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Home > England & Wales Companies > BRIAN POTTER CONSULTANTS LIMITED
Company Information for

BRIAN POTTER CONSULTANTS LIMITED

Cvr Global Llp, Town Wall House, Balkerne Hill, COLCHESTER, CO3 3AD,
Company Registration Number
09564383
Private Limited Company
Liquidation

Company Overview

About Brian Potter Consultants Ltd
BRIAN POTTER CONSULTANTS LIMITED was founded on 2015-04-28 and has its registered office in Balkerne Hill. The organisation's status is listed as "Liquidation". Brian Potter Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN POTTER CONSULTANTS LIMITED
 
Legal Registered Office
Cvr Global Llp
Town Wall House
Balkerne Hill
COLCHESTER
CO3 3AD
 
Filing Information
Company Number 09564383
Company ID Number 09564383
Date formed 2015-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 2020-12-31
Latest return 2020-12-08
Return next due 2021-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-28 17:15:33
Primary Source:Companies House
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Company Officers of BRIAN POTTER CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT COOKE
 Director 2017-07-31
CRAIG FITZSIMONS
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA POTTER
 Company Secretary 2015-04-28 2017-09-01
BRIAN MALCOLM POTTER
 Director 2015-04-28 2017-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG FITZSIMONS CITY CAPITAL ANALYSIS LIMITED Director 2018-04-30 CURRENT 2009-07-31 Active - Proposal to Strike off
CRAIG FITZSIMONS CITY CAPITAL ANALYSIS (JCB) LIMITED Director 2018-04-30 CURRENT 2014-11-24 Active - Proposal to Strike off
CRAIG FITZSIMONS RIA PENSION TRUSTEES LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active
CRAIG FITZSIMONS ALDERBROOK FINANCIAL PLANNING LIMITED Director 2017-12-04 CURRENT 2010-11-25 Liquidation
CRAIG FITZSIMONS PP NOMINEES LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
CRAIG FITZSIMONS PP TRUSTEES LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active

More director information

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.

DateDocument TypeDocument Description
2023-05-28Final Gazette dissolved via compulsory strike-off
2023-02-28Voluntary liquidation. Notice of members return of final meeting
2023-01-26Voluntary liquidation Statement of receipts and payments to 2022-11-25
2023-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-25
2022-01-26Voluntary liquidation Statement of receipts and payments to 2021-11-25
2022-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-25
2021-01-14LIQ01Voluntary liquidation declaration of solvency
2021-01-14600Appointment of a voluntary liquidator
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM Holmwood House Langhurstwood Road Horsham RH12 4QP England
2020-12-15LRESSPResolutions passed:
  • Special resolution to wind up on 2020-11-26
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT COOKE
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-12-08PSC05Change of details for Aspect8 Limited as a person with significant control on 2019-04-15
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CH01Director's details changed for Mr Ian Robert Cooke on 2019-04-14
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Sussex House North Street Horsham RH12 1RQ England
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-08AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-12-08AP01DIRECTOR APPOINTED MR CRAIG FITZSIMONS
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM Farlea Billingshurst Road Wisborough Green Billingshurst RH14 0DZ England
2017-12-08PSC02Notification of Aspect8 Limited as a person with significant control on 2017-09-01
2017-12-08PSC07CESSATION OF BRIAN MALCOLM POTTER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MALCOLM POTTER
2017-10-04TM02Termination of appointment of Christina Potter on 2017-09-01
2017-10-04AP01DIRECTOR APPOINTED MR IAN ROBERT COOKE
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-10CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA TEWKESBURY on 2016-07-01
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-18AD02Register inspection address changed to 26 Willow Road Horsham West Sussex RH12 4UN
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRIAN POTTER CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRIAN POTTER CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIAN POTTER CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN POTTER CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN POTTER CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN POTTER CONSULTANTS LIMITED
Trademarks
We have not found any records of BRIAN POTTER CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN POTTER CONSULTANTS 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 (99999 - Dormant Company) as BRIAN POTTER CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN POTTER CONSULTANTS 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.
Legal Notices/Action
Initiating party Event Type
Defending partyBRIAN POTTER CONSULTANTS LIMITEDEvent Date2020-11-26
On 26 November 2020 the following resolutions were duly passed in writing by the members as a Special Resolution and Ordinary Resolution: "That the Companies be wound up voluntarily and that Lee De'ath (IP No. 9316 ) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146 ) of CVR Global LLP , 20 Furnival Street, London, EC4A 1JQ be and are hereby appointed as Joint Liquidators for the purposes of such windings up, and that the Joint Liquidators are to act jointly and severally." Further details contact: Charlotte Faram, Email: cfaram@cvr.global , Tel: 01206 217900. Ag ZG90586
 
Initiating party Event Type
Defending partyBRIAN POTTER CONSULTANTS LIMITEDEvent Date2020-11-26
In accordance with Rule 4.106A, we, Lee De'ath (IP No. 9316 ) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146 ) of CVR Global LLP , 20 Furnival Street, London, EC4A 1JQ give notice that on 26 November 2020 we were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before 4 January 2021 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Further details contact: Charlotte Faram, Email: cfaram@cvr.global , Tel: 01206 217900. Ag ZG90586
 
Initiating party Event Type
Defending partyBRIAN POTTER CONSULTANTS LIMITEDEvent Date2020-11-26
Lee De'ath (IP No. 9316 ) of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146 ) of CVR Global LLP , 20 Furnival Street, London, EC4A 1JQ : Ag ZG90586
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN POTTER CONSULTANTS 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 BRIAN POTTER CONSULTANTS 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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