POTTERTON INTERNATIONAL LIMITED

Overview

Company Name	POTTERTON INTERNATIONAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00439502
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1947
Date of Cessation	Jul 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POTTERTON INTERNATIONAL LIMITED?

(7499) /

Where is POTTERTON INTERNATIONAL LIMITED located?

Registered Office Address	Brooks House Coventry Road CV34 4LL Warwick Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for POTTERTON INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Sep 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for POTTERTON INTERNATIONAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 20, 2016
Next Confirmation Statement Due	Sep 03, 2016
Overdue	Yes

What is the status of the latest annual return for POTTERTON INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Aug 20, 2011
Overdue	Yes

What are the latest filings for POTTERTON INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2018

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Jul 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 30, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jan 22, 2013

Liquidators' statement of receipts and payments to Dec 08, 2012

6 pages

4.68

Dec 23, 2011

Appointment of a voluntary liquidator

2 pages

600

Dec 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 23, 2011

Declaration of solvency

3 pages

4.70

Aug 23, 2011

Annual return made up to Aug 20, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2011	Statement of capital on Aug 23, 2011 Capital: GBP 1,963,106	SH01

May 31, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Feb 15, 2011

legacy

3 pages

MG02

Oct 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Sep 29, 2010

Director's details changed for John Mcfaull on Sep 28, 2010

2 pages

CH01

Sep 28, 2010

Director's details changed for Mr Adrian Egerton Darling on Sep 28, 2010

2 pages

CH01

Sep 28, 2010

Secretary's details changed for Karen Roberts on Sep 27, 2010

2 pages

CH03

Sep 27, 2010

Registered office address changed from * 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England* on Sep 27, 2010

1 pages

AD01

Aug 23, 2010

Annual return made up to Aug 20, 2010 with full list of shareholders

5 pages

AR01

Jan 14, 2010

Director's details changed for John Mcfaull on Jan 13, 2010

2 pages

CH01

Jan 14, 2010

Secretary's details changed for Karen Roberts on Jan 13, 2010

1 pages

CH03

Jan 13, 2010

Director's details changed for Mr Adrian Egerton Darling on Jan 13, 2010

2 pages

CH01

Oct 07, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Aug 24, 2009

legacy

3 pages

363a

Aug 29, 2008

legacy

3 pages

363a

Jul 15, 2008

Accounts for a dormant company made up to Dec 31, 2007

1 pages

Jun 03, 2008

legacy

1 pages

288b

Jun 03, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of POTTERTON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Karen Dawn Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Apr 30, 2008		Secretary	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England		British		126457090001
DARLING, Adrian Egerton Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Feb 13, 2004		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	United Kingdom	British	1952-8	13813980005
MCFAULL, John Coventry Road CV34 4LL Warwick Brooks House Warwickshire England	Feb 13, 2004		Director	Coventry Road CV34 4LL Warwick Brooks House Warwickshire England		British	1956-9	83628430003
BOND, Sarah Caroline Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire	May 27, 2003	Nov 02, 2007	Secretary	Hillside 37 Rise End, Middleton DE4 4LS Wirksworth Derbyshire		British		90181180006
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Dec 03, 1999	Secretary	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		British		29905900001
LOWE, Tracey 149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire	Dec 31, 2002	May 27, 2003	Secretary	149 Smalley Drive Oakwood DE21 2SQ Derby Derbyshire		British		86697030001
PERKINS, Michae; William 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	Jul 27, 2001	Dec 31, 2002	Secretary	38 Cubbington Road CV32 7AB Leamington Spa Warwickshire		British		77285730001
ROTHWELL, Peter Jeffrey 7 Riefield Harpers Lane BL1 6TA Bolton Lancashire	Dec 03, 1999	Jul 27, 2001	Secretary	7 Riefield Harpers Lane BL1 6TA Bolton Lancashire		British		55070650001
STRATTON, Malcolm Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire	Nov 02, 2007	Apr 30, 2008	Secretary	Flat 40 Manor Park Court, Uttoxeter New Road DE22 3NG Derby Derbyshire		British		30601260018
ACORNLEY, John Keith Rose Cottage Newton Road CV13 0QU Odstone Warwickshire	Dec 03, 1999	Nov 22, 2000	Director	Rose Cottage Newton Road CV13 0QU Odstone Warwickshire	England	British	1953-11	151839430001
COLE, Norman Elephant Cottage Old Warwick Road CV35 7AD Rowington Warwickshire		Aug 20, 1995	Director	Elephant Cottage Old Warwick Road CV35 7AD Rowington Warwickshire		British	1933-8	16580100001
FRANKLIN, Gordon Francis The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire		Dec 03, 1999	Director	The Cottage Little End Hunningham CV33 9DT Leamington Spa Warwickshire	England	British	1944-11	29905900001
GRAY, Bryan Mark The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	Dec 03, 1999	Nov 22, 2000	Director	The Firs 69 The Common Parbold WN8 7EA Wigan Lancashire	United Kingdom	British	1953-6	34960210001
HOBBS, Jeremy David 160 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire		Mar 31, 1999	Director	160 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire	United Kingdom	British	1955-4	30245730001
MARSHALL, Samuel, Dr Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire		Dec 08, 1995	Director	Low Hall Barn 24 Rupert Road LS29 0AQ Ilkley West Yorkshire		British	1943-4	15620620001
NASH, Robert Leslie 12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire	Nov 22, 2000	Dec 08, 2000	Director	12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire	United Kingdom	British	1961-6	83397580001
PERKINS, Michael William 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	Nov 22, 2000	Dec 08, 2000	Director	38 Cubbington Road CV32 7AB Leamington Spa Warwickshire	United Kingdom	British	1943-7	30958650001
PHILBY, Patrick Montague Hayles Piece Kintbury RG17 9SY Hungerford Berkshire		Dec 03, 1999	Director	Hayles Piece Kintbury RG17 9SY Hungerford Berkshire		British	1947-12	14690620002
NEWMOND ADMINISTRATION LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Dec 08, 2000	Feb 13, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363930002
NEWMOND MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire	Dec 08, 2000	Feb 13, 2004	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire				57363780002

View Detailed Information on Officers and People with Significant Control

Does POTTERTON INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A guarantee and debenture	Created On Mar 12, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured All monies due or to become due from each of the charging companies to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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.
	Persons Entitled The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
	Transactions Mar 25, 2004Registration of a charge (395) Feb 11, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)	Created On Nov 22, 2000 Delivered On Dec 08, 2000	Satisfied	Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture
	Short particulars 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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 08, 2000Registration of a charge (395) Mar 25, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 16, 2000 Delivered On Mar 02, 2000	Satisfied	Amount secured The actual, contingent, present and/or future obligations and liabilities of the company or any group company to the chargee under or pursuant to all or any of the financing documents (including the guarantee and debenture)
	Short particulars .. 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.
	Persons Entitled Societe Generale(As Agent and Security Trustee for the Secured Parties the "Security Trustee")
	Transactions Mar 02, 2000Registration of a charge (395) May 23, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POTTERTON INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2011	Commencement of winding up
Jul 30, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Dec 09, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 09, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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