Porta (UK) Limited

Company Name	Porta (UK) Limited
Company Status	Liquidation
Company Number	02272770
Category	Private Limited Company
Incorporation Date	30 June 1988(35 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Georgio Ferrando
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Italian
Status	Current
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Brenda Booth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Michael John Booth
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Mr Ian Alexander Ledger
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(33 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Porta (Uk) Limited Dukeries Way Worksop S81 7DW

Director Name	Luciano Porta
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	22 years, 12 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	Porta Srl Via Sommariva 33 Int. 12 10022 Carmagnola Torino Italy

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 02 August 2012)
Role	Company Director
Correspondence Address	19 Park View Kiveton Park Sheffield South Yorkshire S26 6SE

Secretary Name	Servanne Murray
Status	Resigned
Appointed	02 August 2012(24 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2015)
Role	Company Director
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Helen Mary Staples
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(28 years, 9 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2022)
Role	Accounts Administrator
Country of Residence	United Kingdom
Correspondence Address	24-26 Mansfield Road Rotherham South Yorkshire S60 2DT

Location

Registered Address	C/O Graywoods Leonard Curtis 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2012
Net Worth	£323,243
Cash	£85,032
Current Liabilities	£139,475

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Filing History

19 August 2023	Statement of affairs (9 pages)
19 August 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-09 (1 page)
19 August 2023	Appointment of a voluntary liquidator (3 pages)
19 August 2023	Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT to C/O Graywoods Leonard Curtis 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 19 August 2023 (2 pages)
25 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
1 April 2022	Appointment of Mr Ian Alexander Ledger as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Helen Mary Staples as a director on 31 March 2022 (1 page)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
11 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 April 2017	Appointment of Helen Mary Staples as a director on 6 April 2017 (2 pages)
18 April 2017	Appointment of Helen Mary Staples as a director on 6 April 2017 (2 pages)
18 January 2017	Director's details changed for Brenda Booth on 18 January 2017 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
18 January 2017	Director's details changed for Michael John Booth on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Brenda Booth on 18 January 2017 (2 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
18 January 2017	Director's details changed for Michael John Booth on 18 January 2017 (2 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 15,000 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 15,000 (4 pages)
5 January 2016	Termination of appointment of Servanne Murray as a secretary on 30 September 2015 (1 page)
5 January 2016	Termination of appointment of Servanne Murray as a secretary on 30 September 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15,000 (4 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15,000 (4 pages)
8 January 2015	Director's details changed for Brenda Booth on 23 December 2014 (2 pages)
8 January 2015	Director's details changed for Georgio Ferrando on 23 December 2014 (2 pages)
8 January 2015	Director's details changed for Brenda Booth on 23 December 2014 (2 pages)
8 January 2015	Director's details changed for Georgio Ferrando on 23 December 2014 (2 pages)
8 January 2015	Director's details changed for Michael John Booth on 23 December 2014 (2 pages)
8 January 2015	Director's details changed for Michael John Booth on 23 December 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Termination of appointment of Luciano Porta as a director (1 page)
3 February 2014	Termination of appointment of Luciano Porta as a director (1 page)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 15,000 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 15,000 (6 pages)
15 January 2014	Director's details changed for Georgio Ferrando on 18 July 2013 (2 pages)
15 January 2014	Director's details changed for Luciano Porta on 18 July 2013 (2 pages)
15 January 2014	Director's details changed for Georgio Ferrando on 18 July 2013 (2 pages)
15 January 2014	Director's details changed for Luciano Porta on 18 July 2013 (2 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 August 2012	Secretary's details changed for Servanne Murray on 2 August 2012 (1 page)
28 August 2012	Secretary's details changed for Servanne Murray on 2 August 2012 (1 page)
28 August 2012	Secretary's details changed for Servanne Murray on 2 August 2012 (1 page)
24 August 2012	Appointment of Servanne Murray as a secretary (1 page)
24 August 2012	Termination of appointment of Brenda Booth as a secretary (1 page)
24 August 2012	Termination of appointment of Brenda Booth as a secretary (1 page)
24 August 2012	Appointment of Servanne Murray as a secretary (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 March 2009	Registered office changed on 13/03/2009 from 24/26 mansfield road rotherham south yorkshire S60 2DT (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 24/26 mansfield road rotherham south yorkshire S60 2DT (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (5 pages)
3 February 2009	Return made up to 31/12/08; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
1 February 2007	Return made up to 31/12/06; full list of members (3 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (9 pages)
9 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members (9 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 January 2002	Return made up to 31/12/01; full list of members (8 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
24 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 May 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
10 May 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
22 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
6 September 1988	Memorandum and Articles of Association (12 pages)
6 September 1988	Memorandum and Articles of Association (12 pages)
11 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1988	Incorporation (15 pages)
30 June 1988	Incorporation (15 pages)

Porta (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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