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POTTER & SONS (SWINDON) LIMITED

Learn more about POTTER & SONS (SWINDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8A CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EZ

POTTER & SONS (SWINDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00172360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.12.31
dissolution date: 2015.07.02
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.03.14
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.03.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.02
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/2014 FROM, 1 CRICKLADE COURT, CRICKLADE STREET, SWINDON, SN1 3EY, ENGLAND
Form type: AD01
Date: 2014.02.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.24
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.18
Form type: LATEST SOC
Document description: 18/09/13 STATEMENT OF CAPITAL;GBP 4044
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, WESTMEAD INDUSTRIAL ESTATE, WESTMEAD, SWINDON, SN5 7YT
Form type: AD01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR VINCENT PURCELL
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PURCELL
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, SECRETARY SUSAN PURCELL
Form type: TM02
Date: 2013.05.31
£2.95
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DIRECTOR APPOINTED MR ANDREW DONALD YOUNG
Form type: AP01
Date: 2013.05.31
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW YOUNG
Form type: TM01
Date: 2012.09.07
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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DIRECTOR APPOINTED MR ANDREW DONALD YOUNG
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRITCHLEY
Form type: TM01
Date: 2012.07.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN HARVEY
Form type: 288b
Date: 2009.04.29
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SECRETARY APPOINTED SUSAN PURCELL
Form type: 288a
Date: 2009.04.29
£2.95
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DIRECTOR APPOINTED RAYMOND JOHN FRITCHLEY
Form type: 288a
Date: 2009.04.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09

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Company directors and board members:

ANDREW DONALD YOUNG (dissolve)
Director, 2013.05.24 - 2015.07.02
29 OXFORD STREET ALDBOURNE , MARLBOROUGH
SN8 2DQ, WILTSHIRE
ENGLAND
COLIN HARVEY (dissolve)
Secretary, DIRECTOR, 2006.03.03 - 2009.04.23
12 WESTON ROAD LEWKNOR , WATLINGTON
OX49 5TU, OXFORDSHIRE
BRIAN HAWKINS (dissolve)
Secretary, 1991.08.18 - 1997.08.01
7 CORBY AVENUE , SWINDON
SN3 1PX, WILTSHIRE
SHEILA MARY HAWKINS (dissolve)
Secretary, 1997.07.07 - 2006.03.03
7 CORBY AVENUE , SWINDON
SN3 1PX, WILTSHIRE
SUSAN PURCELL (dissolve)
Secretary, DIRECTOR, 2009.04.23 - 2013.05.24
OLDE WILLOWS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
RAYMOND JOHN FRITCHLEY (dissolve)
Director, 2009.04.23 - 2012.04.30
15 DELAMERE DRIVE STRATTON , SWINDON
SN3 4XB, WILTSHIRE
GRAHAM JAMES HARRIS (dissolve)
Director, BUYER, 1991.08.18 - 2006.02.11
194 MOREDON ROAD , SWINDON
SN2 3EP, WILTSHIRE
COLIN HARVEY (dissolve)
Director, 2006.03.03 - 2009.04.23
12 WESTON ROAD LEWKNOR , WATLINGTON
OX49 5TU, OXFORDSHIRE
BRIAN HAWKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.08.18 - 2006.03.03
7 CORBY AVENUE , SWINDON
SN3 1PX, WILTSHIRE
COLIN STANLEY HAYDON (dissolve)
Director, ACCOUNTANT, 1991.08.18 - 1997.06.30
17 MILL LANE , SWINDON
SN1 4HG, WILTSHIRE
DAVID HOWARD MAGGS (dissolve)
Director, FINANCE DIRECTOR/RETIRED BANK MANAGER, 1991.08.18 - 1997.06.30
6 THE RIDGE BLUNSDON , SWINDON
SN2 4AD, WILTSHIRE
SUSAN PURCELL (dissolve)
Director, 2007.04.01 - 2013.05.24
OLDE WILLOWS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
VINCENT JOSEPH PURCELL (dissolve)
Director, 2006.03.03 - 2013.05.24
OLDE WILLOWS GREAT COXWELL , FARINGDON
SN7 7NG, OXFORDSHIRE
LAWRENCE FREDERICK RYDER (dissolve)
Director, SALES DIRECTOR, 1991.08.18 - 2000.08.14
48 CHESTNUT SPRINGS LYDIARD MILLICENT , SWINDON
SN5 9NB, WILTSHIRE
ANDREW DONALD YOUNG (dissolve)
Director, COMPANY DIRECTOR, 2012.04.30 - 2012.08.31
29 OXFORD STREET ALDBOURNE , MARLBOROUGH
SN8 2DQ, WILTSHIRE
ENGLAND

Companies near to POTTER & SONS (SWINDON) ltd.

Information about the Private Limited Company POTTER & SONS (SWINDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data