NORTHPOINT INVESTMENTS LTD

Overview

Company Name	NORTHPOINT INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02181188
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1987
Date of Cessation	Jan 26, 2021

Summary

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

What is the purpose of NORTHPOINT INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is NORTHPOINT INVESTMENTS LTD located?

Registered Office Address	Bradshaws, Charter Court, Well House Barns Chester Road Bretton CH4 0DH Chester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORTHPOINT INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
CTP PROPERTY INVESTMENTS LIMITED	Jun 17, 2003	Jun 17, 2003
CTP GRAND CENTRAL (STOCKPORT) LIMITED	Feb 26, 1990	Feb 26, 1990
MARBLEHEATH LIMITED	Oct 20, 1987	Oct 20, 1987

What are the latest accounts for NORTHPOINT INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NORTHPOINT INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Jan 26, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 28, 2020

Application to strike the company off the register

1 pages

DS01

Oct 27, 2020

Termination of appointment of Matthew Simon Weiner as a director on Oct 27, 2020

1 pages

TM01

Oct 27, 2020

Termination of appointment of Richard Upton as a director on Oct 27, 2020

1 pages

TM01

Oct 27, 2020

Appointment of Mr Guy Illingworth as a director on Oct 27, 2020

2 pages

AP01

Oct 27, 2020

Termination of appointment of Marcus Owen Shepherd as a director on Oct 27, 2020

1 pages

TM01

Oct 27, 2020

Registered office address changed from 7a Howick Place London SW1P 1DZ England to Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH on Oct 27, 2020

1 pages

AD01

Oct 27, 2020

Appointment of Mr John Paul Whiteside as a secretary on Oct 27, 2020

2 pages

AP03

Oct 27, 2020

Termination of appointment of Chris Barton as a secretary on Oct 27, 2020

1 pages

TM02

May 04, 2020

Confirmation statement made on Apr 24, 2020 with no updates

3 pages

CS01

Sep 09, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

May 21, 2019

Confirmation statement made on Apr 24, 2019 with updates

4 pages

CS01

Sep 19, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

May 10, 2018

Confirmation statement made on Apr 24, 2018 with updates

4 pages

CS01

Oct 13, 2017

Termination of appointment of Bradley David Cassels as a director on Sep 29, 2017

1 pages

TM01

Oct 10, 2017

Appointment of Mr Matthew Simon Weiner as a director on Sep 25, 2017

2 pages

AP01

Oct 10, 2017

Appointment of Mr Marcus Owen Shepherd as a director on Sep 25, 2017

2 pages

AP01

Oct 10, 2017

Appointment of Mr Richard Upton as a director on Sep 25, 2017

2 pages

AP01

Oct 10, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Apr 25, 2017

Confirmation statement made on Apr 24, 2017 with updates

6 pages

CS01

Apr 27, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 102,100	SH01

Apr 15, 2016

Termination of appointment of John Paul Whiteside as a secretary on Mar 31, 2016

1 pages

TM02

Apr 15, 2016

Appointment of Mr Bradley David Cassels as a director on Mar 31, 2016

2 pages

AP01

Apr 15, 2016

Termination of appointment of John Paul Whiteside as a director on Mar 31, 2016

1 pages

TM01

View All Filings

Who are the officers of NORTHPOINT INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITESIDE, John Paul Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom	Oct 27, 2020		Secretary	Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom				275848720001
ILLINGWORTH, Guy Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom	Oct 27, 2020		Director	Chester Road Bretton CH4 0DH Chester Bradshaws, Charter Court, Well House Barns United Kingdom	United Kingdom	British	1966-7	275845500001
BARTON, Chris Howick Place SW1P 1DZ London 7a England	Mar 31, 2016	Oct 27, 2020	Secretary	Howick Place SW1P 1DZ London 7a England				207219620001
TOPHAM, David James 2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		Nov 18, 1994	Secretary	2 Highgate St Margarets Road WA14 2AP Altrincham Cheshire		British		78716950001
WHITESIDE, John Paul Howick Place SW1P 1DZ London 7a England	Nov 18, 1994	Mar 31, 2016	Secretary	Howick Place SW1P 1DZ London 7a England		British		16769540006
BRADBURY, James Julian The Conifers 3a Chester Road Holmes Chapel CW4 7BH Crewe Cheshire		Oct 24, 2009	Director	The Conifers 3a Chester Road Holmes Chapel CW4 7BH Crewe Cheshire		British	1945-7	11955540002
CASSELS, Bradley David Howick Place SW1P 1DZ London 7a England	Mar 31, 2016	Sep 29, 2017	Director	Howick Place SW1P 1DZ London 7a England	United Kingdom	British	1978-2	130724370005
MCCORMACK, Robert Keith St Helens Road Rainford WA11 7QR St Helens 31 Merseyside		Jun 23, 2009	Director	St Helens Road Rainford WA11 7QR St Helens 31 Merseyside	United Kingdom	British	1946-9	139559150001
SHEPHERD, Marcus Owen Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Oct 27, 2020	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1965-12	41925000003
TOPHAM, Charles Richard 2 Crown Gardens Edgeworth BL7 0QZ Bolton Lancashire		Apr 19, 1993	Director	2 Crown Gardens Edgeworth BL7 0QZ Bolton Lancashire		British	1955-2	42941610001
TOPHAM, Charles Watkin 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		Nov 02, 2006	Director	10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		British	1924-9	11310670002
TOPHAM, David James C/O Ctp Limited, Hill Quays 7 Jordan Street M15 4PY Manchester		Feb 17, 2014	Director	C/O Ctp Limited, Hill Quays 7 Jordan Street M15 4PY Manchester	United Kingdom	British	1956-1	78716950001
UPTON, Richard Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Oct 27, 2020	Director	Howick Place SW1P 1DZ London 7a United Kingdom	England	British	1967-7	204950320001
WEINER, Matthew Simon Howick Place SW1P 1DZ London 7a United Kingdom	Sep 25, 2017	Oct 27, 2020	Director	Howick Place SW1P 1DZ London 7a United Kingdom	United Kingdom	British	1970-12	72888710002
WHITESIDE, John Paul Howick Place SW1P 1DZ London 7a England		Mar 31, 2016	Director	Howick Place SW1P 1DZ London 7a England	England	British	1957-5	16769540006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHPOINT INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Northpoint Developments (No 1) Ltd

Apr 06, 2016

Howick Place

SW1P 1DZ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02178560

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does NORTHPOINT INVESTMENTS LTD have any charges?

Charges
Classification	Dates	Status	Details
Charge of securities	Created On Jun 03, 1997 Delivered On Jun 13, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any stocks shares bonds warrants or securities (certificated or uncertificated) which are from time to time named in any schedule supplied by or on behalf of the company to the bank by reference to the charge of securities. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 13, 1997Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
Third party memorandum of deposit of securities with transfers	Created On Jul 10, 1996 Delivered On Jul 12, 1996	Satisfied	Amount secured All monies due or to become due from ctp limited to the chargee on any account whatsoever
	Short particulars By way of fixed charge the entire share capital of grand central limited together with all other stocks shares bonds or other securities all income derived from the securities. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 12, 1996Registration of a charge (395) Jul 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 1995 Delivered On Nov 16, 1995	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 The Royal Bank of Scotland PLC
	Transactions Nov 16, 1995Registration of a charge (395)
Supplemental debenture	Created On Nov 10, 1995 Delivered On Nov 15, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents and other sums as at or at any time after the date of the deed payable to the company. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 15, 1995Registration of a charge (395)
Legal charge	Created On Mar 18, 1993 Delivered On Mar 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land of 5.71 acres approx. At former goods yard edgeley stockport grt.manchester.
	Persons Entitled Charterhouse Bank Limited
	Transactions Mar 22, 1993Registration of a charge (395) Nov 14, 1995Statement of satisfaction of a charge in full or part (403a)
Charge and assignment	Created On Jul 30, 1991 Delivered On Aug 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of assignment and charge all the right, title, benefit and interest of the company in and to the following contracts and agreements (together "the contracts") namely the jct standard form of building contract. (Please see doc 395 m/500/c/2/.8 For complete details).
	Persons Entitled Charterhouse Bank Limited
	Transactions Aug 01, 1991Registration of a charge Nov 14, 1995Statement of satisfaction of a charge in full or part (403a)
Memorandum of cash deposit	Created On Jun 28, 1991 Delivered On Jul 04, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £3,437.00 credited to account number 13929550 (please see doc 395M/145/c 5.7 for full details).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 04, 1991Registration of a charge
Memorandum of cash deposit	Created On Jun 28, 1991 Delivered On Jul 04, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £8,800.00 credited to account no:- 13929569 (please see doc 395M 144/c/57 for full details).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 04, 1991Registration of a charge
Charge and assignment	Created On Sep 06, 1990 Delivered On Sep 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of specific charge all the right, title benefit and interest of the company in and to the contracts and agreements (please see doc 395/m/443/c/19/9 for complete details).
	Persons Entitled Charterhouse Bank Limited
	Transactions Sep 18, 1990Registration of a charge Nov 14, 1995Statement of satisfaction of a charge in full or part (403a)
Charge and assignment	Created On Jun 05, 1990 Delivered On Jun 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars The company has assigned and charged to the bank all the right title benefit and interest in and to the agreements (please see doc 395/m/306/c/ 12/6 for full details).
	Persons Entitled Charterhouse Bank Limited
	Transactions Jun 09, 1990Registration of a charge Nov 14, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 27, 1990 Delivered On Apr 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a or being the former british railway board goods yard at wellington road south stockport greater manchester with all buildings structures fixtures and fittings (please see doc 395 m/94/c 17/4 for full details).
	Persons Entitled Charterhouse Bank Limited
	Transactions Apr 12, 1990Registration of a charge Nov 14, 1995Statement of satisfaction of a charge in full or part (403a)
Charge and assignment	Created On Mar 26, 1990 Delivered On Apr 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building agreement dated 11.12.89 between british railways board and ctp limited (please see doc 395/m/359/c/9/4 for full details).
	Persons Entitled Charterhouse Bank Limited
	Transactions Apr 05, 1990Registration of a charge Nov 14, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 01, 1990 Delivered On Feb 08, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land south west side of wellington road south stockport t/no gm 489520 land at station garage wellington road south stockport t/no gm 524310. 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 Charterhouse Bank Limited
	Transactions Feb 08, 1990Registration of a charge Nov 14, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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