EASTPOINT CENTRE LIMITED

Overview

Company Name	EASTPOINT CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02009985
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1986
Date of Cessation	Oct 20, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EASTPOINT CENTRE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is EASTPOINT CENTRE LIMITED located?

Registered Office Address	100 St. James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for EASTPOINT CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for EASTPOINT CENTRE LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 20, 2016	Return of final meeting in a creditors' voluntary winding up	12 pages	4.72

Sep 30, 2015	Liquidators' statement of receipts and payments to Jul 22, 2015	10 pages	4.68

Sep 04, 2014	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Aug 22, 2014	Administrator's progress report to Jul 23, 2014	18 pages	2.24B

Aug 18, 2014	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ to 100 St. James Road Northampton NN5 5LF on Aug 18, 2014	2 pages	AD01

Aug 11, 2014	Administrator's progress report to Jul 21, 2014	14 pages	2.24B

Aug 06, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 23, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jul 11, 2014	Result of meeting of creditors	4 pages	2.23B

Mar 25, 2014	Statement of affairs with form 2.14B/2.15B	11 pages	2.16B

Mar 25, 2014	Statement of administrator's proposal	32 pages	2.17B

Feb 04, 2014	Registered office address changed from * Eastpoint Bursledon Road Southampton Hampshire SO19 8BR United Kingdom* on Feb 04, 2014	2 pages	AD01

Feb 03, 2014	Appointment of an administrator	1 pages	2.12B

Dec 30, 2013	Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013	3 pages	AA01

Dec 12, 2013	Director's details changed for Ms Mary Christine Lloyd on Jun 19, 2012	2 pages	CH01

Oct 10, 2013	Termination of appointment of Geoffrey Cox as a director	1 pages	TM01

Jul 25, 2013	Annual return made up to Jul 20, 2013 no member list	7 pages	AR01

Jun 18, 2013	Termination of appointment of Simon Letts as a director	1 pages	TM01

Mar 06, 2013	Appointment of Mr Ivan William White as a director	2 pages	AP01

Feb 14, 2013	Director's details changed for Ms Penny Baldwin on Jul 12, 2012	2 pages	CH01

Feb 14, 2013	Termination of appointment of George Morrison as a director	1 pages	TM01

Feb 14, 2013	Termination of appointment of David Cubbon as a director	1 pages	TM01

Dec 19, 2012	Group of companies' accounts made up to Mar 31, 2012	26 pages	AA

Aug 29, 2012	Appointment of Cllr Eamonn Keogh as a director	2 pages	AP01

View All Filings

Who are the officers of EASTPOINT CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROOST, Jean St. James Road NN5 5LF Northampton 100	Jun 24, 1993		Secretary	St. James Road NN5 5LF Northampton 100		British		16292520001
BALDWIN, Penny St. James Road NN5 5LF Northampton 100	Dec 15, 2009		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1949-8	76429620002
FAIRCLOUGH, Barbara Anne St. James Road NN5 5LF Northampton 100	Jul 26, 2007		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1945-9	125107050001
GIBBINS, George Alexander St. James Road NN5 5LF Northampton 100	May 21, 1996		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1947-1	49920980001
JEFFERY, Daniel John, Cllr St. James Road NN5 5LF Northampton 100	Jun 19, 2012		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1990-4	171408550001
KEOGH, Eamonn Francis St. James Road NN5 5LF Northampton 100	Jun 19, 2012		Director	St. James Road NN5 5LF Northampton 100	England	British	1961-3	171669270001
LLOYD, Mary Christine, Cllr St. James Road NN5 5LF Northampton 100	Jun 19, 2012		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1947-2	171408360002
MARSH, John Robert St. James Road NN5 5LF Northampton 100	Jul 25, 2002		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1950-7	66797720002
VAUGHAN, John Bryan St. James Road NN5 5LF Northampton 100	Jun 22, 2005		Director	St. James Road NN5 5LF Northampton 100	United Kingdom	British	1931-8	106134640001
WHITE, Ivan William, Councillor St. James Road NN5 5LF Northampton 100	Nov 29, 2012		Director	St. James Road NN5 5LF Northampton 100	England	British	1945-10	157603610002
WHITLOCK, Janet Sheila 6 Downland Place Hedge End SO30 0PR Southampton Hampshire		Jun 24, 1993	Secretary	6 Downland Place Hedge End SO30 0PR Southampton Hampshire		British		5294050001
BAHIA, Paramjit Singh 1 Grafton Gardens Lordswood SO1 6SQ Southampton Hampshire	Jun 30, 1994	May 02, 1996	Director	1 Grafton Gardens Lordswood SO1 6SQ Southampton Hampshire		Indian	1941-1	40074010001
BAKER, Gwyneth 23 Carey Road Thornhill SO19 6EA Southampton Hampshire	May 21, 1996	Jul 19, 2001	Director	23 Carey Road Thornhill SO19 6EA Southampton Hampshire	United Kingdom	British	1958-12	102151080001
BALDWIN, Penny 15 Meredith Towers Tunstall Road Thornhill SO19 6NX Southampton	May 21, 1996	May 04, 2006	Director	15 Meredith Towers Tunstall Road Thornhill SO19 6NX Southampton	United Kingdom	British	1949-8	150538750001
BARBER, Christopher William John Glencrest 23 Julian Road Sholing SO19 8LY Southampton Hampshire	Jun 25, 1992	May 02, 1996	Director	Glencrest 23 Julian Road Sholing SO19 8LY Southampton Hampshire		British	1920-6	35963120001
BECKET, David, Councillor 331 Woodmill Lane SO18 2JJ Southampton Hampshire	May 21, 1996	Jun 02, 2003	Director	331 Woodmill Lane SO18 2JJ Southampton Hampshire		British	1952-1	72716750001
BURNS, Debbie Richmond Road SO15 3FT Southampton 9 Hampshire	Jul 24, 2008	Jul 13, 2010	Director	Richmond Road SO15 3FT Southampton 9 Hampshire	United Kingdom	British	1967-3	133020730001
BUXEY, Kevin William Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	Jul 21, 2005	Apr 04, 2012	Director	Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	United Kingdom	British	1959-2	115194110001
BUXEY, Kevin William 17 Gort Crescent SO19 8LH Southampton Hampshire	Feb 22, 1994	Dec 17, 1995	Director	17 Gort Crescent SO19 8LH Southampton Hampshire	United Kingdom	British	1959-2	115194110001
CHAFE, Michael John 77 Alfriston Gardens Sholing SO19 8GB Southampton Hampshire	Jun 29, 1995	Jul 01, 1999	Director	77 Alfriston Gardens Sholing SO19 8GB Southampton Hampshire		British	1943-6	44268070001
COSTIN, Malverne Ronald 200 Manor Road North Woolston SO19 2EB Southampton	Jun 30, 1994	Mar 24, 2004	Director	200 Manor Road North Woolston SO19 2EB Southampton		British	1944-6	40074100001
COX, Geoffrey Laurence Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	Jul 19, 2001	May 01, 2013	Director	Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	United Kingdom	British	1941-6	6426380001
CUBBON, David Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	Jul 28, 2010	Dec 13, 2012	Director	Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	United Kingdom	British	1960-6	153640620001
DAUNT, Edward Marc Thomas Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	Jun 06, 2011	Jun 19, 2012	Director	Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	United Kingdom	British	1976-1	138177080003
DAVIES, Yvonne 338 Bursledon Road Sholing SO19 8NF Southampton Hampshire		Jul 01, 1999	Director	338 Bursledon Road Sholing SO19 8NF Southampton Hampshire		British	1945-11	16292540001
DENHAM, John Yorke 145 Avenue Road SO14 6BD Southampton Hampshire		Jun 24, 1993	Director	145 Avenue Road SO14 6BD Southampton Hampshire		British	1953-7	48207290001
DYER, David William 154 Ellwood Avenue Thornhill SO19 6BE Southampton Hampshire	Mar 26, 1996	Jun 29, 2000	Director	154 Ellwood Avenue Thornhill SO19 6BE Southampton Hampshire		British	1946-3	48994010001
FITZHENRY, Daniel Raymond Plaitford Walk SO16 4EU Southampton 20 Hampshire	Jun 02, 2008	Jun 06, 2011	Director	Plaitford Walk SO16 4EU Southampton 20 Hampshire	United Kingdom	English	1986-2	149797840006
FULLER, David John, Councillor Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	Jun 02, 2008	May 03, 2012	Director	Bursledon Road SO19 8BR Southampton Eastpoint Hampshire United Kingdom	England	British	1989-6	133184640001
GOSLING, Dennis Roy 70 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	Jul 19, 2001	Apr 10, 2004	Director	70 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire		British	1946-1	77711760001
HARRISON, Carol 16 Meon Crescent SO53 2PB Chandlers Ford Hampshire	Jul 20, 2006	Jan 26, 2007	Director	16 Meon Crescent SO53 2PB Chandlers Ford Hampshire		British	1957-7	115193730001
HILL, James David, Councillor 27 April Close SO18 5NP Southampton	May 22, 2001	May 02, 2002	Director	27 April Close SO18 5NP Southampton		British	1968-2	78176550001
HOLLAND, Christine 39 Herrick Close Thornhill SO19 6NF Southampton Hampshire	Oct 13, 2004	Jul 20, 2006	Director	39 Herrick Close Thornhill SO19 6NF Southampton Hampshire	United Kingdom	British	1945-4	106134670004
JOHNSON, Adrian Robert, Councillor 67 Ffordd Pentre CH7 1UY Mold Clwyd	Jul 26, 2007	Mar 19, 2008	Director	67 Ffordd Pentre CH7 1UY Mold Clwyd		British	1969-11	125451880001
JOHNSON, Grenville Leslie 59 Kathleen Road SO19 8LP Southampton		Jun 30, 1994	Director	59 Kathleen Road SO19 8LP Southampton		British	1951-3	36256720001

View Detailed Information on Officers and People with Significant Control

Does EASTPOINT CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2014	Administration started
Jul 23, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David James Green Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire		Jul 23, 2014
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire		Jul 23, 2014

Date	Type
Jul 23, 2014	Commencement of winding up
Oct 20, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Alan Roy Limb Suite 47 Enterprise House Ocean Village SO14 3XB Southampton	proposed liquidator	Suite 47 Enterprise House Ocean Village SO14 3XB Southampton	Jul 23, 2014
Peter John Windatt Suite 47 Enterprise House Ocean Village SO14 3XB Southampton	proposed liquidator	Suite 47 Enterprise House Ocean Village SO14 3XB Southampton	Jul 23, 2014
Alan Roy Limb 100-102 St James Road NN5 5LF Northampton Northamptonshire	practitioner	100-102 St James Road NN5 5LF Northampton Northamptonshire	Jul 23, 2014
Peter John Windatt Bri Business Recovery And Insolvency 7 Paynes Park SG5 1EH Hitchin Hertfordshire	practitioner	Bri Business Recovery And Insolvency 7 Paynes Park SG5 1EH Hitchin Hertfordshire	Jul 23, 2014

View Detailed Information on Insolvency Cases

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.
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