| Company Name | Porto Sport Motorcycles Limited |
|---|---|
| Director | Wayne Edwin Mitchell |
| Company Status | Dissolved |
| Company Number | 02980201 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1994(29 years, 6 months ago) |
| Previous Name | Casal (U.K.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Wayne Edwin Mitchell |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Motorcycle Distributor |
| Country of Residence | England |
| Correspondence Address | Swallow Cottage Pillhough Stanton In The Park Rowsley Matlock DE4 2NE |
| Secretary Name | Katharine Farenden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1998(3 years, 12 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Book Keeper |
| Correspondence Address | Glenwood Lakeside Bakewell Derbyshire DE45 1GN |
| Director Name | Johanna Nauta |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 16 October 1998) |
| Role | Motorcycle Distributor |
| Correspondence Address | 5 Riverside Court Calver Road Baslow Bakewell Derbyshire DE45 1RD |
| Secretary Name | Johanna Nauta |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 October 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 16 October 1998) |
| Role | Motorcycle Distributor |
| Correspondence Address | 5 Riverside Court Calver Road Baslow Bakewell Derbyshire DE45 1RD |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,347,562 |
| Gross Profit | £598,439 |
| Net Worth | £111,610 |
| Cash | £791 |
| Current Liabilities | £460,123 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 4 February 2006 | Dissolved (1 page) |
|---|---|
| 4 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2002 | Statement of affairs (6 pages) |
| 18 November 2002 | Resolutions
|
| 18 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 43 bakewell road matlock derbyshire DE4 3AU (1 page) |
| 5 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 March 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | Particulars of mortgage/charge (3 pages) |
| 28 December 2001 | Accounts made up to 28 February 2001 (11 pages) |
| 21 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: derbi house unit 11 riverside works buxton road bakewell derbyshire DE45 1GS (1 page) |
| 9 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 25 September 2000 | Accounts made up to 29 February 2000 (11 pages) |
| 22 July 2000 | Particulars of mortgage/charge (3 pages) |
| 26 October 1999 | Return made up to 18/10/99; full list of members
|
| 22 July 1999 | Accounts made up to 28 February 1999 (11 pages) |
| 22 December 1998 | Accounts made up to 28 February 1998 (11 pages) |
| 3 November 1998 | Registered office changed on 03/11/98 from: 5 riverside court calver road baslow bakewell derbyshire DE45 1RD (1 page) |
| 28 October 1998 | New secretary appointed (2 pages) |
| 2 March 1998 | Particulars of mortgage/charge (4 pages) |
| 4 January 1998 | Accounts made up to 28 February 1997 (10 pages) |
| 23 December 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 23 December 1996 | Accounts made up to 28 February 1996 (13 pages) |
| 18 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
| 18 September 1996 | Resolutions
|
| 16 September 1996 | Resolutions
|
| 16 September 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 14 November 1995 | Accounting reference date shortened from 31/10 to 28/02 (1 page) |
| 14 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New secretary appointed;new director appointed (2 pages) |