POTTERTON BOILERS LIMITED

Key Data

Status

Dissolved

Company No.

03879161

Incorporation date

11/11/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/1999)

20/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (6 pages)

20/10/2013

Return of final meeting in a members' voluntary winding up

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09/10/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

09/10/2012

Resolutions

View PDF (1 pages)

09/10/2012

Declaration of solvency

View PDF (3 pages)

05/06/2012

Termination of appointment of Adrian Egerton Darling as a director on 2012-05-31

View PDF (1 pages)

31/05/2012

Appointment of Mr Jan-Feie Zwiers as a director on 2012-05-31

View PDF (2 pages)

31/05/2012

Termination of appointment of John Mcfaull as a director on 2012-03-26

View PDF (1 pages)

27/03/2012

Appointment of Mr Paul Thomas Moss as a director on 2012-03-26

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

30/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/02/2011

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

View PDF (3 pages)

26/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2010

Director's details changed for John Mcfaull on 2010-09-28

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-09-28

View PDF (2 pages)

27/09/2010

Secretary's details changed

View PDF (2 pages)

26/09/2010

Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 2010-09-27

View PDF (1 pages)

12/01/2010

Director's details changed for John Mcfaull on 2010-01-13

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Adrian Egerton Darling on 2010-01-13

View PDF (2 pages)

12/01/2010

Secretary's details changed for Karen Roberts on 2010-01-13

View PDF (1 pages)

06/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

04/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

18/11/2008

Return made up to 12/11/08; no change of members

View PDF (3 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/06/2008

Appointment Terminated Secretary malcolm stratton

View PDF (1 pages)

02/06/2008

Secretary appointed karen roberts

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF

View PDF (1 pages)

14/11/2007

Return made up to 12/11/07; no change of members

View PDF (5 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (1 pages)

17/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

11/01/2007

Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

21/11/2006

Return made up to 09/11/06; full list of members

View PDF (6 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

26/01/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

23/11/2005

Return made up to 12/11/05; no change of members

View PDF (5 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

11/09/2005

Resolutions

View PDF (35 pages)

19/12/2004

Certificate of change of name

View PDF (2 pages)

21/11/2004

Return made up to 12/11/04; no change of members

View PDF (4 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/03/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (1 pages)

23/11/2003

Return made up to 12/11/03; full list of members

View PDF (5 pages)

12/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

New secretary appointed

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (1 pages)

18/11/2002

Return made up to 12/11/02; no change of members

View PDF (4 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/11/2001

Return made up to 12/11/01; full list of members

View PDF (5 pages)

19/11/2001

Director's particulars changed

View PDF (1 pages)

19/11/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/08/2001

Secretary resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW

View PDF (1 pages)

22/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

04/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

27/12/2000

Auditor's resignation

View PDF (1 pages)

21/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/12/2000

New director appointed

View PDF (3 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

07/12/2000

Ad 21/11/00-24/11/00 £ si 4146000@1=4146000 £ ic 1/4146001

View PDF (2 pages)

06/12/2000

New director appointed

View PDF (3 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

£ nc 1000000/5146000 22/11/00

View PDF (1 pages)

06/12/2000

Resolutions

View PDF (1 pages)

21/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (1 pages)

13/03/2000

Certificate of change of name

View PDF (2 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

28/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (11 pages)

16/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

11/11/1999

Incorporation

View PDF (25 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Rothwell, Peter Jeffrey	Secretary	12/11/1999 - 27/07/2001	22
Acornley, John Keith	Director	12/11/1999 - 22/11/2000	37
Gray, Bryan Mark	Director	12/11/1999 - 22/11/2000	42
NEWMOND ADMINISTRATION LIMITED	Corporate Director	08/12/2000 - 13/02/2004	62
Perkins, Michael William	Secretary	27/07/2001 - 31/12/2002	50

Persons with Significant Control

No PSC data available.

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Description

About POTTERTON BOILERS LIMITED

POTTERTON BOILERS LIMITED is an(a) Dissolved company incorporated on 11/11/1999 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There are currently 3 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 POTTERTON BOILERS LIMITED?

POTTERTON BOILERS LIMITED is currently Dissolved. It was registered on 11/11/1999 and dissolved on 20/01/2014.

Where is POTTERTON BOILERS LIMITED located?

POTTERTON BOILERS LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does POTTERTON BOILERS LIMITED do?

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

What is the latest filing for POTTERTON BOILERS LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved following liquidation.