| Company Name | Portland Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07224926 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2010(14 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Callum Negus-Fancey |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Portland Road London W11 4LQ |
| Secretary Name | Mrs Catherine Mary Negus-Fancey |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2011(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 August 2013) |
| Role | Company Director |
| Correspondence Address | 78 Portland Road London W11 4LQ |
| Director Name | Mrs Catherine Mary Negus-Fancey |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2011(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Portland Road London W11 4LQ |
Contact
| Website | www.thephysicalnetwork.com |
|---|
Location
| Registered Address | 3 Loughborough Street London SE11 5RB |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£187,464 |
| Cash | £136,020 |
| Current Liabilities | £389,134 |
Accounts
| Latest Accounts | 29 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 27 August |
Charges
| 5 July 2011 | Delivered on: 12 July 2011 Persons entitled: Eric Robert Newnham and Jonathan Lewis Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 29 August 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 29 August 2016 (7 pages) |
| 25 May 2017 | Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page) |
| 25 May 2017 | Previous accounting period shortened from 28 August 2016 to 27 August 2016 (1 page) |
| 24 May 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page) |
| 24 May 2017 | Previous accounting period shortened from 29 August 2016 to 28 August 2016 (1 page) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 29 August 2015 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 29 August 2015 (7 pages) |
| 28 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 4 December 2015 | Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from C/O Smith & Williamson 1 Bishops Wharf, Walnut Tree Close Guildford Surrey GU1 4RA to 3 Loughborough Street London SE11 5RB on 4 December 2015 (1 page) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 28 November 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Register inspection address has been changed from 1 Ravenscourt Park London W6 0TH England to 3 Loughborough Street London SE11 5RB (1 page) |
| 2 September 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Register inspection address has been changed from 1 Ravenscourt Park London W6 0TH England to 3 Loughborough Street London SE11 5RB (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page) |
| 28 August 2014 | Previous accounting period shortened from 30 August 2013 to 29 August 2013 (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 31 May 2014 | Previous accounting period shortened from 31 August 2013 to 30 August 2013 (1 page) |
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 25 September 2013 | Termination of appointment of Catherine Negus-Fancey as a secretary (1 page) |
| 25 September 2013 | Termination of appointment of Catherine Negus-Fancey as a director (1 page) |
| 25 September 2013 | Termination of appointment of Catherine Negus-Fancey as a director (1 page) |
| 25 September 2013 | Termination of appointment of Catherine Negus-Fancey as a secretary (1 page) |
| 21 August 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-08-21
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| 21 August 2013 | Annual return made up to 15 April 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 20 August 2013 | Register inspection address has been changed (1 page) |
| 20 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2013 | Register inspection address has been changed (1 page) |
| 20 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 January 2013 | Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL United Kingdom on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from 50 London Road Newcastle Staffordshire ST5 1LL United Kingdom on 11 January 2013 (1 page) |
| 9 January 2013 | Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page) |
| 9 January 2013 | Previous accounting period extended from 30 April 2012 to 31 August 2012 (1 page) |
| 18 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 1 March 2012 | Statement of capital following an allotment of shares on 24 November 2011
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| 1 March 2012 | Statement of capital following an allotment of shares on 24 November 2011
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| 28 July 2011 | Statement of capital following an allotment of shares on 24 June 2011
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| 28 July 2011 | Statement of capital following an allotment of shares on 24 June 2011
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| 20 July 2011 | Resolutions
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| 20 July 2011 | Resolutions
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| 20 July 2011 | Notice of Restriction on the Company's Articles (2 pages) |
| 20 July 2011 | Notice of Restriction on the Company's Articles (2 pages) |
| 12 July 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 12 July 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 28 June 2011 | Appointment of Mrs Catherine Mary Negus-Fancey as a director (2 pages) |
| 28 June 2011 | Appointment of Mrs Catherine Mary Negus-Fancey as a director (2 pages) |
| 13 June 2011 | Registered office address changed from 78 Portland Road London W11 4LQ United Kingdom on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from 78 Portland Road London W11 4LQ United Kingdom on 13 June 2011 (1 page) |
| 13 June 2011 | Appointment of Mrs Catherine Mary Negus-Fancey as a secretary (2 pages) |
| 13 June 2011 | Appointment of Mrs Catherine Mary Negus-Fancey as a secretary (2 pages) |
| 25 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (3 pages) |
| 15 April 2010 | Incorporation
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| 15 April 2010 | Incorporation
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