PINPOINT LOGISTICS LIMITED

Overview

Company Name	PINPOINT LOGISTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04979658
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2003
Date of Cessation	Jul 17, 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 PINPOINT LOGISTICS LIMITED?

(6412) /

Where is PINPOINT LOGISTICS LIMITED located?

Registered Office Address	Pinpoint House 1a Rosedale Road TW9 2SX Richmond Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PINPOINT LOGISTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for PINPOINT LOGISTICS LIMITED?

Annual Return

Last Annual Return	Dec 01, 2010

What are the latest filings for PINPOINT LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2014

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Oct 24, 2013

Liquidators' statement of receipts and payments to Aug 18, 2013

6 pages

4.68

Oct 31, 2012

Liquidators' statement of receipts and payments to Aug 18, 2012

6 pages

4.68

Oct 24, 2011

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Aug 31, 2011

Statement of affairs with form 4.19

7 pages

4.20

Aug 31, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 31, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 19, 2011

Previous accounting period extended from Dec 31, 2010 to Mar 31, 2011

1 pages

AA01

Dec 08, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2010	Statement of capital on Dec 08, 2010 Capital: GBP 100	SH01

Dec 08, 2010

Director's details changed for Daniel Graham Dickie Horwood on Dec 01, 2010

3 pages

CH01

Oct 12, 2010

Termination of appointment of Oliver Benoit as a director

1 pages

TM01

Oct 01, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jan 20, 2010

Annual return made up to Dec 01, 2009 with full list of shareholders

6 pages

AR01

Jan 20, 2010

Director's details changed for Daniel Dickie on Jan 20, 2010

2 pages

CH01

Jan 20, 2010

Director's details changed for Ryan Vincent Rudolph on Jan 20, 2010

2 pages

CH01

Jan 20, 2010

Director's details changed for Oliver Emile Benoit on Jan 20, 2010

2 pages

CH01

Jan 20, 2010

Director's details changed for John Henry Trumpington on Jan 20, 2010

2 pages

CH01

Oct 31, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Feb 18, 2009

legacy

4 pages

363a

Jan 06, 2009

legacy

1 pages

287

Oct 30, 2008

Total exemption small company accounts made up to Dec 31, 2007

3 pages

Jun 09, 2008

legacy

1 pages

287

Dec 27, 2007

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Dec 06, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of PINPOINT LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDOLPH, Ryan Vincent 1 Lime Grove TW1 1EL Twickenham	Dec 21, 2006		Secretary	1 Lime Grove TW1 1EL Twickenham		British		88347230002
HORWOOD, Daniel Graham Dickie Gaston Way TW17 8EZ Shepperton 43 Middlesex United Kingdom	Oct 19, 2006		Director	Gaston Way TW17 8EZ Shepperton 43 Middlesex United Kingdom	England	British	1975-3	126358890002
RUDOLPH, Ryan Vincent 1 Lime Grove TW1 1EL Twickenham	Dec 11, 2003		Director	1 Lime Grove TW1 1EL Twickenham	England	British	1974-9	88347230002
TRUMPINGTON, John Henry Hunky Dory 19 Grenville Road N19 4EJ Upper Holloway	Apr 06, 2005		Director	Hunky Dory 19 Grenville Road N19 4EJ Upper Holloway	United Kingdom	British	1957-3	103703170001
KAVADAS, Zoe Gabrielle N4	Oct 13, 2005	Dec 21, 2006	Secretary	N4		British		100177720001
RUDOLPH, Ryan Vincent 133 Fulwell Park Avenue TW2 5HG Twickenham Middlesex	Dec 11, 2003	Oct 13, 2005	Secretary	133 Fulwell Park Avenue TW2 5HG Twickenham Middlesex		British		88347230001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 01, 2003	Dec 11, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
BENOIT, Oliver Emile 101a Uxbridge Road Hampton Hill TW12 1SL Hampton Middlesex	Dec 11, 2003	Jun 22, 2010	Director	101a Uxbridge Road Hampton Hill TW12 1SL Hampton Middlesex	United Kingdom	British	1979-1	94472840004
KAVADAS, Zoe Gabrielle N4	Apr 06, 2005	Mar 17, 2006	Director	N4		British	1963-12	100177720001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Dec 01, 2003	Dec 11, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Does PINPOINT LOGISTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 28, 2005 Delivered On Nov 30, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Nov 30, 2005Registration of a charge (395)
Debenture	Created On Nov 09, 2005 Delivered On Nov 28, 2005	Outstanding	Amount secured All monies due or to become due from the group to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the goodwill and uncalled capital, securities, insurances, intellectual property, debts and rents. See the mortgage charge document for full details.
	Persons Entitled John Henry Trumpington
	Transactions Nov 28, 2005Registration of a charge (395)
All assets debenture	Created On Sep 16, 2004 Delivered On Sep 18, 2004	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 18, 2004Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PINPOINT LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2014	Dissolved on
Aug 19, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David J Exell David Exell Associates P O Box 1601 BS40 5WA Broad Street Wrington Bristol	practitioner	David Exell Associates P O Box 1601 BS40 5WA Broad Street Wrington Bristol	Aug 19, 2011

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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