POTLAND BURN LIMITED
Overview
| Company Name | POTLAND BURN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06856621 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POTLAND BURN LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is POTLAND BURN LIMITED located?
| Registered Office Address | c/o BEEVERS AND STRUTHERS St George's House 215-219 Chester Road M15 4JE Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POTLAND BURN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for POTLAND BURN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 16, 2017 | 18 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Administrator's progress report to May 17, 2016 | 16 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Jan 27, 2016 | 14 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB to C/O Beevers and Struthers St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on Aug 12, 2015 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 22 pages | AA | ||||||||||
Termination of appointment of Simon Byway as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Martin Purvis as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Reed as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Byway as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Appointment of Derek Parkin as a director | 2 pages | AP01 | ||||||||||
Appointment of Martin Terence Alan Purvis as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of POTLAND BURN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARKIN, Derek | Director | c/o Beevers And Struthers 215-219 Chester Road M15 4JE Manchester St George's House Lancashire | England | British | 177788390001 | |||||||||
| COLE, Richard Andrew | Secretary | Eakring Road Wellow NG22 0EG Newark Lodge Farm Nottinghamshire | 137183530001 | |||||||||||
| PURVIS, Martin Terence Alan | Secretary | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire | 177797220001 | |||||||||||
| RHODES, Jeremy | Secretary | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire | British | 169994490001 | ||||||||||
| HARWORTH SECRETARIAT SERVICES LIMITED | Secretary | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire United Kingdom |
| 172322000002 | ||||||||||
| BROCKSOM, David Graham | Director | 7 York Road HG1 2QA Harrogate North Yorkshire | United Kingdom | British | 96416100003 | |||||||||
| BYWAY, Simon | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire | England | British | 178514550001 | |||||||||
| COLE, Richard Andrew | Director | Lodge Farm Eakring Road, Wellow NG22 0EG Newark Nottinghamshire | England | British | 58361870002 | |||||||||
| LLOYD, Jonathan Simon | Director | Orchard House Marton Cum Grafton YO51 9QY York | United Kingdom | British | 95211330002 | |||||||||
| REED, Colin Frederick | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire | England | British | 174641750001 | |||||||||
| RHODES, Jeremy | Director | Blyth Road Harworth DN11 8DB Doncaster Harworth Park South Yorkshire | United Kingdom | British | 170032420001 | |||||||||
| TAYLOR, Simon Gareth | Director | The Bent Curbar S32 3YD Hope Valley Robinhill England England | England | British | 177290460002 |
Does POTLAND BURN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 04, 2010 Delivered On Mar 11, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a the route at new moor tip ellington road ashington see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 20, 2009 Delivered On May 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H proeprty k/a bothal park farm cottage morpeth t/no ND158301 and f/h property k/a land at potland burn wansbeck northumberland by way of assignment the rent the benefit of all contracts guarantees appointments warranties and other documents see image for full details. | ||||
Persons Entitled
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Transactions
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Does POTLAND BURN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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