Active - Proposal to Strike off
Free data on 57M+ companies
Home > Northern Ireland > PORTBANNIS MAINTENANCE LTD
Company Information for PORTBANNIS MAINTENANCE LTD
9 BACHELORS WALK, PORTADOWN, CRAIGAVON, BT63 5BQ,
|
Company Registration Number
 NI073951 Private Limited Company
|
Company Overview
About Portbannis Maintenance Ltd
PORTBANNIS MAINTENANCE LTD was founded on 2009-09-28 and has its registered office in Craigavon. The organisation's status is listed as "Active - Proposal to Strike off". Portbannis Maintenance Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| PORTBANNIS MAINTENANCE LTD | ||
| Legal Registered Office | ||
| 9 BACHELORS WALK PORTADOWN CRAIGAVON BT63 5BQ Other companies in BT4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI073951 | |
|---|---|---|
| Company ID Number | NI073951 | |
| Date formed | 2009-09-28 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2021-01-05 09:32:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTBANNIS MAINTENANCE LTD
|
Menu
|
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. |
Company Officers of PORTBANNIS MAINTENANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART DRAFFIN |
||
CLAIRE RUTH DRAFFIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE CATHERINE SILCOCK |
Company Secretary | ||
ANDREW WILLIAM HIRST |
Director |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| TM02 | Termination of appointment of Stuart Draffin on 2020-10-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH Northern Ireland | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE RUTH DRAFFIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 08/09/17 | |
| CERTNM | COMPANY NAME CHANGED WAKEMORE SERVICES LIMITED CERTIFICATE ISSUED ON 08/09/17 | |
| AA01 | Current accounting period extended from 27/09/16 TO 31/12/16 | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/16 FROM 9 Bachelors Walk Portadown Craigavon County Armagh BT63 5BQ Northern Ireland | |
| AP03 | Appointment of Mr Stuart Draffin as company secretary on 2016-09-03 | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 7 Edenvale Gardens Belfast Co Antrim BT4 2BD | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE RUTH DRAFFIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HIRST | |
| TM02 | Termination of appointment of Claire Catherine Silcock on 2015-10-01 | |
| LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 28/09/14 TO 27/09/14 | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE CATHERINE SILCOCK / 29/09/2011 | |
| AA01 | PREVSHO FROM 29/09/2011 TO 28/09/2011 | |
| AA01 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | |
| AR01 | 28/09/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CATHERINE SILCOCK / 29/09/2010 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 28/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HIRST / 28/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 7 EDENVALE GARDENS BELFAST CO ANTRIM BT4 | |
| 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
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 PORTBANNIS MAINTENANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-27 |
| Proposal to Strike Off | 2011-01-21 |
Fines / Sanctions
No fines or sanctions have been issued against PORTBANNIS MAINTENANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PORTBANNIS MAINTENANCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
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.
Filed Financial Reports
|
|
|
|
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 PORTBANNIS MAINTENANCE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-09-30 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-09-30 | £ 1 |
| Cash Bank In Hand | 2012-09-30 | £ 8,540 |
| Cash Bank In Hand | 2011-09-30 | £ 64 |
| Current Assets | 2012-09-30 | £ 8,540 |
| Current Assets | 2011-09-30 | £ 64 |
| Shareholder Funds | 2012-09-30 | £ -128 |
| Shareholder Funds | 2011-09-30 | £ -6,562 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PORTBANNIS MAINTENANCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for PORTBANNIS MAINTENANCE LTD
Income
Government Income
We have not found government income sources for PORTBANNIS MAINTENANCE LTD. 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 PORTBANNIS MAINTENANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PORTBANNIS MAINTENANCE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WAKEMORE SERVICES LIMITED | Event Date | 2013-09-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WAKEMORE SERVICES LIMITED | Event Date | 2011-01-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTBANNIS MAINTENANCE 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 PORTBANNIS MAINTENANCE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BT63 5BQ