NETTLETONS & PORTERS LIMITED

Key Data

Status

Dissolved

Company No.

00238605

Incorporation date

11/04/1929

Size

Classification

Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1929)

14/12/2017

Final Gazette dissolved following liquidation

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14/09/2017

Return of final meeting in a members' voluntary winding up

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01/03/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (7 pages)

07/12/2016

Insolvency filing

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29/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/01/2016

Resolutions

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26/01/2016

Declaration of solvency

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11/01/2016

Appointment of a voluntary liquidator

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06/01/2016

Registered office address changed from Stockwood House Woodhouse Farm Rufforth York North Yorkshire YO23 3QA to Two Snowhill Birmingham B4 6GA on 2016-01-06

View PDF (2 pages)

05/01/2016

Declaration of solvency

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07/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (9 pages)

31/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (14 pages)

17/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (9 pages)

05/03/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

06/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

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02/07/2013

Satisfaction of charge 6 in full

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02/07/2013

Satisfaction of charge 4 in full

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02/07/2013

Satisfaction of charge 5 in full

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02/07/2013

Satisfaction of charge 2 in full

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02/07/2013

Satisfaction of charge 3 in full

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02/07/2013

Satisfaction of charge 1 in full

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24/06/2013

Statement of capital on 2013-06-24

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24/06/2013

Statement of capital on 2013-06-19

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19/06/2013

Solvency statement dated 29/05/13

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19/06/2013

Resolutions

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13/01/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

28/11/2012

Statement of capital on 2012-11-28

View PDF (3 pages)

28/11/2012

Statement by directors

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28/11/2012

Solvency statement dated 31/10/12

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28/11/2012

Resolutions

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31/07/2012

Registered office address changed from Wakefield Road Flushdyke Ossett Yorks WF5 9JX on 2012-07-31

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (9 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

04/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (9 pages)

04/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

17/02/2011

Termination of appointment of Jaime Alvira Calvo as a director

View PDF (1 pages)

22/07/2010

Appointment of Juan Vilarrasa as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (7 pages)

14/07/2010

Director's details changed for Jordi Torrents on 2010-07-01

View PDF (2 pages)

14/07/2010

Director's details changed for Alec Traves on 2010-07-01

View PDF (2 pages)

14/07/2010

Director's details changed for Antonio Morato Vila on 2010-07-01

View PDF (2 pages)

14/07/2010

Director's details changed for Geoffrey David Greer on 2010-07-01

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14/07/2010

Director's details changed for Jaime Alvira Calvo on 2010-07-01

View PDF (2 pages)

09/06/2010

Termination of appointment of Gil Font as a director

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31/03/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

16/07/2009

Return made up to 03/07/09; full list of members

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26/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

18/02/2009

Director appointed mr gil puig font

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17/10/2008

Appointment terminated director jaime anglora company

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26/09/2008

Secretary appointed mrs jannette lesley crosland

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26/09/2008

Appointment terminated secretary robert stainton

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15/07/2008

Return made up to 03/07/08; full list of members

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12/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/07/2007

Return made up to 03/07/07; no change of members

View PDF (9 pages)

05/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

14/07/2006

Return made up to 03/07/06; full list of members

View PDF (9 pages)

10/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/01/2006

New director appointed

View PDF (2 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

18/07/2005

Return made up to 03/07/05; full list of members

View PDF (9 pages)

16/12/2004

Director resigned

View PDF (1 pages)

15/07/2004

Return made up to 03/07/04; full list of members

View PDF (9 pages)

25/02/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

13/07/2003

Return made up to 03/07/03; full list of members

View PDF (9 pages)

17/02/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

11/07/2002

Return made up to 03/07/02; full list of members

View PDF (9 pages)

14/02/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/07/2001

Return made up to 03/07/01; full list of members

View PDF (8 pages)

16/02/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

07/07/2000

Return made up to 03/07/00; full list of members

View PDF (8 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

21/11/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

21/07/1999

New secretary appointed

View PDF (2 pages)

21/07/1999

Return made up to 03/07/99; no change of members

View PDF (6 pages)

21/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

21/07/1998

Return made up to 03/07/98; full list of members

View PDF (8 pages)

26/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1998

Particulars of mortgage/charge

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23/02/1998

Particulars of mortgage/charge

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23/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1997

Return made up to 03/07/97; no change of members

View PDF (6 pages)

14/05/1997

New director appointed

View PDF (2 pages)

14/05/1997

Director resigned

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23/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

23/07/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Return made up to 03/07/96; no change of members

View PDF (6 pages)

11/08/1995

Return made up to 03/07/95; full list of members

View PDF (10 pages)

11/08/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Full accounts made up to 1993-12-31

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13/09/1994

Return made up to 03/07/94; no change of members

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18/03/1994

Director resigned

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21/02/1994

New director appointed

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19/10/1993

Full accounts made up to 1992-12-31

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25/08/1993

Return made up to 03/07/93; no change of members

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22/07/1993

Director resigned

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21/07/1993

New director appointed

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21/07/1993

Director resigned

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22/10/1992

Full accounts made up to 1991-12-31

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22/10/1992

Return made up to 03/07/92; full list of members

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11/05/1992

Ad 20/01/92--------- £ si 35000@1=35000 £ ic 320000/355000

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01/11/1991

Full accounts made up to 1990-12-31

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30/08/1991

Return made up to 03/07/91; full list of members

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23/04/1991

Ad 05/04/91--------- £ si 35000@1=35000 £ ic 285000/320000

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12/02/1991

Ad 07/11/90--------- £ si 35000@1=35000 £ ic 250000/285000

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07/01/1991

Nc inc already adjusted 07/11/90

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07/01/1991

Resolutions

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24/08/1990

Full accounts made up to 1989-12-31

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24/08/1990

Return made up to 03/07/90; full list of members

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01/09/1989

Return made up to 31/05/89; full list of members

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01/09/1989

Full accounts made up to 1988-12-31

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09/05/1989

Director resigned;new director appointed

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04/05/1989

Wd 19/04/89 ad 06/04/89--------- premium £ si 125000@1=125000

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29/03/1989

Director resigned

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08/09/1988

Full accounts made up to 1987-12-31

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08/09/1988

Return made up to 18/05/88; full list of members

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11/08/1988

Memorandum and Articles of Association

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28/07/1988

Director resigned

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30/06/1988

Wd 20/05/88 ad 13/05/88--------- premium £ si 25000@1=25000

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30/06/1988

Wd 20/05/88 ad 13/05/88--------- premium £ si 83500@1=83500

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30/06/1988

Nc inc already adjusted

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30/06/1988

Resolutions

View PDF (14 pages)

30/06/1988

Resolutions

View PDF (13 pages)

29/06/1988

New director appointed

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20/05/1988

New director appointed

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17/02/1988

Director resigned

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06/10/1987

Full accounts made up to 1986-12-31

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03/09/1987

New director appointed

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18/08/1987

Return made up to 14/05/87; full list of members

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14/01/1987

Director resigned

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14/10/1986

Full accounts made up to 1985-12-31

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01/08/1986

Return made up to 14/05/86; full list of members

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27/01/1983

Miscellaneous

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11/04/1929

Miscellaneous

View PDF (2 pages)

11/04/1929

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2014

Last change occurred

30/06/2014

Accounts

Last made up date

30/06/2014

Next account date

30/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Traves, Alec	Director	06/09/2005 - Present	4
Bordas Pallares, Jose Maria	Director	12/07/1993 - 09/04/1997	2
Font, Gil	Director	01/01/2009 - 31/05/2010	3
Torrents, Jordi	Director	01/01/1994 - Present	2
Vilarrasa, Juan	Director	11/05/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NETTLETONS & PORTERS LIMITED

NETTLETONS & PORTERS LIMITED is an(a) Dissolved company incorporated on 11/04/1929 with the registered office located at Two, Snowhill, Birmingham B4 6GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NETTLETONS & PORTERS LIMITED?

NETTLETONS & PORTERS LIMITED is currently Dissolved. It was registered on 11/04/1929 and dissolved on 14/12/2017.

Where is NETTLETONS & PORTERS LIMITED located?

NETTLETONS & PORTERS LIMITED is registered at Two, Snowhill, Birmingham B4 6GA.

What does NETTLETONS & PORTERS LIMITED do?

NETTLETONS & PORTERS LIMITED operates in the Tanning and dressing of leather; dressing and dyeing of fur (15.11 - SIC 2007) sector.

What is the latest filing for NETTLETONS & PORTERS LIMITED?

The latest filing was on 14/12/2017: Final Gazette dissolved following liquidation.