| Company Name | Guy Potts & Co Limited |
|---|---|
| Directors | Joan Margaret Clifford and William Clifford |
| Company Status | Liquidation |
| Company Number | 00451187 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1948(75 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Joan Margaret Clifford |
|---|---|
| Date of Birth | July 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(43 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dropswell Farm Trimdon Village County Durham TS29 6NL |
| Director Name | William Clifford |
|---|---|
| Date of Birth | March 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(43 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Dropswell Farm Trimdon Village County Durham TS29 6NL |
| Secretary Name | Joan Margaret Clifford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(43 years, 9 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dropswell Farm Trimdon Village County Durham TS29 6NL |
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 5k at 1 | William Clifford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£55,158 |
| Cash | £300 |
| Current Liabilities | £51,382 |
Accounts
| Latest Accounts | 31 March 2008 (14 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 14 November 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 14 November 2016 | Restoration by order of the court (3 pages) |
| 6 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 January 2012 | Final Gazette dissolved following liquidation (1 page) |
| 6 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2011 | Liquidators statement of receipts and payments to 13 July 2011 (9 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (9 pages) |
| 3 August 2011 | Liquidators' statement of receipts and payments to 13 July 2011 (9 pages) |
| 26 July 2010 | Statement of affairs with form 4.19 (8 pages) |
| 26 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2010 | Resolutions
|
| 26 July 2010 | Statement of affairs with form 4.19 (8 pages) |
| 26 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2010 | Resolutions
|
| 30 June 2010 | Registered office address changed from Osborne House 5Th Street Horden Peterlee County Durham SR8 4BU on 30 June 2010 (2 pages) |
| 30 June 2010 | Registered office address changed from Osborne House 5Th Street Horden Peterlee County Durham SR8 4BU on 30 June 2010 (2 pages) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Joan Margaret Clifford on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for William Clifford on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Joan Margaret Clifford on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for William Clifford on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
| 13 January 2010 | Director's details changed for Joan Margaret Clifford on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for William Clifford on 1 October 2009 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 26 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 139 princess road seaham co durham SR7 7SW (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 139 princess road seaham co durham SR7 7SW (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 31/12/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 March 2003 | Return made up to 31/12/01; full list of members (7 pages) |
| 31 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 31 March 2003 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 24 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 March 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 19 March 1948 | Incorporation (13 pages) |
| 19 March 1948 | Incorporation (13 pages) |