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POTTERELLS PROPERTIES LIMITED

Learn more about POTTERELLS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HKM HARLOW KHANDIA MISTRY, THE OLD MILL 9 SOAR LANE, LEICESTER, LEICESTERSHIRE, LE3 5DE

POTTERELLS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00397337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.07.27
last member list: 1997.12.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1997.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.03
documents available: 1

Mortgages:

Outstanding on 1945.11.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.06.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.06.11
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.11.17
MUTANDERIS (155) LIMITED
LEGAL CHARGE - Outstanding on 1992.12.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.05.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.05.12
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, 8 KESTREL GREEN, HATFIELD, HERTFORDSHIRE, AL10 8QJ
Form type: 287
Date: 1999.05.10
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.07
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RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
Child documents:
Document type: ANNOTATION
Date: 1997.12.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.23
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.25
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RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/94
Form type: 363(287)
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LEONARD FARNELL & CO.LIMITED, CERTIFICATE ISSUED ON 06/01/93
Form type: CERTNM
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/01/92
Form type: SRES01
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 09/01/92
Form type: ELRES
Date: 1992.01.20
Child documents:
Document type: ANNOTATION
Date: 1992.01.20
Form type: ELRES
Document description: S386 DISP APP AUDS 09/01/92
Document type: ANNOTATION
Date: 1992.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/92
Document type: ANNOTATION
Date: 1992.01.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/01/92
Document type: ANNOTATION
Date: 1992.01.20
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 09/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.07.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/87 FROM:, 6 LONG LA, LONDON EC1A 9DP
Form type: 287
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.20

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Company directors and board members:

TIMOTHY LEONARD FARNELL (dissolve)
Secretary, 1992.12.03
27 WARRENGATE ROAD NORTH MYMMS , HATFIELD
AL9 7TT, HERTFORDSHIRE
SIMON JULIAN HALL FARNELL (dissolve)
Director, 1994.10.31
276 THE RIDGEWAY BOTANY BAY , ENFIELD
EW2 8AP, MIDDLESEX
TIMOTHY LEONARD FARNELL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.03
27 WARRENGATE ROAD NORTH MYMMS , HATFIELD
AL9 7TT, HERTFORDSHIRE
LIONEL WAYGOOD WEST (dissolve)
Director, DESIGNER, 1992.12.03 - 1994.10.31
29 FIRS CLOSE , HATFIELD
AL10, HERTS

Companies near to POTTERELLS PROPERTIES ltd.

Information about the Private Limited Company POTTERELLS PROPERTIES 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: 2016.04.30. Reload the data