POINTON UNIT MANAGEMENT LIMITED
Overview
| Company Name | POINTON UNIT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02727840 |
| 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 UNIT MANAGEMENT LIMITED?
- (9999) /
Where is POINTON UNIT MANAGEMENT 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 UNIT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTON YORK UNIT TRUST MANAGERS LIMITED | Jan 06, 1993 | Jan 06, 1993 |
| QUAYSHELFCO 421 LIMITED | Jul 01, 1992 | Jul 01, 1992 |
What are the latest accounts for POINTON UNIT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for POINTON UNIT MANAGEMENT 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 Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 | 2 pages | 363a | ||||||||||
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 | pages | 363(287) | ||||||||||
Who are the officers of POINTON UNIT MANAGEMENT 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 | 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 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| CLEWS, Steven John | Director | 10 St Mary At Hill London EC3R 8EE | United Kingdom | British | 38870330003 | |||||
| COOKE, Stephen William | Director | Mahe 44 Griffin Road Braybrooke LE16 8LH Market Harborough Leicestershire | British | 49058400001 | ||||||
| MATTIOLI, Paul Robert | Director | 68 Main Street Swithland LE12 8TH Loughborough Leicestershire | United Kingdom | British | 65777860001 | |||||
| MOTLEY, John Desmond | Director | 42 Mill Farm Drive Randlay TF3 2NA Telford Shropshire | British | 40266740001 | ||||||
| PARSONS, Shaun David Edward | Director | Winstone Glebe Winstone GL7 7LM Cirencester Gloucestershire | England | British | 15269610001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Does POINTON UNIT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 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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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