POTENSIS HOLDINGS LIMITED
- Company statusdissolved
- Company No04165038
- Age24 years 5 months Incorporated 21 February 2001
- Officers0
Address
C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS
POTENSIS HOLDINGS LIMITED is an dissolved company incorporated on 21 February 2001 and based in Warrington. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 18 Sep 2021
Liquidation Voluntary Creditors Return Of Final Meeting
4 Years Ago on 18 Jun 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 03 Feb 2021
Resolution
4 Years Ago on 03 Feb 2021
Liquidation Voluntary Statement Of Affairs
4 Years Ago on 03 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 May 2020
Accounts With Accounts Type Small
5 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 07 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Feb 2019
Resolution
6 Years Ago on 08 Jan 2019
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2018
Accounts With Accounts Type Full
7 Years Ago on 18 Dec 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 01 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 01 Mar 2017
Termination Director Company With Name Termination Date
8 Years Ago on 01 Mar 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Mar 2017
Resolution
8 Years Ago on 23 Feb 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROWLEY, Peter Magner | director | Jun 1962 | 27 Jan 2017 |
| HUGHES, Neill David | director | Oct 1966 | 27 Jan 2017 |
| INGRAM, Jonathan Paul Richard | director | Jul 1980 | 12 Dec 2018 |
| SULLIVAN, Jared Jon | director | May 1973 | 12 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Potensis Recruitment Limited | 06 Apr 2016 |
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