Potensis Holdings Limited

Company Name	Potensis Holdings Limited
Company Status	Dissolved
Company Number	04165038
Category	Private Limited Company
Incorporation Date	21 February 2001(23 years, 2 months ago)
Dissolution Date	18 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Magner Crowley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	27 January 2017(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 September 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Neill David Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	27 January 2017(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 September 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Jared Jon Sullivan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2018(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Jonathan Paul Richard Ingram
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2018(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Richard Milsom
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Egdon Hall Rode Manor Rode Bath BA11 6QW

Director Name	Mr Jared Jon Sullivan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Secretary Name	Mr Jared Jon Sullivan
Nationality	British
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutton House 3 Boundary Park Weybridge Surrey KT13 9RR

Secretary Name	Mr Tony Raymond Hornik
Nationality	British
Status	Resigned
Appointed	31 July 2009(8 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mr Tony Raymond Hornik
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mrs Beatrice Helen Sullivan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(10 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	27 January 2017(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 February 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	potensis.com
Email address	[email protected]
Telephone	020 76206900
Telephone region	London

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

876 at £0.1	Potensis Recruitment Limited 87.60% Ordinary B
124 at £0.1	Potensis Recruitment Limited 12.40% Ordinary A

Financials

Year	2014
Turnover	£22,800,171
Gross Profit	£5,895,457
Net Worth	£4,430,986
Cash	£1,270,529
Current Liabilities	£2,076,886

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 December

Charges

12 December 2018	Delivered on: 19 December 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
27 November 2017	Delivered on: 1 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
2 February 2017	Delivered on: 7 February 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding

Filing History

3 February 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15 (1 page)
3 February 2021	Appointment of a voluntary liquidator (3 pages)
3 February 2021	Statement of affairs (8 pages)
29 December 2020	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 (2 pages)
14 May 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 30 December 2018 (18 pages)
25 June 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Jon Ingram as a director on 12 December 2018 (2 pages)
7 February 2019	Previous accounting period shortened from 31 January 2019 to 30 December 2018 (1 page)
8 January 2019	Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018 (2 pages)
8 January 2019	Resolutions RES13 ‐ Appointment 12/12/2018 (1 page)
21 December 2018	Full accounts made up to 28 January 2018 (19 pages)
19 December 2018	Registration of charge 041650380003, created on 12 December 2018 (50 pages)
18 December 2018	Termination of appointment of Steven William Kirkpatrick as a director on 20 November 2018 (1 page)
7 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 27 January 2017 (18 pages)
18 December 2017	Full accounts made up to 27 January 2017 (18 pages)
1 December 2017	Registration of charge 041650380002, created on 27 November 2017 (49 pages)
1 December 2017	Registration of charge 041650380002, created on 27 November 2017 (49 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
1 March 2017	Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017 (2 pages)
1 March 2017	Termination of appointment of Beatrice Helen Sullivan as a director on 27 January 2017 (2 pages)
1 March 2017	Termination of appointment of Tony Raymond Hornik as a secretary on 27 January 2017 (2 pages)
1 March 2017	Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017 (2 pages)
1 March 2017	Termination of appointment of Jared Jon Sullivan as a director on 27 January 2017 (2 pages)
1 March 2017	Termination of appointment of Beatrice Helen Sullivan as a director on 27 January 2017 (2 pages)
1 March 2017	Termination of appointment of Tony Raymond Hornik as a secretary on 27 January 2017 (2 pages)
1 March 2017	Termination of appointment of Jared Jon Sullivan as a director on 27 January 2017 (2 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 01/02/2017 (19 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 01/02/2017 (19 pages)
21 February 2017	Appointment of Neill David Hughes as a director on 27 January 2017 (3 pages)
21 February 2017	Appointment of Neill David Hughes as a director on 27 January 2017 (3 pages)
17 February 2017	Appointment of Peter Crowley as a director on 27 January 2017 (3 pages)
17 February 2017	Appointment of Mr Steven William Kirkpatrick as a director on 27 January 2017 (3 pages)
17 February 2017	Appointment of Peter Crowley as a director on 27 January 2017 (3 pages)
17 February 2017	Appointment of Mr Steven William Kirkpatrick as a director on 27 January 2017 (3 pages)
14 February 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
14 February 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
7 February 2017	Registration of charge 041650380001, created on 2 February 2017 (16 pages)
7 February 2017	Registration of charge 041650380001, created on 2 February 2017 (16 pages)
13 May 2016	Full accounts made up to 27 December 2015 (18 pages)
13 May 2016	Full accounts made up to 27 December 2015 (18 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
17 December 2015	Group of companies' accounts made up to 28 December 2014 (30 pages)
17 December 2015	Group of companies' accounts made up to 28 December 2014 (30 pages)
14 December 2015	Registered office address changed from 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH England to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH England to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 14 December 2015 (1 page)
1 June 2015	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH on 1 June 2015 (1 page)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
20 January 2015	Particulars of variation of rights attached to shares (3 pages)
20 January 2015	Particulars of variation of rights attached to shares (3 pages)
20 January 2015	Resolutions RES13 ‐ Dividends 19/12/2014 (1 page)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Change of share class name or designation (2 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
8 October 2014	Group of companies' accounts made up to 29 December 2013 (28 pages)
8 October 2014	Group of companies' accounts made up to 29 December 2013 (28 pages)
7 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Group of companies' accounts made up to 25 December 2011 (26 pages)
26 September 2012	Group of companies' accounts made up to 25 December 2011 (26 pages)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
21 September 2011	Group of companies' accounts made up to 24 December 2010 (24 pages)
21 September 2011	Group of companies' accounts made up to 24 December 2010 (24 pages)
13 May 2011	Appointment of Mrs Beatrice Helen Sullivan as a director (2 pages)
13 May 2011	Appointment of Mrs Beatrice Helen Sullivan as a director (2 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (3 pages)
13 August 2010	Group of companies' accounts made up to 25 December 2009 (25 pages)
13 August 2010	Group of companies' accounts made up to 25 December 2009 (25 pages)
8 March 2010	Secretary's details changed for Tony Raymond Hornik on 3 February 2010 (1 page)
8 March 2010	Secretary's details changed for Tony Raymond Hornik on 3 February 2010 (1 page)
8 March 2010	Director's details changed for Jared Jon Sullivan on 3 February 2010 (2 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Jared Jon Sullivan on 3 February 2010 (2 pages)
8 March 2010	Director's details changed for Tony Raymond Hornik on 3 February 2010 (2 pages)
8 March 2010	Director's details changed for Tony Raymond Hornik on 3 February 2010 (2 pages)
8 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Jared Jon Sullivan on 3 February 2010 (2 pages)
8 March 2010	Secretary's details changed for Tony Raymond Hornik on 3 February 2010 (1 page)
8 March 2010	Director's details changed for Tony Raymond Hornik on 3 February 2010 (2 pages)
4 February 2010	Registered office address changed from Froomsgate House Rupert Street Bristol BS1 2QJ United Kingdom on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Froomsgate House Rupert Street Bristol BS1 2QJ United Kingdom on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Froomsgate House Rupert Street Bristol BS1 2QJ United Kingdom on 4 February 2010 (1 page)
20 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares divided 30/11/2009 (19 pages)
20 December 2009	Sub-division of shares on 4 December 2009 (5 pages)
20 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares divided 30/11/2009 (19 pages)
20 December 2009	Sub-division of shares on 4 December 2009 (5 pages)
20 December 2009	Sub-division of shares on 4 December 2009 (5 pages)
12 November 2009	Appointment of Tony Raymond Hornik as a director (3 pages)
12 November 2009	Appointment of Tony Raymond Hornik as a director (3 pages)
4 November 2009	Director's details changed for Jared Jon Sullivan on 22 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Tony Raymond Hornik on 22 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Tony Raymond Hornik on 22 October 2009 (2 pages)
4 November 2009	Director's details changed for Jared Jon Sullivan on 22 October 2009 (2 pages)
20 October 2009	Full accounts made up to 26 December 2008 (11 pages)
20 October 2009	Full accounts made up to 26 December 2008 (11 pages)
13 August 2009	Appointment terminated secretary jared sullivan (1 page)
13 August 2009	Appointment terminated secretary jared sullivan (1 page)
13 August 2009	Secretary appointed tony raymond hornik (2 pages)
13 August 2009	Appointment terminated director richard milsom (1 page)
13 August 2009	Secretary appointed tony raymond hornik (2 pages)
13 August 2009	Appointment terminated director richard milsom (1 page)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
17 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
17 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
28 August 2008	Accounts for a small company made up to 26 October 2007 (7 pages)
28 August 2008	Accounts for a small company made up to 26 October 2007 (7 pages)
31 March 2008	Registered office changed on 31/03/2008 from 46-48 queen square bristol BS1 4LY (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 46-48 queen square bristol BS1 4LY (1 page)
5 March 2008	Return made up to 21/02/08; full list of members (4 pages)
5 March 2008	Return made up to 21/02/08; full list of members (4 pages)
16 January 2008	Accounting reference date shortened from 28/02/08 to 31/10/07 (1 page)
16 January 2008	Accounting reference date shortened from 28/02/08 to 31/10/07 (1 page)
17 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
4 May 2007	Ad 19/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 2007	Ad 19/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 April 2007	Return made up to 21/02/07; full list of members (7 pages)
2 April 2007	Return made up to 21/02/07; full list of members (7 pages)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
6 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 August 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 April 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
2 August 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
2 March 2004	Return made up to 21/02/04; full list of members (7 pages)
2 March 2004	Return made up to 21/02/04; full list of members (7 pages)
9 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
9 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
17 February 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Return made up to 21/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
25 November 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 363(288) ‐ Secretary resigned (6 pages)
11 April 2002	New secretary appointed;new director appointed (2 pages)
11 April 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 11/04/02 363(288) ‐ Secretary resigned (6 pages)
4 March 2002	Ad 12/12/00-12/12/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 March 2002	Ad 12/12/00-12/12/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
21 February 2001	Incorporation (14 pages)
21 February 2001	Incorporation (14 pages)

Potensis Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire