POINT ONE LIMITED
Overview
| Company Name | POINT ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04293924 |
| 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 POINT ONE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POINT ONE LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POINT ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for POINT ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on May 22, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Mar 17, 2017 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Mar 17, 2017 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Termination of appointment of James Allen Newman as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Cowan as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr James Allen Newman on May 13, 2014 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Allen Newman as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Hooper as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George Higginson as a director | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Who are the officers of POINT ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| COWAN, John | Director | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | 109138540001 | |||||||||
| HARKCOM, Sarah Georgette | Secretary | 10 Waveney Drive SK9 3UJ Wilmslow Cheshire | British | 125922310001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End RH4 1QA Dorking Surrey | 149971240001 | |||||||||||
| TATE, Jeffrey Norman | Secretary | Hall Carr Lane Longton PR4 5JJ Preston 52 Lancashire | British | 122523970001 | ||||||||||
| TAYLOR, Alan | Secretary | 14 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire | British | 106908290001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168876670001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BADDELEY, David | Director | 14 Bowmead Close Trentham ST4 8YP Stoke On Trent Staffordshire | British | 83920110001 | ||||||||||
| BUCKLEY, Michael Alan | Director | 1 Dingle Bank Cottages Holmes Chapel Road SK11 9DP Lower Withington Cheshire | British | 88321430001 | ||||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 75553130006 | |||||||||
| COVELL, Gordon | Director | Meadowcroft Station Road TS9 6HB Great Ayton Middlesbrough | England | British | 156111660001 | |||||||||
| GODFREY, Shaun Dierson | Director | Leese Hill Farm Watery Lane ST14 8QU Kingstone Staffordshire | England | British | 78802350003 | |||||||||
| GOLDER, David Alan | Director | Langdale House Old Green Medbourne LE16 8DX Market Harborough Leicestershire | United Kingdom | British | 66822000005 | |||||||||
| HIGGINSON, George | Director | Pixham End RH4 1QA Dorking Surrey | Northern Ireland | British | 74690950003 | |||||||||
| HOGARTH, Paul Henry | Director | Withington Hall Holmes Chapel Road Lower Withington SK11 9DS Chelford Cheshire | British | 12524640003 | ||||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 152500600001 | |||||||||
| HOWELLS, Richard James | Director | Holmlea 16 Maple Grove Prestwich M25 3DQ Manchester Lancashire | British | 109112530002 | ||||||||||
| MANN, Peter | Director | Church Lane Guilden Sutton CH3 7EW Chester Hilltop Cheshire | United Kingdom | British | 106313510004 | |||||||||
| MARTIN, Ivan | Director | Pixham End Dorking RH4 1QA Surrey England | England | British | 123233030001 | |||||||||
| MCKEAN, John Roy | Director | 202 Kirkintilloch Bishopbriggs G64 2ND Glasgow | Scotland | British | 107601560001 | |||||||||
| MURRELL, Anthony John | Director | Oakhurst Headley Road KT22 8PU Leatherhead Surrey | British | 107058190001 | ||||||||||
| NEWMAN, James Allen | Director | Pixham End RH4 1QA Dorking Surrey | United Kingdom | British | 184671850003 | |||||||||
| PENDER, Stuart Macpherson | Director | Dalnair House 47 Chalton Road FK9 4EF Bridge Of Allan Stirlingshire | United Kingdom | British | 86071320001 | |||||||||
| RIMMER, David | Director | Sandy Lane Helsby WA6 9BD Frodsham Broomhill Uk United Kingdom | British | 135524200001 | ||||||||||
| SCOTT, David Campbell | Director | Bankhead Courtyard Bankhead Farm Peat Inn KY15 5LF Fife 2 | United Kingdom | British | 156474180001 | |||||||||
| TAYLOR, Alan | Director | 14 Amberleigh Close Appleton Thorn WA4 4TD Warrington Cheshire | United Kingdom | British | 106908290001 | |||||||||
| TAYLOR, Simon Julian | Director | Henbury House Pexhill Road SK11 9PY Henbury Cheshire | United Kingdom | British | 35047320007 | |||||||||
| VEEVERS, Darren Paul | Director | Riverside 25 Meadow Park Irwell Vale BL0 0QB Ramsbottom Lancashire | Great Britain | British | 72368910002 | |||||||||
| WADELIN, Mark Thomas | Director | Pixham End RH4 1QA Dorking Surrey | England | British | 70575020005 | |||||||||
| WEAVER, Martyn William | Director | 1 Steadings Rise Mere WA16 0WB Knutsford Cheshire | British | 62741240001 | ||||||||||
| YOUNG, Stephen | Director | Green Lane HG2 9LP Harrogate 50 North Yorkshire United Kingdom | United Kingdom | British | 74593720003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does POINT ONE 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