POINT-ON HOLDINGS LIMITED

Overview

Company Name	POINT-ON HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04510273
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2002
Date of Cessation	Jul 02, 2014

Summary

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

What is the purpose of POINT-ON HOLDINGS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is POINT-ON HOLDINGS LIMITED located?

Registered Office Address	c/o FTI CONSULTING LLP 200 Aldersgate Aldersgate Street EC1A 4HD London
Undeliverable Registered Office Address	No

What are the latest accounts for POINT-ON HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for POINT-ON HOLDINGS LIMITED?

Annual Return

Last Annual Return	Aug 13, 2013

What are the latest filings for POINT-ON HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2014

Administrator's progress report to Mar 28, 2014

15 pages

2.24B

Apr 02, 2014

Notice of move from Administration to Dissolution

15 pages

2.35B

Mar 12, 2014

Registered office address changed from * C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB* on Mar 12, 2014

2 pages

AD01

Oct 29, 2013

Statement of administrator's proposal

31 pages

2.17B

Oct 29, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Oct 16, 2013

Statement of administrator's proposal

31 pages

2.17B

Oct 10, 2013

Statement of affairs with form 2.14B/2.15B

9 pages

2.16B

Oct 08, 2013

Part of the property or undertaking has been released and no longer forms part of charge 4

5 pages

MR05

Oct 08, 2013

**Part of the property or undertaking has been released from charge ** 1

5 pages

MR05

Oct 08, 2013

Part of the property or undertaking has been released and no longer forms part of charge 8

5 pages

MR05

Oct 08, 2013

Part of the property or undertaking has been released and no longer forms part of charge 5

5 pages

MR05

Oct 08, 2013

**Part of the property or undertaking has been released from charge ** 2

6 pages

MR05

Oct 08, 2013

Part of the property or undertaking has been released and no longer forms part of charge 7

5 pages

MR05

Oct 08, 2013

Part of the property or undertaking has been released and no longer forms part of charge 6

5 pages

MR05

Oct 08, 2013

Part of the property or undertaking has been released and no longer forms part of charge 3

5 pages

MR05

Sep 20, 2013

Statement of affairs with form 2.14B

7 pages

2.16B

Sep 20, 2013

Registered office address changed from * 1000 Great West Road Brentford Middlesex TW8 9HH Uk* on Sep 20, 2013

2 pages

AD01

Sep 19, 2013

Appointment of an administrator

1 pages

2.12B

Sep 18, 2013

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

1 pages

AD02

Sep 02, 2013

Annual return made up to Aug 13, 2013 with full list of shareholders

29 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 21,431,883	SH01

Feb 12, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Feb 11, 2013

Register inspection address has been changed

1 pages

AD02

Nov 26, 2012

Group of companies' accounts made up to Jun 30, 2012

31 pages

Nov 12, 2012

Director's details changed for Mr James Kent on Nov 01, 2012

2 pages

CH01

View All Filings

Who are the officers of POINT-ON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL, Brent Austin c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200 Aldersgate	Mar 19, 2012		Secretary	c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200 Aldersgate				167696120001
KENT, James c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200 Aldersgate	Sep 09, 2009		Director	c/o Fti Consulting Llp Aldersgate Street EC1A 4HD London 200 Aldersgate	United Kingdom	British	1957-9	148367460001
MARSHALL, Brent Austin Southdowns The Avenue Clifton BS8 3GE Bristol Flat 7 United Kingdom	Mar 19, 2012		Director	Southdowns The Avenue Clifton BS8 3GE Bristol Flat 7 United Kingdom	England	British	1961-8	167689850001
SOPHER, Jon Andrew Victor Near Kemble Kemble GL7 6BW Cirencester Smerrill Barns Gloucestershire United Kingdom	Jun 28, 2010		Director	Near Kemble Kemble GL7 6BW Cirencester Smerrill Barns Gloucestershire United Kingdom	United Kingdom	British	1965-4	58720360003
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Aug 13, 2002	Feb 26, 2004	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
VITHALDAS, Vim 6 The Chase Great Amwell SG12 9TN Ware Hertfordshire	Feb 26, 2004	Sep 09, 2009	Secretary	6 The Chase Great Amwell SG12 9TN Ware Hertfordshire		British		59433340003
WINGFILED, Richard Alan Town Farm Close Thame OX9 2DA Oxford 1 Oxon	Sep 09, 2009	Nov 04, 2011	Secretary	Town Farm Close Thame OX9 2DA Oxford 1 Oxon		British		149201930001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Aug 13, 2002	Aug 16, 2002	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
BARNES, Robert Bruce 19 Lewisham High Street Lewisham SE13 5AF London	Aug 16, 2002	Sep 05, 2002	Director	19 Lewisham High Street Lewisham SE13 5AF London		British	1952-7	38841560002
CLARK, Robert Ian 25 Carpenders Close AL5 3HN Harpenden Hertfordshire	Sep 05, 2002	Feb 17, 2003	Director	25 Carpenders Close AL5 3HN Harpenden Hertfordshire		British	1962-3	78415290002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Aug 16, 2002	Aug 16, 2002	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
FAUX, Sarah 3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey	Sep 05, 2002	Jul 31, 2006	Director	3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey		British	1971-8	84672680001
JONES, Meurig New Inn Cottage Heckfield RG27 0LF Hook New Inn Cottage Hampshire	May 04, 2010	Apr 29, 2011	Director	New Inn Cottage Heckfield RG27 0LF Hook New Inn Cottage Hampshire	United Kingdom	British	1961-9	151772110001
LAKIN, Eric Daniel 25a Twinoaks KT11 2QW Cobham Surrey	Jul 27, 2006	Dec 31, 2009	Director	25a Twinoaks KT11 2QW Cobham Surrey	United Kingdom	British	1970-12	114764950001
LEWIS, Paul Raymond Thomas 11 Wellfield Gardens SM5 4EA Carshalton Beeches Surrey	Aug 09, 2007	Sep 09, 2009	Director	11 Wellfield Gardens SM5 4EA Carshalton Beeches Surrey	United Kingdom	British	1967-9	147923250001
MOULTON, Jonathan Paul The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	Aug 16, 2002	Sep 07, 2009	Director	The Mount Church Street, Shoreham TN14 7SD Sevenoaks Kent	United Kingdom	British	1950-10	148687630001
SANTACROCE, Vittorio Via Lombardia 31 Cinisello Balsamo FOREIGN Milan 20092 Italy	Sep 05, 2002	Jan 31, 2003	Director	Via Lombardia 31 Cinisello Balsamo FOREIGN Milan 20092 Italy		Italian	1941-3	70897580001
VITHALDAS, Vim 6 The Chase Great Amwell SG12 9TN Ware Hertfordshire	Nov 22, 2005	Sep 09, 2009	Director	6 The Chase Great Amwell SG12 9TN Ware Hertfordshire	United Kingdom	British	1967-1	59433340003
WINGFIELD, Richard Alan Town Farm Close Thame OX9 2DA Oxford 1 Oxon	Sep 09, 2009	Nov 04, 2011	Director	Town Farm Close Thame OX9 2DA Oxford 1 Oxon	England	British	1962-3	76932830002

View Detailed Information on Officers and People with Significant Control

Does POINT-ON HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A pledge of shares	Created On Mar 20, 2007 Delivered On Mar 28, 2007	Outstanding	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 A first right of pledge free over all of the present shares and to the extent it concerns future shares and all dividends and all related assets. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 28, 2007Registration of a charge (395) Oct 08, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Share mortgage	Created On Mar 09, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The securities, all dividends, interest or other income. Securities means the entire issued share capital of touchbase communications ireland limited comprising two ordinary shares of euro 1.269738 each. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 22, 2007Registration of a charge (395) Oct 08, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A deed of admission	Created On Mar 09, 2007 Delivered On Mar 19, 2007	Outstanding	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The credit balance being any sum standing to the credit of an account. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 19, 2007Registration of a charge (395) Oct 08, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Financial instruments account pledge agreement	Created On Mar 08, 2007 Delivered On Mar 20, 2007	Outstanding	Amount secured All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars A first ranking pledge over the financial instruments account, all rights in respect of the shares and the new securities. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 20, 2007Registration of a charge (395) Oct 08, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
An agreement relating to a pledge of shares	Created On Mar 02, 2007 Delivered On Mar 16, 2007	Outstanding	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 The company shares. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 16, 2007Registration of a charge (395) Oct 08, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Omnibus guarantee & set off agreement	Created On Mar 02, 2007 Delivered On Mar 12, 2007	Outstanding	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company charges under the agreement its credit balances. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 12, 2007Registration of a charge (395) Oct 08, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Mar 02, 2007 Delivered On Mar 12, 2007	Outstanding	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 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 Lloyds Tsb Bank PLC
	Transactions Mar 12, 2007Registration of a charge (395) Oct 08, 2013Part of the property or undertaking has been released from the charge (MR05)
Debenture deed	Created On Sep 05, 2002 Delivered On Sep 09, 2002	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 09, 2002Registration of a charge (395) Oct 08, 2013Part of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does POINT-ON HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2013	Administration started
Mar 28, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Chad Griffin Midtown 322 High Holborn WC1V 7PB London	practitioner	Midtown 322 High Holborn WC1V 7PB London
Simon Kirkhope 322 High Holborn WC1V 7PB London	practitioner	322 High Holborn WC1V 7PB London

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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