POINTFIELD DEVELOPMENTS LIMITED

Overview

Company Name	POINTFIELD DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03905035
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2000
Date of Cessation	Sep 19, 2019

Summary

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

What is the purpose of POINTFIELD DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is POINTFIELD DEVELOPMENTS LIMITED located?

Registered Office Address	2nd Floor 20 Chapel Street L3 9AG Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for POINTFIELD DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for POINTFIELD DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Feb 13, 2019

Registered office address changed from Suite 26 Century Buildings Tower Street Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on Feb 13, 2019

2 pages

AD01

Feb 08, 2018

Registered office address changed from Bank Chambers 2 Moss Street Low Hill Liverpool L6 1HF to Suite 26 Century Buildings Tower Street Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on Feb 08, 2018

2 pages

AD01

Jan 30, 2018

Appointment of a voluntary liquidator

2 pages

600

Jan 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 22, 2018	LRESSP

Jan 30, 2018

Declaration of solvency

5 pages

LIQ01

Sep 06, 2017

Micro company accounts made up to Aug 31, 2017

2 pages

Aug 31, 2017

Previous accounting period extended from Mar 31, 2017 to Aug 31, 2017

1 pages

AA01

Jan 31, 2017

Confirmation statement made on Jan 12, 2017 with updates

5 pages

CS01

Dec 20, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Jan 28, 2016

Annual return made up to Jan 12, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2016	Statement of capital on Jan 28, 2016 Capital: GBP 2	SH01

Dec 31, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Jan 29, 2015

Annual return made up to Jan 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 2	SH01

Jan 29, 2015

Registered office address changed from 292 Aigburth Road Liverpool Merseyside L17 9PW to Bank Chambers 2 Moss Street Low Hill Liverpool L6 1HF on Jan 29, 2015

1 pages

AD01

Jan 28, 2015

Appointment of Mrs Jeni Jean Lee as a secretary on Jan 14, 2014

2 pages

AP03

Jan 28, 2015

Termination of appointment of Jody Robertson as a secretary on Jan 14, 2014

1 pages

TM02

Dec 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Feb 25, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2014	Statement of capital on Feb 25, 2014 Capital: GBP 2	SH01

Feb 25, 2014

Termination of appointment of Derek Lee as a director

1 pages

TM01

Feb 25, 2014

Appointment of Mr David William Lee as a director

2 pages

AP01

Feb 24, 2014

Satisfaction of charge 3 in full

2 pages

MR04

Feb 24, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Feb 24, 2014

Satisfaction of charge 5 in full

2 pages

MR04

Dec 31, 2013

Total exemption small company accounts made up to Mar 31, 2013

4 pages

View All Filings

Who are the officers of POINTFIELD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Jeni Jean Moss Street Low Hill L6 1HF Liverpool 2 England	Jan 14, 2014		Secretary	Moss Street Low Hill L6 1HF Liverpool 2 England					194509700001
LEE, David William 20 Chapel Street L3 9AG Liverpool 2nd Floor Merseyside	Feb 14, 2014		Director	20 Chapel Street L3 9AG Liverpool 2nd Floor Merseyside	United Kingdom	British	1973-5	Company Director	40531650005
KEMBLE, David Thomas Holly Bank Farm Ledsham Village CH66 0NF Ellesmere Port Cheshire	Feb 14, 2000	Jan 13, 2010	Secretary	Holly Bank Farm Ledsham Village CH66 0NF Ellesmere Port Cheshire		British		Director	69206330002
ROBERTSON, Jody Greenbank Drive L10 4UE Liverpool 1 Merseyside	Jul 13, 2007	Jan 14, 2014	Secretary	Greenbank Drive L10 4UE Liverpool 1 Merseyside		British			130946560001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2000	Feb 14, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
KEMBLE, David Thomas Holly Bank Farm Ledsham Village CH66 0NF Ellesmere Port Cheshire	Feb 14, 2000	Jan 13, 2010	Director	Holly Bank Farm Ledsham Village CH66 0NF Ellesmere Port Cheshire	United Kingdom	British	1970-11	Director	69206330002
LEE, David 16 Clydesdale Road Hoylake CH47 3AP Wirral Merseyside	Feb 14, 2000	Dec 22, 2011	Director	16 Clydesdale Road Hoylake CH47 3AP Wirral Merseyside	United Kingdom	British	1973-5	Director	40531650004
LEE, Derek David 292 Aigburth Road Liverpool L17 9PW Merseyside	Dec 22, 2011	Feb 14, 2014	Director	292 Aigburth Road Liverpool L17 9PW Merseyside	United Kingdom	British	1949-9	Director	79608400002
LEE, Derek David 2 Moss Street L6 1HF Liverpool	Nov 03, 2006	Dec 15, 2010	Director	2 Moss Street L6 1HF Liverpool	United Kingdom	British	1949-9	Director	79608400002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 12, 2000	Feb 14, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINTFIELD DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Lee 20 Chapel Street L3 9AG Liverpool 2nd Floor Merseyside	Apr 06, 2016	20 Chapel Street L3 9AG Liverpool 2nd Floor Merseyside	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does POINTFIELD DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 29, 2008 Delivered On Oct 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land k/a the odeon theatre london road t/n LA332586 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Oct 16, 2008Registration of a charge (395) Feb 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On Sep 27, 2007 Delivered On Oct 10, 2007	Satisfied	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 Governor and Company of the Bank of Ireland
	Transactions Oct 10, 2007Registration of a charge (395) Feb 24, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Sep 27, 2007 Delivered On Oct 10, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of great homer street liverpool t/no MS332279. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 10, 2007Registration of a charge (395) Feb 24, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 02, 2007 Delivered On Feb 08, 2007	Satisfied	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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 08, 2007Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 22, 2006 Delivered On Nov 25, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of great homer street liverpool t/n MS332279. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 25, 2006Registration of a charge (395) Nov 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POINTFIELD DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2018	Commencement of winding up
Sep 19, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham Suite 26 Century Building Brunswick Business Park Tower Street L3 4BJ Liverpool	practitioner	Suite 26 Century Building Brunswick Business Park Tower Street L3 4BJ Liverpool	Jan 22, 2018

View Detailed Information on Insolvency Cases

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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