Potions And Possibilities Limited

Company Name	Potions And Possibilities Limited
Company Status	Dissolved
Company Number	03461298
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Dissolution Date	21 January 2017 (7 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Nicholas Edwin Moss
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(11 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Billabong Watermill Lane, Nettleham Lincoln LN2 2PQ

Director Name	Mr Philip Ostler
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(11 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ladywell Gate Welton Brough North Humberside HU15 1NL

Director Name	Mr Brian Nicholas Sayer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(11 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Terrace Louth Lincolnshire LN11 9DF

Secretary Name	Mr Brian Nicholas Sayer
Nationality	British
Status	Closed
Appointed	15 May 2009(11 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 South Terrace Louth Lincolnshire LN11 9DF

Director Name	Mrs Julie Elizabeth Foster
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox Meadow 48 The Street Newbourne Woodbridge Suffolk IP12 4NY

Secretary Name	Joanne Mary Aguilar-Millan
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Greenways Close Ipswich IP1 3RB

Secretary Name	Gregory Charles Palmer
Nationality	British
Status	Resigned
Appointed	03 January 2002(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	1 Harvesters Way Martlesham Heath Ipswich Suffolk IP5 3UR

Director Name	Marian Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	1 Harvesters Way Martlesham Heath Ipswich Suffolk IP5 3UR

Secretary Name	Mrs Julie Elizabeth Foster
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 2009)
Role	Aromatherapist
Country of Residence	United Kingdom
Correspondence Address	Fox Meadow 48 The Street Newbourne Woodbridge Suffolk IP12 4NY

Director Name	Mr Kenneth David Runciman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	424 Hythe Road Willesborough Ashford Kent TN24 0JH

Director Name	Mr Paul John Dicker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 18 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Saxon Terrace Gallamore Lane Industrial Estate Market Rasen Lincolnshire LN8 3HA

Secretary Name	Cardinal House (Ipswich) (Corporation)
Status	Resigned
Appointed	15 November 2000(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 August 2001)
Correspondence Address	Cardinal House 46 Saint Nicholas Street Ipswich Suffolk IP1 1TT

Contact

Website	potions.co.uk
Email address	[email protected]
Telephone	01394 386161
Telephone region	Felixstowe

Location

Registered Address	Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

35.3k at £0.2	Brian Nicholas Sayer 25.00% Ordinary
35.3k at £0.2	Nicholas Edwin Moss 25.00% Ordinary
35.3k at £0.2	Paul John Dicker 25.00% Ordinary
35.3k at £0.2	Phillip Ostler 25.00% Ordinary

Financials

Year	2014
Net Worth	-£50,454
Cash	£174
Current Liabilities	£100,033

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

24 May 2013	Delivered on: 30 May 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 March 2004	Delivered on: 23 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 May 2013

Delivered on: 30 May 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

11 March 2004

Delivered on: 23 March 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 January 2017	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Notice of move from Administration to Dissolution on 11 October 2016 (21 pages)
21 October 2016	Notice of move from Administration to Dissolution on 11 October 2016 (21 pages)
5 September 2016	Administrator's progress report to 7 August 2016 (25 pages)
5 September 2016	Administrator's progress report to 7 August 2016 (25 pages)
25 April 2016	Notice of deemed approval of proposals (1 page)
25 April 2016	Notice of deemed approval of proposals (1 page)
3 April 2016	Statement of administrator's proposal (37 pages)
3 April 2016	Statement of administrator's proposal (37 pages)
16 March 2016	Statement of affairs with form 2.14B/2.15B (7 pages)
16 March 2016	Statement of affairs with form 2.14B/2.15B (7 pages)
1 March 2016	Appointment of an administrator (1 page)
1 March 2016	Appointment of an administrator (1 page)
19 February 2016	Registered office address changed from Unit 1 Saxon Terrace Gallamore Lane Industrial Estate Market Rasen Lincolnshire LN8 3HA to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 19 February 2016 (2 pages)
19 February 2016	Registered office address changed from Unit 1 Saxon Terrace Gallamore Lane Industrial Estate Market Rasen Lincolnshire LN8 3HA to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 19 February 2016 (2 pages)
21 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 35,289 (6 pages)
21 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 35,289 (6 pages)
21 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 35,289 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 35,289 (6 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 35,289 (6 pages)
3 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 35,289 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 35,289 (6 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 35,289 (6 pages)
3 December 2013	Termination of appointment of Paul Dicker as a director (1 page)
3 December 2013	Termination of appointment of Paul Dicker as a director (1 page)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 35,289 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 May 2013	Registration of charge 034612980002 (24 pages)
30 May 2013	Registration of charge 034612980002 (24 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Appointment of Mr Paul John Dicker as a director (2 pages)
3 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Appointment of Mr Paul John Dicker as a director (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
25 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2010	Termination of appointment of Kenneth Runciman as a director (1 page)
4 August 2010	Termination of appointment of Kenneth Runciman as a director (1 page)
9 December 2009	Registered office address changed from Stable House Bridge Business Park Top Street Martlesham IP12 4RB on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Stable House Bridge Business Park Top Street Martlesham IP12 4RB on 9 December 2009 (1 page)
9 December 2009	Registered office address changed from Stable House Bridge Business Park Top Street Martlesham IP12 4RB on 9 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Nicholas Edwin Moss on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Brian Nicholas Sayer on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas Edwin Moss on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Kenneth David Runciman on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Nicholas Edwin Moss on 5 November 2009 (2 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Mr Kenneth David Runciman on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Philip Ostler on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Brian Nicholas Sayer on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Brian Nicholas Sayer on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Philip Ostler on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Philip Ostler on 5 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Kenneth David Runciman on 5 November 2009 (2 pages)
2 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2009	Director appointed mr phillip ostler (1 page)
20 May 2009	Director appointed mr phillip ostler (1 page)
19 May 2009	Director appointed mr nicholas edwin moss (1 page)
19 May 2009	Secretary appointed mr brian nicholas sayer (1 page)
19 May 2009	Director appointed mr brian nicholas sayer (1 page)
19 May 2009	Director appointed mr nicholas edwin moss (1 page)
19 May 2009	Secretary appointed mr brian nicholas sayer (1 page)
19 May 2009	Appointment terminated director julie foster (1 page)
19 May 2009	Director appointed mr kenneth david runciman (1 page)
19 May 2009	Director appointed mr brian nicholas sayer (1 page)
19 May 2009	Appointment terminated secretary julie foster (1 page)
19 May 2009	Appointment terminated director julie foster (1 page)
19 May 2009	Director appointed mr kenneth david runciman (1 page)
19 May 2009	Appointment terminated secretary julie foster (1 page)
5 December 2008	Return made up to 05/11/08; full list of members (4 pages)
5 December 2008	Return made up to 05/11/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 January 2008	Return made up to 05/11/07; full list of members (3 pages)
21 January 2008	Return made up to 05/11/07; full list of members (3 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
7 January 2007	Return made up to 05/11/06; full list of members (7 pages)
7 January 2007	Return made up to 05/11/06; full list of members (7 pages)
20 December 2006	Particulars of contract relating to shares (2 pages)
20 December 2006	Particulars of contract relating to shares (2 pages)
19 December 2006	Memorandum and Articles of Association (6 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2006	Ad 01/12/06--------- Â£ si [email protected]=3529 Â£ ic 31760/35289 (2 pages)
19 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 December 2006	Memorandum and Articles of Association (6 pages)
19 December 2006	Ad 01/12/06--------- Â£ si [email protected]=3529 Â£ ic 31760/35289 (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 December 2005	Return made up to 05/11/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (7 pages)
14 December 2005	Return made up to 05/11/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
4 February 2005	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 February 2005	New secretary appointed (1 page)
4 February 2005	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 February 2005	New secretary appointed (1 page)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 June 2004	Memorandum and Articles of Association (6 pages)
29 June 2004	Memorandum and Articles of Association (6 pages)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 June 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 June 2004	Div 27/05/04 (1 page)
7 June 2004	Div 27/05/04 (1 page)
3 April 2004	Registered office changed on 03/04/04 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ (1 page)
3 April 2004	Registered office changed on 03/04/04 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ (1 page)
23 March 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	Particulars of mortgage/charge (7 pages)
13 December 2003	Return made up to 05/11/03; full list of members (7 pages)
13 December 2003	Return made up to 05/11/03; full list of members (7 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Return made up to 05/11/02; full list of members (6 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Return made up to 05/11/02; full list of members (6 pages)
6 December 2002	Ad 20/05/02--------- Â£ si 635@1=635 Â£ ic 31125/31760 (2 pages)
6 December 2002	Ad 20/05/02--------- Â£ si 635@1=635 Â£ ic 31125/31760 (2 pages)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
19 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 February 2002	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 February 2002	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2002	New secretary appointed (2 pages)
14 February 2002	Registered office changed on 14/02/02 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT (1 page)
14 February 2002	Registered office changed on 14/02/02 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT (1 page)
14 February 2002	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
19 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT (1 page)
20 November 2000	Registered office changed on 20/11/00 from: cardinal house 46 st nicholas street ipswich suffolk IP1 1TT (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Return made up to 05/11/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 (7 pages)
20 November 2000	New secretary appointed (2 pages)
26 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
26 May 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
5 May 2000	Secretary resigned (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: 6 greenways close ipswich IP1 3RB (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 6 greenways close ipswich IP1 3RB (1 page)
5 May 2000	Secretary resigned (2 pages)
20 December 1999	Ad 09/12/99--------- Â£ si 1125@1=1125 Â£ ic 30000/31125 (2 pages)
20 December 1999	Ad 09/12/99--------- Â£ si 1125@1=1125 Â£ ic 30000/31125 (2 pages)
26 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Full accounts made up to 30 June 1999 (12 pages)
22 July 1999	Full accounts made up to 30 June 1999 (12 pages)
20 June 1999	Ad 08/06/99--------- Â£ si 8000@1=8000 Â£ ic 22000/30000 (2 pages)
20 June 1999	Ad 08/06/99--------- Â£ si 8000@1=8000 Â£ ic 22000/30000 (2 pages)
16 November 1998	Return made up to 05/11/98; full list of members (8 pages)
16 November 1998	Return made up to 05/11/98; full list of members (8 pages)
31 July 1998	Full accounts made up to 30 June 1998 (11 pages)
31 July 1998	Full accounts made up to 30 June 1998 (11 pages)
17 July 1998	Ad 30/06/98--------- Â£ si 11144@1=11144 Â£ ic 10856/22000 (2 pages)
17 July 1998	Ad 30/06/98--------- Â£ si 11144@1=11144 Â£ ic 10856/22000 (2 pages)
5 March 1998	Ad 02/03/98--------- Â£ si 10855@1=10855 Â£ ic 1/10856 (2 pages)
5 March 1998	Ad 02/03/98--------- Â£ si 10855@1=10855 Â£ ic 1/10856 (2 pages)
30 December 1997	Accounting reference date shortened from 30/11/98 to 30/06/98 (2 pages)
30 December 1997	Accounting reference date shortened from 30/11/98 to 30/06/98 (2 pages)
5 November 1997	Incorporation (10 pages)
5 November 1997	Incorporation (10 pages)