Porterallen Limited

05348130

Company Name	Porterallen Limited
Company Status	Dissolved
Company Number	05348130
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 3 months ago)
Dissolution Date	12 August 2009 (14 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Wayne Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (closed 12 August 2009)
Role	Works Manager
Correspondence Address	274 Beaver Hill Road Handsworth Sheffield South Yorkshire S13 9QB

Secretary Name	Mr Wayne Porter
Nationality	British
Status	Closed
Appointed	08 February 2005(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (closed 12 August 2009)
Role	Works Manager
Correspondence Address	274 Beaver Hill Road Handsworth Sheffield South Yorkshire S13 9QB

Director Name	Scott Reynolds
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2006(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 12 August 2009)
Role	Skip Hire
Correspondence Address	9 Soap House Lane Sheffield South Yorkshire S13 9US

Director Name	Paul Allen
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2006)
Role	Builder
Correspondence Address	12 Flockton Crescent Handsworth Sheffield South Yorkshire S13 9QR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	93 Queen Street Sheffield 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
Net Worth	-£33,318
Cash	£4,177
Current Liabilities	£55,001

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 July 2008	Statement of affairs with form 4.19 (6 pages)
11 July 2008	Appointment of a voluntary liquidator (1 page)
13 June 2008	Registered office changed on 13/06/2008 from everest inn ballifield drive sheffield south yorkshire S13 9HS (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 274 beaverhill road, handsworth sheffield south yorkshire S13 9QB (1 page)
29 May 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
22 May 2007	Return made up to 31/01/07; full list of members (7 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	New director appointed (2 pages)
3 June 2006	Return made up to 31/01/06; full list of members (7 pages)
7 June 2005	Ad 25/02/05--------- Â£ si 28@1=28 Â£ ic 2/30 (2 pages)
9 March 2005	Ad 08/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 March 2005	Director's particulars changed (1 page)
14 February 2005	New director appointed (1 page)
14 February 2005	New secretary appointed;new director appointed (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)

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