POTENTIAL FINANCE LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4SD

Company number 03799137
Status Liquidation
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address C/O KPMG LLP, ARLINGTON BUSINESS PARK, READING, BERKSHIRE, RG7 4SD
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Liquidators statement of receipts and payments to 3 March 2017; Insolvency:secretary of state's release of liquidator; Court order INSOLVENCY:re block transfer replacement of liq. The most likely internet sites of POTENTIAL FINANCE LIMITED are www.potentialfinance.co.uk, and www.potential-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Potential Finance Limited is a Private Limited Company. The company registration number is 03799137. Potential Finance Limited has been working since 01 July 1999. The present status of the company is Liquidation. The registered address of Potential Finance Limited is C O Kpmg Llp Arlington Business Park Reading Berkshire Rg7 4sd. . WARE, Vivien Carol is a Secretary of the company. LAFFORD, Frank Dulson is a Director of the company. SWANSTON, Colin is a Director of the company. WARE, Vivien Carol is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CRAEN, Hugh Bernard has been resigned. Director JACOBS, Anthony Michael has been resigned. Director KENDON, Michael Henry has been resigned. Director RAPAZZINI, Adrian has been resigned. Director RUTTER, Laurence has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
WARE, Vivien Carol
Appointed Date: 01 July 1999
Director
LAFFORD, Frank Dulson
Appointed Date: 01 July 1999
97 years old
Director
SWANSTON, Colin
Appointed Date: 19 October 2004
68 years old
Director
WARE, Vivien Carol
Appointed Date: 19 August 1999
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
CRAEN, Hugh Bernard
Resigned: 31 August 2005
Appointed Date: 26 October 1999
75 years old
Director
JACOBS, Anthony Michael
Resigned: 26 January 2007
Appointed Date: 16 July 1999
74 years old
Director
KENDON, Michael Henry
Resigned: 28 February 2002
Appointed Date: 16 July 1999
81 years old
Director
RAPAZZINI, Adrian
Resigned: 30 April 2006
Appointed Date: 09 June 2003
78 years old
Director
RUTTER, Laurence
Resigned: 07 May 2004
Appointed Date: 26 October 1999
60 years old

POTENTIAL FINANCE LIMITED Events

30 Mar 2017
Liquidators statement of receipts and payments to 3 March 2017
07 Mar 2017
Insolvency:secretary of state's release of liquidator
26 Oct 2016
Court order INSOLVENCY:re block transfer replacement of liq
26 Oct 2016
Resignation of a liquidator
26 Oct 2016
Appointment of a voluntary liquidator
...
... and 69 more events
07 Sep 1999
New director appointed
10 Aug 1999
New director appointed
10 Aug 1999
New director appointed
07 Jul 1999
Secretary resigned
01 Jul 1999
Incorporation

POTENTIAL FINANCE LIMITED Charges

29 October 2008
Security trust deed
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Frank D Lafford
Description: Legal charges between westair properties LTD and potential…
6 January 2006
Legal charge
Delivered: 10 January 2006
Status: Satisfied on 18 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 143-159 kings road brentwood essex.
20 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 18 February 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 April 2004
Legal charge
Delivered: 27 April 2004
Status: Satisfied on 26 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a upper cufaude farm house, cufaude…
26 October 2001
Assignment of account by way of security
Delivered: 7 November 2001
Status: Satisfied on 18 February 2009
Persons entitled: Ge Capital Commercial Finance Limited
Description: By way of assignment the account and the amount from time…
26 October 2001
A composite guarantee and debenture
Delivered: 7 November 2001
Status: Satisfied on 26 January 2006
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Legal charge creating fixed and floating charges
Delivered: 24 January 2001
Status: Satisfied on 26 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 143-159 king's road brentwood and car parking spaces at…
19 April 2000
Debenture
Delivered: 5 May 2000
Status: Satisfied on 26 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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