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PROJECT POTION ACQUISITIONS LIMITED

PROJECT POTION ACQUISITIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePROJECT POTION ACQUISITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05787524
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PROJECT POTION ACQUISITIONS LIMITED?

    • (7260) /

    Where is PROJECT POTION ACQUISITIONS LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT POTION ACQUISITIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PANACEA ACQUISITIONS LIMITEDApr 20, 2006Apr 20, 2006

    What are the latest accounts for PROJECT POTION ACQUISITIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for PROJECT POTION ACQUISITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF on Jan 07, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2010

    		LRESEX

    Certificate of change of name

    Company name changed panacea acquisitions LIMITED\certificate issued on 15/11/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Timothy Steven Bittleston on Aug 24, 2009

    		1 pagesCH01

    Annual return made up to Apr 20, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2010

    Statement of capital on Apr 30, 2010

    • Capital: GBP 405,194.7
    		SH01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		15 pagesAA

    legacy

    		1 pages288b

    Statement of affairs

    		10 pagesSA

    legacy

    		2 pages88(2)

    legacy

    		4 pages363a

    legacy

    		1 pages287

    Full accounts made up to Dec 31, 2006

    		14 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		6 pages395
    View All Filings

    Who are the officers of PROJECT POTION ACQUISITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEAME, Michael John
    Windsor Lodge
    Redbridge Lane Old Basing
    RG24 7HB Basingstoke
    Hampshire
    		Secretary
    Windsor Lodge
    Redbridge Lane Old Basing
    RG24 7HB Basingstoke
    Hampshire
    		EnglishAccountant38537480002
    BITTLESTON, Timothy Steven
    Abbotts Worthy
    SO211DR Winchester
    Mark Two
    Hampshire
    		Director
    Abbotts Worthy
    SO211DR Winchester
    Mark Two
    Hampshire
    		United KingdomBritishDirector74438980004
    NEAME, Michael John
    Windsor Lodge
    Redbridge Lane Old Basing
    RG24 7HB Basingstoke
    Hampshire
    		Director
    Windsor Lodge
    Redbridge Lane Old Basing
    RG24 7HB Basingstoke
    Hampshire
    		EnglandEnglishAccountant38537480002
    OLPIN, Michael Christopher
    1 The Mallards
    Tisbury
    SP3 6SD Salisbury
    Wiltshire
    		Secretary
    1 The Mallards
    Tisbury
    SP3 6SD Salisbury
    Wiltshire
    		British43395460004
    OLPIN, Michael Christopher
    Woodgate Farmhouse
    West Winterslow
    SP5 1RJ Salisbury
    Wiltshire
    		Director
    Woodgate Farmhouse
    West Winterslow
    SP5 1RJ Salisbury
    Wiltshire
    		EnglandBritishDirector43395460005
    TURNER, Paul
    Stone Barn
    Sticklinch
    BN6 8NA Glastonbury
    Somerset
    		Director
    Stone Barn
    Sticklinch
    BN6 8NA Glastonbury
    Somerset
    		BritishDirector110484930001
    View Detailed Information on Officers and People with Significant Control

    Does PROJECT POTION ACQUISITIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage of a life policy over the life of michael olpin
    Created On Jun 29, 2006
    Delivered On Jul 04, 2006
    		Outstanding
    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
    The policy of life assurance over the life of michael olpin policy number 55C49M74, sum assured: £250,000, term of 5 years with st. James's place UK PLC and any policy or policies issued in substitution for this policy. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 04, 2006Registration of a charge (395)
    Mortgage of a life policy over the life of paul turner
    Created On Jun 29, 2006
    Delivered On Jul 04, 2006
    		Outstanding
    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
    The policy of life assurance over the life of paul turner policy number 55C47T77, sum assured: £500,000, term of 5 years with st. James's place UK PLC and any policy or plicies issued in substitution for this policy. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 04, 2006Registration of a charge (395)
    Omnibus guarantee and set-off agreement
    Created On May 04, 2006
    Delivered On May 12, 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
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 12, 2006Registration of a charge (395)
    Composite guarantee and debenture
    Created On May 04, 2006
    Delivered On May 11, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Fis Nominee Limited, Acting in Its Capacity as Security Trustee for the Secured Parties(Security Trustee)
    Transactions
    • May 11, 2006Registration of a charge (395)
    Debenture
    Created On May 04, 2006
    Delivered On May 10, 2006
    		Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 10, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does PROJECT POTION ACQUISITIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 15, 2012Dissolved on
    Dec 13, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Dunckley
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Trevor Patrick O'Sullivan
    Grant Thornton Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Llp
    30 Finsbury Square
    EC2P 2YU London
    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.
    • license: CC0