POINT PLEASANT INVESTMENTS (UK) LIMITED

Overview

Company Name	POINT PLEASANT INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04414070
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2002
Date of Cessation	Dec 24, 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 POINT PLEASANT INVESTMENTS (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is POINT PLEASANT INVESTMENTS (UK) LIMITED located?

Registered Office Address	20 Gresham Street EC2V 7JE London
Undeliverable Registered Office Address	No

What are the latest accounts for POINT PLEASANT INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for POINT PLEASANT INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 20, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 18, 2012

Termination of appointment of Peter Stuart Langton as a director on Sep 28, 2012

2 pages

TM01

Jun 22, 2012

Total exemption small company accounts made up to Apr 30, 2012

5 pages

Apr 18, 2012

Annual return made up to Apr 11, 2012

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2012	Statement of capital on Apr 18, 2012 Capital: GBP 1	SH01

Nov 07, 2011

Appointment of Lewis James Lees Buckley as a director on Oct 17, 2011

3 pages

AP01

Sep 05, 2011

Termination of appointment of Sarah Jane Langton as a director on May 31, 2011

1 pages

TM01

May 16, 2011

Total exemption small company accounts made up to Apr 30, 2011

5 pages

Apr 26, 2011

Annual return made up to Apr 11, 2011. List of shareholders has changed

16 pages

AR01

Dec 08, 2010

Registered office address changed from Suite 3 4 Courtfield Gardens London SW5 0PA on Dec 08, 2010

1 pages

AD01

Dec 06, 2010

Total exemption small company accounts made up to Apr 30, 2010

5 pages

Oct 26, 2010

Director's details changed for Mrs Claire Louise Farrow on Oct 01, 2010

2 pages

CH01

Oct 26, 2010

Director's details changed for Sarah Jane Bruce on Oct 02, 2010

2 pages

CH01

Sep 14, 2010

Annual return made up to Apr 29, 2010 with full list of shareholders

17 pages

AR01

Jul 02, 2010

Annual return made up to Apr 11, 2010. List of shareholders has changed

17 pages

AR01

Mar 02, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Feb 11, 2010

Director's details changed for Claire Louise Houze on Jul 18, 2009

3 pages

CH01

Dec 02, 2009

Total exemption full accounts made up to Apr 30, 2008

6 pages

May 14, 2009

legacy

2 pages

288a

May 14, 2009

legacy

6 pages

363a

Apr 14, 2009

legacy

3 pages

288a

Apr 14, 2009

legacy

3 pages

288a

Apr 14, 2009

legacy

3 pages

288a

Apr 14, 2009

legacy

3 pages

288a

Apr 14, 2009

legacy

3 pages

288a

View All Filings

Who are the officers of POINT PLEASANT INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HELM TRUST COMPANY LIMITED Bond Street JE2 3NP St Helier 1st Floor 17 Jersey	Mar 30, 2009		Secretary	Bond Street JE2 3NP St Helier 1st Floor 17 Jersey				137635190001
BUCKLEY, Lewis James Lees 17 Bond Street St Helier JE2 3NP Jersey 1st Floor	Oct 17, 2011		Director	17 Bond Street St Helier JE2 3NP Jersey 1st Floor	Jersey	British	1967-6	164358780001
DURELL, Hugh Alan La Rue De L'Eglise St Mary JE3 3BZ Jersey Meadow Court Channel Isles	Mar 30, 2009		Director	La Rue De L'Eglise St Mary JE3 3BZ Jersey Meadow Court Channel Isles	Jersey	British	1949-9	138437270001
FARROW, Claire Louise La Grande De La Cote St. Clement JE2 6PG Jersey Southbourne St Nicholas Avenue	Mar 30, 2009		Director	La Grande De La Cote St. Clement JE2 6PG Jersey Southbourne St Nicholas Avenue	Jersey	British	1979-6	137631790003
WILKINSON, Justine Mary La Greve De Lecq St. Ouen JE3 2DL Jersey Curlew House 3 Fishermans	Mar 30, 2009		Director	La Greve De Lecq St. Ouen JE3 2DL Jersey Curlew House 3 Fishermans	Jersey	British	1967-2	137631750001
LINCOLN TRUST COMPANY JERSEY LIMITED PO BOX 23 31 Broad Street JE4 0XW St Helier Jersey	Apr 24, 2002	Mar 30, 2009	Secretary	PO BOX 23 31 Broad Street JE4 0XW St Helier Jersey				74063060001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 11, 2002	Apr 24, 2002	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
LANGTON, Peter Stuart La Rue Du Pont Trinity JE3 5DZ Jersey Asley House Channel Isles	Mar 30, 2009	Sep 28, 2012	Director	La Rue Du Pont Trinity JE3 5DZ Jersey Asley House Channel Isles		British	1953-12	123554080001
LANGTON, Sarah Jane La Rue Du Pont Es Ouaies Trinity JE3 5DZ Jersey Astley House	Mar 30, 2009	May 31, 2011	Director	La Rue Du Pont Es Ouaies Trinity JE3 5DZ Jersey Astley House		British	1967-6	137631850002
EXECUTIVE DIRECTORS LIMITED Palm Chambers 197 Main Street Tortola PO BOX 3174 British Virgin Islands	Apr 24, 2002	Mar 30, 2009	Director	Palm Chambers 197 Main Street Tortola PO BOX 3174 British Virgin Islands				74062870004
EXECUTIVE SECRETARIES LIMITED 3rd Floor Atlantic House 2nd Terrace And Collins Avenue Nassau PO BOX N-8308	Apr 24, 2002	Mar 30, 2009	Director	3rd Floor Atlantic House 2nd Terrace And Collins Avenue Nassau PO BOX N-8308				74062980010
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Apr 11, 2002	Apr 24, 2002	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does POINT PLEASANT INVESTMENTS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Principal charge over rents	Created On May 20, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge:- all rents now owing or hereafter to become owing to it in respect of the property..all monies now or at any time hereafter standing to the credit of an account designated the rent account.
	Persons Entitled Woolwich PLC
	Transactions May 29, 2002Registration of a charge (395)
Floating charge	Created On May 20, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the company's present and future undertakings and assets whatever and wherever.
	Persons Entitled Woolwich PLC
	Transactions May 29, 2002Registration of a charge (395)
Mortgage deed	Created On May 20, 2002 Delivered On May 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The properties known as ima house, 20 northfields, putney bridge road london SW18 (title number SGL447714) by way of mortgage with full title guarantee with the payment of all monies payable to the woolwich under the mortgage conditions.. See the mortgage charge document for full details.
	Persons Entitled Woolwich PLC
	Transactions May 29, 2002Registration of a charge (395)

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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