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Potensis Resource Management Limited

Potensis Resource Management Limited is a dissolved company incorporated on 12 December 2000 with the registered office located in Warrington, Cheshire. Potensis Resource Management Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 17 September 2021 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04122959
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
08448000681
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in Ireland • Born in Jun 1962
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
Potensis Holdings Limited
PSC
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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
Evander (Ni) Limited
Mr Peter Magner Crowley 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, Mr Peter Magner Crowley, and 2 more are mutual people.
Liquidation
Potensis Limited
Mr Neill David Hughes, Jared Jon Sullivan, and 1 more are mutual people.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Feb 2021
Registered Address Changed
4 Years Ago on 24 Dec 2020
Confirmation Submitted
5 Years Ago on 12 Dec 2019
Dormant Accounts Submitted
5 Years Ago on 10 Oct 2019
Accounting Period Shortened
6 Years Ago on 7 Feb 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Mr Jon Ingram Appointed
6 Years Ago on 12 Dec 2018
Mr Jared Jon Sullivan Appointed
6 Years Ago on 12 Dec 2018
Steven William Kirkpatrick Resigned
6 Years Ago on 20 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jun 2021
Statement of affairs
Submitted on 3 Feb 2021
Appointment of a voluntary liquidator
Submitted on 3 Feb 2021
Resolutions
Submitted on 3 Feb 2021
Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 24 December 2020
Submitted on 24 Dec 2020
Confirmation statement made on 12 December 2019 with no updates
Submitted on 12 Dec 2019
Accounts for a dormant company made up to 30 December 2018
Submitted on 10 Oct 2019
Previous accounting period shortened from 31 January 2019 to 30 December 2018
Submitted on 7 Feb 2019
Confirmation statement made on 12 December 2018 with no updates
Submitted on 11 Jan 2019
Repayment History
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