POINTSCOPE MOTORS LIMITED
Overview
| Company Name | POINTSCOPE MOTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02658158 |
| 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 POINTSCOPE MOTORS LIMITED?
- (5010) /
Where is POINTSCOPE MOTORS LIMITED located?
| Registered Office Address | 8 Highfields Road Chasetown WS7 4QU Walsall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POINTSCOPE MOTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for POINTSCOPE MOTORS 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 | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert John Tanner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Derek John Hesketh Boston on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert John Tanner on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Mar 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of POINTSCOPE MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANNER, Robert John | Secretary | 76 Fisherwick Road Whittington WS14 9LJ Lichfield Staffordshire | British | 23387240001 | ||||||
| BOSTON, Derek John Hesketh | Director | 16 The Green Milford ST17 0UR Stafford Staffordshire | United Kingdom | British | 16646430001 | |||||
| TANNER, Robert John | Director | 76 Fisherwick Road Whittington WS14 9LJ Lichfield Staffordshire | United Kingdom | British | 23387240001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| MONTGOMERY, Malcolm William James | Director | 8 Longlands Glase BN14 9NR Worthing West Sussex | British | 32718610001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does POINTSCOPE MOTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Feb 01, 2001 Delivered On Feb 09, 2001 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
| ||||
Transactions
| ||||
| Deed of deposit | Created On Mar 09, 1999 Delivered On Mar 13, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or by virtue of the demonstrator, the sor agreement and any other agreement in respect of used car stocking facilities | |
Short particulars All such monies as amy from time to time be deposited by the company with the mortgagee. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Mar 29, 1994 Delivered On Apr 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The liabilities of all of its stocks of used motor vehicles. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 11, 1992 Delivered On Aug 14, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars L/H property being or k/a rock house garage 16 the green milford staffs. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Jun 09, 1992 Delivered On Jun 24, 1992 | Outstanding | Amount secured All monies due or to become due from thecompany and/or calamart limited to the chargee on any account whatsoever | |
Short particulars See form 395 ref M444. 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
| ||||
Transactions
| ||||
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