Dissolved 2018-09-15
Company Information for PORTAS FREIGHT LIMITED
LONDON, ENGLAND, E14 4HD,
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Company Registration Number
06768991
Private Limited Company
Dissolved Dissolved 2018-09-15 |
Company Name | ||
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PORTAS FREIGHT LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND E14 4HD Other companies in SL1 | ||
Previous Names | ||
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Company Number | 06768991 | |
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Date formed | 2008-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-09-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-15 23:30:06 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 FULL LIST | |
RES15 | CHANGE OF NAME 27/11/2015 | |
CERTNM | COMPANY NAME CHANGED CHILLI PEPPER LOGISTICS LTD CERTIFICATE ISSUED ON 10/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLYNN / 15/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLYNN / 15/11/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 01/07/2011 | |
AR01 | 09/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HARDING | |
AR01 | 09/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR ROBERT FLYNN | |
288a | SECRETARY APPOINTED MR FREDERICK ERNEST HARDING | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
88(2) | AD 19/02/09 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-04-03 |
Notices to | 2017-04-03 |
Resolution | 2017-04-03 |
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 | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier
Creditors Due Within One Year | 2013-03-31 | £ 98,159 |
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Creditors Due Within One Year | 2012-03-31 | £ 92,442 |
Provisions For Liabilities Charges | 2013-03-31 | £ 3,249 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,431 |
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 PORTAS FREIGHT LIMITED
Cash Bank In Hand | 2013-03-31 | £ 90,780 |
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Cash Bank In Hand | 2012-03-31 | £ 76,043 |
Current Assets | 2013-03-31 | £ 127,927 |
Current Assets | 2012-03-31 | £ 102,840 |
Debtors | 2013-03-31 | £ 37,147 |
Debtors | 2012-03-31 | £ 26,797 |
Fixed Assets | 2013-03-31 | £ 68,309 |
Fixed Assets | 2012-03-31 | £ 51,922 |
Shareholder Funds | 2013-03-31 | £ 94,828 |
Shareholder Funds | 2012-03-31 | £ 59,889 |
Tangible Fixed Assets | 2013-03-31 | £ 44,309 |
Tangible Fixed Assets | 2012-03-31 | £ 23,922 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as PORTAS FREIGHT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PORTAS FREIGHT LIMITED | Event Date | 2017-03-28 |
James Earp and Peter Hart of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Grant Kirkwood at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PORTAS FREIGHT LIMITED | Event Date | 2017-03-28 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 12 May 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned James Earp and Peter Hart will be paid in full. Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 28 March 2017 . Further information about this case is available from Grant Kirkwood at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. James Earp and Peter Hart , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PORTAS FREIGHT LIMITED | Event Date | 2017-03-28 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily" "That James Earp and Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 28 March 2017 . Further information about this case is available from Grant Kirkwood at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Robert Flynn , Director : | |||
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. |