| Company Name | Pledgeport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01463836 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1979(44 years, 5 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mr Howard Webby |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 13 December 2022) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Lavendar Lodge Dunny Lane, Chipperfield Kings Langley Hertfordshire WD4 9DD |
| Director Name | Mrs Jacqueline Webby |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 13 December 2022) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lavender Lane Dunny Lane Chipperfield Kings Langley Hertfordshire WD4 9DD |
| Secretary Name | Mrs Jacqueline Webby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(11 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 13 December 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lavender Lane Dunny Lane Chipperfield Kings Langley Hertfordshire WD4 9DD |
Location
| Registered Address | Lavender Lodge Dunny Lane Chipperfield Kings Langley Hertfordshire WD4 9DD |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chipperfield |
| Ward | Bovingdon, Flaunden and Chipperfield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£77,828 |
| Cash | £230,650 |
| Current Liabilities | £70,223 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 27 October 1989 | Delivered on: 7 November 1989 Persons entitled: National Westminster Bank PLC Classification: Over credit balances charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to guarantee for sterling pounds 17250 dated 27.9.89 in favour of civil aviation authority. Particulars: The sum of sterling pounds 2250. and interest to the held by the bank on account no: 47031697. Outstanding |
|---|---|
| 27 October 1989 | Delivered on: 7 November 1989 Persons entitled: National Westminster Bank PLC Classification: Over credit balances charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to guarantee for sterling pounds 17250 dated 27.9.89 in favour of civil aviation authority. Particulars: The sum of £15,000 and interest to be held by the bank on account no: 5642779 (please see form 395). Outstanding |
| 21 October 1988 | Delivered on: 3 November 1988 Persons entitled: National Westminster Bank PLC Classification: Over credit balances charge Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 27.9.88 for £15539. to civil aviation authority in respect of air travel organisers licence. On any account whatsoever. Particulars: The sum of sterling pounds 15000 tog with interest. Account number 05642779 (please see form 395). Outstanding |
| 21 October 1988 | Delivered on: 3 November 1988 Persons entitled: National Westminster Bank PLC Classification: Over credit balances. Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee dated 27.9.88 for sterling pounds 15539.00 to civil aviation authority in respect of air travel organisers licence. Particulars: The sum of sterling pounds 539-00. tog: with interest accrued. Account numbered 47031697. (please see form 395). Outstanding |
| 29 April 1988 | Delivered on: 20 May 1988 Persons entitled: National Westminster Bank PLC Classification: Over credit balances charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held to the credit of the company on any account held by national westminister bank PLC. Outstanding |
| 14 November 1986 | Delivered on: 1 December 1986 Persons entitled: National Westminster Bank PLC Classification: Over credit balances charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond to civil aviation authority dated 14-11-86 for sterling pounds 13,785. Particulars: The sum of sterling pounds 14,000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company. Outstanding |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2022 | Application to strike the company off the register (2 pages) |
| 4 August 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 18 August 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 26 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 18 August 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 31 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 2 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 20 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 15 June 2018 | Unaudited abridged accounts made up to 30 April 2018 (12 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 2 June 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 2 June 2017 | Unaudited abridged accounts made up to 30 April 2017 (10 pages) |
| 21 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 19 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 8 July 2015 | Accounts for a small company made up to 30 April 2015 (8 pages) |
| 8 July 2015 | Accounts for a small company made up to 30 April 2015 (8 pages) |
| 6 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 14 July 2014 | Accounts for a small company made up to 30 April 2014 (8 pages) |
| 14 July 2014 | Accounts for a small company made up to 30 April 2014 (8 pages) |
| 8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 22 May 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1V 2AR on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1V 2AR on 22 May 2014 (1 page) |
| 31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Accounts for a small company made up to 30 April 2013 (8 pages) |
| 12 July 2013 | Accounts for a small company made up to 30 April 2013 (8 pages) |
| 14 August 2012 | Accounts for a small company made up to 30 April 2012 (8 pages) |
| 14 August 2012 | Accounts for a small company made up to 30 April 2012 (8 pages) |
| 2 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Accounts for a small company made up to 30 April 2011 (8 pages) |
| 28 June 2011 | Accounts for a small company made up to 30 April 2011 (8 pages) |
| 29 July 2010 | Director's details changed for Mrs Jacqueline Webby on 31 December 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Director's details changed for Mr Howard Webby on 31 December 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Mr Howard Webby on 31 December 2009 (2 pages) |
| 29 July 2010 | Director's details changed for Mrs Jacqueline Webby on 31 December 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Accounts for a small company made up to 30 April 2010 (8 pages) |
| 6 July 2010 | Accounts for a small company made up to 30 April 2010 (8 pages) |
| 12 January 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 12 January 2010 | Accounts for a small company made up to 30 April 2009 (8 pages) |
| 30 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 3 July 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 3 July 2008 | Accounts for a small company made up to 30 April 2008 (6 pages) |
| 3 July 2008 | Return made up to 18/06/08; full list of members (7 pages) |
| 3 July 2008 | Return made up to 18/06/08; full list of members (7 pages) |
| 3 July 2007 | Return made up to 18/06/07; full list of members
|
| 3 July 2007 | Return made up to 18/06/07; full list of members
|
| 21 June 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 21 June 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 3 July 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 3 July 2006 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 3 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 7 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 18 June 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 18 June 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 18 June 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 18 June 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 21 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 21 June 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 15 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 16 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 16 June 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 26 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
| 25 June 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 25 June 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 27 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 22 August 2000 | Return made up to 18/06/00; full list of members
|
| 22 August 2000 | Return made up to 18/06/00; full list of members
|
| 13 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 18 June 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 18 June 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 23 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 23 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 23 June 1998 | Return made up to 18/06/98; no change of members (4 pages) |
| 23 June 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 August 1997 | Return made up to 18/06/97; change of members (6 pages) |
| 19 August 1997 | Return made up to 18/06/97; change of members (6 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 9 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 9 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 9 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 9 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 11 July 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 11 July 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 28 June 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 28 June 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 7 November 1989 | Particulars of mortgage/charge (3 pages) |
| 7 November 1989 | Particulars of mortgage/charge (3 pages) |
| 3 November 1988 | Particulars of mortgage/charge (3 pages) |
| 3 November 1988 | Particulars of mortgage/charge (3 pages) |
| 20 May 1988 | Particulars of mortgage/charge (3 pages) |
| 20 May 1988 | Particulars of mortgage/charge (3 pages) |
| 1 December 1986 | Particulars of mortgage/charge (3 pages) |
| 1 December 1986 | Particulars of mortgage/charge (3 pages) |