| Company Name | Portway Cross Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06026173 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Tony John Pallant |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Imperial Park, Rawreth Lane Rayleigh Essex SS6 9RS |
| Secretary Name | Benjamin James Wenzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Imperial Park, Rawreth Lane Rayleigh Essex SS6 9RS |
| Director Name | Joanne Pallant |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 September 2010(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 November 2020) |
| Role | Director/Teacher |
| Country of Residence | England |
| Correspondence Address | 13 Imperial Park, Rawreth Lane Rayleigh Essex SS6 9RS |
Location
| Registered Address | 13 Imperial Park, Rawreth Lane Rayleigh Essex SS6 9RS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Shareholders
| 250 at £1 | Joanne Pallant 50.00% Ordinary |
|---|---|
| 250 at £1 | Tony Pallant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,664 |
| Cash | £7,832 |
| Current Liabilities | £21,080 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 31 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 30 December 2012 | Director's details changed for Mr Tony John Pallant on 31 March 2012 (2 pages) |
| 30 December 2012 | Director's details changed for Joanne Pallant on 31 March 2012 (2 pages) |
| 30 December 2012 | Director's details changed for Mr Tony John Pallant on 31 March 2012 (2 pages) |
| 30 December 2012 | Registered office address changed from 32 Central Avenue Rochford Essex SS4 3BG England on 30 December 2012 (1 page) |
| 30 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 December 2012 | Director's details changed for Joanne Pallant on 31 March 2012 (2 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 December 2012 | Registered office address changed from 32 Central Avenue Rochford Essex SS4 3BG England on 30 December 2012 (1 page) |
| 25 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 February 2011 | Appointment of Joanne Pallant as a director (2 pages) |
| 7 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Appointment of Joanne Pallant as a director (2 pages) |
| 16 November 2010 | Secretary's details changed for Benjamin James Wenzel on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from 17 Vermeer Ride Chelmsford Essex CM1 6GA on 16 November 2010 (1 page) |
| 16 November 2010 | Director's details changed for Mr Tony John Pallant on 16 November 2010 (2 pages) |
| 16 November 2010 | Secretary's details changed for Benjamin James Wenzel on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from 17 Vermeer Ride Chelmsford Essex CM1 6GA on 16 November 2010 (1 page) |
| 16 November 2010 | Director's details changed for Mr Tony John Pallant on 16 November 2010 (2 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 February 2010 | Director's details changed for Tony John Pallant on 31 December 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Tony John Pallant on 31 December 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 10 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 10 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 12 December 2006 | Incorporation (14 pages) |
| 12 December 2006 | Incorporation (14 pages) |