POTTER HOTELS LIMITED
Overview
| Company Name | POTTER HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00532579 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POTTER HOTELS LIMITED?
- (5510) /
Where is POTTER HOTELS LIMITED located?
| Registered Office Address | Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POTTER HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for POTTER HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2011 | 17 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 16, 2011 | 12 pages | 4.68 | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU on Aug 31, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Nigel Cooper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Cooper as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Who are the officers of POTTER HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Kevin David | Director | Field House 147 Main Street Sutton Bonington LE12 5PE Loughborough | England | British | Businessman | 141586330001 | ||||
| PINK, Leslie Aubrey | Director | Westhill Church Road PO35 5NA Bembridge Isle Of Wight | England | British | Hotelier | 58786470002 | ||||
| COOPER, Nigel Graeme | Secretary | 18 Greenacres Close Northbourne BH10 7DZ Bournemouth Dorset | British | Construction Director | 89900440003 | |||||
| FISCHER, Valerie Joan | Secretary | 23 Durley Chine Road South BH2 5JT Bournemouth Dorset | British | 6470000001 | ||||||
| COOPER, Nigel Graeme | Director | 18 Greenacres Close Northbourne BH10 7DZ Bournemouth Dorset | England | British | Construction Director | 89900440003 | ||||
| FISCHER, Jacques Henri | Director | 23 Durley Chine Road South BH2 5JT Bournemouth Dorset | French | Chef | 6470020001 | |||||
| FISCHER, Valerie Joan | Director | 23 Durley Chine Road South BH2 5JT Bournemouth Dorset | British | Hotelier | 6470000001 | |||||
| POTTER, Elsie May | Director | Blue Cedars 3 Chine Crescent Road BH2 5LG Bournemouth Dorset | British | Hotelier | 6470010001 |
Does POTTER HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 15, 2007 Delivered On Oct 25, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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
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Transactions
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| Legal charge | Created On Aug 02, 2006 Delivered On Aug 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company and poole hill limited to the chargee on any account whatsoever | |
Short particulars F/H east anglia hotel 6 poole road bournemouth dorset. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 02, 2006 Delivered On Aug 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
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
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Transactions
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| Mortgage | Created On May 20, 1983 Delivered On May 26, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H "in in the park", 26 pinewood road, poole, dorset title number dt 51435 together with all trade and other fixtures. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 20, 1975 Delivered On Jan 22, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars East anglia hotel 6 poole road bournemouth dorset. | ||||
Persons Entitled
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Transactions
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Does POTTER HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0