POINTON YORK (CAPITAL ASSETS) LIMITED
Overview
| Company Name | POINTON YORK (CAPITAL ASSETS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01130198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POINTON YORK (CAPITAL ASSETS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is POINTON YORK (CAPITAL ASSETS) LIMITED located?
| Registered Office Address | Pointon York House Valley Way LE16 7PS Market Harborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINTON YORK (CAPITAL ASSETS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTON YORK (TAXATION & INVESTMENT) LIMITED | Aug 13, 1982 | Aug 13, 1982 |
What are the latest accounts for POINTON YORK (CAPITAL ASSETS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for POINTON YORK (CAPITAL ASSETS) LIMITED?
| Annual Return |
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What are the latest filings for POINTON YORK (CAPITAL ASSETS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Ian James Bell as a director on Aug 14, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James Bell as a director on Aug 14, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian James Bell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Clews as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Clews as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Steven John Clews on Aug 13, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven John Clews on Aug 13, 2012 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Jan 31, 2011 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 13 pages | AA | ||||||||||
Registered office address changed from * 10 Saint Mary at Hill London EC3R 8EE* on Jun 14, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Aug 07, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of POINTON YORK (CAPITAL ASSETS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POINTON, Geoffrey Neil | Director | 14 Queen Street Uppingham LE15 9QR Rutland | United Kingdom | British | Insurance Broker | 1717280015 | ||||
| CLEWS, Steven John | Secretary | Valley Way LE16 7PS Market Harborough Pointon York House Leicestershire England | British | Finance Director | 38870330003 | |||||
| DIXON, Gary | Secretary | Lanchester House Main Street Great Glen LE8 Leicester | British | 147462100001 | ||||||
| FAIRE, Simon Edward | Secretary | Gobion House Main Street LE17 6NT Mowsley Leics | British | 33627860001 | ||||||
| FILLERY, Diane Jane | Secretary | 57 Oxley Close SE1 5HF London | British | 76904160001 | ||||||
| MACKAY, Iain Lachlan Scott | Secretary | 11 The Morwoods Oadby LE2 5ED Leicester Leicestershire | British | 54123610001 | ||||||
| MATTIOLI, Paul Robert | Secretary | 68 Main Street Swithland LE12 8TH Loughborough Leicestershire | British | 65777860001 | ||||||
| BELL, Ian James | Director | Valley Way LE16 7PS Market Harborough Pointon York House Leicestershire England | England | British | Company Director | 84063840002 | ||||
| CLEWS, Steven John | Director | Valley Way LE16 7PS Market Harborough Pointon York House Leicestershire England | United Kingdom | British | Finance Director | 38870330003 | ||||
| CURRAN, Kelvin James | Director | 26 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands | British | Insurance Broker | 60685990001 | |||||
| DIXON, Gary | Director | Lanchester House Main Street Great Glen LE8 Leicester | England | British | Chartered Accountants | 147462100001 | ||||
| DUKE, Jason Peter Benedict | Director | 3 St Helens Close Welford Road NN6 8SJ Thornby Northamptonshire | British | Insurance Broker | 37155500002 | |||||
| PARSONS, Shaun David Edward | Director | Winstone Glebe Winstone GL7 7LM Cirencester Gloucestershire | England | British | Chartered Accountant | 15269610001 |
Does POINTON YORK (CAPITAL ASSETS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 27, 2004 Delivered On Apr 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 21, 1997 Delivered On Nov 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 1989 Delivered On Jun 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0