Liquidation
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Company Information for PORTABLE & MODULAR SERVICES LTD
C/O LEONARD CURTIS 6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL,
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Company Registration Number
 07023846 Private Limited Company
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Company Overview
About Portable & Modular Services Ltd
PORTABLE & MODULAR SERVICES LTD was founded on 2009-09-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Portable & Modular Services Ltd 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 | |
|---|---|
| PORTABLE & MODULAR SERVICES LTD | |
| Legal Registered Office | |
| C/O LEONARD CURTIS 6TH FLOOR 36 PARK ROW LEEDS LS1 5JL Other companies in HU10 | |
Filing Information
| Company Number | 07023846 | |
|---|---|---|
| Company ID Number | 07023846 | |
| Date formed | 2009-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 00:33:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTABLE & MODULAR SERVICES LTD
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Companies with same name PORTABLE & MODULAR SERVICES LTD
The following companies were found which have the same name as PORTABLE & MODULAR SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PORTABLE & MODULAR SERVICES LTD | Unknown |
Company Officers of PORTABLE & MODULAR SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP DEAN ROEBUCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK RICHARD INGRAM |
Director | ||
KRISS HUTCHINSON |
Director | ||
ELIZABETH JOYCE LACY |
Director | ||
PHILIP DEAN ROEBUCK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PAS PORTABLE ACCOMODATION SERVICES LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Dissolved 2014-03-27 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 15 SPRINGFIELD WAY ANLABY EAST YORKSHIRE HU10 6RJ | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK INGRAM | |
| AR01 | 31/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK INGRAM | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PHILIP DEAN ROEBUCK | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISS HUTCHINSON | |
| AP01 | DIRECTOR APPOINTED MR MARK RICHARD INGRAM | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LACY | |
| AP01 | DIRECTOR APPOINTED MR KRISS HUTCHINSON | |
| AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 FULL LIST | |
| AR01 | 18/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ELIZABETH JOYCE LACY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROEBUCK | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DEAN ROEBUCK / 18/09/2010 | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PORTABLE & MODULAR SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-08 |
| Resolution | 2017-08-08 |
| Meetings of Creditors | 2017-07-26 |
| Petitions to Wind Up (Companies) | 2017-07-12 |
Fines / Sanctions
No fines or sanctions have been issued against PORTABLE & MODULAR SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTABLE & MODULAR SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Filed Financial Reports
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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 PORTABLE & MODULAR SERVICES LTD
Intangible Assets
Patents
We have not found any records of PORTABLE & MODULAR SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for PORTABLE & MODULAR SERVICES LTD
Income
Government Income
Government spend with PORTABLE & MODULAR SERVICES LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PORTABLE & MODULAR SERVICES LTD 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 Liquidators | |
|---|---|---|---|
| Defending party | PORTABLE & MODULAR SERVICES LTD | Event Date | 2017-08-02 |
| Liquidator's name and address: Sean Williams (IP No. 11270 ) and Phil Deyes (IP No. 9089 ) both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL : Ag LF50289 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PORTABLE & MODULAR SERVICES LTD | Event Date | 2017-08-02 |
| Notice is hereby given that the following resolutions were passed on 2 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Sean Williams (IP No. 11270 ) and Phil Deyes (IP No. 9089 ) both of Leonard Curtis , 36 Park Row, Leeds, LS1 5JL be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up of the Company." Further details contact: Tel: 0113 323 8890 . Alternative contact: John Crolla Ag LF50289 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PORTABLE & MODULAR SERVICES LTD | Event Date | 2017-07-24 |
| Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 2 August 2017. The meeting will be held at Leonard Curtis, 36 Park Row, Leeds, LS1 5JL on 2 August 2017 at 10.00 am . As a result of the requirement to hold this physical meeting the original deemed consent procedure if superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Leonard Curtis, 36 Park Row, Leeds, LS1 5JL during business hours on 31 July 2017 and 1 August 2017. A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Leonard Curtis, 36 Park Row, Leeds, LS1 5JL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 1 August 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, 36 Park Row, Leeds, LS1 5JL. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names, IP Numbers and addresses of nominated Liquidators: Sean Williams and Phil Deyes (IP Nos. 11270 and 9089) of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL. Further details contact: Tel: 0113 3238890 . Alternative contact: Daniel Ormerod Ag KF41588 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | PORTABLE & MODULAR SERVICES LTD | Event Date | 2017-06-08 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4319 A Petition to wind up the above-named Company, Registration Number 07023846, of ,15 SPRINGFIELD WAY, ANLABY, EAST YORKSHIRE, HU10 6RJ, presented on 8 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 21 July 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTABLE & MODULAR SERVICES LTD 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 PORTABLE & MODULAR SERVICES LTD 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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