About

Registered Number: 01821209
Date of Incorporation: 01/06/1984 (39 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 28/02/2017 (7 years and 1 month ago)
Registered Address: 68 Castle Street, Norham, Berwick Upon Tweed, TD15 2LQ

 

Based in Berwick Upon Tweed, Portland Manufacturing Ltd was setup in 1984, it's status at Companies House is "Dissolved". There are 4 directors listed as Betts, Geoffrey, Betts, Danielle, Betts, James, Betts, Susan for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Geoffrey N/A - 1
BETTS, Danielle 28 October 1993 16 January 2004 1
BETTS, James 28 October 1993 08 May 2001 1
BETTS, Susan N/A 28 January 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 13 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
DS01 - Striking off application by a company 30 November 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 19 July 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 29 May 2009
353 - Register of members 29 May 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 18 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 15 June 2006
287 - Change in situation or address of Registered Office 03 May 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 19 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2005
AA - Annual Accounts 13 December 2004
395 - Particulars of a mortgage or charge 24 July 2004
363s - Annual Return 15 May 2004
288c - Notice of change of directors or secretaries or in their particulars 19 November 2003
288c - Notice of change of directors or secretaries or in their particulars 19 November 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 29 October 2002
288c - Notice of change of directors or secretaries or in their particulars 19 September 2002
288c - Notice of change of directors or secretaries or in their particulars 19 September 2002
288c - Notice of change of directors or secretaries or in their particulars 19 September 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 23 August 2001
288a - Notice of appointment of directors or secretaries 11 July 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 24 May 2000
395 - Particulars of a mortgage or charge 16 July 1999
AA - Annual Accounts 12 July 1999
287 - Change in situation or address of Registered Office 08 July 1999
363s - Annual Return 25 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 19 June 1998
395 - Particulars of a mortgage or charge 27 March 1998
AA - Annual Accounts 10 September 1997
287 - Change in situation or address of Registered Office 08 August 1997
363s - Annual Return 01 July 1997
363s - Annual Return 23 May 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 December 1995
AA - Annual Accounts 04 December 1995
363s - Annual Return 22 May 1995
AA - Annual Accounts 10 March 1995
363s - Annual Return 11 May 1994
AA - Annual Accounts 26 April 1994
288 - N/A 18 November 1993
288 - N/A 18 November 1993
386 - Notice of passing of resolution removing an auditor 23 June 1993
AA - Annual Accounts 02 June 1993
363s - Annual Return 21 May 1993
363s - Annual Return 11 June 1992
395 - Particulars of a mortgage or charge 26 March 1992
AA - Annual Accounts 04 February 1992
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
363b - Annual Return 27 June 1991
AA - Annual Accounts 21 June 1991
363 - Annual Return 10 May 1990
AA - Annual Accounts 20 April 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 13 June 1988
363 - Annual Return 13 June 1988
AA - Annual Accounts 30 June 1987
363 - Annual Return 19 May 1987
363 - Annual Return 07 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2004 Fully Satisfied

N/A

Debenture 14 July 1999 Fully Satisfied

N/A

Standard security presented for registration in scotland on 19TH march 1998 02 March 1998 Outstanding

N/A

Mortgage debenture 17 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.