THE POTIONS CAULDRON LTD
Company overview
- Incorporation date
- 21 March 2018
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 April 2026
Appointment of Administrators
Stephen Mitchell, David Rubin & Partners
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY
Industry classification (SIC codes)
Previous company names
THE POTION CAULDRON LTD
12 September 2018 - 4 April 2022
YORK BUS TOURS LTD
21 March 2018 - 12 September 2018
Officers & directors (2)
FRY, Benjamin James
Director
Appointed: 21 March 2018
PINDER, John Philip
Director
Appointed: 21 March 2018
Recent filing history (38)
Notice of deemed approval of proposals
Insolvency • Form AM06
Statement of administrator's proposal
Insolvency • Form AM03
Statement of affairs with form AM02SOA/AM02SOC
Insolvency • Form AM02
Registered office address changed from Wizard Hq Green Lane York YO30 5PY United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 22 April 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Registration of charge 112664080008, created on 13 February 2026
Mortgage • Form MR01
Registration of charge 112664080007, created on 13 February 2026
Mortgage • Form MR01
Registration of charge 112664080006, created on 10 February 2026
Mortgage • Form MR01
Registration of charge 112664080005, created on 28 October 2025
Mortgage • Form MR01
Confirmation statement made on 19 June 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Registration of charge 112664080004, created on 11 April 2025
Mortgage • Form MR01
Satisfaction of charge 112664080001 in full
Mortgage • Form MR04
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 29 July 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (3)
Mr Benjamin James Fry
Individual
Notified: 24 September 2019
Mr Benjamin James Fry
Individual
Notified: 21 March 2018
Mr John Philip Pinder
Individual
Notified: 21 March 2018
Charges & mortgages (8)
A registered charge
Bizcap Limited
Created: 13 February 2026 • Delivered: 16 February 2026
A registered charge
Bizcap Limited
Created: 13 February 2026 • Delivered: 16 February 2026
A registered charge
Bizcap Limited
Created: 10 February 2026 • Delivered: 10 February 2026
A registered charge
Treyd Ab
Created: 28 October 2025 • Delivered: 28 October 2025
A registered charge
Business & Enterprise Finance LTD
Created: 11 April 2025 • Delivered: 14 April 2025
A registered charge
Bef Bsc 2 LTD
Created: 28 March 2024 • Delivered: 28 March 2024
A registered charge
Nucleus Cash Flow FINANCE2 Limited
Created: 22 February 2024 • Delivered: 1 March 2024
A registered charge
Bef Bsc LTD
Created: 1 March 2022 • Delivered: 2 March 2022
Insolvency history
In administration
Administration started: 10 April 2026
Practitioners:
Asher Miller - Pearl Assurance House
Stephen Mark Katz - Pearl Assurance House 319 Ballards Lane
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 3 July 2026
OVERDUE