THOMAS POTTERTON LIMITED

THOMAS POTTERTON LIMITED

Confirmation Statement

Overview

Company Name	THOMAS POTTERTON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00830270
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1964
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 THOMAS POTTERTON LIMITED?

(7499) /

Where is THOMAS POTTERTON LIMITED located?

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

What are the latest accounts for THOMAS POTTERTON 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 THOMAS POTTERTON 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 THOMAS POTTERTON LIMITED?

Annual Return

Last Annual Return	Aug 20, 2011
Overdue	Yes

What are the latest filings for THOMAS POTTERTON LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2023	Restoration by order of court - previously in Members' Voluntary Liquidation	2 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	29 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of THOMAS POTTERTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	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		Aug 21, 1993	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, Michael 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			30958650001
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
BCHP SECRETARY LIMITED 84 Eccleston Square SW1V 1PX London	Aug 21, 1993	Dec 03, 1999	Secretary	84 Eccleston Square SW1V 1PX London						35350660002
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 23, 1993	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
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 THOMAS POTTERTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

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

Members voluntary liquidation

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