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PROCUREMENT POINT LIMITED

PROCUREMENT POINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROCUREMENT POINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06096788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROCUREMENT POINT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PROCUREMENT POINT LIMITED located?

    Registered Office Address
    2 Mannin Way
    LA1 3SU Lancaster
    Undeliverable Registered Office AddressNo

    What were the previous names of PROCUREMENT POINT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5756F) LIMITEDFeb 12, 2007Feb 12, 2007

    What are the latest accounts for PROCUREMENT POINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PROCUREMENT POINT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024

    What are the latest filings for PROCUREMENT POINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Change of details for Mr Derek Shaun Wynne Yendley as a person with significant control on Feb 02, 2025

    		2 pagesPSC04

    Change of details for Mrs Nadezhda Vladimirovna Bortnikova-Yendley as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 22, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shaun Yendley on Aug 25, 2021

    		2 pagesCH01

    Change of details for Mr Shaun Yendley as a person with significant control on Aug 25, 2021

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Shaun Yendley as a person with significant control on Sep 18, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of PROCUREMENT POINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YENDLEY, Derek Shaun Wynne
    Nine Mile Ride
    Finchampstead
    RG40 4ND Wokingham
    77
    Berkshire
    England
    		Director
    Nine Mile Ride
    Finchampstead
    RG40 4ND Wokingham
    77
    Berkshire
    England
    		EnglandBritishProcurement Specialist120859510003
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROCUREMENT POINT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nadezhda Vladimirovna Bortnikova-Yendley
    Nine Mile Ride
    Finchampstead
    RG40 4ND Wokingham
    77
    Berkshire
    England
    		Sep 18, 2017
    Nine Mile Ride
    Finchampstead
    RG40 4ND Wokingham
    77
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Derek Shaun Wynne Yendley
    Nine Mile Ride
    Finchampstead
    RG40 4ND Wokingham
    77
    Berkshire
    England
    		Apr 06, 2016
    Nine Mile Ride
    Finchampstead
    RG40 4ND Wokingham
    77
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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