JOHN E POTTS [CUMBRIA] LIMITED

JOHN E POTTS [CUMBRIA] LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN E POTTS [CUMBRIA] LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04443008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN E POTTS [CUMBRIA] LIMITED?

    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is JOHN E POTTS [CUMBRIA] LIMITED located?

    Registered Office Address
    Fairfield House
    Station Road
    CA13 9PZ Cockermouth
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN E POTTS [CUMBRIA] LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for JOHN E POTTS [CUMBRIA] LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on May 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 5,000
    SH01

    Secretary's details changed for Mr Peter Regnald Newall Holme on May 27, 2016

    1 pagesCH03

    Director's details changed for John Edwin Potts on May 27, 2016

    2 pagesCH01

    Annual return made up to May 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Who are the officers of JOHN E POTTS [CUMBRIA] LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLME, Peter Regnald Newall
    Fairfield House
    Station Road
    CA13 9PZ Cockermouth
    Cumbria
    Secretary
    Fairfield House
    Station Road
    CA13 9PZ Cockermouth
    Cumbria
    162917600001
    POTTS, John Edwin
    Fairfield House
    Station Road
    CA13 9PZ Cockermouth
    Cumbria
    Director
    Fairfield House
    Station Road
    CA13 9PZ Cockermouth
    Cumbria
    EnglandBritishCompany Director82445350003
    POTTS, Beverly Amanda
    Rubby Banks Road
    CA13 9RG Cockermouth
    Double Mills House
    Cumbria
    Secretary
    Rubby Banks Road
    CA13 9RG Cockermouth
    Double Mills House
    Cumbria
    BritishCompany Secretary82445410003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of JOHN E POTTS [CUMBRIA] LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edwin Potts
    Station Road
    CA13 9PZ Cockermouth
    Fairfield House
    Cumbria
    England
    May 21, 2016
    Station Road
    CA13 9PZ Cockermouth
    Fairfield House
    Cumbria
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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