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Company Information for

POTENTIAL FINANCE LIMITED

KPMG LLP 2 FORBURY PLACE, 33 FORBURY ROAD, READING, RG1 3AD,

Company Registration Number

03799137

Private Limited Company

Liquidation

Company Overview

About Potential Finance Ltd

POTENTIAL FINANCE LIMITED was founded on 1999-07-01 and has its registered office in Reading. The organisation's status is listed as "Liquidation". Potential Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

POTENTIAL FINANCE LIMITED

Legal Registered Office

KPMG LLP 2 FORBURY PLACE
33 FORBURY ROAD
READING
RG1 3AD
Other companies in RG7


Telephone	01277 237177

Filing Information

Company Number		03799137
Company ID Number		03799137
Date formed		1999-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2007
Account next due		30/07/2009
Latest return		01/07/2008
Return next due		29/07/2009
Type of accounts		FULL

Last Datalog update:	2020-01-05 08:47:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POTENTIAL FINANCE LIMITED

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Companies with same name POTENTIAL FINANCE LIMITED

The following companies were found which have the same name as POTENTIAL FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POTENTIAL FINANCE GROUP PLC	KPMG LLP 2 FORBURY PLACE 33 FORBURY ROAD READING RG1 3AD	Liquidation	Company formed on the 2000-02-01
	POTENTIAL FINANCE GROUP PLC		Unknown

Company Officers of POTENTIAL FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
VIVIEN CAROL WARE	Company Secretary	1999-07-01
FRANK DULSON LAFFORD	Director	1999-07-01
COLIN SWANSTON	Director	2004-10-19
VIVIEN CAROL WARE	Director	1999-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY MICHAEL JACOBS	Director	1999-07-16	2007-01-26
ADRIAN RAPAZZINI	Director	2003-06-09	2006-04-30
HUGH BERNARD CRAEN	Director	1999-10-26	2005-08-31
LAURENCE RUTTER	Director	1999-10-26	2004-05-07
MICHAEL HENRY KENDON	Director	1999-07-16	2002-02-28
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1999-07-01	1999-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIVIEN CAROL WARE	NEWLYN WARE LIMITED	Company Secretary	2006-01-12	CURRENT	2006-01-12	Dissolved 2015-05-19
VIVIEN CAROL WARE	POTENTIAL ASSET FINANCE LIMITED	Company Secretary	2001-09-25	CURRENT	1999-09-27	Dissolved 2015-01-06
VIVIEN CAROL WARE	POTENTIAL FINANCE GROUP PLC	Company Secretary	2000-06-27	CURRENT	2000-02-01	Liquidation
FRANK DULSON LAFFORD	POTENTIAL FINANCE GROUP PLC	Director	2000-02-16	CURRENT	2000-02-01	Liquidation
FRANK DULSON LAFFORD	LIKELYADVICE LIMITED	Director	1999-03-30	CURRENT	1999-03-02	Active
FRANK DULSON LAFFORD	F.W. HIPKIN LIMITED	Director	1997-02-26	CURRENT	1937-01-01	Active
FRANK DULSON LAFFORD	HIPKIN HOLDINGS LIMITED	Director	1997-02-06	CURRENT	1997-01-13	Active
FRANK DULSON LAFFORD	LAFFORD & MOORE LIMITED	Director	1977-12-14	CURRENT	1977-12-14	Active
COLIN SWANSTON	POTENTIAL FINANCE GROUP PLC	Director	2004-10-19	CURRENT	2000-02-01	Liquidation
COLIN SWANSTON	POTENTIAL ASSET FINANCE LIMITED	Director	2003-07-21	CURRENT	1999-09-27	Dissolved 2015-01-06
VIVIEN CAROL WARE	RESURGAM BUSINESS SERVICES LIMITED	Director	2016-04-08	CURRENT	2006-03-01	Dissolved 2016-08-02
VIVIEN CAROL WARE	FRIARS PLACE (MANAGEMENT) LIMITED	Director	2015-01-04	CURRENT	1988-12-06	Active
VIVIEN CAROL WARE	16 NORTH VILLAS LIMITED	Director	2012-07-21	CURRENT	2005-08-16	Active
VIVIEN CAROL WARE	NEWLYN WARE ACCOUNTANTS LIMITED	Director	2010-03-29	CURRENT	2010-03-29	Active
VIVIEN CAROL WARE	POTENTIAL ASSET FINANCE LIMITED	Director	2003-08-20	CURRENT	1999-09-27	Dissolved 2015-01-06
VIVIEN CAROL WARE	POTENTIAL FINANCE GROUP PLC	Director	2000-02-16	CURRENT	2000-02-01	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2018
2018-04-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2018
2017-10-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2017
2017-03-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017
2017-03-07	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-26	LIQ MISC OC	COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ
2016-10-26	4.33	NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2016-10-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2016
2016-04-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2016
2015-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2015
2015-03-23	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2015
2014-09-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2014-03-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014
2013-09-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2013
2013-03-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2013
2012-11-30	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2012
2012-03-29	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2012
2011-09-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2011
2011-03-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011
2010-10-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010
2010-04-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010
2009-03-14	4.20	STATEMENT OF AFFAIRS/4.19
2009-03-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2009-03-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2009 FROM POTENTIAL HOUSE 149-157 KINGS ROAD BRENTWOOD ESSEX CM14 4EG
2009-02-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-02-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-02-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-31	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-16	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-31	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-24	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-08-24	353	LOCATION OF REGISTER OF MEMBERS
2007-04-28	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-31	288b	DIRECTOR RESIGNED
2006-07-18	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-05-24	288b	DIRECTOR RESIGNED
2006-04-28	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-22	288b	DIRECTOR RESIGNED
2005-09-01	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-25	288a	NEW DIRECTOR APPOINTED
2004-07-08	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-17	288b	DIRECTOR RESIGNED
2004-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-20	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-07	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-17	288a	NEW DIRECTOR APPOINTED
2003-02-19	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-23	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-02	288b	DIRECTOR RESIGNED
2002-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-11	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-05-25	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: CHANCERY COURT QUEEN STREET HORSHAM WEST SUSSEX RH13 5AD
2001-01-24	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-28	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-09-25	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
2000-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-17	225	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2000-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-18	122	S-DIV 04/04/00

Industry Information

SIC/NAIC Codes

7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to POTENTIAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of

2019-10-16

Fines / Sanctions

No fines or sanctions have been issued against POTENTIAL FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY TRUST DEED	2008-10-31	Outstanding	FRANK D LAFFORD
LEGAL CHARGE	2006-01-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2005-12-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	2004-04-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A COMPOSITE GUARANTEE AND DEBENTURE	2001-10-26	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
ASSIGNMENT OF ACCOUNT BY WAY OF SECURITY	2001-10-26	Satisfied	GE CAPITAL COMMERCIAL FINANCE LIMITED
LEGAL CHARGE CREATING FIXED AND FLOATING CHARGES	2001-01-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-04-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of POTENTIAL FINANCE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of POTENTIAL FINANCE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
DEBENTURE	30
ALL ASSETS DEBENTURE	2
FIXED CHARGE ON DEBTS	2
LEGAL CHARGE	2
CHARGE	1
FLOATING CHARGE	1

We have found 38 mortgage charges which are owed to POTENTIAL FINANCE LIMITED

Income

Government Income

We have not found government income sources for POTENTIAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as POTENTIAL FINANCE LIMITED are:

ROKBUILD LIMITED	£ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
COLLIERS INTERNATIONAL UK PLC	£ 359,622
SANTIA HEALTH & SAFETY LTD	£ 243,140
ETEC DEVELOPMENT TRUST	£ 156,941
MAST ELECTRICAL LIMITED	£ 147,176
GRIFFITHS POWELL LIMITED	£ 115,467
PARAMOUNT CARE HOMES LIMITED	£ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED	£ 105,733
COLES MCCONNELL LIMITED	£ 78,471
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485
KING CONSTRUCTION LTD	£ 5,892,975
AVONDALE LIMITED	£ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED	£ 3,298,205
UKIG LIMITED	£ 3,223,000
ROKBUILD LIMITED	£ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED	£ 2,803,958
LASER LIMITED	£ 2,102,560
IDEAL LOCATIONS UK LIMITED	£ 1,594,459
ENTRUST CARE LIMITED	£ 1,495,371
ADI LIMITED	£ 1,199,485

Outgoings

Business Rates/Property Tax

No properties were found where POTENTIAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	POTENTIAL FINANCE LIMITED	Event Date	2019-10-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POTENTIAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POTENTIAL FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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