About

Registered Number: 04293824
Date of Incorporation: 26/09/2001 (22 years and 8 months ago)
Company Status: Liquidation
Registered Address: The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

 

Potfresh Ltd was established in 2001. There are 2 directors listed as Schraibman, Jonathan, Storr, Christina for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHRAIBMAN, Jonathan 23 October 2001 - 1
STORR, Christina 23 October 2001 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 April 2019
RESOLUTIONS - N/A 24 April 2019
LIQ01 - N/A 24 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 24 April 2019
MR04 - N/A 06 November 2018
CS01 - N/A 25 October 2018
MR04 - N/A 18 October 2018
AA01 - Change of accounting reference date 21 September 2018
MR04 - N/A 18 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 October 2015
MR01 - N/A 10 August 2015
AA - Annual Accounts 18 December 2014
CH01 - Change of particulars for director 14 November 2014
CH01 - Change of particulars for director 14 November 2014
CH03 - Change of particulars for secretary 14 November 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 07 October 2013
MG01 - Particulars of a mortgage or charge 07 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 08 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2012
AD01 - Change of registered office address 02 December 2011
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 06 October 2011
AD04 - Change of location of company records to the registered office 05 October 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 19 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2010
CH01 - Change of particulars for director 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 27 November 2009
AR01 - Annual Return 15 October 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
AA - Annual Accounts 03 July 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 24 October 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 03 September 2004
395 - Particulars of a mortgage or charge 02 September 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
225 - Change of Accounting Reference Date 19 July 2002
287 - Change in situation or address of Registered Office 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
225 - Change of Accounting Reference Date 30 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
NEWINC - New incorporation documents 26 September 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 July 2015 Fully Satisfied

N/A

Legal charge 31 January 2013 Fully Satisfied

N/A

Legal charge 27 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.