BRIAN POTTER & ASSOCIATES LIMITED
Overview
| Company Name | BRIAN POTTER & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04258640 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN POTTER & ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRIAN POTTER & ASSOCIATES LIMITED located?
| Registered Office Address | Tower Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN POTTER & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRIAN POTTER & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr David James Bruce as a director on Sep 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Maxwell Barr as a director on Aug 08, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on Aug 17, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Termination of appointment of Stuart Potter as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Maxwell Barr as a director on Apr 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Park as a director on Apr 16, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on Oct 10, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Bryan Park as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Roger Brown as a director | 1 pages | TM01 | ||||||||||
Appointment of Michael Peter Rea as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Timothy Johnson as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Mr Samuel Thomas Budgen Clark on Oct 13, 2009 | 3 pages | CH03 | ||||||||||
Who are the officers of BRIAN POTTER & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | British | 117669700002 | ||||||
| BRUCE, David James | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | Director | 171398800001 | ||||
| CLARK, Samuel Thomas Budgen | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | Group Legal Counsel | 149939610001 | ||||
| REA, Michael Peter | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | Director | 147194830001 | ||||
| POTTER, Ian | Secretary | Jasmine Villa 15 Post Office Road, Alrewas DE13 7BF Burton On Trent Staffordshire | British | Director | 53518750002 | |||||
| POTTER, Stuart | Secretary | 17 Nether Beacon WS13 7AT Lichfield Staffordshire | British | Director | 53518870002 | |||||
| BARR, Graham Maxwell | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | Director | 125097020001 | ||||
| BROWN, Roger Michael | Director | Staceys Street ME14 1ST Maidstone 2 County Gate Kent | England | British | Director | 134140540001 | ||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | Director | 129538180001 | ||||
| PARK, Bryan | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | Director | 113694470002 | ||||
| POTTER, Ian | Director | Jasmine Villa 15 Post Office Road, Alrewas DE13 7BF Burton On Trent Staffordshire | England | British | Director | 53518750002 | ||||
| POTTER, Stuart | Director | 17 Nether Beacon WS13 7AT Lichfield Staffordshire | United Kingdom | British | Director | 53518870002 | ||||
| WALKER, Nigel Paul | Director | 101 Dosthill Road B77 1JD Tamworth Staffordshire | British | Director | 104700040001 |
Does BRIAN POTTER & ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2010 Delivered On Sep 18, 2010 | Satisfied | Amount secured All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Jun 04, 2009 Delivered On Jun 16, 2009 | Satisfied | Amount secured All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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