Liquidation
Company Information for POTENSIS RESOURCE MANAGEMENT LIMITED
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
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Company Registration Number
04122959
Private Limited Company
Liquidation |
Company Name | ||||||||
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POTENSIS RESOURCE MANAGEMENT LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS Other companies in BS1 | ||||||||
Previous Names | ||||||||
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Company Number | 04122959 | |
---|---|---|
Company ID Number | 04122959 | |
Date formed | 2000-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/12/2018 | |
Account next due | 30/12/2020 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 17:25:59 |
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Officer | Role | Date Appointed |
---|---|---|
PETER MAGNER CROWLEY |
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NEILL DAVID HUGHES |
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STEVEN WILLIAM KIRKPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY RAYMOND HORNIK |
Company Secretary | ||
TONY RAYMOND HORNIK |
Director | ||
JARED JON SULLIVAN |
Director | ||
JARED JON SULLIVAN |
Company Secretary | ||
RICHARD MILSOM |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAL RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2015-08-06 | Liquidation | |
POTENSIS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-21 | Liquidation | |
EVANDER (NI) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ACRAMAN (448) LIMITED | Director | 2007-12-21 | CURRENT | 2007-04-26 | Dissolved 2018-05-22 | |
KINGSGATE HOUSE HOTELS LTD | Director | 2007-12-21 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
KINKEAD BROS., LIMITED | Director | 2007-05-24 | CURRENT | 1925-12-31 | Dissolved 2017-11-28 | |
KAYWOOL PRODUCTS LIMITED | Director | 2007-05-24 | CURRENT | 1976-11-02 | Dissolved 2017-12-12 | |
KAYFOAM WOOLFSON (BELFAST) LIMITED | Director | 2007-05-24 | CURRENT | 1968-01-17 | Active | |
POTENSIS RECRUITMENT LIMITED | Director | 2017-01-27 | CURRENT | 2014-12-04 | Liquidation | |
SEAL RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2015-08-06 | Liquidation | |
POTENSIS LIMITED | Director | 2017-01-27 | CURRENT | 2000-08-31 | Liquidation | |
POTENSIS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-21 | Liquidation | |
PONTEFRACT MIDCO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
PONTEFRACT BIDCO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
PONTEFRACT HOLDCO LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Liquidation | |
EGLINTON DEVELOPMENTS LIMITED | Director | 2015-06-30 | CURRENT | 2015-05-01 | Active | |
KINKEAD BROS., LIMITED | Director | 2007-05-24 | CURRENT | 1925-12-31 | Dissolved 2017-11-28 | |
KAYWOOL PRODUCTS LIMITED | Director | 2007-05-24 | CURRENT | 1976-11-02 | Dissolved 2017-12-12 | |
KAYFOAM WOOLFSON (BELFAST) LIMITED | Director | 1992-08-05 | CURRENT | 1968-01-17 | Active | |
POTENSIS RECRUITMENT LIMITED | Director | 2017-01-27 | CURRENT | 2014-12-04 | Liquidation | |
SEAL RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2015-08-06 | Liquidation | |
PONTEFRACT MIDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-04 | Liquidation | |
PONTEFRACT BIDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-04 | Liquidation | |
POTENSIS LIMITED | Director | 2017-01-27 | CURRENT | 2000-08-31 | Liquidation | |
POTENSIS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-21 | Liquidation | |
PONTEFRACT HOLDCO LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-04 | Liquidation | |
THE SMALL CHARITIES COALITION | Director | 2016-10-13 | CURRENT | 2008-01-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/20 FROM Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JON INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM KIRKPATRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HORNIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARED SULLIVAN | |
TM02 | Termination of appointment of Tony Raymond Hornik on 2017-01-27 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK | |
AP01 | DIRECTOR APPOINTED PETER CROWLEY | |
AP01 | DIRECTOR APPOINTED NEILL DAVID HUGHES | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/01/17 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14 | |
RES15 | CHANGE OF NAME 07/07/2015 | |
CERTNM | Company name changed potensis london LIMITED\certificate issued on 08/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 111 Victoria Street Bristol BS1 6AX | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/11 | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 | |
AR01 | 12/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 01/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ UNITED KINGDOM | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 12/12/2009 | |
AP01 | DIRECTOR APPOINTED TONY RAYMOND HORNIK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TONY RAYMOND HORNIK / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARED JON SULLIVAN / 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/08 | |
288a | SECRETARY APPOINTED TONY RAYMOND HORNIK | |
288b | APPOINTMENT TERMINATED SECRETARY JARED SULLIVAN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD MILSOM | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 46-48 QUEEN SQUARE BRISTOL BS1 4LY | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/01/07--------- £ SI 998@1=998 £ IC 2/1000 | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED REDSHIRT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED REDSHIRT PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/03/04 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED POTENSIS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/02 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/12/00-12/12/01 £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-01-21 |
Appointmen | 2021-01-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POTENSIS RESOURCE MANAGEMENT LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | POTENSIS RESOURCE MANAGEMENT LIMITED | Event Date | 2021-01-21 |
Initiating party | Event Type | Appointmen | |
Defending party | POTENSIS RESOURCE MANAGEMENT LIMITED | Event Date | 2021-01-21 |
Name of Company: POTENSIS RESOURCE MANAGEMENT LIMITED Company Number: 04122959 Nature of Business: Intermediate holding company (non-trading entity) Registered office: C/o Dow Schofield Watts Business… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |