co
Corporate
Observer
Homepage
Data
Great Britain
Company
POINTFOLDER LIMITED

POINTFOLDER LIMITED

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

    • Overview

    Company NamePOINTFOLDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05608651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POINTFOLDER LIMITED?

    • (7499) /

    Where is POINTFOLDER LIMITED located?

    Registered Office Address
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINTFOLDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for POINTFOLDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2010

    Statement of capital on Nov 23, 2010

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    Appointment of Mr David Richard Morgan as a secretary

    		1 pagesAP03

    Director's details changed for John Daly on Dec 16, 2009

    		2 pagesCH01

    Termination of appointment of Philippa Dunkley as a secretary

    		1 pagesTM02

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

    		5 pagesAR01

    Secretary's details changed for Miss Philippa Dunkley on Nov 20, 2009

    		1 pagesCH03

    Accounts made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363s

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		10 pages395

    legacy

    		1 pages287
    View All Filings

    Who are the officers of POINTFOLDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, David Richard
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		147690910001
    DALY, John Francis
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Director
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		United KingdomBritish78960760003
    O'HARA, Patrick
    Flat 2
    5 De Vere Gardens
    W8 5AR London
    		Director
    Flat 2
    5 De Vere Gardens
    W8 5AR London
    		EnglandIrish82724260003
    BULLENT, Gemma
    52a Cricketfield Road
    E5 8NS London
    		Secretary
    52a Cricketfield Road
    E5 8NS London
    		British99948940001
    DUNKLEY, Philippa
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Secretary
    C/O Tyburn Lane Private Equity
    43-44 Albemarle Street
    W1S 4JJ London
    		Other124641320002
    PARKER, Gordon
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Secretary
    Tayles Cottage
    35 West End Street
    KT17 1XD Ewell Village
    Surrey
    		Irish85330570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does POINTFOLDER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 24, 2006
    Delivered On Mar 02, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Any investment any hedging agreement goodwill and uncalled capital floating charge undertaking and property. See the mortgage charge document for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC (For Itself and as Agent for the Beneficiaries)
    Transactions
    • Mar 02, 2006Registration 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.
    • license: CC0