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Home > England & Wales Companies > PORTUGAL DIRECT LIMITED
Company Information for

PORTUGAL DIRECT LIMITED

1 HANSON ROAD, AINTREE, LIVERPOOL, L9 7BP,
Company Registration Number
04112958
Private Limited Company
Liquidation

Company Overview

About Portugal Direct Ltd
PORTUGAL DIRECT LIMITED was founded on 2000-11-23 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Portugal Direct 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
PORTUGAL DIRECT LIMITED
 
Legal Registered Office
1 HANSON ROAD
AINTREE
LIVERPOOL
L9 7BP
Other companies in L39
 
Filing Information
Company Number 04112958
Company ID Number 04112958
Date formed 2000-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB776893653  
Last Datalog update: 2018-09-04 23:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTUGAL DIRECT LIMITED
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Companies with same name PORTUGAL DIRECT LIMITED
The following companies were found which have the same name as PORTUGAL DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PORTUGAL DIRECT (HOUSEWARES) LIMITED 32 DERBY STREET ORMSKIRK ORMSKIRK LANCASHIRE L39 2BY Dissolved Company formed on the 2002-09-12
PORTUGAL DIRECT LIMITED Unknown

Company Officers of PORTUGAL DIRECT LIMITED

Current Directors
Officer Role Date Appointed
ELAINE RUTH PIERCE JONES
Company Secretary 2000-11-23
JOHN PIERCE JONES
Director 2000-11-23
ELAINE RUTH PIERCE-JONES
Director 2010-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE HALE
Director 2001-06-01 2005-06-30
COLIN JAMES GRAHAM TAYLOR
Director 2001-06-01 2003-05-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-11-23 2000-11-23
COMPANY DIRECTORS LIMITED
Nominated Director 2000-11-23 2000-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE RUTH PIERCE JONES PORTUGAL DIRECT (HOUSEWARES) LIMITED Company Secretary 2002-09-12 CURRENT 2002-09-12 Dissolved 2017-01-24
ELAINE RUTH PIERCE JONES PORTUGAL HOUSEWARES LIMITED Company Secretary 2002-09-12 CURRENT 2002-09-12 Dissolved 2017-01-24
JOHN PIERCE JONES PORTUGAL DIRECT (HOUSEWARES) LIMITED Director 2002-09-12 CURRENT 2002-09-12 Dissolved 2017-01-24
JOHN PIERCE JONES PORTUGAL HOUSEWARES LIMITED Director 2002-09-12 CURRENT 2002-09-12 Dissolved 2017-01-24

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
2019-01-03GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM 32 Derby Street Ormskirk Lancashire L39 2BY
2017-09-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-04-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0123/11/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0123/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0123/11/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0123/11/11 ANNUAL RETURN FULL LIST
2011-12-08AD02Register inspection address has been changed
2011-04-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0123/11/10 ANNUAL RETURN FULL LIST
2010-12-15CH03SECRETARY'S DETAILS CHNAGED FOR ELAINE RUTH PIERCE JONES on 2010-11-23
2010-05-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AP01DIRECTOR APPOINTED ELAINE RUTH PIERCE-JONES
2009-12-15AR0123/11/09 ANNUAL RETURN FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIERCE JONES / 01/10/2009
2009-04-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-06-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-04363aRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-21363aRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-11288bDIRECTOR RESIGNED
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-10363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-09363(288)DIRECTOR RESIGNED
2004-02-09363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-23363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-06363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY
2001-07-0688(2)RAD 08/06/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
2001-01-24288bSECRETARY RESIGNED
2001-01-24288aNEW DIRECTOR APPOINTED
2001-01-24288bDIRECTOR RESIGNED
2001-01-24288aNEW SECRETARY APPOINTED
2000-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PORTUGAL DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-09-12
Appointmen2017-09-12
Fines / Sanctions
No fines or sanctions have been issued against PORTUGAL DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTUGAL DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-11-30 £ 91,173
Creditors Due Within One Year 2012-11-30 £ 110,372
Creditors Due Within One Year 2012-11-30 £ 110,372
Creditors Due Within One Year 2011-11-30 £ 107,264

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 PORTUGAL DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 1,561
Cash Bank In Hand 2012-11-30 £ 5,245
Cash Bank In Hand 2012-11-30 £ 5,245
Cash Bank In Hand 2011-11-30 £ 4,406
Current Assets 2013-11-30 £ 10,889
Current Assets 2012-11-30 £ 21,582
Current Assets 2012-11-30 £ 21,582
Current Assets 2011-11-30 £ 10,618
Debtors 2013-11-30 £ 9,328
Debtors 2012-11-30 £ 16,337
Debtors 2012-11-30 £ 16,337
Debtors 2011-11-30 £ 6,212
Fixed Assets 2013-11-30 £ 80,707
Fixed Assets 2012-11-30 £ 89,353
Fixed Assets 2012-11-30 £ 89,353
Fixed Assets 2011-11-30 £ 96,772
Shareholder Funds 2013-11-30 £ 0
Shareholder Funds 2012-11-30 £ 0
Tangible Fixed Assets 2013-11-30 £ 0
Tangible Fixed Assets 2012-11-30 £ 1,353
Tangible Fixed Assets 2012-11-30 £ 1,353

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTUGAL DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTUGAL DIRECT LIMITED
Trademarks
We have not found any records of PORTUGAL DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTUGAL DIRECT 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 (82990 - Other business support service activities n.e.c.) as PORTUGAL DIRECT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PORTUGAL DIRECT 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 TypeResolutions for Winding-up
Defending partyPORTUGAL DIRECT LIMITEDEvent Date2017-09-07
Notice is hereby given that the following resolutions were passed on 7 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Daniel Paul Hennessy (IP No. 9286 ) of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool, L9 7BP be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Patrick Coleman, Email: pat@aticus.co.uk or Tel: 0844 887 1480 . Ag MF60487
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPORTUGAL DIRECT LIMITEDEvent Date2017-09-07
Liquidator's name and address: Daniel Paul Hennessy (IP No. 9286 ) of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool, L9 7BP : Ag MF60487
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTUGAL DIRECT 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 PORTUGAL DIRECT 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.
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