Dissolved 2017-03-19
Company Information for H. PORTER AND SON LIMITED
EXETER, DEVON, EX1,
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Company Registration Number
00767262
Private Limited Company
Dissolved Dissolved 2017-03-19 |
Company Name | |
---|---|
H. PORTER AND SON LIMITED | |
Legal Registered Office | |
EXETER DEVON | |
Company Number | 00767262 | |
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Date formed | 1963-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-03-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 13:06:26 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP PORTER |
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JONATHAN SCOTT HURDLE |
||
BARBARA PORTER |
||
JOHN PHILIP PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN AMELIA PORTER |
Company Secretary | ||
DEREK GRAHAM FRANK PORTER |
Director | ||
SUSAN AMELIA PORTER |
Director | ||
BRIAN JOHN HENRY PORTER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM PLYM HOUSE 3 LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LT | |
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 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/01/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PHILIP PORTER / 15/01/2016 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH06 | 25/09/15 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THE OLD PADDOCK DOUSLAND YELVERTON DEVON PL20 6LU | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP PORTER | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR JOHN PHILIP PORTER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SCOTT HURDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN PORTER | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/01/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 02/01/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PORTER | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/12 FULL LIST | |
AR01 | 02/01/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM FRANK PORTER / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND BRIAN JOHN HENRY PORTER / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PORTER / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMELIA PORTER / 15/01/2010 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PORTER / 20/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PORTER / 20/07/2008 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: YENNADON LODGE DOUSLAND YELVERTON DEVON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
363s | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 19 EMMA PLACE, STONEHOUSE, PLYMOUTH PL1 3QT | |
363a | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
Final Meetings | 2016-11-03 |
Notices to Creditors | 2016-03-02 |
Resolutions for Winding-up | 2016-03-02 |
Appointment of Liquidators | 2016-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2013-08-31 | £ 9,974 |
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Creditors Due Within One Year | 2012-08-31 | £ 9,963 |
Creditors and other liabilities
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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 H. PORTER AND SON LIMITED
Called Up Share Capital | 2013-08-31 | £ 2,000 |
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Called Up Share Capital | 2012-08-31 | £ 2,000 |
Cash Bank In Hand | 2013-08-31 | £ 238,154 |
Cash Bank In Hand | 2012-08-31 | £ 248,568 |
Shareholder Funds | 2013-08-31 | £ 403,180 |
Shareholder Funds | 2012-08-31 | £ 413,605 |
Tangible Fixed Assets | 2013-08-31 | £ 175,000 |
Tangible Fixed Assets | 2012-08-31 | £ 175,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as H. PORTER AND SON LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | H. PORTER AND SON LIMITED | Event Date | 2016-10-31 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at 26-28 Southernhay East, Exeter, Devon, EX1 1NS on 8 December 2016 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the meeting must be lodged with me no later than 12 noon on the preceding business day. Date of Appointment: 26 February 2016. Office Holder details: Jon Mitchell, (IP No. 16512) of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon, EX1 1NS Further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk Tel: 01392 288555, Fax No: 01392 288556 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | H. PORTER AND SON LIMITED | Event Date | 2016-02-26 |
I was appointed Liquidator of the Company on 28 February 2016. Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up are required before 31 March 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jon Mitchell of Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon EX1 1NS the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . Further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk Tel: 01392 288555, Fax: 01392 288556 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | H. PORTER AND SON LIMITED | Event Date | 2016-02-26 |
At a General Meeting of the above named Company convened and held at Plym House, 3 Longbridge Road, Plymouth, Devon, PL6 8LT, on 26 February 2016 , at 1.00 pm, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS be appointed Liquidator of the Company for the purposes of the voluntary winding up. Further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk Tel: 01392 288555, Fax: 01392 288556 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | H. PORTER AND SON LIMITED | Event Date | 2016-02-26 |
Jon Mitchell , (IP No. 16512) of Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon, EX1 1NS . : Further details contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk Tel: 01392 288555, Fax: 01392 288556 | |||
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. |