POTENTIAL FINANCE LIMITED

Overview

Company Name	POTENTIAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03799137
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1999
Date of Cessation	Jan 09, 2021

Summary

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

What is the purpose of POTENTIAL FINANCE LIMITED?

(7487) /

Where is POTENTIAL FINANCE LIMITED located?

Registered Office Address	Kpmg Llp 2 Forbury Place 33 Forbury Road RG1 3AD Reading
Undeliverable Registered Office Address	No

What are the latest accounts for POTENTIAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for POTENTIAL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 13, 2020	Liquidators' statement of receipts and payments to Jul 14, 2020	5 pages	4.68

Oct 09, 2020	Return of final meeting in a creditors' voluntary winding up	21 pages	LIQ14

Apr 08, 2020	Liquidators' statement of receipts and payments to Mar 03, 2020	5 pages	4.68

Dec 19, 2019	Registered office address changed from C/O Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD to Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD on Dec 19, 2019	2 pages	AD01

Sep 30, 2019	Liquidators' statement of receipts and payments to Sep 03, 2019	5 pages	4.68

Apr 05, 2019	Liquidators' statement of receipts and payments to Mar 03, 2019	5 pages	4.68

Sep 28, 2018	Liquidators' statement of receipts and payments to Sep 03, 2018	5 pages	4.68

Apr 06, 2018	Liquidators' statement of receipts and payments to Mar 03, 2018	5 pages	4.68

Oct 06, 2017	Liquidators' statement of receipts and payments to Sep 03, 2017	5 pages	4.68

Mar 30, 2017	Liquidators' statement of receipts and payments to Mar 03, 2017	5 pages	4.68

Mar 07, 2017	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Oct 26, 2016	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	30 pages	LIQ MISC OC

Oct 26, 2016	Resignation of a liquidator	1 pages	4.33

Oct 26, 2016	Appointment of a voluntary liquidator	2 pages	600

Sep 29, 2016	Liquidators' statement of receipts and payments to Sep 03, 2016	5 pages	4.68

Apr 04, 2016	Liquidators' statement of receipts and payments to Mar 03, 2016	5 pages	4.68

Sep 25, 2015	Liquidators' statement of receipts and payments to Sep 03, 2015	5 pages	4.68

Mar 23, 2015	Liquidators' statement of receipts and payments to Mar 03, 2015	5 pages	4.68

Sep 22, 2014	Liquidators' statement of receipts and payments to Sep 03, 2014	5 pages	4.68

Mar 25, 2014	Liquidators' statement of receipts and payments to Mar 03, 2014	5 pages	4.68

Sep 11, 2013	Liquidators' statement of receipts and payments to Sep 03, 2013	5 pages	4.68

Mar 27, 2013	Liquidators' statement of receipts and payments to Mar 03, 2013	5 pages	4.68

Nov 30, 2012	Liquidators' statement of receipts and payments to Sep 03, 2012	5 pages	4.68

Mar 29, 2012	Liquidators' statement of receipts and payments to Mar 03, 2012	5 pages	4.68

View All Filings

Who are the officers of POTENTIAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARE, Vivien Carol Willow Wetherden Road Haughley Green IP14 3RF Stowmarket Suffolk	Jul 01, 1999		Secretary	Willow Wetherden Road Haughley Green IP14 3RF Stowmarket Suffolk		English		25606910002
LAFFORD, Frank Dulson 8 Parkgate Blackheath SE3 9XB London	Jul 01, 1999		Director	8 Parkgate Blackheath SE3 9XB London	United Kingdom	British	1928-9	16143630001
SWANSTON, Colin Conifers Alexander Street, EH52 5DB Uphall West Lothian	Oct 19, 2004		Director	Conifers Alexander Street, EH52 5DB Uphall West Lothian		British	1957-8	91446600001
WARE, Vivien Carol Willow Wetherden Road Haughley Green IP14 3RF Stowmarket Suffolk	Aug 19, 1999		Director	Willow Wetherden Road Haughley Green IP14 3RF Stowmarket Suffolk	England	English	1958-11	25606910002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jul 01, 1999	Jul 01, 1999	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
CRAEN, Hugh Bernard Northlands Muster Green RH16 4AL Haywards Heath Surrey	Oct 26, 1999	Aug 31, 2005	Director	Northlands Muster Green RH16 4AL Haywards Heath Surrey	England	British	1950-1	40649860002
JACOBS, Anthony Michael 5 Inverforth House North End Way NW3 7EU London	Jul 16, 1999	Jan 26, 2007	Director	5 Inverforth House North End Way NW3 7EU London		British	1951-3	65512950001
KENDON, Michael Henry 6 Chester Place Regents Park NW1 4NB London	Jul 16, 1999	Feb 28, 2002	Director	6 Chester Place Regents Park NW1 4NB London	United Kingdom	British	1944-5	50168450002
RAPAZZINI, Adrian 61 Chartfield Avenue Putney SW15 6HW London	Jun 09, 2003	Apr 30, 2006	Director	61 Chartfield Avenue Putney SW15 6HW London		British	1946-12	90395340001
RUTTER, Laurence Cockaynes House Cockaynes Lane, Alresford CO7 8BZ Colchester Essex	Oct 26, 1999	May 07, 2004	Director	Cockaynes House Cockaynes Lane, Alresford CO7 8BZ Colchester Essex		British	1965-8	78086920008

View Detailed Information on Officers and People with Significant Control

Does POTENTIAL FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security trust deed	Created On Oct 29, 2008 Delivered On Oct 31, 2008	Outstanding	Amount secured £248,333.19 due or to become due from the company to the chargee
	Short particulars Legal charges between westair properties LTD and potential finance LTD dated 26.01.04 and 27.07.07.
	Persons Entitled Frank D Lafford
	Transactions Oct 31, 2008Registration of a charge (395)
Legal charge	Created On Jan 06, 2006 Delivered On Jan 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 143-159 kings road brentwood essex.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 10, 2006Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 20, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured 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
	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 Clydesdale Bank Public Limited Company
	Transactions Dec 23, 2005Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 20, 2004 Delivered On Apr 27, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a upper cufaude farm house, cufaude lane, bramley, basingstoke, hampshire, t/n HP480608,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2004Registration of a charge (395) Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)
Assignment of account by way of security	Created On Oct 26, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under any agreement
	Short particulars By way of assignment the account and the amount from time to time standing to the credit of the receivables account.. See the mortgage charge document for full details.
	Persons Entitled Ge Capital Commercial Finance Limited
	Transactions Nov 07, 2001Registration of a charge (395) Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
A composite guarantee and debenture	Created On Oct 26, 2001 Delivered On Nov 07, 2001	Satisfied	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee under the financing documents (all terms as defined)
	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 Ge Capital Commercial Finance Limited
	Transactions Nov 07, 2001Registration of a charge (395) Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge creating fixed and floating charges	Created On Jan 19, 2001 Delivered On Jan 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 143-159 king's road brentwood and car parking spaces at ewing house EX232217 EX435746. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 24, 2001Registration of a charge (395) Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 2000 Delivered On May 05, 2000	Satisfied	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 2000Registration of a charge (395) Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POTENTIAL FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 04, 2009	Commencement of winding up
Jan 09, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Standish Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Mar 04, 2009
Allan Watson Graham Arlington Business Park Theale RG7 4SD Reading Berkshire	practitioner	Arlington Business Park Theale RG7 4SD Reading Berkshire	Mar 04, 2009	Oct 04, 2016
Stephen John Absolom 15 Canada Square Canary Wharf E14 5GL London	practitioner	15 Canada Square Canary Wharf E14 5GL London	Oct 04, 2016

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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