Company number 03803021
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 16A REGENT ROAD, ALTRINCHAM, CHESHIRE, WA14 1RP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 2
. The most likely internet sites of PORTDUAL LIMITED are www.portdual.co.uk, and www.portdual.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Chassen Road Rail Station is 4.2 miles; to Burnage Rail Station is 6.1 miles; to Eccles Rail Station is 6.9 miles; to Chelford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portdual Limited is a Private Limited Company.
The company registration number is 03803021. Portdual Limited has been working since 08 July 1999.
The present status of the company is Active. The registered address of Portdual Limited is 16a Regent Road Altrincham Cheshire Wa14 1rp. The company`s financial liabilities are £100.79k. It is £48.68k against last year. The cash in hand is £315.78k. It is £-19.5k against last year. And the total assets are £315.78k, which is £-19.5k against last year. SHUM, Suk Fan is a Secretary of the company. TANG, Man Mui is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
portdual Key Finiance
LIABILITIES
£100.79k
+93%
CASH
£315.78k
-6%
TOTAL ASSETS
£315.78k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1999
Appointed Date: 08 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 1999
Appointed Date: 08 July 1999
Persons With Significant Control
Man Mui Tang
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more
PORTDUAL LIMITED Events
15 Aug 2016
Confirmation statement made on 8 July 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
...
... and 46 more events
11 Aug 1999
Registered office changed on 11/08/99 from: 1 mitchell lane bristol BS1 6BU
10 Aug 1999
Resolutions
-
(W)ELRES ‐
S386 dis app auds 21/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 1999
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 21/07/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 1999
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 21/07/99
08 Jul 1999
Incorporation
22 August 2011
Mortgage
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Properties k/a l/h land on the north side of biggin avenue…
15 August 2011
Debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2002
Mortgage debenture
Delivered: 19 September 2002
Status: Satisfied
on 29 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 October 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Satisfied
on 29 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h land k/a 64 church street…
22 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied
on 29 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a land lying to the west of gorsewood road…
22 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied
on 29 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 64 church street kingston upon hull t/n HS9756. By way…
22 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied
on 29 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H land on the north side of biggin avenue kingston upon…
22 October 1999
Legal mortgage
Delivered: 10 November 1999
Status: Satisfied
on 29 September 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 117 car bank street atherton wigan greater manchester…