POTTER HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

00532579

Incorporation date

28/04/1954

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/09/1986)

21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Liquidators' statement of receipts and payments to 2011-12-16

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21/12/2011

Return of final meeting in a creditors' voluntary winding up

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04/10/2011

Liquidators' statement of receipts and payments to 2011-08-16

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21/06/2011

Resignation of a liquidator

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17/06/2011

Appointment of a voluntary liquidator

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31/08/2010

Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU on 2010-08-31

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27/08/2010

Statement of affairs with form 4.19

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27/08/2010

Resolutions

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27/08/2010

Appointment of a voluntary liquidator

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04/06/2010

Annual return made up to 2010-03-06 with full list of shareholders

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01/04/2010

Total exemption small company accounts made up to 2009-03-31

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16/12/2009

Termination of appointment of Nigel Cooper as a director

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16/12/2009

Termination of appointment of Nigel Cooper as a secretary

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26/05/2009

Return made up to 06/03/09; full list of members

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09/05/2009

Total exemption small company accounts made up to 2008-03-31

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06/08/2008

Return made up to 06/03/08; full list of members

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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25/10/2007

Particulars of mortgage/charge

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04/10/2007

Return made up to 06/03/07; full list of members; amend

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18/09/2007

Secretary resigned;director resigned

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25/06/2007

Registered office changed on 25/06/07 from: the coach house longham business centre 168 ringwood road ferndown dorset BH22 9BU

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04/06/2007

Return made up to 06/03/07; full list of members

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01/03/2007

Accounting reference date extended from 31/12/06 to 31/03/07

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24/08/2006

Declaration of satisfaction of mortgage/charge

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15/08/2006

Particulars of mortgage/charge

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15/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

14/08/2006

Registered office changed on 14/08/06 from: 6 poole road bournemouth dorset BH2 5QX

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14/08/2006

Director resigned

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14/08/2006

New secretary appointed;new director appointed

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14/08/2006

New director appointed

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14/08/2006

New director appointed

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14/08/2006

Declaration of assistance for shares acquisition

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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14/08/2006

Resolutions

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13/07/2006

Total exemption full accounts made up to 2005-12-31

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10/05/2006

Return made up to 06/03/06; full list of members

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10/05/2006

Director resigned

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03/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

29/03/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

02/04/2004

Location of register of members address changed

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10/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/04/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

14/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/04/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/04/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

16/05/2000

Full accounts made up to 1999-12-31

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12/04/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

06/04/1999

Full accounts made up to 1998-12-31

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18/03/1999

Return made up to 06/03/99; no change of members

View PDF (4 pages)

11/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/03/1998

Return made up to 06/03/98; full list of members

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09/03/1998

Location of register of members address changed

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16/02/1998

Declaration of satisfaction of mortgage/charge

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03/04/1997

Return made up to 06/03/97; no change of members

View PDF (4 pages)

03/04/1997

Full accounts made up to 1996-12-31

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13/04/1996

Return made up to 06/03/96; full list of members

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13/04/1996

Director's particulars changed

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05/03/1996

Full accounts made up to 1995-12-31

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27/03/1995

Return made up to 06/03/95; no change of members

View PDF (4 pages)

27/02/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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24/03/1994

Return made up to 06/03/94; no change of members

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24/03/1994

Location of register of members address changed

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24/03/1994

Secretary's particulars changed;director's particulars changed

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17/03/1994

Full accounts made up to 1993-12-31

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04/05/1993

Registered office changed on 04/05/93 from: richmond point 43 richmond hill bournemouth BH2 6LR

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15/03/1993

Full accounts made up to 1992-12-31

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15/03/1993

Return made up to 06/03/93; full list of members

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25/01/1993

Auditor's resignation

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05/05/1992

Full accounts made up to 1991-12-31

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17/03/1992

Return made up to 06/03/92; no change of members

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26/03/1991

Full accounts made up to 1990-12-31

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26/03/1991

Return made up to 06/03/91; no change of members

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06/12/1990

Full accounts made up to 1989-12-31

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06/12/1990

Return made up to 21/09/90; full list of members

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05/12/1989

£ ic 1000/899 06/10/89 £ sr 101@1=101

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03/11/1989

Resolutions

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27/10/1989

Full accounts made up to 1988-12-31

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27/10/1989

Return made up to 30/09/89; full list of members

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02/02/1989

Full accounts made up to 1987-12-31

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02/02/1989

Return made up to 30/09/88; full list of members

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02/08/1988

Registered office changed on 02/08/88 from: tregonwell court 118 commercial road bournemouth bhz 5LT

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12/10/1987

Full accounts made up to 1986-12-31

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12/10/1987

Return made up to 25/07/87; full list of members

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20/09/1986

Full accounts made up to 1985-12-31

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20/09/1986

Return made up to 25/07/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Cooper, Nigel Graeme	Secretary	02/08/2006 - 13/11/2009	2
Cooper, Nigel Graeme	Director	02/08/2006 - 13/11/2009	15
Mr Kevin David Jackson	Director	02/08/2006 - Present	86
Pink, Leslie Aubrey	Director	02/08/2006 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About POTTER HOTELS LIMITED

POTTER HOTELS LIMITED is an(a) Dissolved company incorporated on 28/04/1954 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There are currently 2 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 POTTER HOTELS LIMITED?

POTTER HOTELS LIMITED is currently Dissolved. It was registered on 28/04/1954 and dissolved on 21/03/2012.

Where is POTTER HOTELS LIMITED located?

POTTER HOTELS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does POTTER HOTELS LIMITED do?

POTTER HOTELS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for POTTER HOTELS LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.