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Home > England & Wales Companies > PORTCULLIS PENSIONS LIMITED
Company Information for

PORTCULLIS PENSIONS LIMITED

2A TUDOR ROAD, HAMPTON, MIDDLESEX, TW12 2NQ,
Company Registration Number
01929046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Portcullis Pensions Ltd
PORTCULLIS PENSIONS LIMITED was founded on 1985-07-08 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Portcullis Pensions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PORTCULLIS PENSIONS LIMITED
 
Legal Registered Office
2A TUDOR ROAD
HAMPTON
MIDDLESEX
TW12 2NQ
Other companies in TW12
 
Filing Information
Company Number 01929046
Company ID Number 01929046
Date formed 1985-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-07-04 10:49:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTCULLIS PENSIONS LIMITED
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Companies with same name PORTCULLIS PENSIONS LIMITED
The following companies were found which have the same name as PORTCULLIS PENSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTCULLIS PENSIONS (I.O.M.) LIMITED PO BOX 95 2A LORD STREET DOUGLAS IM99 1HP Active Company formed on the 2022-12-30

Company Officers of PORTCULLIS PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
ECS INTERNATIONAL SECRETARIES (ISLE OF MAN) LIMITED
 Company Secretary 2007-01-04
ADRIAN JAMES COLLISTER
 Director 2007-01-05
ROBERT JAMES KIRKHAM
 Director 2007-01-04
IAN LAMOND RADFORD
 Director 2000-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BAILEY
 Director 2010-01-01 2011-12-30
DAVID BAILEY
 Director 1990-12-31 2009-06-30
PAUL VINCENT
 Director 2007-01-05 2008-09-30
ECS INTERNATIONAL LIMITED
 Company Secretary 1990-12-31 2007-01-04
PATRICK JAMES FRANCIS BROGAN
 Director 1999-12-31 2006-07-26
ANTHONY RICHARD HAMMOND FITT
 Director 1990-12-31 1999-12-31
JOHN MALCOLM CUNLIFFE
 Company Secretary 1990-12-31 1993-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JAMES COLLISTER TW SIMONSTONE LTD Director 2016-02-15 CURRENT 2016-01-22 Active

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
2019-07-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-24DS01Application to strike the company off the register
2019-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Mr Adrian James Collister on 2013-11-01
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY
2011-02-09AR0131/12/10 ANNUAL RETURN FULL LIST
2011-02-09AP01DIRECTOR APPOINTED MR DAVID BAILEY
2010-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-25AA01Previous accounting period shortened from 31/12/10 TO 30/06/10
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN LAMOND RADFORD / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KIRKHAM / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES COLLISTER / 02/02/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ECS INTERNATIONAL SECRETARIES (ISLE OF MAN) LIMITED / 02/02/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID BAILEY
2009-01-29288bAPPOINTMENT TERMINATE, DIRECTOR PAUL VINCENT LOGGED FORM
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR PAUL VINCENT
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW SECRETARY APPOINTED
2007-01-15288bSECRETARY RESIGNED
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-07288bDIRECTOR RESIGNED
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-28363aRETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS
2002-01-14363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-08363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-01288aNEW DIRECTOR APPOINTED
2000-01-19288bDIRECTOR RESIGNED
2000-01-12363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12363(288)DIRECTOR RESIGNED
1999-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-18363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-27363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-02-06363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1997-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PORTCULLIS PENSIONS LIMITED 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 PORTCULLIS PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTCULLIS PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 PORTCULLIS PENSIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTCULLIS PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTCULLIS PENSIONS LIMITED
Trademarks
We have not found any records of PORTCULLIS PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTCULLIS PENSIONS 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 (99999 - Dormant Company) as PORTCULLIS PENSIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PORTCULLIS PENSIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTCULLIS PENSIONS 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 PORTCULLIS PENSIONS 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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    Other companies at postcode TW12 2NQ