POTENTIAL FINANCE GROUP PLC
| Status | DISSOLVED |
| Company No. | 03920220 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2000 |
| Age | 24 years, 4 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jun 2021 |
| Years | 2 years, 11 months, 18 days |
SUMMARY
POTENTIAL FINANCE GROUP PLC is an dissolved private limited company with number 03920220. It was incorporated 24 years, 4 months, 17 days ago, on 01 February 2000 and it was dissolved 2 years, 11 months, 18 days ago, on 30 June 2021. The company address is Kpmg Llp Kpmg Llp, 33 Forbury Road, RG1 3AD, Reading.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 31 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Dec 2020
Action Date: 17 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jun 2020
Action Date: 17 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2020-05-17
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Address
Type: AD01
Old address: C/O Kpmg Llp Restructuring Arlington Business Park Theale Reading Berkshire RG7 4SD
Change date: 2019-12-20
New address: Kpmg Llp 2 Forbury Place 33 Forbury Road Reading RG1 3AD
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Dec 2019
Action Date: 17 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jun 2019
Action Date: 17 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jan 2019
Action Date: 17 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Jun 2018
Action Date: 17 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Dec 2017
Action Date: 17 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Jun 2017
Action Date: 17 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-05-17
Documents
Liquidation miscellaneous
Date: 07 Mar 2017
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:secretary of state's release of liquidator
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Dec 2016
Action Date: 17 Nov 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-11-17
Documents
Liquidation court order miscellaneous
Date: 26 Oct 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:re block transfer replacement of liq
Documents
Liquidation voluntary resignation liquidator
Date: 26 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.33
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Jun 2016
Action Date: 17 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Dec 2015
Action Date: 17 Nov 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Jun 2015
Action Date: 17 May 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Nov 2014
Action Date: 17 Nov 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jun 2014
Action Date: 17 May 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Nov 2013
Action Date: 17 Nov 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jun 2013
Action Date: 17 May 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Nov 2012
Action Date: 16 Nov 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-11-16
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Jun 2012
Action Date: 17 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Dec 2011
Action Date: 17 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-11-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 May 2011
Action Date: 17 May 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-05-17
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Dec 2010
Action Date: 17 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-11-17
Documents
Liquidation in administration result creditors meeting
Date: 18 Nov 2009
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 18 Nov 2009
Category: Insolvency
Sub Category: Administration
Type: 2.34B
Documents
Liquidation in administration progress report with brought down date
Date: 17 Sep 2009
Action Date: 16 Aug 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-08-16
Documents
Liquidation in administration result creditors meeting
Date: 01 May 2009
Category: Insolvency
Sub Category: Administration
Type: 2.23B
Documents
Liquidation in administration proposals
Date: 20 Apr 2009
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation in administration statement of affairs with form attached
Date: 26 Mar 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.15B/2.14B
Documents
Legacy
Date: 26 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 26/02/2009 from potential house 149-157 kings road brentwood essex CM14 4EG
Documents
Liquidation in administration appointment of administrator
Date: 25 Feb 2009
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 19 Feb 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 19 Feb 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 04 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director peter cordrey
Documents
Legacy
Date: 19 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 31 Mar 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type group
Date: 28 Apr 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 03 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/07; bulk list available separately
Documents
Legacy
Date: 31 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 11 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 May 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 28 Apr 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/06; bulk list available separately
Documents
Legacy
Date: 22 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/05; bulk list available separately
Documents
Accounts with accounts type group
Date: 11 Mar 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 25 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 20 Apr 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 18 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/04; bulk list available separately
Documents
Legacy
Date: 17 Jun 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/03; bulk list available separately
Documents
Accounts with accounts type group
Date: 28 Jan 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 02 May 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/02; bulk list available separately
Documents
Accounts with accounts type group
Date: 07 Feb 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 07 Nov 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 01/02/01; bulk list available separately
Documents
Legacy
Date: 13 Feb 2001
Category: Address
Type: 287
Description: Registered office changed on 13/02/01 from: victory house 7 selsdon way london E14 9GL
Documents
Accounts with accounts type full group
Date: 24 Jan 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 25 Sep 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/01 to 30/09/00
Documents
Legacy
Date: 08 Sep 2000
Category: Capital
Type: 88(2)R
Description: Ad 09/08/00--------- £ si [email protected]=1320000 £ ic 1298400/2618400
Documents
Legacy
Date: 22 Aug 2000
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 17 Aug 2000
Category: Capital
Type: 88(2)R
Description: Ad 04/08/00--------- £ si [email protected]=1246464 £ ic 51936/1298400
Documents
Legacy
Date: 15 Aug 2000
Category: Capital
Type: 88(2)R
Description: Ad 21/06/00--------- £ si 51934@1=51934 £ ic 2/51936
Documents
Resolution
Date: 30 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jun 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Jun 2000
Category: Capital
Type: 123
Description: £ nc 100000/10000000 21/06/00
Documents
Legacy
Date: 30 Jun 2000
Category: Capital
Type: 122
Description: S-div 21/06/00
Documents
Certificate authorisation to commence business borrow
Date: 28 Jun 2000
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 28 Jun 2000
Category: Incorporation
Type: 117
Documents
Legacy
Date: 05 May 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Apr 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 13/04/00
Documents
Resolution
Date: 21 Apr 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Apr 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Apr 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
132A DELA POLE AVENUE,HULL,HU3 6RQ
| Number: | 10719891 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
82 EAST BARNET ROAD,BARNET,EN4 8RQ
| Number: | 11965200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2A LING CRESCENT,NOTTINGHAM,NG11 6GG
| Number: | 09666565 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RECTA MILLS,BRADFORD,BD4 9NW
| Number: | 01037178 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PICKHILL ENGINEERS (2015) LTD.
WEST HILL HOUSE ALLERTON HILL,LEEDS,LS7 3QB
| Number: | 09857741 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GLOBAL HOUSE,LONDON,N12 8NP
| Number: | 09396789 |
| Status: | ACTIVE |
| Category: | Private Limited Company |