Dissolved
Dissolved 2018-04-22
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Home > England & Wales Companies > PORTCHESTER MICROTOOLS LIMITED
Company Information for PORTCHESTER MICROTOOLS LIMITED
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
 00724391 Private Limited Company
Dissolved 2018-04-22 |
Company Overview
About Portchester Microtools Ltd
PORTCHESTER MICROTOOLS LIMITED was founded on 1962-05-18 and had its registered office in Fareham. The company was dissolved on the 2018-04-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PORTCHESTER MICROTOOLS LIMITED | |
| Legal Registered Office | |
| FAREHAM HAMPSHIRE | |
Filing Information
| Company Number | 00724391 | |
|---|---|---|
| Date formed | 1962-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-30 | |
| Date Dissolved | 2018-04-22 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-05-07 12:18:41 |
| Companies House |
|
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Companies with same name PORTCHESTER MICROTOOLS LIMITED
The following companies were found which have the same name as PORTCHESTER MICROTOOLS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PORTCHESTER MICROTOOLS (PRODUCTIONS) LIMITED | HAMBLE BUILDING BILTON WAY PORTSMOUTH HAMPSHIRE PO3 5FH | Dissolved | Company formed on the 1964-09-02 |
Company Officers of PORTCHESTER MICROTOOLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNETTE DOROTHY WRAGG |
||
BRIAN HUGH WRAGG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNETTE DOROTHY WRAGG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P.M.T. (METAL CRAFT) LIMITED | Company Secretary | 1993-10-25 | CURRENT | 1971-10-20 | Dissolved 2018-04-22 | |
| PMT WAREHOUSING LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1965-02-11 | Dissolved 2016-02-16 | |
| PORTCHESTER MICROTOOLS (PRODUCTIONS) LIMITED | Company Secretary | 1991-07-20 | CURRENT | 1964-09-02 | Dissolved 2016-02-16 | |
| P.M.T. (METAL CRAFT) LIMITED | Director | 1993-10-25 | CURRENT | 1971-10-20 | Dissolved 2018-04-22 | |
| PMT WAREHOUSING LIMITED | Director | 1992-10-25 | CURRENT | 1965-02-11 | Dissolved 2016-02-16 | |
| PORTCHESTER MICROTOOLS (PRODUCTIONS) LIMITED | Director | 1991-07-20 | CURRENT | 1964-09-02 | Dissolved 2016-02-16 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM HAMBLE BUILDING BILTON WAY PORTSMOUTH HAMPSHIRE PO3 5FH | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/10/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 5526 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
| AA01 | PREVEXT FROM 30/04/2016 TO 30/10/2016 | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 5526 | |
| AR01 | 25/10/15 FULL LIST | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 5526 | |
| AR01 | 25/10/14 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 5526 | |
| AR01 | 25/10/13 FULL LIST | |
| AR01 | 25/10/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/10 FULL LIST | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGH WRAGG / 23/11/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: HAMBLE BUILDING WALTON ROAD FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1TR | |
| 363s | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: HAMBLE BUILDING BILTON BUSINESS PARK PORTSMOUTH HAMPSHIRE PO3 5PP | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/93 |
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
Licences & Regulatory approval
We could not find any licences issued to PORTCHESTER MICROTOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-14 |
| Appointment of Liquidators | 2017-03-14 |
| Resolutions for Winding-up | 2017-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against PORTCHESTER MICROTOOLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| DEPOSIT W/I | Satisfied | LLOYDS BANK PLC | |
| DEPOSIT W/I | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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 PORTCHESTER MICROTOOLS LIMITED
Intangible Assets
Patents
We have not found any records of PORTCHESTER MICROTOOLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PORTCHESTER MICROTOOLS LIMITED
Income
Government Income
We have not found government income sources for PORTCHESTER MICROTOOLS 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 (24100 - Manufacture of basic iron and steel and of ferro-alloys) as PORTCHESTER MICROTOOLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTCHESTER MICROTOOLS 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | PORTCHESTER MICROTOOLS LIMITED | Event Date | 2017-03-08 |
| Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 12 April 2017 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 08 March 2017 Office Holder details: Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: glen.carter@portbfs.co.uk Ag GF121296 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PORTCHESTER MICROTOOLS LIMITED | Event Date | 2017-03-08 |
| Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . : Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: glen.carter@portbfs.co.uk Ag GF121296 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PORTCHESTER MICROTOOLS LIMITED | Event Date | 2017-03-08 |
| By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 08 March 2017 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Carl Derek Faulds , (IP No. 008767) and Michael Robert Fortune , (IP No. 008818) both of Portland Business & Financial Solutions , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed joint liquidators of the company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone. Further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: glen.carter@portbfs.co.uk Ag GF121296 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTCHESTER MICROTOOLS 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 PORTCHESTER MICROTOOLS 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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