Portal Business Centres Limited

Company Name	Portal Business Centres Limited
Directors	Sarah Margaret Maskrey and Steven Maskrey
Company Status	Liquidation
Company Number	02701207
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month ago)
Previous Name	The Maltings Business Centre Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sarah Margaret Maskrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Hayloft Stamford Lane Cotton Edmunds Chester Cheshire CH3 7QD Wales

Secretary Name	Mrs Sarah Margaret Maskrey
Nationality	British
Status	Current
Appointed	27 March 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Hayloft Stamford Lane Cotton Edmunds Chester Cheshire CH3 7QD Wales

Director Name	Mr Steven Maskrey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(21 years after company formation)
Appointment Duration	11 years, 1 month
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Thursby Road Croft Business Park Bromborough Wirral CH62 3PW Wales

Director Name	Mr Steven Maskrey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hayloft Stamford Lane Cotton Edmunds Chester Cheshire CH3 7QD Wales

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Telephone	01925 445656
Telephone region	Warrington

Location

Registered Address	G4, Grosvenor House Watergate Street Chester CH1 2LF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2013
Net Worth	£46,404
Cash	£150,475
Current Liabilities	£276,788

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Next Accounts Due	31 January 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 March 2022 (2 years, 1 month ago)
Next Return Due	10 April 2023 (overdue)

Charges

27 October 2011	Delivered on: 9 November 2011 Satisfied on: 16 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 379/339 croft business park bromborough wirral t/no MS357898 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Fully Satisfied
20 October 2011	Delivered on: 22 October 2011 Satisfied on: 16 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

27 October 2011

Delivered on: 9 November 2011
Satisfied on: 16 September 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 379/339 croft business park bromborough wirral t/no MS357898 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Fully Satisfied

20 October 2011

Delivered on: 22 October 2011
Satisfied on: 16 September 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

29 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
18 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Steven Maskrey as a director on 12 March 2019 (1 page)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 520 (6 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 520 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 520 (6 pages)
7 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 520 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 November 2014	Registered office address changed from Thursby House 1 Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to 1 Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Thursby House 1 Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW to 1 Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 24 November 2014 (1 page)
16 September 2014	Satisfaction of charge 1 in full (4 pages)
16 September 2014	Satisfaction of charge 2 in full (4 pages)
16 September 2014	Satisfaction of charge 2 in full (4 pages)
16 September 2014	Satisfaction of charge 1 in full (4 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 520 (6 pages)
15 April 2014	Registered office address changed from the Hayloft Stamford Lane Cotton Edmunds Chester CH3 7QD on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from the Hayloft Stamford Lane Cotton Edmunds Chester CH3 7QD on 15 April 2014 (1 page)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 520 (6 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
16 April 2013	Appointment of Mr Steven Maskrey as a director (2 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Appointment of Mr Steven Maskrey as a director (2 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 August 2011	Termination of appointment of Steven Maskrey as a director (1 page)
19 August 2011	Termination of appointment of Steven Maskrey as a director (1 page)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Mrs Sarah Margaret Maskrey on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Steven Maskrey on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Steven Maskrey on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Mrs Sarah Margaret Maskrey on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
16 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 April 2008	Return made up to 27/03/08; full list of members (4 pages)
10 April 2008	Return made up to 27/03/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 April 2007	Return made up to 27/03/07; full list of members (8 pages)
13 April 2007	Return made up to 27/03/07; full list of members (8 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 April 2006	Return made up to 27/03/06; full list of members (8 pages)
6 April 2006	Return made up to 27/03/06; full list of members (8 pages)
13 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 April 2005	Return made up to 27/03/05; full list of members (8 pages)
14 April 2005	Return made up to 27/03/05; full list of members (8 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 April 2004	Return made up to 27/03/04; full list of members (8 pages)
7 April 2004	Return made up to 27/03/04; full list of members (8 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
11 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
14 April 2003	Return made up to 27/03/03; full list of members (8 pages)
14 April 2003	Return made up to 27/03/03; full list of members (8 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
20 May 2002	Return made up to 27/03/02; full list of members (6 pages)
20 May 2002	Return made up to 27/03/02; full list of members (6 pages)
21 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 June 2001	Ad 03/05/01--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
18 June 2001	Ad 03/05/01--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
18 June 2001	Ad 11/05/01--------- Â£ si 20@1=20 Â£ ic 500/520 (2 pages)
18 June 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
18 June 2001	Ad 11/05/01--------- Â£ si 20@1=20 Â£ ic 500/520 (2 pages)
18 June 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
25 April 2001	Return made up to 27/03/01; full list of members (6 pages)
25 April 2001	Return made up to 27/03/01; full list of members (6 pages)
26 January 2001	Company name changed the maltings business centre lim ited\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed the maltings business centre lim ited\certificate issued on 26/01/01 (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 April 2000	Return made up to 27/03/00; full list of members (6 pages)
21 April 2000	Return made up to 27/03/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
30 April 1999	Return made up to 27/03/99; no change of members (4 pages)
30 April 1999	Return made up to 27/03/99; no change of members (4 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 April 1998	Return made up to 27/03/98; no change of members (4 pages)
21 April 1998	Return made up to 27/03/98; no change of members (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 April 1997	Return made up to 27/03/97; full list of members (6 pages)
18 April 1997	Return made up to 27/03/97; full list of members (6 pages)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 May 1996	Return made up to 27/03/96; full list of members (6 pages)
24 May 1996	Return made up to 27/03/96; full list of members (6 pages)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 May 1995	Return made up to 27/03/95; no change of members (4 pages)
30 May 1995	Return made up to 27/03/95; no change of members (4 pages)
27 March 1992	Incorporation (17 pages)
27 March 1992	Incorporation (17 pages)