| Company Name | Potential Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08575147 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
| Dissolution Date | 6 September 2018 (5 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Elaine Catterall |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Councellor |
| Country of Residence | United Kingdom |
| Correspondence Address | 'Laneside' Winterpit Lane Mannings Heath Horsham RH13 6LZ |
| Director Name | Mr Stuart John Ashley Catterall |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 'Laneside' Winterpit Lane Mannings Heath Horsham RH13 6LZ |
Location
| Registered Address | 52 Ravensfield Gardens Epsom KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elaine Catterall 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart John Ashley Catterall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £175,019 |
| Cash | £149,177 |
| Current Liabilities | £29,500 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 6 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 June 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 15 June 2017 | Registered office address changed from 'Laneside' Winterpit Lane Mannings Heath Horsham RH13 6LZ to 52 Ravensfield Gardens Epsom KT19 0SR on 15 June 2017 (2 pages) |
| 15 June 2017 | Registered office address changed from 'Laneside' Winterpit Lane Mannings Heath Horsham RH13 6LZ to 52 Ravensfield Gardens Epsom KT19 0SR on 15 June 2017 (2 pages) |
| 14 June 2017 | Declaration of solvency (5 pages) |
| 14 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2017 | Resolutions
|
| 14 June 2017 | Declaration of solvency (5 pages) |
| 14 June 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 June 2017 | Resolutions
|
| 11 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 6 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 22 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-22
|
| 18 June 2013 | Incorporation
|
| 18 June 2013 | Incorporation
|