Potensis Holdings Limited
Company Profile
dissolved
UnknownPotensis Holdings Limited
04165038•Private Limited With Share Capital
C/O Dow Schofield Watts Business, 7400 Daresbury Park, Warrington, WA44BS
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Incorporated
21/02/2001
Company Age
25 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Potensis Holdings Limited (04165038) is a private limited with share capital incorporated on 21/02/2001 (25 years old) and registered in warrington, WA44BS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 21/02/2001
WA44BS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-06-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-02-2021
Resolution
Category:Resolution
Date:03-02-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Resolution
Category:Resolution
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2017
Resolution
Category:Resolution
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2009
Resolution
Category:Resolution
Date:20-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Address
Date:31-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Accounts
Date:16-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2007
Legacy
Category:Capital
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2006
Legacy
Category:Annual Return
Date:28-04-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Annual Return
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Legacy
Category:Capital
Date:04-03-2002
Legacy
Category:Officers
Date:28-02-2002
Legacy
Category:Officers
Date:28-02-2002
Incorporation Company
Category:Incorporation
Date:21-02-2001
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts30/12/2018
Trading Addresses
C/O Dow Schofield Watts Business, 7400 Daresbury Park, Warrington, Wa4 4Bs, WA44BSRegistered
2Nd Floor, Whitefriars, Lewins Mead Whitefriars Business Ce, Bristol, Avon, BS12NT
Related Companies
10
Contact
C/O Dow Schofield Watts Business, 7400 Daresbury Park, Warrington, WA44BS