Dissolved
Dissolved 2014-01-21
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Home > England & Wales Companies > POTTERTON BOILERS LIMITED
Company Information for POTTERTON BOILERS LIMITED
WARWICK, WARWICKSHIRE, CV34,
|
Company Registration Number
 03879161 Private Limited Company
Dissolved 2014-01-21 |
Company Overview
About Potterton Boilers Ltd
POTTERTON BOILERS LIMITED was founded on 1999-11-12 and had its registered office in Warwick. The company was dissolved on the 2014-01-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| POTTERTON BOILERS LIMITED | ||||
| Legal Registered Office | ||||
| WARWICK WARWICKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03879161 | |
|---|---|---|
| Date formed | 1999-11-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-01-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-12 16:15:14 |
| Companies House |
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Company Officers of POTTERTON BOILERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN DAWN ROBERTS |
||
PAUL THOMAS MOSS |
||
JAN-FEIE ZWIERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN EGERTON DARLING |
Director | ||
JOHN MCFAULL |
Director | ||
MALCOLM STRATTON |
Company Secretary | ||
SARAH CAROLINE BOND |
Company Secretary | ||
NEWMOND ADMINISTRATION LIMITED |
Director | ||
NEWMOND MANAGEMENT SERVICES LIMITED |
Director | ||
TRACEY LOWE |
Company Secretary | ||
MICHAEL WILLIAM PERKINS |
Company Secretary | ||
PETER JEFFREY ROTHWELL |
Company Secretary | ||
ROBERT LESLIE NASH |
Director | ||
MICHAEL WILLIAM PERKINS |
Director | ||
JOHN KEITH ACORNLEY |
Director | ||
BRYAN MARK GRAY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAXI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
| BAXI TECHNOLOGIES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
| NEWMOND BUILDING PRODUCTS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
| DACHS UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
| BAXI UK LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
| RSA SANTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
| ALFER LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
| NEWMOND (NUMBER 7) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Dissolved 2015-11-18 | |
| NEWMOND (NUMBER 6) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1961-11-14 | Dissolved 2017-05-16 | |
| NEWMOND MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1972-03-24 | Active - Proposal to Strike off | |
| HEATING FINANCE OVERSEAS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2007-10-11 | Converted / Closed | |
| FIRES NUMBER 1 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-08-12 | Active | |
| ELSY & GIBBONS,LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1919-02-22 | Liquidation | |
| FIRES NUMBER 2 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-01-31 | Liquidation | |
| BAXI FINANCE LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2000-06-08 | Liquidation | |
| BAXIANI LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1920-03-19 | Liquidation | |
| BAXI HEATING (NUMBER 1) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1945-06-23 | Active - Proposal to Strike off | |
| BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Active | |
| NEWMOND EMPLOYEES TRUSTEES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1996-11-25 | Liquidation | |
| BAXI GLOBAL LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
| BAXI POTTERTON LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1999-11-12 | Liquidation | |
| RSA WATERHEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1935-07-04 | Active | |
| NEWMOND ADMINISTRATION LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1947-12-05 | Liquidation | |
| MEGAFLO LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1965-12-22 | Active | |
| HEATRAE SADIA HEATING LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1936-04-29 | Active | |
| BAXI SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1970-06-23 | Active - Proposal to Strike off | |
| INSPIRING HEALTHY LIFESTYLES | Director | 2016-03-18 | CURRENT | 2002-12-23 | Active | |
| DREH LIMITED | Director | 2012-03-26 | CURRENT | 1952-11-13 | Dissolved 2014-03-13 | |
| BAXI LIMITED | Director | 2012-03-26 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
| BAXI TECHNOLOGIES LIMITED | Director | 2012-03-26 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
| NEWMOND BUILDING PRODUCTS LIMITED | Director | 2012-03-26 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
| DACHS UK LIMITED | Director | 2012-03-26 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
| BAXI UK LIMITED | Director | 2012-03-26 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
| RSA SANTON LIMITED | Director | 2012-03-26 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
| ALFER LIMITED | Director | 2012-03-26 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
| ELSY & GIBBONS,LIMITED | Director | 2012-03-26 | CURRENT | 1919-02-22 | Liquidation | |
| DREH LIMITED | Director | 2012-05-31 | CURRENT | 1952-11-13 | Dissolved 2014-03-13 | |
| BAXI LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Dissolved 2014-03-13 | |
| BAXI TECHNOLOGIES LIMITED | Director | 2012-05-31 | CURRENT | 1983-07-22 | Dissolved 2014-01-21 | |
| NEWMOND BUILDING PRODUCTS LIMITED | Director | 2012-05-31 | CURRENT | 1978-05-25 | Dissolved 2014-01-21 | |
| DACHS UK LIMITED | Director | 2012-05-31 | CURRENT | 1981-12-02 | Dissolved 2014-01-21 | |
| BAXI UK LIMITED | Director | 2012-05-31 | CURRENT | 1993-03-08 | Dissolved 2014-03-13 | |
| RSA SANTON LIMITED | Director | 2012-05-31 | CURRENT | 1996-11-25 | Dissolved 2014-03-13 | |
| ALFER LIMITED | Director | 2012-05-31 | CURRENT | 1993-03-08 | Dissolved 2014-01-21 | |
| FIRES NUMBER 1 LIMITED | Director | 2012-05-31 | CURRENT | 1965-08-12 | Active | |
| ELSY & GIBBONS,LIMITED | Director | 2012-05-31 | CURRENT | 1919-02-22 | Liquidation | |
| BAXI OVERSEAS HOLDINGS LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Active | |
| BAXI FINANCE LIMITED | Director | 2012-05-31 | CURRENT | 2000-06-08 | Liquidation | |
| BAXI GROUP LIMITED | Director | 2012-05-31 | CURRENT | 2000-08-30 | Active | |
| NEWMOND EMPLOYEES TRUSTEES LIMITED | Director | 2012-05-31 | CURRENT | 1996-11-25 | Liquidation | |
| BAXI GLOBAL LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Liquidation | |
| BAXI POTTERTON LIMITED | Director | 2012-05-31 | CURRENT | 1999-11-12 | Liquidation | |
| GHP MIDCO LIMITED | Director | 2012-05-31 | CURRENT | 2003-10-06 | Liquidation | |
| RSA WATERHEATING LIMITED | Director | 2012-05-31 | CURRENT | 1935-07-04 | Active | |
| MEGAFLO LIMITED | Director | 2012-05-31 | CURRENT | 1965-12-22 | Active | |
| HEATRAE SADIA HEATING LIMITED | Director | 2012-05-31 | CURRENT | 1936-04-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING | |
| AP01 | DIRECTOR APPOINTED MR JAN-FEIE ZWIERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL | |
| AP01 | DIRECTOR APPOINTED MR PAUL THOMAS MOSS | |
| LATEST SOC | 27/10/11 STATEMENT OF CAPITAL;GBP 4146001 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 | |
| CH03 | CHANGE PERSON AS SECRETARY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 16 STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AR01 | 30/09/09 FULL LIST | |
| 363a | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON | |
| 288a | SECRETARY APPOINTED KAREN ROBERTS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM THE WYVERN BUSINESS PARK STANIER WAY DERBY DERBYSHIRE DE21 6BF | |
| 363a | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBY DERBYSHIRE DE21 4XA | |
| 363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED RADCO LIMITED CERTIFICATE ISSUED ON 20/12/04 | |
| 363a | RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to POTTERTON BOILERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POTTERTON BOILERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDPARTIES | |
| GUARANTEE AND DEBENTURE MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) PURSUANT TO THE INTERCREDITOR AGREEMENT (AS DEFINED) | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| GUARANTEE & DEBENTURE | Satisfied | SOCIETE GENERALE, LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | |
| GUARANTEE & DEBENTURE | Satisfied | SOCIETE GENERALE |
Intangible Assets
Patents
We have not found any records of POTTERTON BOILERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POTTERTON BOILERS LIMITED
Income
Government Income
We have not found government income sources for POTTERTON BOILERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as POTTERTON BOILERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POTTERTON BOILERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTTERTON BOILERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POTTERTON BOILERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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