Administrative Receiver
Company Information for PORTABLE CENTRES LTD
C/O KRE CORPORATE RECOVERY LTD,UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
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Company Registration Number
09128008
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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PORTABLE CENTRES LTD | ||
Legal Registered Office | ||
C/O KRE CORPORATE RECOVERY LTD,UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN Other companies in PO3 | ||
Previous Names | ||
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Company Number | 09128008 | |
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Company ID Number | 09128008 | |
Date formed | 2014-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 02/02/2015 | |
Return next due | 11/08/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 16:24:03 |
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Registered address | Last known status | Formation date | ||
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PORTABLE CENTRES HOLDINGS LTD | LEYDENE HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX | Active - Proposal to Strike off | Company formed on the 2019-03-12 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN BARRETT |
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JAMES ROBERT WEDGE |
Officer | Role | Date Appointed | Date Resigned |
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KT ACCOUNTANTS LTD |
Company Secretary | ||
STEVEN JOHN BARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DCR SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
S J BARRETT HOLDINGS LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Liquidation | |
XPRESS RESPONSE SUPPORT LIMITED | Director | 2014-10-01 | CURRENT | 2014-09-02 | Active | |
J R WEDGE HOLDINGS LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Liquidation | |
2 TECK LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/22 FROM Old Chambers C/O Aurora Legal, Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England | |
AM01 | Appointment of an administrator | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR KARL DURHAM | ||
REGISTERED OFFICE CHANGED ON 29/12/21 FROM 15 High Street Brackley Northamptonshire NN13 7DH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM 15 High Street Brackley Northamptonshire NN13 7DH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL DURHAM | |
CH01 | Director's details changed for Mr Karl Durham on 2021-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AA01 | Previous accounting period shortened from 31/07/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Karl Durham on 2020-01-30 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of S J Barrett Holdings Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
PSC05 | CHANGE OF PARTICULARS FOR A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/18 FROM Castle Farm Barn North Denmead Road Southwick Fareham Hampshire PO17 6EX England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARRETT / 09/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEDGE / 09/04/2018 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
TM02 | Termination of appointment of Kt Accountants Ltd on 2017-03-31 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091280080001 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-02 | |
ANNOTATION | Clarification | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/07/14 | |
ANNOTATION | Replacement | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/15 FROM , the Old Surgery the Drove, High Street, Southwick, Hampshire, PO17 6EB | |
RES15 | CHANGE OF NAME 27/07/2015 | |
CERTNM | COMPANY NAME CHANGED XPRESS REFINISH SOLUTIONS (PRODUCTION) LTD CERTIFICATE ISSUED ON 28/07/15 | |
LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/02/15 FULL LIST | |
AR01 | 02/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT WEDGE | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/07/14 FULL LIST | |
AR01 | 15/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BARRETT | |
AP04 | CORPORATE SECRETARY APPOINTED KT ACCOUNTANTS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNIT 4 DUNDAS SPUR COPNOR PORTSMOUTH HANTS PO3 5NX ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, UNIT 4 DUNDAS SPUR COPNOR, PORTSMOUTH, HANTS, PO3 5NX, ENGLAND | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2022-03-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 PORTABLE CENTRES LTD
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as PORTABLE CENTRES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73079980 | Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | |||
84609000 | ||||
84609000 | ||||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
68041000 | Millstones and grindstones, without frameworks, for milling, grinding or pulping | |||
84581120 | Horizontal turning centres for removing metal, numerically controlled | |||
85394900 | Ultraviolet or infra-red lamps | |||
90191010 | Electrical vibratory-massage apparatus | |||
94031091 | Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height | |||
84248130 | Portable agricultural or horticultural appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powder | |||
73012000 | Angles, shapes and sections, of iron or steel, welded | |||
83023000 | Base metal mountings, fittings and similar articles suitable for motor vehicles (excl. hinges and castors) | |||
84145940 | Centrifugal fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W) | |||
85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | |||
85394900 | Ultraviolet or infra-red lamps | |||
90191010 | Electrical vibratory-massage apparatus | |||
94031091 | Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height | |||
83040000 | Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins) | |||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
85394900 | Ultraviolet or infra-red lamps | |||
94031091 | Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height | |||
94060038 | Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | PORTABLE CENTRES LTD | Event Date | 2022-03-30 |
In the Royal Courts of Justice Court Number: CR-2022-000858 PORTABLE CENTRES LTD (Company Number 09128008 ) Nature of Business: Manufacture of automotive repair pods Registered office: c/o KRE Corpora… | |||
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. |