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Company Information for

PORTUS ONLINE LLP

C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
OC353967
Limited Liability Partnership
Liquidation

Company Overview

About Portus Online Llp
PORTUS ONLINE LLP was founded on 2010-04-09 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Portus Online Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PORTUS ONLINE LLP
 
Legal Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in CV37
 
Filing Information
Company Number OC353967
Company ID Number OC353967
Date formed 2010-04-09
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 08:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTUS ONLINE LLP
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Company Officers of PORTUS ONLINE LLP

Current Directors
Officer Role Date Appointed
AON BENFIELD LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-10-02
AON CONSULTING LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN JANE JANE GRAY
Limited Liability Partnership (LLP) Designated Member 2010-07-23 2017-10-02
STUART JAMES GRAY
Limited Liability Partnership (LLP) Designated Member 2010-04-09 2017-10-02
SUSAN LESLEY GREGORY
Limited Liability Partnership (LLP) Designated Member 2010-04-09 2017-10-02
DAVID BARRIE MIDDLETON
Limited Liability Partnership (LLP) Designated Member 2010-04-09 2017-10-02
JONATHAN MARK BRUCE
Limited Liability Partnership (LLP) Member 2010-04-09 2014-07-25
GUY BRYAN ROBERTS
Limited Liability Partnership (LLP) Designated Member 2010-04-09 2011-10-17
WOODBERRY SECRETARIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-04-09 2010-04-09
WOODBURY DIRECTORS LIMITED
Limited Liability Partnership (LLP) Designated Member 2010-04-09 2010-04-09

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
2023-09-29Final Gazette dissolved via compulsory strike-off
2023-06-29Voluntary liquidation. Notice of members return of final meeting
2023-02-17Voluntary liquidation Statement of receipts and payments to 2022-12-14
2022-02-10Voluntary liquidation Statement of receipts and payments to 2021-12-14
2022-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-14
2022-02-03Change of registered office address for limited liability partnership from The Aon Centre the Leadenhall Building Leadenhall Street London EC3V 4AN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
2022-02-03LLAD01Change of registered office address for limited liability partnership from The Aon Centre the Leadenhall Building Leadenhall Street London EC3V 4AN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
2022-01-17Liquidation. Voluntary determination
2022-01-17DETERMINATLiquidation. Voluntary determination
2020-12-23600Appointment of a voluntary liquidator
2020-12-23LIQ01Voluntary liquidation declaration of solvency
2020-04-28LLCS01Confirmation statement with no updates made up to 2020-04-09
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10LLCS01Confirmation statement with no updates made up to 2019-04-09
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26LLCS01Confirmation statement with no updates made up to 2018-04-09
2018-04-26LLAD01Change of registered office address for limited liability partnership from 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to The Aon Centre the Leadenhall Building Leadenhall Street London EC3V 4AN
2018-02-08LLAA01
2017-12-18LLAD01Change of registered office address for limited liability partnership from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP
2017-10-18LLPSC02LLP Notification of Aon Consulting Limited as a person with significant control on 2017-10-02
2017-10-18LLPSC07CESSATION OF STUART JAMES GRAY AS A PSC
2017-10-18LLPSC07CESSATION OF KATHLEEN JANE GRAY AS A PSC
2017-10-18LLMR04LLP Statement of satisfaction of a charge / full 1
2017-10-16LLAP02CORPORATE LLP MEMBER APPOINTED AON BENFIELD LIMITED
2017-10-16LLAP02CORPORATE LLP MEMBER APPOINTED AON CONSULTING LIMITED
2017-10-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID MIDDLETON
2017-10-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER SUSAN GREGORY
2017-10-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART GRAY
2017-10-05LLTM01Limited liability partnership termination of member Kathleen Jane Gray on 2017-10-02
2017-04-20LLCS01Confirmation statement with no updates made up to 2017-04-09
2016-11-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LLAR01LLP Annual return made up to 2016-04-09
2015-05-13LLAR01LLP Annual return made up to 2015-04-09
2015-05-13LLAD01Change of registered office address for limited liability partnership from C/O Accountax Services Ltd 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshi...
2015-01-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LLTM01Limited liability partnership termination of member Jonathan Mark Bruce on 2014-07-25
2014-05-21LLAR01LLP Annual return made up to 2014-04-09
2014-05-21LLCH01Change of partner details Kathleen Jane Gray on 2014-01-01
2014-05-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-23LLAA01CURREXT FROM 31/03/2013 TO 31/08/2013
2013-07-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY GREGORY / 23/07/2010
2013-06-05LLAR01ANNUAL RETURN MADE UP TO 09/04/13
2013-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER GUY ROBERTS
2013-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 23/07/2010
2013-04-25LLAD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB UNITED KINGDOM
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-16LLAR01ANNUAL RETURN MADE UP TO 09/04/12
2012-01-10AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-04LLAA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-05-12LLAR01ANNUAL RETURN MADE UP TO 09/04/11
2011-04-12LLAD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB UNITED KINGDOM
2011-04-12LLAD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM WARWICK HOUSE 32-34 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG
2010-08-09LLAP01LLP MEMBER APPOINTED KATHLEEN JANE GRAY
2010-07-28LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-06-18LLAP01LLP MEMBER APPOINTED JONATHAN MARK BRUCE
2010-06-18LLAP01LLP MEMBER APPOINTED GUY BRYAN ROBERTS
2010-06-18LLAP01LLP MEMBER APPOINTED STUART JAMES GRAY
2010-04-21LLAP01LLP MEMBER APPOINTED SUSAN LESLEY GREGORY
2010-04-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBURY DIRECTORS LIMITED
2010-04-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED
2010-04-21LLAP01LLP MEMBER APPOINTED DAVID BARRIE MIDDLETON
2010-04-09LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PORTUS ONLINE LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 PORTUS ONLINE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PORTUS ONLINE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PORTUS ONLINE LLP
Trademarks
We have not found any records of PORTUS ONLINE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTUS ONLINE LLP. 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 (None Supplied) as PORTUS ONLINE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PORTUS ONLINE LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTUS ONLINE LLP 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 PORTUS ONLINE LLP 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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