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POTTER-JOHNSON PLC

Learn more about POTTER-JOHNSON PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELLAND RD, LEICESTER, LE3 1TU

POTTER-JOHNSON PLC on the map

Company type: Public Limited Company
Company number: 01061684
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.07.17
last member list: 1991.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1991.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1991.06.05 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.12.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.12.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.11.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.12.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.12.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.11
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.07.31
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.07.31
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.07.31
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.06.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.06
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FORM 3.7 - DEATH OF RECEIVER
Form type: MISC
Date: 1995.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.02.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.22
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.22
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.02.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.11.23
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RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Child documents:
Document type: ANNOTATION
Date: 1992.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/92
Document type: ANNOTATION
Date: 1992.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1992.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.13
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FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.04.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
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RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.07
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1991.08.27
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REREGISTRATION PRI-PLC 01/08/91
Form type: SRES02
Date: 1991.08.27
Child documents:
Document type: ANNOTATION
Date: 1991.08.27
Form type: SRES01
Document description: ALTER MEM AND ARTS 01/08/91
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AUDITORS' REPORT
Form type: AUDR
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.05
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1991.05.02
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REREGISTRATION PLC-PRI 25/04/91
Form type: SRES02
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.04.29
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FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/03/91
Form type: SRES01
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.08

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Company directors and board members:

ARTHUR BRADSHAW DURHAM (dissolve)
Secretary, 1992.06.25
74 WESLEY GROVE IDLE , BRADFORD
BD10 9RX, WEST YORKSHIRE
JAMES STEPHENSON BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02
THE OLD HALL CARLTON GUISELEY , LEEDS
LS19 7BE, WEST YORKSHIRE
RICHARD BRAITHWAITE BARRETT (dissolve)
Director, STRUCTURAL ENGINEER, 1991.08.02
CHEVIN HALL FARM WEST CHEVIN ROAD , OTLEY
LS21 3DL, WEST YORKSHIRE
BRYAN ELLISON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.10.29
SUNNYSIDE MOORHOUSE LANE BIRKENSHAW , BRADFORD
BD11 2BA, WEST YORKSHIRE
GARY HATTON (dissolve)
Director, STRUCTURAL ENGINEER, 1991.08.02
RIVER HOUSE 9 NEWTON ROAD , BURTON ON TRENT
DE15 0TX, STAFFORDSHIRE
DAVID JOHN MORRIS (dissolve)
Director, QUANTITY SURVEYOR, 1991.08.02
34 MEADOW VIEW ROLLESTON ON DOVE , BURTON ON TRENT
DE13 9AN, STAFFORDSHIRE
ADRIAN EUGENE WATERS (dissolve)
Director, CONTRACTS DIRECTOR, 1991.08.02
35 GUINEVERE AVENUE STRETTON , BURTON ON TRENT
DE13 0FZ, STAFFORDSHIRE
BARRIE RICHARD WELCH (dissolve)
Director, STRUCTURAL ENGINEER, 1991.08.02
33 NORTHUMBERLAND AVENUE MARKET BOSWORTH , NUNEATON
CV13 0RJ, WARWICKSHIRE
DAVID GERALD HARRIDEN (dissolve)
Secretary, 1991.08.02 - 1992.06.25
3 ASH WALK EAST LEAKE , LOUGHBOROUGH
LE12 6NT, LEICESTERSHIRE
PETER BRYAN CHAMBERLAIN (dissolve)
Director, PRODUCTION DIRECTOR, 1991.08.02 - 1991.09.16
9 WIGHTMAN CLOSE SHEPSHED , LOUGHBOROUGH
LE12 9NQ, LEICESTERSHIRE
DAVID GERALD HARRIDEN (dissolve)
Director, ACCOUNTANT, 1991.08.02 - 1993.01.25
3 ASH WALK EAST LEAKE , LOUGHBOROUGH
LE12 6NT, LEICESTERSHIRE

Companies near to POTTER-JOHNSON PLC

Information about the Public Limited Company POTTER-JOHNSON PLC 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: 2016.07.22. Reload the data