POTENTIAL FINANCE GROUP PLC

Key Data

Status

Dissolved

Company No.

03920220

Incorporation date

31/01/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/01/2000)

29/06/2021

Final Gazette dissolved following liquidation

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30/03/2021

Return of final meeting in a creditors' voluntary winding up

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14/12/2020

Liquidators' statement of receipts and payments to 2020-11-17

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10/06/2020

Liquidators' statement of receipts and payments to 2020-05-17

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19/12/2019

Registered office address changed from C/O Kpmg Llp Restructuring Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 2019-12-20

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03/12/2019

Liquidators' statement of receipts and payments to 2019-11-17

View PDF (5 pages)

26/06/2019

Liquidators' statement of receipts and payments to 2019-05-17

View PDF (5 pages)

03/01/2019

Liquidators' statement of receipts and payments to 2018-11-17

View PDF (5 pages)

13/06/2018

Liquidators' statement of receipts and payments to 2018-05-17

View PDF (5 pages)

07/12/2017

Liquidators' statement of receipts and payments to 2017-11-17

View PDF (5 pages)

11/06/2017

Liquidators' statement of receipts and payments to 2017-05-17

View PDF (5 pages)

06/03/2017

Insolvency filing

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22/12/2016

Liquidators' statement of receipts and payments to 2016-11-17

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25/10/2016

Insolvency court order

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25/10/2016

Resignation of a liquidator

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25/10/2016

Appointment of a voluntary liquidator

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22/06/2016

Liquidators' statement of receipts and payments to 2016-05-17

View PDF (6 pages)

07/12/2015

Liquidators' statement of receipts and payments to 2015-11-17

View PDF (5 pages)

23/06/2015

Liquidators' statement of receipts and payments to 2015-05-17

View PDF (5 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-11-17

View PDF (5 pages)

19/06/2014

Liquidators' statement of receipts and payments to 2014-05-17

View PDF (5 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-11-17

View PDF (5 pages)

03/06/2013

Liquidators' statement of receipts and payments to 2013-05-17

View PDF (5 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-11-16

View PDF (5 pages)

17/06/2012

Liquidators' statement of receipts and payments to 2012-05-17

View PDF (5 pages)

15/12/2011

Liquidators' statement of receipts and payments to 2011-11-17

View PDF (5 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-05-17

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (5 pages)

17/11/2009

Result of meeting of creditors

View PDF (3 pages)

17/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (24 pages)

16/09/2009

Administrator's progress report to 2009-08-16

View PDF (23 pages)

30/04/2009

Result of meeting of creditors

View PDF (25 pages)

19/04/2009

Statement of administrator's proposal

View PDF (27 pages)

25/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

25/02/2009

Registered office changed on 26/02/2009 from potential house 149-157 kings road brentwood essex CM14 4EG

View PDF (1 pages)

24/02/2009

Appointment of an administrator

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/12/2008

Appointment terminated director peter cordrey

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18/05/2008

Return made up to 01/02/08; bulk list available separately

View PDF (9 pages)

30/03/2008

Group of companies' accounts made up to 2007-09-30

View PDF (37 pages)

27/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (36 pages)

02/04/2007

Return made up to 01/02/07; bulk list available separately

View PDF (9 pages)

30/01/2007

Director resigned

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10/11/2006

Resolutions

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10/11/2006

Resolutions

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24/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (35 pages)

13/02/2006

Return made up to 01/02/06; bulk list available separately

View PDF (9 pages)

21/09/2005

Director resigned

View PDF (1 pages)

15/03/2005

Return made up to 01/02/05; bulk list available separately

View PDF (10 pages)

10/03/2005

Group of companies' accounts made up to 2004-09-30

View PDF (36 pages)

24/10/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

19/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (35 pages)

17/02/2004

Return made up to 01/02/04; bulk list available separately

View PDF (8 pages)

16/06/2003

New director appointed

View PDF (2 pages)

23/03/2003

Return made up to 01/02/03; bulk list available separately

View PDF (9 pages)

27/01/2003

Group of companies' accounts made up to 2002-09-30

View PDF (35 pages)

01/05/2002

Director resigned

View PDF (1 pages)

27/02/2002

Return made up to 01/02/02; bulk list available separately

View PDF (9 pages)

06/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (37 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/05/2001

Return made up to 01/02/01; bulk list available separately

View PDF (9 pages)

12/02/2001

Registered office changed on 13/02/01 from: victory house 7 selsdon way london E14 9GL

View PDF (1 pages)

23/01/2001

Full group accounts made up to 2000-09-30

View PDF (32 pages)

24/09/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

07/09/2000

Ad 09/08/00--------- £ si [email protected]=1320000 £ ic 1298400/2618400

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21/08/2000

Prospectus

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16/08/2000

Ad 04/08/00--------- £ si [email protected]=1246464 £ ic 51936/1298400

View PDF (6 pages)

14/08/2000

Statement of affairs

View PDF (100 pages)

14/08/2000

Ad 21/06/00--------- £ si 51934@1=51934 £ ic 2/51936

View PDF (6 pages)

29/06/2000

Memorandum and Articles of Association

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29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

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29/06/2000

Resolutions

View PDF (56 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Secretary resigned

View PDF (1 pages)

29/06/2000

£ nc 100000/10000000 21/06/00

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29/06/2000

S-div 21/06/00

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27/06/2000

Certificate of authorisation to commence business and borrow

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27/06/2000

Application to commence business

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04/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2000

Nc inc already adjusted 13/04/00

View PDF (2 pages)

20/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Registered office changed on 24/02/00 from: 83 leonard street london EC2A 4QS

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23/02/2000

New secretary appointed;new director appointed

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23/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

31/01/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Group

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rapazzini, Adrian	Director	08/06/2003 - 29/04/2006	4
Rutter, Laurence	Director	15/02/2000 - 06/05/2004	13
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Director	31/01/2000 - 31/01/2000	1005
LUCIENE JAMES LIMITED	Corporate Secretary	31/01/2000 - 31/01/2000	381
Luciene James Limited	Nominee Director	31/01/2000 - 31/01/2000	1220

Persons with Significant Control

No PSC data available.

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Description

About POTENTIAL FINANCE GROUP PLC

POTENTIAL FINANCE GROUP PLC is an(a) Dissolved company incorporated on 31/01/2000 with the registered office located at Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading RG1 3AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POTENTIAL FINANCE GROUP PLC?

POTENTIAL FINANCE GROUP PLC is currently Dissolved. It was registered on 31/01/2000 and dissolved on 29/06/2021.

Where is POTENTIAL FINANCE GROUP PLC located?

POTENTIAL FINANCE GROUP PLC is registered at Kpmg Llp, 2 Forbury Place, 33 Forbury Road, Reading RG1 3AD.

What does POTENTIAL FINANCE GROUP PLC do?

POTENTIAL FINANCE GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for POTENTIAL FINANCE GROUP PLC?

The latest filing was on 29/06/2021: Final Gazette dissolved following liquidation.