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PORTER DE LA CRUZ LTD

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Company details

C/O JOHN HARLOW INSOLVENCY & CORPORATE RECOVERY, 29 NEW WALK, LEICESTER, LE1 6TE

PORTER DE LA CRUZ LTD on the map

Company type: Private Limited Company
Company number: 01063508
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.07.31
last member list: 2014.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.30
overdue: OVERDUE
last made update: 2014.08.02
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 16 LEICESTER ROAD, BLABY, LEICESTER, LE8 4GO
Form type: AD01
Date: 2015.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/2015 FROM, 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAM, NG16 2ED
Form type: AD01
Date: 2015.07.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.23
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.29
Form type: LATEST SOC
Document description: 29/09/14 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PORTER EDWARD HAWKINS / 01/08/2014
Form type: CH01
Date: 2014.09.29
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COMPANY NAME CHANGED TALLFINE LIMITED, CERTIFICATE ISSUED ON 09/06/14
Form type: CERTNM
Date: 2014.06.09
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: RES15
Document description: CHANGE OF NAME 28/05/2014
Document type: ANNOTATION
Date: 2014.06.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID FISHER
Form type: TM02
Date: 2014.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/2014 FROM, 16 LEICESTER ROAD, BLABY, LEICESTER, LE8 4GQ, ENGLAND
Form type: AD01
Date: 2014.01.17
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, PREMIER NEWS FOOD AND WINE WALESBY DRIVE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, NG17 7PF, ENGLAND
Form type: AD01
Date: 2013.11.05
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.31
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 9 HOUGHTON CLOSE, NUTHALL, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 1AX
Form type: AD01
Date: 2013.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
Form type: MG02
Date: 2013.04.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE MAHONEY
Form type: TM01
Date: 2012.08.31
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MAHONEY / 02/08/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PORTER EDWARD HAWKINS / 02/08/2010
Form type: CH01
Date: 2010.08.04
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.28
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, WALESBY DRIVE, KIRBY IN ASHFIELD, NOTTS
Form type: 287
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AAMD
Date: 1995.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.03

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Company directors and board members:

PORTER EDWARD HAWKINS (dissolve)
Director, RETIRED, 2005.02.01
9 HOUGHTON CLOSE NUTHALL , NOTTINGHAM
NG16 1AX, NOTTINGHAMSHIRE
DAVID JOHN FISHER (dissolve)
Secretary, 2003.11.13 - 2014.01.08
6 WICKSTEAD CLOSE BELPER , DERBY
DE56 0EG, DERBYSHIRE
ERNEST HENRY ORTON (dissolve)
Secretary, 1991.06.12 - 2003.11.13
9 HOUGHTON CLOSE NUTHALL , NOTTINGHAM
NG16 1AX, NOTTINGHAMSHIRE
TERENCE MAHONEY (dissolve)
Director, SHOP MANAGER, 1991.06.12 - 2012.06.03
9 HOUGHTON CLOSE NUTHALL , NOTTINGHAM
NG16 1AX, NOTTINGHAMSHIRE
ERNEST HENRY ORTON (dissolve)
Director, RETIRED, 1991.06.12 - 2003.11.13
9 HOUGHTON CLOSE NUTHALL , NOTTINGHAM
NG16 1AX, NOTTINGHAMSHIRE

Companies near to PORTER DE LA CRUZ LTD

Information about the Private Limited Company PORTER DE LA CRUZ LTD 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: 2016.07.22. Reload the data