Porta-Ski Limited

Company Name	Porta-Ski Limited
Company Status	Dissolved
Company Number	04931431
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Michael Sam Johnston
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	John David Sykes
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	44 Manor Road Farnley Tyas Huddersfield HD4 6UL

Secretary Name	Michael Sam Johnston
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Springfield Barn Birdsedge Huddersfield Yorkshire HD8 8XP

Secretary Name	Lt Col Charles Michael Bateson
Nationality	British
Status	Resigned
Appointed	15 July 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Kaye Lane Almondsbury Huddersfield HD5 8XP

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.portaski.com

Location

Registered Address	New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

51 at £1	John Sykes 51.00% Ordinary
49 at £1	Michael Johnston 49.00% Ordinary

Financials

Year	2014
Net Worth	-£265,964
Cash	£8
Current Liabilities	£289,688

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Director's details changed for Michael Sam Johnston on 1 October 2014 (2 pages)
24 October 2014	Director's details changed for Michael Sam Johnston on 1 October 2014 (2 pages)
24 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (3 pages)
24 October 2014	Director's details changed for Michael Sam Johnston on 1 October 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 270,100 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 18 December 2013 GBP 270,100 (3 pages)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders (3 pages)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders (3 pages)
7 November 2013	Registered office address changed from C/O R Umbers 12 Victoria Road Barnsley South Yorkshire S70 2BB on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from C/O R Umbers 12 Victoria Road Barnsley South Yorkshire S70 2BB on 7 November 2013 (2 pages)
7 November 2013	Registered office address changed from C/O R Umbers 12 Victoria Road Barnsley South Yorkshire S70 2BB on 7 November 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Director's details changed for Michael Sam Johnston on 1 October 2009 (2 pages)
17 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
17 November 2010	Director's details changed for Michael Sam Johnston on 1 October 2009 (2 pages)
17 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
17 November 2010	Director's details changed for Michael Sam Johnston on 1 October 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
5 January 2010	Annual return made up to 14 October 2009 with a full list of shareholders (14 pages)
25 August 2009	Appointment terminate, secretary charles michael bateson logged form (1 page)
25 August 2009	Appointment terminate, secretary charles michael bateson logged form (1 page)
25 August 2009	Return made up to 14/10/08; no change of members (10 pages)
25 August 2009	Return made up to 14/10/08; no change of members (10 pages)
5 April 2009	Appointment terminated secretary charles bateson (2 pages)
5 April 2009	Appointment terminated secretary charles bateson (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Return made up to 14/10/07; no change of members (6 pages)
6 November 2007	Return made up to 14/10/07; no change of members (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 November 2006	Return made up to 14/10/06; full list of members (7 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Return made up to 14/10/06; full list of members (7 pages)
2 November 2006	Director resigned (1 page)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
8 November 2005	Return made up to 14/10/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 August 2005	Registered office changed on 30/08/05 from: marland house, 13 huddersfield road, barnsley, south yorkshire S70 2LW (1 page)
30 August 2005	Registered office changed on 30/08/05 from: marland house, 13 huddersfield road, barnsley, south yorkshire S70 2LW (1 page)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	New secretary appointed (2 pages)
1 December 2004	Return made up to 14/10/04; full list of members (7 pages)
1 December 2004	Return made up to 14/10/04; full list of members (7 pages)
28 April 2004	Ad 14/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
28 April 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
28 April 2004	New director appointed (2 pages)
28 April 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
28 April 2004	Ad 14/10/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New secretary appointed;new director appointed (2 pages)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2003	Â£ nc 1000/1000000 14/10/03 (1 page)
31 October 2003	Â£ nc 1000/1000000 14/10/03 (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Registered office changed on 22/10/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
22 October 2003	Registered office changed on 22/10/03 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page)
22 October 2003	Secretary resigned (1 page)
14 October 2003	Incorporation (16 pages)
14 October 2003	Incorporation (16 pages)

Porta-Ski Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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