D. H. Potter & Co. Limited

Company Name	D. H. Potter & Co. Limited
Company Status	Dissolved
Company Number	01790144
Category	Private Limited Company
Incorporation Date	9 February 1984(40 years, 2 months ago)
Dissolution Date	18 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Dennis Henry John Potter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(7 years after company formation)
Appointment Duration	24 years, 3 months (closed 18 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Woodgate Close Greatham Hartlepool Cleveland TS25 2EB

Secretary Name	Mr Kenneth John Varley
Nationality	British
Status	Closed
Appointed	10 February 1992(8 years after company formation)
Appointment Duration	23 years, 3 months (closed 18 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Poppy Lane Stockton On Tees Cleveland TS19 8FL

Director Name	Mrs Kate Fiona Potter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2006(22 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 18 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakwood House Woodgate Close Greatham Hartlepool Cleveland TS25 2EB

Director Name	Mrs Isabel Potter
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(7 years after company formation)
Appointment Duration	11 years, 5 months (resigned 23 July 2002)
Role	Company Director
Correspondence Address	27 The Sycamores Hartlepool Cleveland TS25 5JU

Secretary Name	Mr Malcolm Donald Butcher
Nationality	British
Status	Resigned
Appointed	14 February 1991(7 years after company formation)
Appointment Duration	12 months (resigned 10 February 1992)
Role	Company Director
Correspondence Address	32 Newquay Close Hartlepool Cleveland TS26 0XG

Director Name	Mr Kenneth John Varley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2010)
Role	Company Director Secretary
Country of Residence	England
Correspondence Address	12 Poppy Lane Stockton On Tees Cleveland TS19 8FL

Contact

Website	www.dhpotter.co.uk
Email address	[email protected]
Telephone	01429 275888
Telephone region	Hartlepool

Location

Registered Address	Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	D.h. Potter 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,819
Cash	£806
Current Liabilities	£327,369

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2015	Final Gazette dissolved following liquidation (1 page)
18 May 2015	Final Gazette dissolved following liquidation (1 page)
18 February 2015	Return of final meeting in a creditors' voluntary winding up (31 pages)
18 February 2015	Return of final meeting in a creditors' voluntary winding up (31 pages)
23 December 2014	Liquidators' statement of receipts and payments to 31 October 2014 (25 pages)
23 December 2014	Liquidators statement of receipts and payments to 31 October 2014 (25 pages)
23 December 2014	Liquidators' statement of receipts and payments to 31 October 2014 (25 pages)
7 January 2014	Liquidators' statement of receipts and payments to 31 October 2013 (23 pages)
7 January 2014	Liquidators' statement of receipts and payments to 31 October 2013 (23 pages)
7 January 2014	Liquidators statement of receipts and payments to 31 October 2013 (23 pages)
14 November 2012	Appointment of a voluntary liquidator (1 page)
14 November 2012	Appointment of a voluntary liquidator (1 page)
8 November 2012	Registered office address changed from 9-11 Tower Street Hartlepool Cleveland TS24 7HH on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 9-11 Tower Street Hartlepool Cleveland TS24 7HH on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 9-11 Tower Street Hartlepool Cleveland TS24 7HH on 8 November 2012 (2 pages)
7 November 2012	Statement of affairs with form 4.19 (45 pages)
7 November 2012	Statement of affairs with form 4.19 (45 pages)
7 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 81,000 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 81,000 (4 pages)
2 July 2012	Resolutions RES13 ‐ Increase the authorised share capital by 199,000 by creating ordianry shres, convert the loans outstanding into ordinary shres 30/09/2011 (1 page)
2 July 2012	Resolutions RES13 ‐ Increase the authorised share capital by 199,000 by creating ordianry shres, convert the loans outstanding into ordinary shres 30/09/2011 (1 page)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 1,000 (6 pages)
12 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders Statement of capital on 2012-03-12 GBP 1,000 (6 pages)
24 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
24 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Register inspection address has been changed from C/O Vantis Group Ltd 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA England (1 page)
2 February 2011	Register inspection address has been changed from C/O Vantis Group Ltd 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA England (1 page)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010	Termination of appointment of Kenneth Varley as a director (1 page)
1 April 2010	Termination of appointment of Kenneth Varley as a director (1 page)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Director's details changed for Mr Kenneth John Varley on 31 January 2010 (2 pages)
15 February 2010	Director's details changed for Mr Kenneth John Varley on 31 January 2010 (2 pages)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
15 February 2010	Register inspection address has been changed (1 page)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 February 2009	Return made up to 30/01/09; full list of members (4 pages)
19 February 2009	Return made up to 30/01/09; full list of members (4 pages)
4 March 2008	(7 pages)
4 March 2008	(7 pages)
14 February 2008	Return made up to 30/01/08; no change of members (7 pages)
14 February 2008	Return made up to 30/01/08; no change of members (7 pages)
21 February 2007	(7 pages)
21 February 2007	(7 pages)
13 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
10 February 2006	Return made up to 30/01/06; full list of members (6 pages)
10 February 2006	Return made up to 30/01/06; full list of members (6 pages)
9 September 2005	(7 pages)
9 September 2005	(7 pages)
10 February 2005	Return made up to 30/01/05; full list of members (6 pages)
10 February 2005	Return made up to 30/01/05; full list of members (6 pages)
24 December 2004	(8 pages)
24 December 2004	(8 pages)
3 September 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
3 September 2004	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
28 January 2004	Return made up to 30/01/04; full list of members (6 pages)
28 January 2004	Return made up to 30/01/04; full list of members (6 pages)
30 July 2003	(8 pages)
30 July 2003	(8 pages)
11 February 2003	Return made up to 30/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 February 2003	Return made up to 30/01/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
6 June 2002	(8 pages)
6 June 2002	(8 pages)
22 January 2002	Return made up to 30/01/02; full list of members (6 pages)
22 January 2002	Return made up to 30/01/02; full list of members (6 pages)
5 November 2001	(5 pages)
5 November 2001	(5 pages)
31 January 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 September 2000	(6 pages)
4 September 2000	(6 pages)
26 January 2000	Return made up to 30/01/00; full list of members (6 pages)
26 January 2000	Return made up to 30/01/00; full list of members (6 pages)
6 July 1999	(6 pages)
6 July 1999	(6 pages)
22 January 1999	Return made up to 30/01/99; full list of members (6 pages)
22 January 1999	Return made up to 30/01/99; full list of members (6 pages)
22 September 1998	(6 pages)
22 September 1998	(6 pages)
27 January 1998	Return made up to 30/01/98; full list of members (6 pages)
27 January 1998	Return made up to 30/01/98; full list of members (6 pages)
3 September 1997	(7 pages)
3 September 1997	(7 pages)
27 January 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Return made up to 30/01/96; full list of members (6 pages)
22 January 1996	Return made up to 30/01/96; full list of members (6 pages)
29 December 1995	(8 pages)
29 December 1995	(8 pages)
16 August 1995	(8 pages)
16 August 1995	(8 pages)
9 February 1984	Certificate of incorporation (1 page)
9 February 1984	Certificate of incorporation (1 page)

D. H. Potter & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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