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Potensis Holdings Limited

Potensis Holdings Limited is a dissolved company incorporated on 21 February 2001 with the registered office located in Warrington, Cheshire. Potensis Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 18 September 2021 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04165038
Private limited company
Age
24 years
Incorporated 21 February 2001
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
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in Ireland • Born in Jun 1962
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 Oct 1966
Potensis Recruitment 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 Peter Magner Crowley, Mr Neill David Hughes, 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
£1.6M
Same as previous period
Total Liabilities
-£1.37M
Same as previous period
Net Assets
£227.52K
Same as previous period
Debt Ratio (%)
86%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Feb 2021
Registered Address Changed
4 Years Ago on 29 Dec 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
Small Accounts Submitted
5 Years Ago on 10 Oct 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Accounting Period Shortened
6 Years Ago on 7 Feb 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
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
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jun 2021
Appointment of a voluntary liquidator
Submitted on 3 Feb 2021
Statement of affairs
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 England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 29 December 2020
Submitted on 29 Dec 2020
Confirmation statement made on 21 February 2020 with no updates
Submitted on 14 May 2020
Accounts for a small company made up to 30 December 2018
Submitted on 10 Oct 2019
Confirmation statement made on 21 February 2019 with no updates
Submitted on 25 Jun 2019
Previous accounting period shortened from 31 January 2019 to 30 December 2018
Submitted on 7 Feb 2019
Repayment History
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