Portway Restaurant Ltd

About

Registered Number: 01774819
Date of Incorporation: 02/12/1983 (40 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/02/2018 (6 years and 2 months ago)
Registered Address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

 

Founded in 1983, Portway Restaurant Ltd have registered office in Stoke Prior, it's status at Companies House is "Dissolved". Portway Restaurant Ltd has 7 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTE, Duarte 19 January 2006 07 January 2008 1
FRANCHI, Aldo Anthony N/A 19 January 2006 1
PANTRINI, Vittorio N/A 29 April 1998 1
Secretary Name Appointed Resigned Total Appointments
CLEMENTE, Owen Duarte 19 January 2006 26 January 2006 1
CLEMENTE, Tina Elizabeth 26 January 2006 07 January 2008 1
FRANCHI, Patricia 29 April 1998 19 January 2006 1
PANTRINI, Vittoria N/A 29 April 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 February 2018
LIQ14 - N/A 17 November 2017
AD01 - Change of registered office address 11 November 2016
RESOLUTIONS - N/A 09 November 2016
F10.2 - N/A 09 November 2016
4.20 - N/A 09 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 09 November 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 03 April 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 31 March 2011
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 09 February 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 05 April 2008
RESOLUTIONS - N/A 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 25 May 2007
353 - Register of members 25 May 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 05 February 2007
395 - Particulars of a mortgage or charge 31 January 2007
169 - Return by a company purchasing its own shares 14 March 2006
363s - Annual Return 14 March 2006
363s - Annual Return 14 March 2006
363s - Annual Return 14 March 2006
363s - Annual Return 14 March 2006
363s - Annual Return 14 March 2006
363s - Annual Return 14 March 2006
363s - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
287 - Change in situation or address of Registered Office 09 February 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
RESOLUTIONS - N/A 03 February 2006
AUD - Auditor's letter of resignation 03 February 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
MEM/ARTS - N/A 03 February 2006
AA - Annual Accounts 18 January 2006
RESOLUTIONS - N/A 10 January 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 04 December 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 26 March 2003
363s - Annual Return 27 March 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 26 January 2001
AA - Annual Accounts 07 April 2000
363s - Annual Return 07 April 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 May 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 31 March 1999
288a - Notice of appointment of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 21 April 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 18 April 1996
AA - Annual Accounts 16 February 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 09 April 1995
AA - Annual Accounts 09 June 1994
363s - Annual Return 25 March 1994
363s - Annual Return 25 March 1993
AA - Annual Accounts 19 March 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 24 April 1992
RESOLUTIONS - N/A 12 June 1991
RESOLUTIONS - N/A 12 June 1991
RESOLUTIONS - N/A 12 June 1991
RESOLUTIONS - N/A 12 June 1991
RESOLUTIONS - N/A 12 June 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 14 April 1989
AA - Annual Accounts 10 March 1989
RESOLUTIONS - N/A 14 December 1988
288 - N/A 12 October 1988
287 - Change in situation or address of Registered Office 12 October 1988
363 - Annual Return 04 August 1988
AA - Annual Accounts 28 January 1988
363 - Annual Return 27 August 1987
AA - Annual Accounts 28 February 1987
363 - Annual Return 10 October 1986
AA - Annual Accounts 16 September 1986
287 - Change in situation or address of Registered Office 05 December 1983
NEWINC - New incorporation documents 02 December 1983

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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