Liquidation
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 Name | |
---|---|
PORTUS ONLINE LLP | |
Legal Registered Office | |
C/O BDO LLP, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH Other companies in CV37 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
AON BENFIELD LIMITED |
||
AON CONSULTING LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN JANE JANE GRAY |
Limited Liability Partnership (LLP) Designated Member | ||
STUART JAMES GRAY |
Limited Liability Partnership (LLP) Designated Member | ||
SUSAN LESLEY GREGORY |
Limited Liability Partnership (LLP) Designated Member | ||
DAVID BARRIE MIDDLETON |
Limited Liability Partnership (LLP) Designated Member | ||
JONATHAN MARK BRUCE |
Limited Liability Partnership (LLP) Member | ||
GUY BRYAN ROBERTS |
Limited Liability Partnership (LLP) Designated Member | ||
WOODBERRY SECRETARIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WOODBURY DIRECTORS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-14 | ||
Voluntary liquidation Statement of receipts and payments to 2021-12-14 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-14 | |
Change 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 | ||
LLAD01 | Change 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 | |
Liquidation. Voluntary determination | ||
DETERMINAT | Liquidation. Voluntary determination | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LLCS01 | Confirmation statement with no updates made up to 2020-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-04-09 | |
LLAD01 | Change 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 | |
LLAA01 | ||
LLAD01 | Change 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 | |
LLPSC02 | LLP Notification of Aon Consulting Limited as a person with significant control on 2017-10-02 | |
LLPSC07 | CESSATION OF STUART JAMES GRAY AS A PSC | |
LLPSC07 | CESSATION OF KATHLEEN JANE GRAY AS A PSC | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED AON BENFIELD LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED AON CONSULTING LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAVID MIDDLETON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN GREGORY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STUART GRAY | |
LLTM01 | Limited liability partnership termination of member Kathleen Jane Gray on 2017-10-02 | |
LLCS01 | Confirmation statement with no updates made up to 2017-04-09 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2016-04-09 | |
LLAR01 | LLP Annual return made up to 2015-04-09 | |
LLAD01 | Change 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... | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLTM01 | Limited liability partnership termination of member Jonathan Mark Bruce on 2014-07-25 | |
LLAR01 | LLP Annual return made up to 2014-04-09 | |
LLCH01 | Change of partner details Kathleen Jane Gray on 2014-01-01 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LLAA01 | CURREXT FROM 31/03/2013 TO 31/08/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY GREGORY / 23/07/2010 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/04/13 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GUY ROBERTS | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STUART JAMES GRAY / 23/07/2010 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/04/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 09/04/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB UNITED KINGDOM | |
LLAD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM WARWICK HOUSE 32-34 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG | |
LLAP01 | LLP MEMBER APPOINTED KATHLEEN JANE GRAY | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAP01 | LLP MEMBER APPOINTED JONATHAN MARK BRUCE | |
LLAP01 | LLP MEMBER APPOINTED GUY BRYAN ROBERTS | |
LLAP01 | LLP MEMBER APPOINTED STUART JAMES GRAY | |
LLAP01 | LLP MEMBER APPOINTED SUSAN LESLEY GREGORY | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WOODBURY DIRECTORS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER WOODBERRY SECRETARIAL LIMITED | |
LLAP01 | LLP MEMBER APPOINTED DAVID BARRIE MIDDLETON | |
LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as PORTUS ONLINE LLP are:
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. |