office Holder Details: Samantha Jane Keen and Angela Swarbrick (IP numbers 9250 and 9431 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 29 September 2015 . Further information about this case is available from Jai Bhalla at the offices of Ernst & Young LLP on 020 7806 9465. Samantha Jane Keen and Angela Swarbrick , Joint Liquidators 18 January 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTUGAL MIDCO 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 PORTUGAL MIDCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1