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PORTOBELLO MINI HIRE LIMITED

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

Company details

34 BROOK END, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP22 5RQ

PORTOBELLO MINI HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00998211
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.28
dissolution date: 2014.07.08
last member list: 2012.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PORTOBELLO MINI HIRE LIMITED was a Private Limited Company, registration number 00998211, established in United Kingdom on the 28. December 1970. The company was dissolved. The company was in business for 45 years and 11 months. The company used to be located at 34 BROOK END, WESTON TURVILLE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP22 5RQ. Business of the company PORTOBELLO MINI HIRE LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.07.08. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.12.21. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.01.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.26
ROYSCOT TRUST PLC AND COMPANIES (AS DEFINED)
MASTER AGREEMENT - Outstanding on 1995.02.11
DAVID REDFERN
RENT DEPOSIT DEED - Outstanding on 2010.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.07
Form type: LATEST SOC
Document description: 07/03/13 STATEMENT OF CAPITAL;GBP 5000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.23
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.05.22
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REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, 3 BRAMLEY ROAD, LONDON, W10 6SZ, UNITED KINGDOM
Form type: AD01
Date: 2012.05.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.08.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY OONAGH DENT
Form type: TM02
Date: 2011.01.13
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, RAILWAY ARCHES, 44 LOCKTON STREET, LONDON, W10 6HL
Form type: AD01
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, 37 BRAMLEY ROAD, LONDON, WI0
Form type: 287
Date: 2002.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05

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Company directors and board members:

ALAN MOSELEY WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 2005.08.03 - 2014.07.08
BROOK FARM COTTAGE WESTON TURVILLE , AYLESBURY
HP22 5RQ, BUCKINGHAMSHIRE
OONAGH DENT (dissolve)
Secretary, 1998.08.11 - 2010.09.30
34 SUTTON COURT ROAD , LONDON
W4 4NH
THERESA MONICA WALLEY (dissolve)
Secretary, 1991.12.31 - 1998.08.11
78 PARK ROAD , LONDON
W4 3HL
ANTHONY JOHN WALLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.08.03
2 OLD CHISWICK YARD PUMPING STATION ROAD , LONDON
W4 2SN
THERESA MONICA WALLEY (dissolve)
Director, CAR HIRE MANAGERESS, 1991.12.31 - 2000.09.28
78 PARK ROAD , LONDON
W4 3HL
Date 2012.12.31
Current Assets £ 49,221
Debtors £ 10,000
Shareholder Funds £ 47,020
Profit Loss Account Reserve £ 42,020
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 47,020
Net Current Assets Liabilities £ 47,020
Creditors Due Within One Year £ 2,201
Cash Bank In Hand £ 24,721
Stocks Inventory £ 14,500
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000

Companies near to PORTOBELLO MINI HIRE ltd.

Information about the Private Limited Company PORTOBELLO MINI HIRE 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: 2016.07.12. Reload the data