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PORTIA ENGINEERING LIMITED

Learn more about PORTIA ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 ST FAITHS LANE, NORWICH, NORFOLK, NR1 1NE

PORTIA ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00633386
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.23
dissolution date: 2014.12.17
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.02.08
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON NON- VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2008.11.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.17
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.09.17
£2.95
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INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 8TH JULY 2013
Form type: LIQ MISC
Date: 2013.07.31
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.10.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2012.08.22
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.08.22
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2012
Form type: 1.3
Date: 2012.08.10
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REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, BANK HOUSE 129 HIGH STREET, NEEDHAM MARKET, IPSWICH, SUFFOLK, IP6 8DH
Form type: AD01
Date: 2012.08.08
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012
Form type: 1.3
Date: 2012.08.02
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKHURST
Form type: TM01
Date: 2011.11.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.06
Form type: LATEST SOC
Document description: 06/09/11 STATEMENT OF CAPITAL;GBP 18000
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2011.06.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN INSLEY / 28/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRITZ GERALD WATSON / 28/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JON FULCHER / 28/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BACKHURST / 28/07/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN INSLEY / 01/03/2006
Form type: CH01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BACKHURST
Form type: TM01
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BACKHURST
Form type: TM02
Date: 2010.03.19
£2.95
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DIRECTOR APPOINTED MATTHEW JON FULCHER
Form type: 288a
Date: 2009.09.09
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.11.13
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SANDRA BACKHURST
Form type: 288b
Date: 2008.08.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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DIRECTOR APPOINTED FRITZ GERALD WATSON
Form type: 288a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/98 FROM:, PORTIA HOUSE, STAR LANE, IPSWICH, SUFFOLK IP4 1JJ
Form type: 287
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.20
Child documents:
Document type: ANNOTATION
Date: 1996.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.04
Child documents:
Document type: ANNOTATION
Date: 1995.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.11

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Company directors and board members:

MATTHEW JON FULCHER (dissolve)
Director, ENGINEERS, 2009.09.01 - 2014.12.17
90 ST FAITHS LANE , NORWICH
NR1 1NE, NORFOLK
DAVID BRIAN INSLEY (dissolve)
Director, MANAGER, 1994.07.01 - 2014.12.17
90 ST FAITHS LANE , NORWICH
NR1 1NE, NORFOLK
FRITZ GERALD WATSON (dissolve)
Director, MANAGING DIRECTOR, 2008.03.01 - 2014.12.17
90 ST FAITHS LANE , NORWICH
NR1 1NE, NORFOLK
ANTHONY EDWIN BACKHURST (dissolve)
Secretary, 1991.07.31 - 2010.02.12
54 GRANTHAM CRESCENT , IPSWICH
IP2 9PD, SUFFOLK
ANDREW JOHN BACKHURST (dissolve)
Director, BOOK-KEEPER, 1994.07.01 - 2011.10.27
BANK HOUSE 129 HIGH STREET NEEDHAM MARKET , IPSWICH
IP6 8DH, SUFFOLK
ANTHONY EDWIN BACKHURST (dissolve)
Director, ENGINEER, 1991.07.31 - 2010.02.12
54 GRANTHAM CRESCENT , IPSWICH
IP2 9PD, SUFFOLK
SANDRA MARGARET BACKHURST (dissolve)
Director, 1991.07.31 - 2008.03.30
54 GRANTHAM CRESCENT , IPSWICH
IP2 9PD, SUFFOLK

Companies near to PORTIA ENGINEERING ltd.

Information about the Private Limited Company PORTIA ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data