D.H. Potter & Co. (Electrical) Limited

Company Name	D.H. Potter & Co. (Electrical) Limited
Company Status	Dissolved
Company Number	02649973
Category	Private Limited Company
Incorporation Date	24 September 1991(32 years, 7 months ago)
Dissolution Date	26 December 2018 (5 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Timothy Richard Hale
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1991(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Lakeston Close Hartlepool Cleveland TS26 0LN

Director Name	Mr Dennis Henry John Potter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1991(same day as company formation)
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(4 months, 2 weeks after company formation)
Appointment Duration	26 years, 10 months (closed 26 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Poppy Lane Stockton On Tees Cleveland TS19 8FL

Secretary Name	Mr Malcolm Donald Butcher
Nationality	British
Status	Resigned
Appointed	24 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	32 Newquay Close Hartlepool Cleveland TS26 0XG

Contact

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

Location

Registered Address	12 Halegrove Court Cygnet Drive Stockton-On-Tees TS18 3DB
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

75 at £1	D.h. Potter 75.00% Ordinary
25 at £1	T.r. Hale 25.00% Ordinary

Financials

Year	2014
Net Worth	£35,691
Cash	£35,873
Current Liabilities	£80,857

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

22 November 1993	Delivered on: 24 November 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

22 November 1993

Delivered on: 24 November 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

26 December 2018	Final Gazette dissolved following liquidation (1 page)
26 September 2018	Return of final meeting in a creditors' voluntary winding up (14 pages)
9 January 2018	Statement of affairs (10 pages)
9 January 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-20 (1 page)
9 January 2018	Appointment of a voluntary liquidator (3 pages)
8 January 2018	Registered office address changed from 9/11 Tower Street Hartlepool Cleveland TS24 7HH to 12 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 8 January 2018 (1 page)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
2 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 October 2011	Director's details changed for Mr Timothy Richard Hale on 24 September 2011 (2 pages)
27 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 October 2011	Director's details changed for Mr Timothy Richard Hale on 24 September 2011 (2 pages)
27 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
15 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Mr Timothy Richard Hale on 24 September 2010 (2 pages)
15 November 2010	Director's details changed for Mr Timothy Richard Hale on 24 September 2010 (2 pages)
15 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
26 September 2008	Return made up to 24/09/08; full list of members (4 pages)
26 September 2008	Return made up to 24/09/08; full list of members (4 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
27 September 2007	Return made up to 24/09/07; no change of members (7 pages)
27 September 2007	Return made up to 24/09/07; no change of members (7 pages)
23 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
23 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
18 October 2006	Return made up to 24/09/06; full list of members (7 pages)
18 October 2006	Return made up to 24/09/06; full list of members (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
4 October 2005	Return made up to 24/09/05; full list of members (7 pages)
4 October 2005	Return made up to 24/09/05; full list of members (7 pages)
15 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
15 July 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
1 October 2004	Return made up to 24/09/04; full list of members (7 pages)
1 October 2004	Return made up to 24/09/04; full list of members (7 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
3 September 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
18 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
18 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
14 October 2002	Return made up to 24/09/02; full list of members (7 pages)
14 October 2002	Return made up to 24/09/02; full list of members (7 pages)
27 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
27 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
5 November 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
5 November 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
17 September 2001	Return made up to 24/09/01; full list of members (6 pages)
17 September 2001	Return made up to 24/09/01; full list of members (6 pages)
20 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2000	Return made up to 24/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 September 1999	Return made up to 24/09/99; no change of members (6 pages)
15 September 1999	Return made up to 24/09/99; no change of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 October 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
20 October 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 September 1998	Return made up to 24/09/98; full list of members (6 pages)
23 September 1998	Return made up to 24/09/98; full list of members (6 pages)
9 October 1997	Return made up to 24/09/97; full list of members (6 pages)
9 October 1997	Return made up to 24/09/97; full list of members (6 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
26 August 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 September 1996	Return made up to 24/09/96; full list of members (6 pages)
17 September 1996	Return made up to 24/09/96; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
29 July 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
14 September 1995	Return made up to 24/09/95; full list of members (6 pages)
14 September 1995	Return made up to 24/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 September 1991	Incorporation (16 pages)
24 September 1991	Incorporation (16 pages)