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THE HOT POTATO LIMITED

THE HOT POTATO LIMITED

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

    • Overview

    Company NameTHE HOT POTATO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06908051
    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 THE HOT POTATO LIMITED?

    • (9211) /

    Where is THE HOT POTATO LIMITED located?

    Registered Office Address
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOT POTATO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 20, 2011

    What are the latest filings for THE HOT POTATO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 09, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to May 09, 2015

    		11 pages4.68

    Liquidators' statement of receipts and payments to May 09, 2014

    		11 pages4.68

    Liquidators' statement of receipts and payments to May 09, 2013

    		11 pages4.68

    Registered office address changed from * Belfry House Bell Lane Hertford Hertfordshire SG14 1BP* on Sep 28, 2012

    		1 pagesAD01

    Notice of Constitution of Liquidation Committee

    		3 pages4.48

    Statement of affairs with form 4.19

    		19 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Full accounts made up to May 20, 2011

    		13 pagesAA

    Previous accounting period shortened from May 31, 2011 to May 20, 2011

    		3 pagesAA01

    Termination of appointment of Peter Joly as a director

    		2 pagesTM01

    Director's details changed for Mr Timothy Jonathan Lewiston on Nov 09, 2009

    		3 pagesCH01

    Annual return made up to May 18, 2011 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    legacy

    		8 pagesMG01

    legacy

    		8 pagesMG01

    Appointment of Mr Alan Richard Latham as a director

    		3 pagesAP01

    Appointment of Robert Christopher How as a director

    		3 pagesAP01

    Director's details changed for Mr Timothy Jonathan Lewiston on Nov 09, 2009

    		3 pagesCH01

    Annual return made up to May 18, 2010 with full list of shareholders

    		14 pagesAR01

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of THE HOT POTATO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WENDOVER SECRETARIES LTD
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    		Secretary
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    		128363020001
    HOW, Robert Christopher
    1 Malwood Road
    Clapham
    SW12 8EN London
    Flat 3
    		Director
    1 Malwood Road
    Clapham
    SW12 8EN London
    Flat 3
    		EnglandBritishNone152564720001
    LATHAM, Alan Richard
    West Lilling
    YO60 6RP York
    Laurel House
    North Yorkshire
    		Director
    West Lilling
    YO60 6RP York
    Laurel House
    North Yorkshire
    		EnglandBritishNone85179220001
    LEWISTON, Timothy Jonathan
    Crooksbury Road
    Tilford
    GU10 2AY Farnham
    Westwood Court
    Surrey
    England
    		Director
    Crooksbury Road
    Tilford
    GU10 2AY Farnham
    Westwood Court
    Surrey
    England
    		EnglandBritishProducer160146640001
    JOLY, Peter William
    43 Mayow Road
    SE23 2XH London
    		Director
    43 Mayow Road
    SE23 2XH London
    		United KingdomBritishDirector121721500001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    View Detailed Information on Officers and People with Significant Control

    Does THE HOT POTATO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Nov 03, 2010
    Delivered On Nov 11, 2010
    		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
    Right title and interest in relation to the film provisionally entitled "hot potato" and all collateral allied ancillary and subsidiary rights and all pre-print elements capable of producing prints or additional pre-print elements see image for full details.
    Persons Entitled
    • Mymoneyman Limited
    Transactions
    • Nov 11, 2010Registration of a charge (MG01)
    Charge
    Created On Nov 03, 2010
    Delivered On Nov 11, 2010
    		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
    All right title and interest in relation to the film provisionally entitled "hot potato" see image for full details.
    Persons Entitled
    • Absolute Media LP
    Transactions
    • Nov 11, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does THE HOT POTATO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2017Dissolved on
    May 10, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    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