RECORDPOINT LIMITED
Overview
| Company Name | RECORDPOINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02906681 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RECORDPOINT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RECORDPOINT LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RECORDPOINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for RECORDPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2018 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 31, 2017 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to 15 Canada Square London E14 5GL on Sep 21, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on Mar 10, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Registered office address changed from * Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD* on Mar 27, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Director's details changed for Mr Robert David East on Jul 15, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of James Drummond Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Jonathan Mark Briggs as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Who are the officers of RECORDPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TODD, Roland Charles William | Secretary | Canada Square E14 5GL London 15 | British | 69544190003 | ||||||
| BRIGGS, Jonathan Mark | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 159900690001 | |||||
| EAST, Robert David | Director | Canada Square E14 5GL London 15 | England | British | 139638400002 | |||||
| COLLINS, Mark William Gerard | Secretary | 9 Wentworth Avenue Whirlowdale Park S11 9QX Sheffield South Yorkshire | British | 48975410001 | ||||||
| DOHERTY, Patrick Joseph | Secretary | 6 Elveley Drive West Ella HU10 7RU Hull East Yorkshire | British | 33917320001 | ||||||
| HARLOW, Ian | Secretary | 31 Dingle Road Middleton M24 1WF Manchester Lancashire | British | 18468090001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| WACKS CALLER (NOMINEES) LIMITED | Secretary | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 77050230003 | |||||||
| CLAPPISON, Grant | Director | 4 Westella Road Kirkella HU10 7QE Hull East Yorkshire | British | 8259030001 | ||||||
| COLLINS, Mark William Gerard | Director | Whitelow House Farm Whitelow Lane S17 3AG Dore, Sheffield South Yorkshire | United Kingdom | British | 48975410002 | |||||
| CORR, James Joseph | Director | Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire | United Kingdom | Scottish | 71059010001 | |||||
| CRAN, John Edward Gordon | Director | Burn Croft Burn Road Birchencliffe HD2 2EG Huddersfield West Yorkshire | England | British | 92963420001 | |||||
| DRUMMOND SMITH, James Robert | Director | Kingston House Centre 27 Business Park WF17 9TD Woodhead Road Birstall Batley West Yorkshire | Spain | British | 138241950001 | |||||
| HARLOW, Ian | Director | 31 Dingle Road Middleton M24 1WF Manchester Lancashire | United Kingdom | British | 18468090001 | |||||
| SKARRATT, John Michael | Director | 1 Summerfield Avenue Droyslden M43 7RT Manchester | British | 39691050001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 | |||||||
| WACKS CALLER LIMITED | Director | Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester | 58396030003 |
Does RECORDPOINT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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