| Company Name | Portrade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04758415 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Amanda Louise Heagney |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 10 months (closed 16 March 2021) |
| Role | Decorative Painter |
| Country of Residence | England |
| Correspondence Address | Holly Lodge Carlton In Cleveland Middlesbrough TS9 7DJ |
| Secretary Name | Mr John Francis Alexander Heagney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2003(2 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 10 months (closed 16 March 2021) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Holly Lodge Carlton In Cleveland Middlesbrough TS9 7DJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Holly Lodge Carlton In Cleveland Middlesbrough North Yorkshire TS9 7DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Carlton |
| Ward | Osmotherley & Swainby |
| Built Up Area | Carlton in Cleveland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Louise Heagney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182 |
| Cash | £5,691 |
| Current Liabilities | £7,878 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | Application to strike the company off the register (1 page) |
| 13 October 2020 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 20 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 September 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 9 September 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 29 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 29 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-29
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 25 September 2014 | Total exemption full accounts made up to 31 March 2014 (20 pages) |
| 25 September 2014 | Total exemption full accounts made up to 31 March 2014 (20 pages) |
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (19 pages) |
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (19 pages) |
| 18 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 18 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption full accounts made up to 31 March 2012 (18 pages) |
| 13 November 2012 | Total exemption full accounts made up to 31 March 2012 (18 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 March 2011 (26 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 March 2011 (26 pages) |
| 28 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 28 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
| 18 October 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 18 October 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Amanda Louise Heagney on 9 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Amanda Louise Heagney on 9 May 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Amanda Louise Heagney on 9 May 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 18 November 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
| 22 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
| 30 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 27 September 2007 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
| 21 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 May 2006 (15 pages) |
| 21 November 2006 | Total exemption full accounts made up to 31 May 2006 (15 pages) |
| 6 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 May 2005 (13 pages) |
| 27 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 May 2004 (13 pages) |
| 1 June 2004 | Return made up to 09/05/04; full list of members
|
| 1 June 2004 | Return made up to 09/05/04; full list of members
|
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: bank foot farm, ingleby greenhow great ayton north yorkshire TS9 6LP (1 page) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | New secretary appointed (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: bank foot farm, ingleby greenhow great ayton north yorkshire TS9 6LP (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Incorporation (9 pages) |
| 9 May 2003 | Incorporation (9 pages) |