POINTON YORK ACTUARIAL SERVICES LIMITED
Overview
| Company Name | POINTON YORK ACTUARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01897881 |
| 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 ACTUARIAL SERVICES LIMITED?
- (7487) /
Where is POINTON YORK ACTUARIAL SERVICES LIMITED located?
| Registered Office Address | 10 St Mary At Hill London EC3R 8EE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINTON YORK ACTUARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFODALE LIMITED | Mar 21, 1985 | Mar 21, 1985 |
What are the latest accounts for POINTON YORK ACTUARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for POINTON YORK ACTUARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Steven Clews as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Steven John Clews as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Oct 31, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Jan 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of POINTON YORK ACTUARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEWS, Steven John | Secretary | 65 Mount Avenue Hutton CM13 2PB Brentwood Essex | British | 38870330003 | ||||||
| POINTON, Geoffrey Neil | Director | 14 Queen Street Uppingham LE15 9QR Rutland | United Kingdom | British | Insurance Broker | 1717280015 | ||||
| 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 | ||||||
| FORD, Robert John | Secretary | Hindscarth 14 Stoatley Rise GU27 1AF Haslemere Surrey | British | 71304410001 | ||||||
| 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 | ||||||
| CLEWS, Steven John | Director | 10 St Mary At Hill London EC3R 8EE | United Kingdom | British | Finance Director | 38870330003 | ||||
| FAIRE, Simon Edward | Director | Gobion House Main Street LE17 6NT Mowsley Leics | British | Chartered Accountant | 33627860001 | |||||
| HARVEY, Stephen Michael | Director | 132 Station Road Cropston LE7 7HE Leicester | British | Director Financial Services | 33627880002 | |||||
| JONES, David Lyndon | Director | Southfield House 58 Ledborough Lane HP9 2DF Beaconsfield Buckinghamshire | United Kingdom | British | Actuary | 106668010001 | ||||
| PARSONS, Shaun David Edward | Director | Winstone Glebe Winstone GL7 7LM Cirencester Gloucestershire | England | British | Chartered Accountant | 15269610001 |
Does POINTON YORK ACTUARIAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 1997 Delivered On Nov 25, 1997 | Outstanding | 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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| Legal charge | Created On Sep 16, 1985 Delivered On Oct 04, 1985 | Outstanding | Amount secured All monies due or to become due from the company polnton york group limited to the chargee on any account whatsoever. | |
Short particulars Unit 2 horwood court bilton road bletchley buckinghamshire title no bm 82925. | ||||
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