MUTUALPOINTS LIMITED

Overview

Company Name	MUTUALPOINTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03920452
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000
Date of Cessation	Apr 02, 2019

Summary

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

What is the purpose of MUTUALPOINTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MUTUALPOINTS LIMITED located?

Registered Office Address	John Carpenter House John Carpenter Street EC4Y 0AN London
Undeliverable Registered Office Address	No

What were the previous names of MUTUALPOINTS LIMITED?

Previous Company Names
Company Name	From	Until
MYPOINTS EUROPE LIMITED	Feb 18, 2000	Feb 18, 2000
HACKREMCO (NO.1607) LIMITED	Feb 07, 2000	Feb 07, 2000

What are the latest accounts for MUTUALPOINTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MUTUALPOINTS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2019

Confirmation statement made on Jan 03, 2019 with no updates

3 pages

CS01

Jan 07, 2019

Application to strike the company off the register

3 pages

DS01

Oct 01, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jan 03, 2018

Confirmation statement made on Jan 03, 2018 with no updates

3 pages

CS01

Oct 23, 2017

Appointment of Mr Graham Charles Lilley as a director on Oct 23, 2017

2 pages

AP01

Oct 23, 2017

Termination of appointment of Simon John Pyper as a director on Oct 23, 2017

1 pages

TM01

Oct 04, 2017

Full accounts made up to Dec 31, 2016

20 pages

May 09, 2017

Satisfaction of charge 5 in full

1 pages

MR04

May 09, 2017

Satisfaction of charge 039204520006 in full

1 pages

MR04

May 09, 2017

Satisfaction of charge 039204520007 in full

1 pages

MR04

Jan 03, 2017

Confirmation statement made on Jan 03, 2017 with updates

6 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

19 pages

Jan 05, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 4,000	SH01

Aug 03, 2015

Registration of charge 039204520007, created on Jul 24, 2015

61 pages

MR01

Jul 14, 2015

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Facilities agreement, debenture agreement 01/07/2014	RES13

Jul 08, 2015

Full accounts made up to Dec 31, 2014

19 pages

Apr 28, 2015

Termination of appointment of Stephen John Bradley as a secretary on Apr 28, 2015

1 pages

TM02

Apr 28, 2015

Appointment of Mr Graham Charles Lilley as a secretary on Apr 28, 2015

2 pages

AP03

Jan 05, 2015

Annual return made up to Jan 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 4,000	SH01

Aug 31, 2014

Full accounts made up to Dec 31, 2013

19 pages

Jul 24, 2014

Registration of charge 039204520006, created on Jul 17, 2014

60 pages

MR01

Jun 26, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Jan 03, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 4,000	SH01

View All Filings

Who are the officers of MUTUALPOINTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLEY, Graham Charles 37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England	Apr 28, 2015		Secretary	37-43 Prospect Street HU2 8PX Hull Suite A, Shirethorn House East Yorkshire England				197173470001
DANSON, Michael Thomas John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 27, 2009		Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	English	1962-12	153950570001
LILLEY, Graham Charles John Carpenter Street EC4Y 0AN London John Carpenter House	Oct 23, 2017		Director	John Carpenter Street EC4Y 0AN London John Carpenter House	England	British	1983-11	239319020001
APPIAH, Kenneth 7 Steventon Road Shepherds Bush W12 0SX London	Aug 27, 2009	Mar 29, 2010	Secretary	7 Steventon Road Shepherds Bush W12 0SX London		British		91575310001
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 01, 2011	Apr 28, 2015	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom				162004890001
CALITZ, Graeme Dudley Bernard 32 Newnes Path Putney SW15 5JB London	Apr 11, 2002	Apr 02, 2003	Secretary	32 Newnes Path Putney SW15 5JB London		South African		75337630001
COOPER, Paul Graeme 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire	May 12, 2000	Apr 11, 2002	Secretary	72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire		British		24038500001
COVENEY, Peter Nigel The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent	Sep 12, 2003	Jul 17, 2007	Secretary	The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent		British		47207510001
DIXON, Craig Stephen Florian House Leatherhead Road KT22 0ET Oxshott Surrey	Jul 17, 2007	Aug 27, 2009	Secretary	Florian House Leatherhead Road KT22 0ET Oxshott Surrey		British		105534460001
HOURICAN, David Edward 12 Peppard Close AL3 7EB Redbourn Hertfordshire	Apr 02, 2003	Aug 20, 2003	Secretary	12 Peppard Close AL3 7EB Redbourn Hertfordshire		Irish		90404280001
MARCUS, Robert John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Mar 29, 2010	Aug 01, 2011	Secretary	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom				150562860001
WILSON, Marianne 55 Altenburg Gardens SW11 1JH London	Aug 20, 2003	Sep 12, 2003	Secretary	55 Altenburg Gardens SW11 1JH London		British		76621480001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Feb 07, 2000	May 12, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
APPIAH, Kenneth 7 Steventon Road Shepherds Bush W12 0SX London	Aug 27, 2009	Mar 29, 2010	Director	7 Steventon Road Shepherds Bush W12 0SX London	England	British	1966-8	91575310001
BAUM, Jay Alan 3650 Broderick Street No 305 FOREIGN San Francisco California 94123 United States	Dec 19, 2001	May 03, 2002	Director	3650 Broderick Street No 305 FOREIGN San Francisco California 94123 United States		American	1961-8	83254500001
BRADLEY, Stephen John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 01, 2011	Feb 27, 2012	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1970-8	186484450001
BURY, David Gordon The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	May 12, 2000	Sep 23, 2002	Director	The Viking Wing Thurland Castle Tunstall LA6 2QR Lancaster Lancashire	United Kingdom	British	1942-8	114282510002
CARPENTER, Sarah Van Dusen 1 Glentore Woodland Rise Studham LU6 2PF Dunstable Bedfordshire	Sep 23, 2002	Sep 12, 2003	Director	1 Glentore Woodland Rise Studham LU6 2PF Dunstable Bedfordshire		American	1959-8	94014580001
COVENEY, Peter Nigel The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent	Sep 12, 2003	Jul 17, 2007	Director	The Old Vicarage Lower Road East Farleigh ME15 0JW Maidstone Kent	United Kingdom	British	1952-12	47207510001
DIXON, Craig Stephen Florian House Leatherhead Road KT22 0ET Oxshott Surrey	Jul 17, 2007	Aug 27, 2009	Director	Florian House Leatherhead Road KT22 0ET Oxshott Surrey	England	British	1962-9	105534460001
DOYLE, Noah Joseph 5618 La Salleavenue Oakland California Ca 94611 Usa	Oct 26, 2000	May 29, 2001	Director	5618 La Salleavenue Oakland California Ca 94611 Usa		American	1967-12	72873590001
HEATON, Benjamin James David Well Cottage EX39 4NN Westleigh Devon	Sep 12, 2003	Jun 30, 2006	Director	Well Cottage EX39 4NN Westleigh Devon		British	1970-4	41918120004
HODGKINS, Christopher James 34 Beaconsfield Road AL1 3RB St. Albans Hertfordshire	Apr 01, 2002	Sep 12, 2003	Director	34 Beaconsfield Road AL1 3RB St. Albans Hertfordshire		British	1964-12	81549530001
LUNDGREN, Knox 216 Larkspur Plaza Drive Larkspur 94939 California United States	May 03, 2002	Aug 19, 2003	Director	216 Larkspur Plaza Drive Larkspur 94939 California United States		American	1958-5	83254070001
MARCUS, Robert John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Mar 29, 2010	Aug 01, 2011	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	United Kingdom	British	1975-7	259496160001
MORRIS, David 4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire	May 12, 2000	Oct 26, 2000	Director	4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire		British	1944-9	3442030001
OSSIAS, Geoffrey Michael 1927 Bridge Pointe Circle San Mateo California 94404 United States	May 29, 2001	Dec 19, 2001	Director	1927 Bridge Pointe Circle San Mateo California 94404 United States		Us	1965-7	83254880001
PYPER, Simon John John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	Aug 27, 2009	Oct 23, 2017	Director	John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom	England	British	1966-11	153726090002
SMITH, Mark Darren 31 Halfpenny Road SP2 8JR Salisbury Wiltshire	Nov 29, 2004	Aug 27, 2009	Director	31 Halfpenny Road SP2 8JR Salisbury Wiltshire		British	1971-1	93704420002
TREES, Martin Philip Temple Grafton B50 4LQ Alcester Mount Pleasant Warwickshire	Oct 26, 2000	Jul 07, 2003	Director	Temple Grafton B50 4LQ Alcester Mount Pleasant Warwickshire	United Kingdom	British	1958-4	141214820001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Feb 07, 2000	May 12, 2000	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MUTUALPOINTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Globaldata Plc

Jun 30, 2016

John Carpenter Street

EC4Y 0AN London

John Carpenter House

England

Legal Form	Public Listed Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MUTUALPOINTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2015 Delivered On Aug 03, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Aug 03, 2015Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jul 17, 2014 Delivered On Jul 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
	Transactions Jul 24, 2014Registration of a charge (MR01) May 09, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 13, 2011 Delivered On Oct 21, 2011	Satisfied	Amount secured All monies due or to become due from any chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all assets including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Agent and Security Trustee for the Finance Parties ("Agent")
	Transactions Oct 21, 2011Registration of a charge (MG01) May 09, 2017Satisfaction of a charge (MR04)
Debenture deed	Created On Sep 27, 2011 Delivered On Sep 30, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2011Registration of a charge (MG01) Jun 26, 2014Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Oct 14, 2010 Delivered On Oct 20, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2010Registration of a charge (MG01) Oct 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 23, 2005 Delivered On Jan 04, 2006	Satisfied	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 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 Barclays Bank PLC
	Transactions Jan 04, 2006Registration of a charge (395) Jan 20, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Jan 16, 2002 Delivered On Jan 29, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars All the company's right title benefit and interest in and to the deposit of £46,588 pursuant to a lease of premises at first floor 16-20 boston place london dated 16TH january 2001 between the chargee (as landlord) and the company (as tenant). See the mortgage charge document for full details.
	Persons Entitled Knowledge-Power Limited
	Transactions Jan 29, 2002Registration of a charge (395) Oct 03, 2003Statement 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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