PORTLAND REALISATIONS (ORKNEY) LIMITED

Key Data

Status

Dissolved

Company No.

02428339

Incorporation date

01/10/1989

Size

Total Exemption Small

Classification

Building and repairing of ships (35.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1989)

11/01/2013

Final Gazette dissolved following liquidation

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11/10/2012

Return of final meeting in a creditors' voluntary winding up

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21/06/2012

Certificate of change of name

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21/06/2012

Change of name notice

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31/10/2011

Appointment of a voluntary liquidator

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31/10/2011

Statement of affairs with form 4.19

View PDF (9 pages)

31/10/2011

Resolutions

View PDF (1 pages)

13/10/2011

Registered office address changed from Unit 1 Ford Lane Business Park Ford Lane, Ford Arundel West Sussex BN18 0UZ on 2011-10-14

View PDF (2 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (6 pages)

19/07/2010

Particulars of a mortgage or charge / charge no: 5

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13/07/2010

Total exemption small company accounts made up to 2009-12-31

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15/12/2009

Director's details changed for Christopher Arthur John Powell on 2009-12-16

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15/12/2009

Director's details changed for Peter John Starkey Trowill on 2009-12-16

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15/12/2009

Director's details changed for Richard Hay on 2009-12-16

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15/12/2009

Secretary's details changed for Richard Hay on 2009-12-16

View PDF (1 pages)

01/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

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01/11/2009

Director's details changed for Richard Hay on 2009-09-29

View PDF (1 pages)

01/11/2009

Secretary's details changed for Richard Hay on 2009-09-29

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17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/11/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

26/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

18/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

07/10/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/10/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

07/10/2002

Return made up to 02/10/02; full list of members

View PDF (6 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

08/10/2000

Return made up to 02/10/00; full list of members

View PDF (7 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

10/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

01/09/1999

Registered office changed on 02/09/99 from: ford lane industrial estate yapton arundel west sussex, BN18 0DF

View PDF (1 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

08/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

08/10/1998

Location of register of members

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21/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/10/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/10/1996

Return made up to 02/10/96; full list of members

View PDF (7 pages)

23/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

13/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/1995

Return made up to 02/10/95; full list of members

View PDF (8 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

04/10/1994

Return made up to 02/10/94; full list of members

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28/04/1994

Full accounts made up to 1993-12-31

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06/10/1993

Return made up to 02/10/93; full list of members

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24/08/1993

Particulars of mortgage/charge

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20/04/1993

Full accounts made up to 1992-12-31

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15/12/1992

Particulars of contract relating to shares

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15/12/1992

Ad 01/12/92--------- £ si 8000@1=8000 £ ic 32000/40000

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15/12/1992

Nc inc already adjusted 01/12/92

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15/12/1992

Resolutions

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15/12/1992

Resolutions

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21/10/1992

Return made up to 02/10/92; full list of members

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26/04/1992

Full accounts made up to 1991-12-31

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09/04/1992

Particulars of mortgage/charge

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01/10/1991

Return made up to 02/10/91; full list of members

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03/09/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 31/12/90; full list of members

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11/05/1991

Ad 26/03/91--------- £ si 20000@1=20000 £ ic 12000/32000

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11/05/1991

Nc inc already adjusted 26/03/91

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11/05/1991

Resolutions

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11/05/1991

Resolutions

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22/05/1990

Director resigned

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03/05/1990

Secretary's particulars changed;director's particulars changed

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03/05/1990

Registered office changed on 04/05/90 from: 8 landport terrace portsmouth hampshire PO1 2QW

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03/05/1990

Accounting reference date shortened from 31/03 to 31/12

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01/02/1990

Memorandum and Articles of Association

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01/02/1990

Ad 22/01/90--------- £ si 11998@1=11998 £ ic 2/12000

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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01/02/1990

Resolutions

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01/02/1990

Director resigned;new director appointed

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29/01/1990

Certificate of change of name

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25/01/1990

Particulars of mortgage/charge

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22/01/1990

Secretary resigned;new secretary appointed;new director appointed

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01/10/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PORTLAND REALISATIONS (ORKNEY) LIMITED

PORTLAND REALISATIONS (ORKNEY) LIMITED is an(a) Dissolved company incorporated on 01/10/1989 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. There is currently no 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 PORTLAND REALISATIONS (ORKNEY) LIMITED?

PORTLAND REALISATIONS (ORKNEY) LIMITED is currently Dissolved. It was registered on 01/10/1989 and dissolved on 11/01/2013.

Where is PORTLAND REALISATIONS (ORKNEY) LIMITED located?

PORTLAND REALISATIONS (ORKNEY) LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does PORTLAND REALISATIONS (ORKNEY) LIMITED do?

PORTLAND REALISATIONS (ORKNEY) LIMITED operates in the Building and repairing of ships (35.11 - SIC 2003) sector.

What is the latest filing for PORTLAND REALISATIONS (ORKNEY) LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.