POINT-ON (LOAN) LIMITED
Overview
| Company Name | POINT-ON (LOAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04525301 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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-ON (LOAN) LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is POINT-ON (LOAN) LIMITED located?
| Registered Office Address | 1000 Great West Road TW8 9HH Brentford Middlesex Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POINT-ON (LOAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for POINT-ON (LOAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Termination of appointment of Brent Austin Marshall as a director on Sep 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Kent as a director on Sep 13, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brent Austin Marshall as a secretary on Sep 13, 2013 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom | 1 pages | AD02 | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Mr James Kent on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Alan Wingfield as a secretary on Nov 04, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Brent Austin Marshall as a secretary on Mar 19, 2012 | 1 pages | AP03 | ||||||||||
Appointment of Brent Austin Marshall as a director on Mar 19, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Jon Andrew Victor Sopher as a director on Dec 14, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Alan Wingfield as a director on Nov 04, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Who are the officers of POINT-ON (LOAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOPHER, Jon Andrew Victor | Director | Great West Road TW8 9HH Brentford 1000 Middlesex Uk | United Kingdom | British | 58720360003 | |||||
| ALLY, Bibi Rahima | Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 38963210003 | ||||||
| MARSHALL, Brent Austin | Secretary | Great West Road TW8 9HH Brentford 1000 Middlesex Uk | 167689960001 | |||||||
| VITHALDAS, Vim | Secretary | 6 The Chase Great Amwell SG12 9TN Ware Hertfordshire | British | 59433340003 | ||||||
| WINGFIELD, Richard Alan | Secretary | Town Farm Close Thame OX9 2DA Oxford 1 Oxon | British | 148369170001 | ||||||
| CLARK, Robert Ian | Director | 25 Carpenders Close AL5 3HN Harpenden Hertfordshire | British | 78415290002 | ||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | 32267100002 | ||||||
| FAUX, Sarah | Director | 3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey | British | 84672680001 | ||||||
| KENT, James | Director | Great West Road TW8 9HH Brentford 1000 Middlesex Uk | United Kingdom | British | 148367460001 | |||||
| LEWIS, Paul Raymond Thomas | Director | 11 Wellfield Gardens SM5 4EA Carshalton Beeches Surrey | United Kingdom | British | 147923250001 | |||||
| MARSHALL, Brent Austin | Director | The Avenue Clifton BS8 3GE Bristol Southdowns United Kingdom | England | British | 167689850001 | |||||
| TAILOR, Pravin | Director | Chessway Chorleywood WD3 5TA Rickmansworth Fairwinds Hertfordshire | British | 23960250002 | ||||||
| VITHALDAS, Vim | Director | 6 The Chase Great Amwell SG12 9TN Ware Hertfordshire | United Kingdom | British | 59433340003 | |||||
| WINGFIELD, Richard Alan | Director | Town Farm Close Thame OX9 2DA Oxford 1 Oxon | England | British | 76932830002 |
Does POINT-ON (LOAN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Mar 08, 2004 Delivered On Mar 15, 2004 | 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 Any sum or sums 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 whether such accounts are in the sole name of any of the companies or in the joint names of two or more companies including any accounts in the banks name with any designation which includes the names of the companies or any one or more of the companies. (The accounts). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 5TH september 2002 | Created On Sep 23, 2003 Delivered On Oct 02, 2003 | Satisfied | Amount secured All monies due or to become from or by any one or more of the existing companies (datapoint (UK) limited and callcentric limited) or further companies (datapoint customer solutions limited and point-on (loan) limited) to the chargee on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the further companies or existing companies or any of them with the bank whether such accounts were or are in the sole name of any one of the further companies or existing companies;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 15, 2003 Delivered On Jul 18, 2003 | 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. | ||||
Persons Entitled
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Transactions
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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