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Potensis Limited

Potensis Limited is a liquidation company incorporated on 31 August 2000 with the registered office located in Warrington, Cheshire. Potensis Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04065527
Private limited company
Age
25 years
Incorporated 31 August 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 August 2020 (5 years ago)
Next confirmation dated 31 August 2021
Was due on 14 September 2021 (3 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1712 days
For period 29 Jan30 Dec 2018 (11 months)
Accounts type is Full
Next accounts for period 30 December 2019
Was due on 30 December 2020 (4 years ago)
Contact
Address
C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park
Daresbury
Warrington
WA4 4BS
Same address for the past 4 years
Telephone
01179220555
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in Ireland • Born in Oct 1966
Director • None • British • Lives in UK • Born in Jul 1980
Director • None • British • Lives in England • Born in May 1973
Director • None • Irish • Lives in Ireland • Born in Jun 1962
Potensis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sullivan Bloodstock Limited
Jared Jon Sullivan is a mutual person.
Active
Sullivan Group Limited
Jared Jon Sullivan is a mutual person.
Active
Potensis Selection Limited
Jared Jon Sullivan is a mutual person.
Active
Centurion Selection Limited
Jared Jon Sullivan is a mutual person.
Active
Eglinton Developments Limited
Mr Neill David Hughes is a mutual person.
Active
Seal Resource Management Limited
Mr Neill David Hughes, Jared Jon Sullivan, and 1 more are mutual people.
Liquidation
Meditemp Limited
Jared Jon Sullivan is a mutual person.
Liquidation
Seal Property Investments Limited
Jared Jon Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Dec 2018
For period 30 Jan30 Dec 2018
Traded for 11 months
Cash in Bank
£311.36K
Decreased by £34.64K (-10%)
Turnover
£9.03M
Decreased by £3.7M (-29%)
Employees
75
Increased by 9 (+14%)
Total Assets
£9.43M
Decreased by £1.1M (-10%)
Total Liabilities
-£2.36M
Increased by £564.26K (+31%)
Net Assets
£7.07M
Decreased by £1.66M (-19%)
Debt Ratio (%)
25%
Increased by 7.97% (+47%)
Latest Activity
Voluntary Liquidator Appointed
4 Years Ago on 8 Jun 2021
Moved to Voluntary Liquidation
4 Years Ago on 27 May 2021
Registered Address Changed
4 Years Ago on 14 Dec 2020
Administrator Appointed
4 Years Ago on 11 Dec 2020
Confirmation Submitted
4 Years Ago on 1 Nov 2020
Full Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 9 Sep 2019
Accounting Period Shortened
6 Years Ago on 7 Feb 2019
Mr Jon Ingram Appointed
6 Years Ago on 12 Dec 2018
Mr Jared Jon Sullivan Appointed
6 Years Ago on 12 Dec 2018
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Documents
Liquidators' statement of receipts and payments to 26 May 2025
Submitted on 24 Jul 2025
Liquidators' statement of receipts and payments to 26 May 2024
Submitted on 16 Jul 2024
Liquidators' statement of receipts and payments to 26 May 2023
Submitted on 22 Jul 2023
Liquidators' statement of receipts and payments to 26 May 2022
Submitted on 14 Jul 2022
Appointment of a voluntary liquidator
Submitted on 8 Jun 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 27 May 2021
Statement of affairs with form AM02SOA
Submitted on 25 Feb 2021
Notice of deemed approval of proposals
Submitted on 12 Feb 2021
Statement of administrator's proposal
Submitted on 29 Jan 2021
Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 14 December 2020
Submitted on 14 Dec 2020
Repayment History
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