Porritt Motor Holdings Plc

Company Name	Porritt Motor Holdings Plc
Company Status	Dissolved
Company Number	03904885
Category	Public Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

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
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Robert Michael Porritt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2000(same day as company formation)
Role	Chief Executive
Correspondence Address	23 Hole Lane Sunniside Tyne & Wear NE16 5NH

Secretary Name	Robert Michael Porritt
Nationality	British
Status	Closed
Appointed	01 January 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	23 Hole Lane Sunniside Tyne & Wear NE16 5NH

Director Name	Mrs Alison Christina Porritt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	23 Hole Lane Gateshead Tyne And Wear NE16 5NH

Secretary Name	Robert Michael Porritt
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	23 Hole Lane Sunniside Tyne & Wear NE16 5NH

Secretary Name	David Michael O'Connor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	2 Kingswood Close Broadfield Crawley West Sussex RH11 9RU

Secretary Name	David Michael O'Connor
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 January 2003)
Role	Accountant
Correspondence Address	2 Kingswood Close Broadfield Crawley West Sussex RH11 9RU

Director Name	Mr Andrew Charles Hennell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,704,000
Gross Profit	£2,154,000
Net Worth	£747,000
Cash	£280,000
Current Liabilities	£4,807,000

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2008	Notice of move from Administration to Dissolution (7 pages)
10 March 2008	Administrator's progress report to 1 September 2008 (7 pages)
23 October 2007	Registered office changed on 23/10/07 from: b d o stoy hayward 1 city square leeds west yorkshire LS1 2DP (1 page)
4 October 2007	Administrator's progress report (11 pages)
3 May 2007	Statement of administrator's proposal (58 pages)
23 March 2007	Director resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: waterside drive metro centre east business park gateshead tyne & wear NE11 9HU (1 page)
12 March 2007	Appointment of an administrator (1 page)
1 March 2007	Accounting reference date extended from 28/02/07 to 31/08/07 (1 page)
19 January 2007	Return made up to 11/01/07; full list of members (4 pages)
28 November 2006	Full accounts made up to 28 February 2006 (18 pages)
3 July 2006	Director resigned (1 page)
20 February 2006	Return made up to 11/01/06; full list of members (4 pages)
9 December 2005	Particulars of mortgage/charge (11 pages)
13 September 2005	Declaration on reregistration from private to PLC (1 page)
13 September 2005	Application for reregistration from private to PLC (1 page)
13 September 2005	Balance Sheet (1 page)
13 September 2005	Auditor's statement (1 page)
13 September 2005	Registered office changed on 13/09/05 from: sandy lane gosforth newcastle upon tyne NE3 5HE (1 page)
13 September 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 September 2005	Re-registration of Memorandum and Articles (9 pages)
13 September 2005	Auditor's report (2 pages)
13 September 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
9 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	New director appointed (2 pages)
1 September 2005	Accounts for a medium company made up to 28 February 2005 (15 pages)
17 January 2005	Return made up to 11/01/05; full list of members (9 pages)
4 January 2005	Director's particulars changed (1 page)
4 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 October 2004	Accounts for a medium company made up to 29 February 2004 (17 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2004	Particulars of mortgage/charge (10 pages)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004	Return made up to 11/01/04; full list of members (9 pages)
1 November 2003	Nc inc already adjusted 14/10/03 (2 pages)
23 October 2003	Particulars of contract relating to shares (4 pages)
23 October 2003	Ad 14/10/03--------- Â£ si 49189@1=49189 Â£ ic 140000/189189 (3 pages)
23 October 2003	Resolutions RES13 ‐ Transfer of shares 14/10/03 (1 page)
23 October 2003	Ad 14/10/03--------- Â£ si 40000@1=40000 Â£ ic 100000/140000 (2 pages)
23 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
1 August 2003	Particulars of mortgage/charge (5 pages)
5 June 2003	Particulars of mortgage/charge (11 pages)
3 May 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 April 2003	New secretary appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	Secretary resigned (1 page)
30 April 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
8 March 2002	Registered office changed on 08/03/02 from: 2ND floor aidan house sunderland road gateshead tyne & wear NE8 3HU (1 page)
6 March 2002	Particulars of mortgage/charge (7 pages)
20 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2001	Ad 05/11/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
21 November 2001	Particulars of contract relating to shares (4 pages)
21 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2001	Nc inc already adjusted 05/11/01 (1 page)
3 October 2001	Particulars of mortgage/charge (4 pages)
2 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
10 July 2001	Director's particulars changed (1 page)
10 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Secretary resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 3RD floor aidan house tynegate precinct gateshead tyne & wear NE8 3HU (1 page)
29 September 2000	Accounting reference date extended from 31/01/01 to 28/02/01 (1 page)
4 September 2000	Registered office changed on 04/09/00 from: market lane swalwell newcastle upon tyne tyne & wear NE16 3DZ (1 page)
22 August 2000	Registered office changed on 22/08/00 from: 5 sayers close depot road horsham west sussex RH13 5HT (1 page)
11 January 2000	Incorporation (8 pages)

Porritt Motor Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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