POINT DEAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NamePOINT DEAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04873595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POINT DEAL LIMITED?

    • (7011) /

    Where is POINT DEAL LIMITED located?

    Registered Office Address
    Suite 2000 16-18 Woodford Road
    Forest Gate
    E7 0HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINT DEAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for POINT DEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Oct 11, 2011

    3 pagesREC2

    Receiver's abstract of receipts and payments to Aug 17, 2011

    3 pagesREC2

    Receiver's abstract of receipts and payments to Aug 17, 2010

    3 pagesREC2

    Receiver's abstract of receipts and payments to Feb 17, 2011

    3 pagesREC2

    Notice of ceasing to act as receiver or manager

    3 pagesRM02

    Notice of ceasing to act as receiver or manager

    3 pagesRM02

    Notice of ceasing to act as receiver or manager

    3 pagesRM02

    Notice of ceasing to act as receiver or manager

    3 pagesRM02

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

    legacy

    3 pagesLQ01

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

    4 pagesAA

    Annual return made up to Aug 21, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    3 pagesAA

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Who are the officers of POINT DEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Amina
    16-18 Woodford Road
    E7 0HA London
    Suite 2000
    United Kingdom
    Secretary
    16-18 Woodford Road
    E7 0HA London
    Suite 2000
    United Kingdom
    British61141020008
    BROWN, Nicholas
    16-18 Woodford Road
    E7 0HA London
    Suite 2000
    United Kingdom
    Director
    16-18 Woodford Road
    E7 0HA London
    Suite 2000
    United Kingdom
    EnglandBritish88247850005
    TOTAL COMPANY SECRETARIES LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    Secretary
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    85076860001
    TOTAL COMPANY FORMATIONS LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    Director
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    85078010001

    Does POINT DEAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 31, 2006
    Delivered On Feb 03, 2006
    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
    All f/h land k/a 4-6 queen street and the weights and measures office market lane ashford and the adjoining part of land on the west side of elwick lane ashford kent t/n K88121 K648501 K359524 and K730506. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 03, 2006Registration of a charge (395)
    • 1May 22, 2010Appointment of a receiver or manager (LQ01)
    • 1May 22, 2010Appointment of a receiver or manager (LQ01)
    • 1Jul 29, 2022Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jul 29, 2022Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Legal charge
    Created On Jan 13, 2006
    Delivered On Jan 18, 2006
    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
    F/H 413 415 417 417A 417B old ford lane and 1 wick lane london t/no LN133618.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 18, 2006Registration of a charge (395)
    • 2May 22, 2010Appointment of a receiver or manager (LQ01)
    • 2May 22, 2010Appointment of a receiver or manager (LQ01)
    • 2Jul 29, 2022Notice of ceasing to act as a receiver or manager (RM02)
    • 2Jul 29, 2022Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Debenture
    Created On Jan 12, 2006
    Delivered On Jan 13, 2006
    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
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 13, 2006Registration of a charge (395)
    Debenture
    Created On Oct 03, 2003
    Delivered On Oct 11, 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 11, 2003Registration of a charge (395)
    • Feb 21, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 03, 2003
    Delivered On Oct 11, 2003
    Satisfied
    Amount secured
    4
    Short particulars
    The f/h land k/a 413, 415, 417, 417A and 417B old ford road and 1 wick lane t/n LN133618,. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 11, 2003Registration of a charge (395)
    • Feb 21, 2006Statement of satisfaction of a charge in full or part (403a)

    Does POINT DEAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Kingsley House Wimpole Street
    W1G 0RE London
    receiver manager
    Kingsley House Wimpole Street
    W1G 0RE London
    Mark Francis Creamer
    Kingsley House Wimpole Street
    W1G 0RE London
    receiver manager
    Kingsley House Wimpole Street
    W1G 0RE London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Kingsley House Wimpole Street
    W1G 0RE London
    receiver manager
    Kingsley House Wimpole Street
    W1G 0RE London
    Mark Francis Creamer
    Kingsley House Wimpole Street
    W1G 0RE London
    receiver manager
    Kingsley House Wimpole Street
    W1G 0RE London

    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