POTENTIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03799137

Incorporation date

30/06/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1999)

08/01/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2020

Liquidators' statement of receipts and payments to 2020-07-14

View PDF (5 pages)

08/10/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

07/04/2020

Liquidators' statement of receipts and payments to 2020-03-03

View PDF (5 pages)

18/12/2019

Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on 2019-12-19

View PDF (2 pages)

29/09/2019

Liquidators' statement of receipts and payments to 2019-09-03

View PDF (5 pages)

04/04/2019

Liquidators' statement of receipts and payments to 2019-03-03

View PDF (5 pages)

27/09/2018

Liquidators' statement of receipts and payments to 2018-09-03

View PDF (5 pages)

05/04/2018

Liquidators' statement of receipts and payments to 2018-03-03

View PDF (5 pages)

05/10/2017

Liquidators' statement of receipts and payments to 2017-09-03

View PDF (5 pages)

29/03/2017

Liquidators' statement of receipts and payments to 2017-03-03

View PDF (5 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

25/10/2016

Insolvency court order

View PDF (30 pages)

25/10/2016

Resignation of a liquidator

View PDF (1 pages)

25/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

28/09/2016

Liquidators' statement of receipts and payments to 2016-09-03

View PDF (5 pages)

03/04/2016

Liquidators' statement of receipts and payments to 2016-03-03

View PDF (5 pages)

24/09/2015

Liquidators' statement of receipts and payments to 2015-09-03

View PDF (5 pages)

22/03/2015

Liquidators' statement of receipts and payments to 2015-03-03

View PDF (5 pages)

21/09/2014

Liquidators' statement of receipts and payments to 2014-09-03

View PDF (5 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-03-03

View PDF (5 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-09-03

View PDF (5 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-03-03

View PDF (5 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-09-03

View PDF (5 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-03-03

View PDF (5 pages)

15/09/2011

Liquidators' statement of receipts and payments to 2011-09-03

View PDF (5 pages)

14/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

View PDF (5 pages)

03/10/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (5 pages)

08/04/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

13/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

13/03/2009

Resolutions

View PDF (1 pages)

13/03/2009

Appointment of a voluntary liquidator

View PDF (5 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)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

30/03/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

23/08/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

23/08/2007

Location of register of members

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

30/01/2007

Director resigned

View PDF (1 pages)

17/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Director resigned

View PDF (1 pages)

31/08/2005

Return made up to 01/07/05; full list of members

View PDF (9 pages)

10/03/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

24/10/2004

New director appointed

View PDF (2 pages)

07/07/2004

Return made up to 01/07/04; full list of members

View PDF (9 pages)

16/06/2004

Director resigned

View PDF (1 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

06/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

16/06/2003

New director appointed

View PDF (2 pages)

18/02/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

22/08/2002

Return made up to 01/07/02; full list of members

View PDF (8 pages)

01/05/2002

Director resigned

View PDF (1 pages)

06/02/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2001

Return made up to 01/07/01; full list of members

View PDF (8 pages)

24/05/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: chancery court queen street horsham west sussex RH13 5AD

View PDF (1 pages)

23/01/2001

Particulars of mortgage/charge

View PDF (6 pages)

23/01/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

27/11/2000

Return made up to 01/07/00; full list of members

View PDF (13 pages)

24/09/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

13/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

16/07/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

17/04/2000

Resolutions

View PDF (10 pages)

17/04/2000

S-div 04/04/00

View PDF (1 pages)

26/03/2000

Ad 22/03/00--------- £ si 82@1=82 £ ic 1000/1082

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (3 pages)

01/11/1999

New director appointed

View PDF (3 pages)

14/10/1999

Ad 16/07/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/09/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POTENTIAL FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

See more events →

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
Rutter, Laurence	Director	25/10/1999 - 06/05/2004	13
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	30/06/1999 - 30/06/1999	7613
Ware, Vivien Carol	Secretary	30/06/1999 - Present	3
Rapazzini, Adrian	Director	08/06/2003 - 29/04/2006	4
Swanston, Colin	Director	18/10/2004 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About POTENTIAL FINANCE LIMITED

POTENTIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 30/06/1999 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 LIMITED?

POTENTIAL FINANCE LIMITED is currently Dissolved. It was registered on 30/06/1999 and dissolved on 08/01/2021.

Where is POTENTIAL FINANCE LIMITED located?

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

What does POTENTIAL FINANCE LIMITED do?

POTENTIAL FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for POTENTIAL FINANCE LIMITED?

The latest filing was on 08/01/2021: Final Gazette dissolved following liquidation.