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C.E.S. POTTERS LIMITED

Learn more about C.E.S. POTTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

C.E.S. POTTERS LIMITED on the map

Company type: Private Limited Company
Company number: 01006943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.05
last member list: 1992.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4542 - Joinery installation
  • 4521 - General construction & civil engineering
  • 2932 - Manufacture other agric. & forestry machines

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.24
documents available: 1

Mortgages:

& TREVOR ARTHUR BAILEY
LEGAL CHARGE - Outstanding on 1988.06.30
EXECUTIVE RETIREMENT BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 1989.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.28
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.28
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, WILLEY FIELDS FARM, WILLEY, RUGBY, WARWICKSHIRE. CV23 0SQ
Form type: 287
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/93 FROM:, ARLEY INDUSTRIAL PARK, SPRING HILL, ARLEY, COVENTRY CV7 8HN
Form type: 287
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/01/91
Form type: ELRES
Date: 1991.03.21
Child documents:
Document type: ANNOTATION
Date: 1991.03.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/01/91
Document type: ANNOTATION
Date: 1991.03.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/01/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/88 FROM:, WOOD CORNER FARM, FILLONGLEY, NR COVENTRY
Form type: 287
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, R.POTTER ELECTRICAL SERVICES LIM, ITED, CERTIFICATE ISSUED ON 27/10/87
Form type: CERTNM
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.04.13

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Company directors and board members:

JOHN MICHAEL NEILSON (dissolve)
Secretary, 1992.02.13
OLD BERRY HALL FARM RAVENSHAW LANE , SOLIHULL
B91 2TB, WEST MIDLANDS
RONALD WILLIAM POTTER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.24
FILLONGLEY LODGE COTTAGE FILLONGLEY , COVENTRY
CV7 8EA
TREVOR ARTHUR BAILEY (dissolve)
Secretary, 1991.11.24 - 1992.02.13
69 WHITESTONE ROAD , NUNEATON
CV11 4SY, WARWICKSHIRE
TREVOR ARTHUR BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.24 - 1992.02.13
69 WHITESTONE ROAD , NUNEATON
CV11 4SY, WARWICKSHIRE

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Information about the Private Limited Company C.E.S. POTTERS 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: 2016.07.19. Reload the data