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Home > England & Wales Companies > PORTWAY RESTAURANT LIMITED
Company Information for

PORTWAY RESTAURANT LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
01774819
Private Limited Company
Liquidation

Company Overview

About Portway Restaurant Ltd
PORTWAY RESTAURANT LIMITED was founded on 1983-12-02 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Portway Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PORTWAY RESTAURANT LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in B98
 
Filing Information
Company Number 01774819
Company ID Number 01774819
Date formed 1983-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-04 16:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTWAY RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Company Officers of PORTWAY RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
OWEN DUARTE CLEMENTE
 Company Secretary 2008-01-07
TINA ELIZABETH CLEMENTE
 Director 2008-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
TINA ELIZABETH CLEMENTE
 Company Secretary 2006-01-26 2008-01-07
DUARTE CLEMENTE
 Director 2006-01-19 2008-01-07
OWEN DUARTE CLEMENTE
 Company Secretary 2006-01-19 2006-01-26
PATRICIA FRANCHI
 Company Secretary 1998-04-29 2006-01-19
ALDO ANTHONY FRANCHI
 Director 1991-03-29 2006-01-19
VITTORIA PANTRINI
 Company Secretary 1991-03-29 1998-04-29
VITTORIO PANTRINI
 Director 1991-03-29 1998-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN DUARTE CLEMENTE SOUTHERN MARKETING LIMITED Company Secretary 2008-01-07 CURRENT 2005-08-09 Dissolved 2017-10-17
TINA ELIZABETH CLEMENTE TRIS SUPRESA LIMITED Director 2016-08-04 CURRENT 2016-08-04 Dissolved 2017-12-12
TINA ELIZABETH CLEMENTE SOUTHERN MARKETING LIMITED Director 2008-01-07 CURRENT 2005-08-09 Dissolved 2017-10-17

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
2018-02-17GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 8 Church Green East Redditch Worcestershire B98 8BP
2016-11-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-094.20STATEMENT OF AFFAIRS/4.19
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-094.20STATEMENT OF AFFAIRS/4.19
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-03AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Royal House Market Place Redditch Worcestershire B98 8AA
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2011-05-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2010-04-01AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Tina Clemente on 2009-10-01
2010-02-09AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01363aReturn made up to 31/03/09; full list of members
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-01288aNEW SECRETARY APPOINTED
2008-02-01288bSECRETARY RESIGNED
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288bDIRECTOR RESIGNED
2008-02-01RES13COMPANY BUSINESS 07/01/08
2007-05-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-05-25353LOCATION OF REGISTER OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-05363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14169£ IC 1000/500 19/12/05 £ SR 500@1=500
2006-03-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND
2006-03-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND
2006-03-14363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND
2006-03-14363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS; AMEND
2006-03-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; AMEND
2006-03-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-13288bSECRETARY RESIGNED
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-10288aNEW SECRETARY APPOINTED
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: THE PORTWAY RESTAURANT ALCESTER ROAD PORTWAY REDDITCH B48 7AZ
2006-02-03288bDIRECTOR RESIGNED
2006-02-03288bSECRETARY RESIGNED
2006-02-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-03AUDAUDITOR'S RESIGNATION
2006-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-02-03RES13SECTION 320 19/01/06
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-31363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-26363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-03-27363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-04-04363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-07363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-05-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-03-31363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-05-26288aNEW SECRETARY APPOINTED
1998-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-21363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to PORTWAY RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-07
Resolutions for Winding-up2016-11-07
Meetings of Creditors2016-10-21
Fines / Sanctions
No fines or sanctions have been issued against PORTWAY RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-01-31 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 31,440
Creditors Due Within One Year 2012-08-31 £ 37,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 PORTWAY RESTAURANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 17,872
Current Assets 2013-08-31 £ 355,935
Current Assets 2012-08-31 £ 394,660
Debtors 2013-08-31 £ 342,352
Debtors 2012-08-31 £ 360,619
Secured Debts 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 326,662
Shareholder Funds 2012-08-31 £ 361,176
Stocks Inventory 2013-08-31 £ 13,582
Stocks Inventory 2012-08-31 £ 16,169
Tangible Fixed Assets 2013-08-31 £ 2,167
Tangible Fixed Assets 2012-08-31 £ 4,169

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTWAY RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTWAY RESTAURANT LIMITED
Trademarks
We have not found any records of PORTWAY RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTWAY RESTAURANT 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 (56101 - Licensed restaurants) as PORTWAY RESTAURANT LIMITED are:

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SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
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BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
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MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where PORTWAY RESTAURANT 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 TypeAppointment of Liquidators
Defending partyPORTWAY RESTAURANT LIMITEDEvent Date2016-10-28
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact: Email: kate.conneely@rimesandco.co.uk, Tel: 01527 558410.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPORTWAY RESTAURANT LIMITEDEvent Date2016-10-28
Notice is hereby given that the following resolutions were passed on 28 October 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 9533 and 9616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act jointly and separately for the purposes of the voluntary winding-up. For further details contact: Email: kate.conneely@rimesandco.co.uk, Tel: 01527 558410. Tina Clemente , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPORTWAY RESTAURANT LIMITEDEvent Date2016-10-18
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 8 Church Green East, Redditch, Worcestershire, B98 8BP on 28 October 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Companys creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: The Liquidators, Email: kate.conneely@rimesandco.co.uk Tel: 01527 558410.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTWAY RESTAURANT 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 PORTWAY RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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