Potto Hall Limited

Company Name	Potto Hall Limited
Company Status	Dissolved
Company Number	04233569
Category	Private Limited Company
Incorporation Date	13 June 2001(22 years, 11 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Crosbie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokesley Business Centre 51 High Street Stokesley North Yorkshire TS9 5AD

Secretary Name	Steven Crosbie
Nationality	British
Status	Closed
Appointed	24 February 2003(1 year, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokesley Business Centre 51 High Street Stokesley North Yorkshire TS9 5AD

Director Name	Angela Crosbie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2006(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokesley Business Centre 51 High Street Stokesley North Yorkshire TS9 5AD

Director Name	Steven Crosbie
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	37 Bernica Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0FR

Director Name	Jonathan Trevor Powell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	447 Herringthorpe Valley Road Rotherham South Yorkshire S65 3AD

Secretary Name	Steven Crosbie
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	37 Bernica Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0FR

Director Name	Angela Crosbie
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	9 Oxhill Farm Malby North Yorkshire TS8 0BG

Secretary Name	Angela Crosbie
Nationality	British
Status	Resigned
Appointed	12 October 2001(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	9 Oxhill Farm Malby North Yorkshire TS8 0BG

Director Name	Jonathan Trevor Powell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 August 2006)
Role	Company Director
Correspondence Address	12 Waterdale Park York North Yorkshire YO31 9HQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Stokesley Business Centre 51 High Street Stokesley North Yorkshire TS9 5AD
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Stokesley
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	12 December 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	12 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 2 (5 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 2 (5 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-23 GBP 2 (5 pages)
16 June 2011	Company name changed supply chain management international LTD.\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution (3 pages)
16 June 2011	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-16 (3 pages)
15 September 2010	Total exemption small company accounts made up to 12 December 2009 (8 pages)
15 September 2010	Total exemption small company accounts made up to 12 December 2009 (8 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Angela Crosbie on 1 May 2010 (2 pages)
16 August 2010	Secretary's details changed for Steven Crosbie on 1 May 2010 (2 pages)
16 August 2010	Registered office address changed from 51 High Street Stokesley North Yorkshire TS9 5AD on 16 August 2010 (1 page)
16 August 2010	Director's details changed for Steven Crosbie on 1 May 2010 (2 pages)
16 August 2010	Registered office address changed from 51 High Street Stokesley North Yorkshire TS9 5AD on 16 August 2010 (1 page)
16 August 2010	Director's details changed for Angela Crosbie on 1 May 2010 (2 pages)
16 August 2010	Director's details changed for Steven Crosbie on 1 May 2010 (2 pages)
16 August 2010	Director's details changed for Steven Crosbie on 1 May 2010 (2 pages)
16 August 2010	Secretary's details changed for Steven Crosbie on 1 May 2010 (2 pages)
16 August 2010	Secretary's details changed for Steven Crosbie on 1 May 2010 (2 pages)
16 August 2010	Director's details changed for Angela Crosbie on 1 May 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 12 December 2008 (8 pages)
24 October 2009	Total exemption small company accounts made up to 12 December 2008 (8 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
11 August 2009	Return made up to 04/08/09; full list of members (4 pages)
12 September 2008	Return made up to 04/08/08; full list of members (4 pages)
12 September 2008	Return made up to 04/08/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 12 December 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 12 December 2007 (6 pages)
19 November 2007	Return made up to 04/08/07; full list of members (2 pages)
19 November 2007	Return made up to 04/08/07; full list of members (2 pages)
17 July 2007	Total exemption small company accounts made up to 12 December 2006 (6 pages)
17 July 2007	Total exemption small company accounts made up to 12 December 2006 (6 pages)
16 February 2007	Registered office changed on 16/02/07 from: 147-157 saint john road london EC1V 4PY (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 147-157 saint john road london EC1V 4PY (1 page)
26 October 2006	Total exemption small company accounts made up to 12 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 12 December 2005 (6 pages)
29 September 2006	Return made up to 04/08/06; full list of members (3 pages)
29 September 2006	Return made up to 04/08/06; full list of members (3 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
16 November 2005	Total exemption small company accounts made up to 12 December 2004 (6 pages)
16 November 2005	Total exemption small company accounts made up to 12 December 2004 (6 pages)
18 August 2005	Return made up to 04/08/05; full list of members (6 pages)
18 August 2005	Return made up to 04/08/05; full list of members (6 pages)
24 February 2005	Return made up to 13/06/04; full list of members (7 pages)
24 February 2005	Return made up to 13/06/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 12 December 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 12 December 2003 (6 pages)
8 July 2003	Return made up to 13/06/03; full list of members (7 pages)
8 July 2003	Return made up to 13/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 June 2003	Company name changed supply chain recruit LTD.\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed supply chain recruit LTD.\certificate issued on 06/06/03 (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: millar brunswick suite 3RD floor regency house westminster place york north yorkshire YO26 6RW (1 page)
19 May 2003	Registered office changed on 19/05/03 from: millar brunswick suite 3RD floor regency house westminster place york north yorkshire YO26 6RW (1 page)
9 April 2003	Total exemption small company accounts made up to 12 December 2002 (6 pages)
9 April 2003	Total exemption small company accounts made up to 12 December 2002 (6 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Secretary resigned;director resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	New secretary appointed;new director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Secretary resigned;director resigned (1 page)
5 July 2002	Return made up to 13/06/02; full list of members (7 pages)
5 July 2002	Return made up to 13/06/02; full list of members (7 pages)
15 June 2002	Registered office changed on 15/06/02 from: suite 32872 72 new bond street london W1S 1RR (1 page)
15 June 2002	Registered office changed on 15/06/02 from: suite 32872 72 new bond street london W1S 1RR (1 page)
13 June 2002	Accounting reference date extended from 30/06/02 to 12/12/02 (1 page)
13 June 2002	Accounting reference date extended from 30/06/02 to 12/12/02 (1 page)
6 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: galloway house lysander close york YO30 4XB (1 page)
18 July 2001	Registered office changed on 18/07/01 from: galloway house lysander close york YO30 4XB (1 page)
12 July 2001	Company name changed supply chain jobs LIMITED\certificate issued on 12/07/01 (3 pages)
12 July 2001	Company name changed supply chain jobs LIMITED\certificate issued on 12/07/01 (3 pages)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	Incorporation (31 pages)
13 June 2001	Incorporation (31 pages)

Potto Hall Limited

Business Activity

Directors

Location

Accounts

Filing History

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