POTTING SHED TRADING LIMITED

Overview

Company Name	POTTING SHED TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09357235
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2014
Date of Cessation	Feb 28, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POTTING SHED TRADING LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is POTTING SHED TRADING LIMITED located?

Registered Office Address	Regency House 45-53 Chorley New Road BL1 4QR Bolton
Undeliverable Registered Office Address	No

What were the previous names of POTTING SHED TRADING LIMITED?

Previous Company Names
Company Name	From	Until
LITTLE GEM PUB COMPANY LIMITED	Dec 16, 2014	Dec 16, 2014

What are the latest accounts for POTTING SHED TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for POTTING SHED TRADING LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 29, 2021	Notice of move from Administration to Dissolution	19 pages	AM23

Jul 07, 2021	Administrator's progress report	16 pages	AM10

Dec 11, 2020	Administrator's progress report	18 pages	AM10

Dec 05, 2020	Notice of extension of period of Administration	3 pages	AM19

Nov 30, 2020	Registered office address changed from The Copper Room Deva Centre Trinity Way Salford Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on Nov 30, 2020	2 pages	AD01

Jul 13, 2020	Administrator's progress report	23 pages	AM10

Mar 25, 2020	Statement of affairs with form AM02SOA	13 pages	AM02

Mar 23, 2020	Notice of deemed approval of proposals	41 pages	AM06

Dec 13, 2019	Registered office address changed from Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP England to The Copper Room Deva Centre Trinity Way Salford Manchester M3 7BG on Dec 13, 2019	2 pages	AD01

Dec 12, 2019	Appointment of an administrator	3 pages	AM01

Nov 19, 2019	Termination of appointment of Steven Michael Kenee as a director on Aug 07, 2019	1 pages	TM01

Oct 17, 2019	Registration of charge 093572350005, created on Oct 15, 2019	31 pages	MR01

Oct 16, 2019	Satisfaction of charge 093572350003 in full	1 pages	MR04

Oct 16, 2019	Satisfaction of charge 093572350004 in full	1 pages	MR04

Sep 27, 2019	Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Firepit Bingley Old Fire Station Market Street Bingley BD16 2HP on Sep 27, 2019	1 pages	AD01

May 14, 2019	Appointment of Mr John David Creighton as a director on Apr 30, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Jade Louise Renner as a director on Apr 18, 2019	1 pages	TM01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	12 pages	AA

Feb 04, 2019	Appointment of Mr John Brian Peers as a director on Jan 28, 2019	2 pages	AP01

Jan 14, 2019	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Registered office address changed from 4th Floor Sovereign House 1 - 2 South Parade Leeds West Yorkshire LS1 5QL to The Leeming Building Ludgate Hill Leeds LS2 7HZ on Aug 16, 2018	1 pages	AD01

Aug 14, 2018	Appointment of Miss Jade Renner as a director on Aug 14, 2018	2 pages	AP01

Aug 14, 2018	Termination of appointment of Christopher Hanley Pickles as a director on Aug 14, 2018	1 pages	TM01

Aug 14, 2018	Termination of appointment of Allan Harper as a director on Aug 14, 2018	1 pages	TM01

View All Filings

Who are the officers of POTTING SHED TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREIGHTON, John David 45-53 Chorley New Road BL1 4QR Bolton Regency House	Apr 30, 2019		Director	45-53 Chorley New Road BL1 4QR Bolton Regency House	England	British	1969-7	238683700001
PEERS, John Brian 45-53 Chorley New Road BL1 4QR Bolton Regency House	Jan 28, 2019		Director	45-53 Chorley New Road BL1 4QR Bolton Regency House	England	British	1967-12	165842520001
HARPER, Allan 1 - 2 South Parade LS1 5QL Leeds 4th Floor Sovereign House West Yorkshire United Kingdom	Dec 16, 2014	Aug 14, 2018	Director	1 - 2 South Parade LS1 5QL Leeds 4th Floor Sovereign House West Yorkshire United Kingdom	England	British	1964-12	177427380001
KENEE, Steven Michael Old Fire Station Market Street BD16 2HP Bingley Firepit Bingley England	Jun 15, 2017	Aug 07, 2019	Director	Old Fire Station Market Street BD16 2HP Bingley Firepit Bingley England	England	British	1979-2	192633950001
PICKLES, Christopher Hanley 1 - 2 South Parade LS1 5QL Leeds 4th Floor Sovereign House West Yorkshire United Kingdom	Dec 16, 2014	Aug 14, 2018	Director	1 - 2 South Parade LS1 5QL Leeds 4th Floor Sovereign House West Yorkshire United Kingdom	England	British	1963-10	123934350001
RENNER, Jade Louise 4th Floor Sovereign House 1-2 South Parade LS1 4JF Leeds Flat 10 England	Aug 14, 2018	Apr 18, 2019	Director	4th Floor Sovereign House 1-2 South Parade LS1 4JF Leeds Flat 10 England	England	British	1990-7	249241390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POTTING SHED TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ormsborough Limited

Apr 06, 2016

1-2 South Parade

LS1 5QL Leeds

Sovereign House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9720132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does POTTING SHED TRADING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 15, 2019 Delivered On Oct 17, 2019	Outstanding
	Brief description The following properties presently owned by the company: 94 main street, bingley, BD16 2JH (freehold title number WYK687427), hodgsons, flemingate, beverley, HU17 0NT (freehold title numbers HS209447 and YEA77614), hsbc, oxford road, guiseley, leeds, LS20 8AA (freehold title number WYK928253) and the old fire station, market street, bingley, BD16 2HP (freehold title number WYK229737) as well as any land which the company may acquire in the future. And all present and future owned intellectual property and vehicles. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Downing LLP as Security Trustee
	Transactions Oct 17, 2019Registration of a charge (MR01)
A registered charge	Created On Jul 13, 2018 Delivered On Jul 20, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions Jul 20, 2018Registration of a charge (MR01) Oct 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 13, 2018 Delivered On Jul 20, 2018	Satisfied
	Brief description 94 main street bingley BD16 2JH - freehold title number WKY687427, hodgsons flemingate beverley HU17 0NT - freehold title number HS209447, land on the soouth side of flemingate - freehold title number YEA77614, hsbc oxford road guiseley leeds LS20 8AA - freehold title number WYK928253 & the old fire station market street bingley BD16 2HP - freehold title number WYK229737. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions Jul 20, 2018Registration of a charge (MR01) Oct 16, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 01, 2016 Delivered On Apr 12, 2016	Satisfied
	Brief description Freehold property known as hodgsons, flemingate, beverley, HU17 0NT together with additional land on the south side of flemingate, beverley registered at the land registry with title numbers YEA77614 and HS209447. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ormsborough Limited
	Transactions Apr 12, 2016Registration of a charge (MR01) Jun 11, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 23, 2015 Delivered On Dec 24, 2015	Satisfied
	Brief description The public house known as the potting shed, bingley at 94 main street, bingley BD16 2JH registered at the land registry with title number WYK687427. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ormsborough Limited
	Transactions Dec 24, 2015Registration of a charge (MR01) Jun 11, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does POTTING SHED TRADING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2019	Administration started
Nov 29, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Fish The Copper Room Deva Centre Trinity Way M3 7BG Salford	practitioner	The Copper Room Deva Centre Trinity Way M3 7BG Salford
Alan Brian Coleman Royce Peeling Green The Copper Room Deva Centre Trinity Way M3 7BG Manchester	practitioner	Royce Peeling Green The Copper Room Deva Centre Trinity Way M3 7BG Manchester

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