| Company Name | Portrack Severnsides Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04856781 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2003(20 years, 8 months ago) |
| Dissolution Date | 19 August 2009 (14 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Norman Davison |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Wolviston Road Billingham Cleveland TS22 5AA |
| Director Name | Mr Peter Frederick Davison |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Burniston Drive Billingham Cleveland TS22 5DD |
| Director Name | June Rebecca Dickenson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(same day as company formation) |
| Role | General Operative |
| Correspondence Address | 30 Gloucester Terrace Billingham Cleveland TS23 4BD |
| Secretary Name | Ian William Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Marsh House Avenue Billingham Cleveland TS23 2HB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220,988 |
| Cash | £312,292 |
| Current Liabilities | £138,435 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 19 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | Liquidators statement of receipts and payments to 6 May 2009 (5 pages) |
| 19 May 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 April 2009 | Liquidators statement of receipts and payments to 24 March 2009 (5 pages) |
| 4 April 2008 | Declaration of solvency (3 pages) |
| 4 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2008 | Resolutions
|
| 4 April 2008 | Resolution insolvency:res re specie (1 page) |
| 2 April 2008 | Registered office changed on 02/04/2008 from the grange business centre belasis avenue billingham cleveland TS23 1LG (1 page) |
| 17 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 November 2007 | Accounting reference date extended from 31/08/07 to 31/01/08 (1 page) |
| 18 August 2007 | Return made up to 05/08/07; no change of members
|
| 21 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 30 August 2006 | Return made up to 05/08/06; full list of members (8 pages) |
| 29 March 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 8 March 2006 | Auditors resignation (1 page) |
| 7 March 2006 | Auditor's resignation (1 page) |
| 23 February 2006 | Section 394 (1 page) |
| 3 August 2005 | Return made up to 05/08/05; full list of members (8 pages) |
| 24 February 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 13 September 2004 | Return made up to 05/08/04; full list of members
|
| 8 September 2003 | Ad 05/08/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Incorporation (17 pages) |