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Home > England & Wales Companies > POTENSIS RECRUITMENT LIMITED
Company Information for

POTENSIS RECRUITMENT LIMITED

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
Company Registration Number
09340271
Private Limited Company
Liquidation

Company Overview

About Potensis Recruitment Ltd
POTENSIS RECRUITMENT LIMITED was founded on 2014-12-04 and has its registered office in Warrington. The organisation's status is listed as "Liquidation". Potensis Recruitment 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
POTENSIS RECRUITMENT LIMITED
 
Legal Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK
DARESBURY
WARRINGTON
WA4 4BS
 
Filing Information
Company Number 09340271
Company ID Number 09340271
Date formed 2014-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2018
Account next due 30/12/2020
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2021-03-05 16:25:59
Primary Source:Companies House
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Company Officers of POTENSIS RECRUITMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER CROWLEY
 Director 2017-01-27
NEILL DAVID HUGHES
 Director 2017-01-27
STEVEN WILLIAM KIRKPATRICK
 Director 2017-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
TONY RAYMOND HORNIK
 Company Secretary 2014-12-04 2017-01-27
TONY RAYMOND HORNIK
 Director 2014-12-04 2017-01-27
BEATRICE HELEN SULLIVAN
 Director 2014-12-04 2017-01-27
JARED JON SULLIVAN
 Director 2014-12-04 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEILL DAVID HUGHES SEAL RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2015-08-06 Liquidation
NEILL DAVID HUGHES POTENSIS LIMITED Director 2017-01-27 CURRENT 2000-08-31 Liquidation
NEILL DAVID HUGHES POTENSIS RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2000-12-12 Liquidation
NEILL DAVID HUGHES POTENSIS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2001-02-21 Liquidation
NEILL DAVID HUGHES PONTEFRACT MIDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Liquidation
NEILL DAVID HUGHES PONTEFRACT BIDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Liquidation
NEILL DAVID HUGHES PONTEFRACT HOLDCO LIMITED Director 2017-01-04 CURRENT 2017-01-04 Liquidation
NEILL DAVID HUGHES EGLINTON DEVELOPMENTS LIMITED Director 2015-06-30 CURRENT 2015-05-01 Active
NEILL DAVID HUGHES KINKEAD BROS., LIMITED Director 2007-05-24 CURRENT 1925-12-31 Dissolved 2017-11-28
NEILL DAVID HUGHES KAYWOOL PRODUCTS LIMITED Director 2007-05-24 CURRENT 1976-11-02 Dissolved 2017-12-12
NEILL DAVID HUGHES KAYFOAM WOOLFSON (BELFAST) LIMITED Director 1992-08-05 CURRENT 1968-01-17 Active
STEVEN WILLIAM KIRKPATRICK SEAL RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2015-08-06 Liquidation
STEVEN WILLIAM KIRKPATRICK PONTEFRACT MIDCO LIMITED Director 2017-01-27 CURRENT 2017-01-04 Liquidation
STEVEN WILLIAM KIRKPATRICK PONTEFRACT BIDCO LIMITED Director 2017-01-27 CURRENT 2017-01-04 Liquidation
STEVEN WILLIAM KIRKPATRICK POTENSIS LIMITED Director 2017-01-27 CURRENT 2000-08-31 Liquidation
STEVEN WILLIAM KIRKPATRICK POTENSIS RESOURCE MANAGEMENT LIMITED Director 2017-01-27 CURRENT 2000-12-12 Liquidation
STEVEN WILLIAM KIRKPATRICK POTENSIS HOLDINGS LIMITED Director 2017-01-27 CURRENT 2001-02-21 Liquidation
STEVEN WILLIAM KIRKPATRICK PONTEFRACT HOLDCO LIMITED Director 2017-01-27 CURRENT 2017-01-04 Liquidation
STEVEN WILLIAM KIRKPATRICK THE SMALL CHARITIES COALITION Director 2016-10-13 CURRENT 2008-01-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2021-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-02-03600Appointment of a voluntary liquidator
2021-02-03LIQ02Voluntary liquidation Statement of affairs
2021-02-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-01-15
2020-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/20 FROM Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-02-07AA01Previous accounting period shortened from 31/01/19 TO 30/12/18
2019-01-09AP01DIRECTOR APPOINTED MR JARED JON SULLIVAN
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-22AAFULL ACCOUNTS MADE UP TO 28/01/18
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093402710003
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM KIRKPATRICK
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 19028934.01
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/17
2017-12-15PSC02Notification of Pontefract Bidco Limited as a person with significant control on 2017-01-27
2017-12-15PSC07CESSATION OF JARED JON SULLIVAN AS A PSC
2017-12-15PSC07CESSATION OF BEATRICE HELEN SULLIVAN AS A PSC
2017-12-05MEM/ARTSARTICLES OF ASSOCIATION
2017-12-05RES01ADOPT ARTICLES 05/12/17
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093402710002
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE HELEN SULLIVAN
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR TONY HORNIK
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JARED SULLIVAN
2017-03-01TM02Termination of appointment of Tony Raymond Hornik on 2017-01-27
2017-02-23RES01ADOPT ARTICLES 23/02/17
2017-02-23RES13ACCESSION DEED 01/02/2017
2017-02-20AP01DIRECTOR APPOINTED STEVEN WILLIAM KIRKPATRICK
2017-02-20AP01DIRECTOR APPOINTED PETER CROWLEY
2017-02-20AP01DIRECTOR APPOINTED NEILL DAVID HUGHES
2017-02-14AA01Previous accounting period extended from 31/12/16 TO 31/01/17
2017-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093402710001
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 19000000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 19000000
2015-12-14AR0104/12/15 FULL LIST
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1ST FLOOR PRUDENTIAL BUILDINGS 11-19 WINE STREET BRISTOL BS1 2PH ENGLAND
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 19000000
2015-09-09SH02SUB-DIVISION 31/07/15
2015-09-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-09RES13ORDINARY A SHARES OF £0.10(NONE OF WHICH ARE CURRENTLY IN ISSUE) BE SUB-DIV INTO 10 ORD A SHARES OF £0.01 EACH 31/07/2015
2015-09-09RES01ADOPT ARTICLES 31/07/2015
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 111 VICTORIA STREET BRISTOL BS1 6AX ENGLAND
2015-04-27ANNOTATIONReplacement
2015-01-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-20RES01ADOPT ARTICLES 19/12/2014
2015-01-20RES13DEMERGER AGREEMENT 19/12/2014
2015-01-20LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 19000000
2015-01-20SH0122/12/14 STATEMENT OF CAPITAL GBP 189999999
2015-01-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-01-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to POTENSIS RECRUITMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-21
Appointmen2021-01-21
Fines / Sanctions
No fines or sanctions have been issued against POTENSIS RECRUITMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POTENSIS RECRUITMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of POTENSIS RECRUITMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POTENSIS RECRUITMENT LIMITED
Trademarks
We have not found any records of POTENSIS RECRUITMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POTENSIS RECRUITMENT 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 (70100 - Activities of head offices) as POTENSIS RECRUITMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POTENSIS RECRUITMENT 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 TypeResolution
Defending partyPOTENSIS RECRUITMENT LIMITEDEvent Date2021-01-21
 
Initiating party Event TypeAppointmen
Defending partyPOTENSIS RECRUITMENT LIMITEDEvent Date2021-01-21
Name of Company: POTENSIS RECRUITMENT LIMITED Company Number: 09340271 Nature of Business: Intermediate holding company (non-trading entity) Registered office: C/o Dow Schofield Watts Business Recover…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POTENSIS RECRUITMENT 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 POTENSIS RECRUITMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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