POTIONS AND POSSIBILITIES LIMITED

Key Data

Status

Dissolved

Company No.

03461298

Incorporation date

04/11/1997

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of perfume and cosmetics (46.45 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

20/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2016

Notice of move from Administration to Dissolution on 2016-10-11

View PDF (21 pages)

04/09/2016

Administrator's progress report to 2016-08-07

View PDF (25 pages)

24/04/2016

Notice of deemed approval of proposals

View PDF (1 pages)

02/04/2016

Statement of administrator's proposal

View PDF (37 pages)

15/03/2016

Statement of affairs with form 2.14B/2.15B

View PDF (7 pages)

29/02/2016

Appointment of an administrator

View PDF (1 pages)

18/02/2016

Registered office address changed from Unit 1 Saxon Terrace Gallamore Lane Industrial Estate Market Rasen Lincolnshire LN8 3HA to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 2016-02-19

View PDF (2 pages)

20/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

02/12/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (6 pages)

02/12/2013

Termination of appointment of Paul Dicker as a director

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

29/05/2013

Registration of charge 034612980002

View PDF (24 pages)

02/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (8 pages)

02/12/2012

Appointment of Mr Paul John Dicker as a director

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/08/2010

Termination of appointment of Kenneth Runciman as a director

View PDF (1 pages)

08/12/2009

Registered office address changed from Stable House Bridge Business Park Top Street Martlesham IP12 4RB on 2009-12-09

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (7 pages)

01/12/2009

Director's details changed for Mr Brian Nicholas Sayer on 2009-11-05

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Kenneth David Runciman on 2009-11-05

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Philip Ostler on 2009-11-05

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Nicholas Edwin Moss on 2009-11-05

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

19/05/2009

Director appointed mr phillip ostler

View PDF (1 pages)

18/05/2009

Secretary appointed mr brian nicholas sayer

View PDF (1 pages)

18/05/2009

Director appointed mr brian nicholas sayer

View PDF (1 pages)

18/05/2009

Director appointed mr nicholas edwin moss

View PDF (1 pages)

18/05/2009

Director appointed mr kenneth david runciman

View PDF (1 pages)

18/05/2009

Appointment terminated director julie foster

View PDF (1 pages)

18/05/2009

Appointment terminated secretary julie foster

View PDF (1 pages)

04/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

20/01/2008

Return made up to 05/11/07; full list of members

View PDF (3 pages)

25/11/2007

Director resigned

View PDF (1 pages)

06/01/2007

Return made up to 05/11/06; full list of members

View PDF (7 pages)

19/12/2006

Particulars of contract relating to shares

View PDF (2 pages)

18/12/2006

Memorandum and Articles of Association

View PDF (6 pages)

18/12/2006

Resolutions

View PDF (8 pages)

18/12/2006

Ad 01/12/06--------- £ si [email protected]=3529 £ ic 31760/35289

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/12/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

07/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (1 pages)

03/02/2005

Return made up to 05/11/04; full list of members

View PDF (7 pages)

28/06/2004

Memorandum and Articles of Association

View PDF (6 pages)

28/06/2004

Resolutions

View PDF (4 pages)

16/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

06/06/2004

Div 27/05/04

View PDF (1 pages)

02/04/2004

Registered office changed on 03/04/04 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ

View PDF (1 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

07/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

05/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

Return made up to 05/11/02; full list of members

View PDF (6 pages)

05/12/2002

Ad 20/05/02--------- £ si 635@1=635 £ ic 31125/31760

View PDF (2 pages)

18/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

19/02/2002

Return made up to 05/11/01; full list of members

View PDF (7 pages)

13/02/2002

Registered office changed on 14/02/02 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT

View PDF (1 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

18/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT

View PDF (1 pages)

19/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

25/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (2 pages)

04/05/2000

Registered office changed on 05/05/00 from: 6 greenways close ipswich IP1 3RB

View PDF (1 pages)

19/12/1999

Ad 09/12/99--------- £ si 1125@1=1125 £ ic 30000/31125

View PDF (2 pages)

25/11/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

21/07/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

19/06/1999

Ad 08/06/99--------- £ si 8000@1=8000 £ ic 22000/30000

View PDF (2 pages)

15/11/1998

Return made up to 05/11/98; full list of members

View PDF (8 pages)

30/07/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

16/07/1998

Ad 30/06/98--------- £ si 11144@1=11144 £ ic 10856/22000

View PDF (2 pages)

04/03/1998

Ad 02/03/98--------- £ si 10855@1=10855 £ ic 1/10856

View PDF (2 pages)

29/12/1997

Accounting reference date shortened from 30/11/98 to 30/06/98

View PDF (2 pages)

04/11/1997

Incorporation

View PDF (10 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Ostler, Philip	Director	14/05/2009 - Present	2
CARDINAL HOUSE (IPSWICH)	Corporate Secretary	14/11/2000 - 31/07/2001	1
Dicker, Paul John	Director	22/10/2012 - 17/10/2013	7
Foster, Julie Elizabeth	Director	04/11/1997 - 14/05/2009	14
Aguilar-Millan, Joanne Mary	Secretary	04/11/1997 - 01/05/2000	7

Persons with Significant Control

No PSC data available.

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Description

About POTIONS AND POSSIBILITIES LIMITED

POTIONS AND POSSIBILITIES LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at Kendal House, 41 Scotland Street, Sheffield, South Yorkshire S3 7BS. 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 POTIONS AND POSSIBILITIES LIMITED?

POTIONS AND POSSIBILITIES LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 20/01/2017.

Where is POTIONS AND POSSIBILITIES LIMITED located?

POTIONS AND POSSIBILITIES LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield, South Yorkshire S3 7BS.

What does POTIONS AND POSSIBILITIES LIMITED do?

POTIONS AND POSSIBILITIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for POTIONS AND POSSIBILITIES LIMITED?

The latest filing was on 20/01/2017: Final Gazette dissolved following liquidation.