POINTFIELD PROPERTIES LIMITED

Overview

Company Name	POINTFIELD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03843659
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1999
Date of Cessation	Jul 23, 2013

Summary

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

What is the purpose of POINTFIELD PROPERTIES LIMITED?

(7011) /

Where is POINTFIELD PROPERTIES LIMITED located?

Registered Office Address	1 Allsop Place London NW1 5LF
Undeliverable Registered Office Address	No

What are the latest accounts for POINTFIELD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for POINTFIELD PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 09, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2013

Application to strike the company off the register

3 pages

DS01

Dec 28, 2012

Accounts for a small company made up to Mar 31, 2012

6 pages

Jan 03, 2012

Accounts for a small company made up to Mar 31, 2011

6 pages

Sep 21, 2011

Annual return made up to Sep 17, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 21, 2011	Statement of capital on Sep 21, 2011 Capital: GBP 2	SH01

Dec 13, 2010

Accounts for a small company made up to Mar 31, 2010

6 pages

Oct 18, 2010

Annual return made up to Sep 17, 2010 with full list of shareholders

6 pages

AR01

Feb 02, 2010

Accounts for a small company made up to Mar 31, 2009

6 pages

Nov 10, 2009

Annual return made up to Sep 17, 2009 with full list of shareholders

4 pages

AR01

Jan 30, 2009

Accounts for a small company made up to Mar 31, 2008

7 pages

Dec 01, 2008

legacy

4 pages

363a

Nov 25, 2008

legacy

1 pages

288c

Jul 18, 2008

legacy

4 pages

363a

Feb 01, 2008

Accounts for a small company made up to Mar 31, 2007

6 pages

Feb 13, 2007

legacy

2 pages

363a

Feb 07, 2007

Accounts for a small company made up to Mar 31, 2006

7 pages

Jan 25, 2007

legacy

2 pages

363a

Dec 13, 2006

legacy

1 pages

288c

Sep 19, 2006

legacy

1 pages

403a

Sep 19, 2006

legacy

1 pages

403a

Sep 19, 2006

legacy

1 pages

403a

Sep 19, 2006

legacy

1 pages

403a

Sep 19, 2006

legacy

1 pages

403a

Apr 06, 2006

legacy

3 pages

395

View All Filings

Who are the officers of POINTFIELD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACOBS, Simon Glendale Avenue HA8 8HH Edgware 64 Middlesex	Feb 14, 2000		Secretary	Glendale Avenue HA8 8HH Edgware 64 Middlesex		British		Company Director	74462020003
GERTNER, Moises Fordgate House 1 Allsop Place NW1 5LF London	Feb 14, 2000		Director	Fordgate House 1 Allsop Place NW1 5LF London	United Kingdom	British	1957-8	Director	36109740001
JACOBS, Simon Glendale Avenue HA8 8HH Edgware 64 Middlesex	Feb 14, 2000		Director	Glendale Avenue HA8 8HH Edgware 64 Middlesex	England	British	1962-7	Company Director	74462020003
TURKEL, Howard 8 Saint Johns Road NW11 0PG London	Oct 28, 2002		Director	8 Saint Johns Road NW11 0PG London	England	British	1960-5	Company Director	85638560001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1999	Feb 14, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
WECHSLER, Michael 48 Brookside Road NW11 9NE London	Nov 22, 2001	Oct 28, 2002	Director	48 Brookside Road NW11 9NE London	England	British	1956-6	Financial Director	12071850001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 17, 1999	Feb 14, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Does POINTFIELD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 28, 2006 Delivered On Apr 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 7 opposum way hounslow t/n AGL32782.
	Persons Entitled Clydesdale Bank PLC
	Transactions Apr 06, 2006Registration of a charge (395)
Legal charge	Created On Jan 28, 2003 Delivered On Feb 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 129B trinity mansions kilburn high road london NW6.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 01, 2003Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 2001 Delivered On Dec 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 192 hither green lane london SE14.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 28, 2001Registration of a charge (395)
Legal charge	Created On Dec 19, 2001 Delivered On Dec 28, 2001	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 71 portland road london SE25.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 28, 2001Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 19, 2001 Delivered On Dec 28, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge
	Short particulars F/H 86 addiscombe road croydon.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 28, 2001Registration of a charge (395)
Legal charge	Created On Dec 19, 2001 Delivered On Dec 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge
	Short particulars F/H 25 oakfield road london E17.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 28, 2001Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 2001 Delivered On Dec 28, 2001	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 Clydesdale Bank PLC
	Transactions Dec 28, 2001Registration of a charge (395)
Legal charge	Created On May 03, 2000 Delivered On May 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 100 tollington way,london N.7; t/no ngl 369522.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 06, 2000Registration of a charge (395) Sep 19, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 2000 Delivered On Apr 04, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and all other liabilities whatsoever of lionrule limited to the chargee in relation to the legal charge
	Short particulars By way of legal mortgage all f/h and l/h land including all buildings fixtures and fittings theron; by way of first fixed charge all plant machinery vehicles computers and other equipment, all book debts and other debts; by way of first floating charge the undertaking and all other property assets and rights.. See the mortgage charge document for full details.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Apr 04, 2000Registration of a charge (395) Sep 19, 2006Statement 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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