PHIL POYNTER LIMITED

Overview

Company Name	PHIL POYNTER LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06186704
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHIL POYNTER LIMITED?

(7481) /

Where is PHIL POYNTER LIMITED located?

Registered Office Address	4f Shirland Mews London W9 3DY
Undeliverable Registered Office Address	No

What were the previous names of PHIL POYNTER LIMITED?

Previous Company Names
Company Name	From	Until
KEN EASTERN LIMITED	Mar 27, 2007	Mar 27, 2007

What are the latest accounts for PHIL POYNTER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2011
Next Accounts Due On	Dec 31, 2011
Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest confirmation statement for PHIL POYNTER LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 27, 2017
Next Confirmation Statement Due	Apr 10, 2017
Overdue	Yes

What is the status of the latest annual return for PHIL POYNTER LIMITED?

Annual Return

Last Annual Return	Mar 27, 2009
Overdue	Yes

What are the latest filings for PHIL POYNTER LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2014	Order of court to wind up	3 pages	COCOMP

Oct 01, 2013	Notice of completion of voluntary arrangement	6 pages	1.4

Feb 08, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 25, 2012	11 pages	1.3

Jan 31, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 25, 2011	13 pages	1.3

Mar 31, 2011	Total exemption small company accounts made up to Mar 31, 2010	4 pages	AA

Jan 20, 2011	Amended accounts made up to Mar 31, 2009	3 pages	AAMD

Dec 02, 2010	Notice to Registrar of companies voluntary arrangement taking effect	5 pages	1.1

Jul 30, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2010	Total exemption small company accounts made up to Mar 31, 2009	3 pages	AA

Nov 12, 2009	Total exemption small company accounts made up to Mar 31, 2008	3 pages	AA

Oct 13, 2009	Annual return made up to Mar 27, 2009 with full list of shareholders	3 pages	AR01

May 05, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2008	legacy	3 pages	363a

Oct 22, 2007	Certificate of change of name Company name changed ken eastern LIMITED\certificate issued on 22/10/07	2 pages	CERTNM
Oct 11, 2007	legacy	2 pages	288a
Oct 11, 2007	legacy	2 pages	288a
Sep 14, 2007	legacy	1 pages	287
Apr 17, 2007	legacy	1 pages	287
Mar 28, 2007	legacy	1 pages	287
Mar 28, 2007	legacy	1 pages	288b
Mar 28, 2007	legacy	1 pages	288b
Mar 27, 2007	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of PHIL POYNTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SHIRLAND SECRETARIES LIMITED 4f Shirland Mews W9 3DY London	Mar 27, 2007		Secretary	4f Shirland Mews W9 3DY London				96326080001
POYNTER, Phil 4f Shirland Mews W9 3DY Maida Vale London	Mar 27, 2007		Director	4f Shirland Mews W9 3DY Maida Vale London	British	1973-1	Photographer	125089720001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 27, 2007	Mar 27, 2007	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				40930350001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 27, 2007	Mar 27, 2007	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Does PHIL POYNTER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2010	Date of meeting to approve CVA
Sep 27, 2013	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Stephen Kelmanson Brook Point 1412-1420 High Road N20 9BH London	practitioner	Brook Point 1412-1420 High Road N20 9BH London

Date	Type
Feb 24, 2014	Commencement of winding up
Oct 02, 2013	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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