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Company Information for

PORTBOND LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,

Company Registration Number

06840851

Private Limited Company

In Administration

Company Overview

About Portbond Ltd

PORTBOND LIMITED was founded on 2009-03-09 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Portbond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PORTBOND LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB Other companies in DN1

Filing Information

Company Number		06840851
Company ID Number		06840851
Date formed		2009-03-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/10/2018
Account next due		31/10/2020
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB995930167~~

Last Datalog update:	2021-12-06 08:19:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTBOND LIMITED

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Companies with same name PORTBOND LIMITED

The following companies were found which have the same name as PORTBOND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PORTBOND LIMITED		Unknown

Company Officers of PORTBOND LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES ARTHUR HUGHES	Company Secretary	2009-07-08
CHARLES ARTHUR HUGHES	Director	2009-07-08
JAMES CHARLES HUGHES	Director	2015-12-11
JOHN ROBERT HUGHES	Director	2009-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORA LOUISE HUGHES	Director	2009-11-23	2017-10-25
LISA MARY PICKERING	Director	2014-02-07	2015-12-11
ALDBURY SECRETARIES LIMITED	Company Secretary	2009-03-09	2009-07-08
ANDREW RICHARD BEAUMONT	Director	2009-03-09	2009-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES ARTHUR HUGHES	CAPRINA TRADING LIMITED	Director	2008-08-15	CURRENT	2007-10-16	Active
CHARLES ARTHUR HUGHES	VASA TRACK LIMITED	Director	2003-08-21	CURRENT	2003-08-21	Active - Proposal to Strike off
CHARLES ARTHUR HUGHES	ARENAS AND GALLOPS LIMITED	Director	1997-04-09	CURRENT	1997-04-08	Active - Proposal to Strike off
CHARLES ARTHUR HUGHES	CAPRINA LIMITED	Director	1993-01-01	CURRENT	1986-07-21	Active
CHARLES ARTHUR HUGHES	LONDON WIPER COMPANY LIMITED	Director	1993-01-01	CURRENT	1987-09-30	In Administration
JAMES CHARLES HUGHES	UNIVERSAL METAL TRADING LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active - Proposal to Strike off
JAMES CHARLES HUGHES	DAVIS HUGHES PROPERTY LIMITED	Director	2018-01-15	CURRENT	2018-01-15	Active
JAMES CHARLES HUGHES	DAVIS HUGHES INVESTMENTS LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active
JAMES CHARLES HUGHES	CAPRINA LIMITED	Director	2015-12-11	CURRENT	1986-07-21	Active
JAMES CHARLES HUGHES	LONDON WIPER COMPANY LIMITED	Director	2015-12-11	CURRENT	1987-09-30	In Administration
JAMES CHARLES HUGHES	CAPRINA TRADING LIMITED	Director	2015-12-11	CURRENT	2007-10-16	Active
JAMES CHARLES HUGHES	DAVIS HUGHES LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
JOHN ROBERT HUGHES	UNIVERSAL METAL TRADING LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active - Proposal to Strike off
JOHN ROBERT HUGHES	PRESTON CABLE CASH CONVERTERS LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active
JOHN ROBERT HUGHES	UNIVERSAL CASH CONVERTERS LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active - Proposal to Strike off
JOHN ROBERT HUGHES	ARENAS AND GALLOPS LIMITED	Director	2009-02-06	CURRENT	1997-04-08	Active - Proposal to Strike off
JOHN ROBERT HUGHES	CAPRINA TRADING LIMITED	Director	2008-08-15	CURRENT	2007-10-16	Active
JOHN ROBERT HUGHES	LONDON WIPER COMPANY LIMITED	Director	2006-09-30	CURRENT	1987-09-30	In Administration
JOHN ROBERT HUGHES	CAPRINA LIMITED	Director	2000-12-15	CURRENT	1986-07-21	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.

Date	Document Type	Document Description
2023-10-13		liquidation-in-administration-extension-of-period
2022-11-08		Administrator's progress report
2022-10-10		liquidation-in-administration-extension-of-period
2022-05-03		Administrator's progress report
2021-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/21 FROM 4 Hardman Square Manchester M3 3EB
2021-11-04	AM10	Administrator's progress report
2021-09-17	AM19	liquidation-in-administration-extension-of-period
2021-05-05	AM10	Administrator's progress report
2021-03-30	AM15	Liquidation. Notice of resignation of administrator
2021-01-25	AM02	Liquidation statement of affairs AM02SOA
2020-11-16	AM06	Notice of deemed approval of proposals
2020-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/20 FROM Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU
2020-10-23	AM03	Statement of administrator's proposal
2020-10-23	AM01	Appointment of an administrator
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-10-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARY PICKERING
2018-10-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARY PICKERING
2018-08-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-27	PSC07	CESSATION OF NORA LOUISE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NORA LOUISE HUGHES
2017-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068408510003
2016-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-04	AR01	09/03/16 ANNUAL RETURN FULL LIST
2015-12-22	AP01	DIRECTOR APPOINTED MR JAMES CHARLES HUGHES
2015-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA MARY PICKERING
2015-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-15	AR01	09/03/15 ANNUAL RETURN FULL LIST
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/15 FROM Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE
2014-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-05-12	AP01	DIRECTOR APPOINTED MRS LISA MARY PICKERING
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-26	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-05-13	AR01	09/03/13 ANNUAL RETURN FULL LIST
2013-03-06	MG01	Particulars of a mortgage or charge / charge no: 2
2012-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-04-11	AR01	09/03/12 ANNUAL RETURN FULL LIST
2012-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 1 LONDON ROAD KETTERING NORTHAMPTONSHIRE NN16 0EF UNITED KINGDOM
2011-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-03	AR01	09/03/11 FULL LIST
2010-12-21	AP01	DIRECTOR APPOINTED MRS NORA LOUISE HUGHES
2010-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-10-07	AA01	PREVSHO FROM 31/03/2010 TO 31/10/2009
2010-05-07	AR01	09/03/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HUGHES / 01/10/2009
2009-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT
2009-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2009 FROM TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP ENGLAND
2009-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED
2009-11-23	AP01	DIRECTOR APPOINTED CHARLES ARTHUR HUGHES
2009-11-23	AP03	SECRETARY APPOINTED CHARLES ARTHUR HUGHES
2009-11-23	AP01	DIRECTOR APPOINTED JOHN ROBERT HUGHES
2009-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PORTBOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2020-10-14

Fines / Sanctions

No fines or sanctions have been issued against PORTBOND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-09	Outstanding	BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE	2013-03-06	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2011-07-26	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of PORTBOND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PORTBOND LIMITED

Trademarks

We have not found any records of PORTBOND LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	LONDON WIPER COMPANY LIMITED	2011-02-04	Outstanding

We have found 1 mortgage charges which are owed to PORTBOND LIMITED

Income

Government Income

We have not found government income sources for PORTBOND 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 (64209 - Activities of other holding companies n.e.c.) as PORTBOND LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PORTBOND 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 Type	Appointment of Administrators
Defending party	PORTBOND LIMITED	Event Date	2020-10-07
In the High Court Of Justice, case number 000768 Joint Administrator's Name and Address: Christopher J Petts (IP No. 12390) of Grant Thornton UK LLP, Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, NE1 3DY. Telephone: 0191 261 2631. : Joint Administrator's Name and Address: James Bulloss (IP No. 23890) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Telephone: 0113 245 5514. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PORTBOND 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 PORTBOND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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