Company Information for PORTAL SECURITY FACILITIES LIMITED
17-19 Park Street, Lytham, Lancashire, FY8 5LU,
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Company Registration Number
06098470
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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PORTAL SECURITY FACILITIES LIMITED | ||
Legal Registered Office | ||
17-19 Park Street Lytham Lancashire FY8 5LU Other companies in FY8 | ||
Previous Names | ||
|
Company Number | 06098470 | |
---|---|---|
Company ID Number | 06098470 | |
Date formed | 2007-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-10-31 | |
Account next due | 31/07/2021 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2021-12-15 07:21:51 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY DAVID BALDWIN |
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NATHAN ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN SWALLOW |
Director | ||
A T (LYTHAM) LIMITED |
Company Secretary | ||
MARK HARGREAVES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CONCEPT SECURITY NW LTD | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
NEW CONCEPT SECURITY LTD | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
NEW VENTURE SECURITY LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
BLACKPOOL MOTOR COMPANY LTD | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
PORTAL ALARM SERVICES LTD | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID BALDWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY DAVID BALDWIN | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWALLOW | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 27/04/16 | |
CERTNM | COMPANY NAME CHANGED PORTAL CARE LIMITED CERTIFICATE ISSUED ON 27/04/16 | |
TM02 | Termination of appointment of a T (Lytham) Limited on 2016-04-26 | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A T (LYTHAM) LIMITED / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MARK HARGREAVES | |
288a | SECRETARY APPOINTED A.T. (LYTHAM) LIMITED | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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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 PORTAL SECURITY FACILITIES LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as PORTAL SECURITY FACILITIES LIMITED are:
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. |