Potensis Limited

04065527

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, WARRINGTON, WA4 4BS

Incorporated 31/08/2000

Compliance

Last accounts

30/12/2018

full

Next accounts due

30/12/2020

Overdue

Confirmation statement

Last: 31/08/2020

Due 14/09/2021

Overdue

Industry

82990

Other business support service activities

Officers

Peter Crowley

director · Since 27/01/2017

NONE

IRISH · IRELAND · Age 64

Mr Neill David Hughes

director · Since 27/01/2017

NONE

IRISH · IRELAND · Age 59

Also on 11 other boards

Mr Jonathan Paul Richard Ingram

director · Since 12/12/2018

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Jared Jon Sullivan

director · Since 12/12/2018

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Persons with Significant Control

Potensis Holdings Limited

75–100% shares

75–100% votes

Whitefriars Business Centre, 2nd Floor, Whitefriars, Bristol, BS1 2NT

Reg: 04165038 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

All assets debenture

fully satisfied

Lloyds Tsb Commercial Finance Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 28/02/2006Registered 10/03/2006Satisfied 14/02/2017

Insolvency History2 cases

in administration

John Allan Carpenter (practitioner) · Christopher Benjamin Barrett (practitioner)

creditors voluntary liquidation27/05/2021

John Allan Carpenter (practitioner) · Christopher Benjamin Barrett (practitioner)