POINTGOLD LIMITED

Overview

Company Name	POINTGOLD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06605723
Jurisdiction	England/Wales
Date of Creation	May 29, 2008
Date of Cessation	Jan 12, 2010

Summary

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

Where is POINTGOLD LIMITED located?

Registered Office Address	19-20 Berners Street W1T 3LW London
Undeliverable Registered Office Address	No

What are the latest filings for POINTGOLD LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 29, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 16, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

1 pages

288b

Feb 20, 2009

legacy

1 pages

288b

Nov 26, 2008

legacy

1 pages

288b

Nov 25, 2008

legacy

1 pages

288b

Sep 09, 2008

legacy

2 pages

288a

Sep 09, 2008

legacy

2 pages

288a

Aug 26, 2008

legacy

2 pages

288a

Aug 20, 2008

legacy

1 pages

288b

Aug 20, 2008

legacy

4 pages

395

Aug 12, 2008

legacy

3 pages

288a

Aug 12, 2008

legacy

1 pages

225

Aug 12, 2008

legacy

2 pages

88(2)

Aug 12, 2008

legacy

1 pages

122

Aug 12, 2008

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Subdivided 07/08/2008	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 23, 2008

legacy

3 pages

288a

Jul 17, 2008

legacy

4 pages

288a

Jul 17, 2008

legacy

2 pages

288a

Jul 17, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

287

May 29, 2008

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of POINTGOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACAULAY, John Arnold 51 Dove Park WD3 5NY Chorley Wood Hertfordshire	Jul 02, 2008	Aug 12, 2008	Secretary	51 Dove Park WD3 5NY Chorley Wood Hertfordshire		British			154398330001
SAUNDERS, Martin Orpen 36 Donald Road E13 0QE London Greater London	Aug 12, 2008	Nov 21, 2008	Secretary	36 Donald Road E13 0QE London Greater London		British			125154940001
ACI SECRETARIES LIMITED Holywell Row EC2A 4JB London 27	May 29, 2008	Jul 02, 2008	Secretary	Holywell Row EC2A 4JB London 27					129117030001
HARRIS, Raymond Ian 3 Golfside Close N20 0RD London	Aug 07, 2008	Dec 15, 2008	Director	3 Golfside Close N20 0RD London	United Kingdom	British	1940-2	Company Director	91547170001
MORRIS, Michael Maurice 5 Pipers Green Lane HA7 4LS Brockley Hill Stanmore	Jul 18, 2008	Mar 20, 2009	Director	5 Pipers Green Lane HA7 4LS Brockley Hill Stanmore	United Kingdom	British	1945-8	Company Director	117529460001
PHILLIPS, Christopher Robin Leslie 17 Greenfield Drive Fortes Green N2 9AF London	Jul 02, 2008	Jul 07, 2009	Director	17 Greenfield Drive Fortes Green N2 9AF London	England	British	1950-4	Company Director	46176700002
ROTHKOPF, Eugene Alan Pepperidge Road Hewlett Harbour New York 438 11557 Usa	Aug 07, 2008	Mar 25, 2009	Director	Pepperidge Road Hewlett Harbour New York 438 11557 Usa	Usa	British	1935-3	Company Director	133113720001
WEBER, Mark Phillips Golf Drive North Woodmere 663 New York 11581 Usa	Aug 07, 2008	Nov 21, 2008	Director	Golf Drive North Woodmere 663 New York 11581 Usa	Usa	American	1949-3	Company Director	132103370001
ACI DIRECTORS LIMITED Holywell Row EC2A 4JB London 27	May 29, 2008	Jul 02, 2008	Director	Holywell Row EC2A 4JB London 27					129117040001

View Detailed Information on Officers and People with Significant Control

Does POINTGOLD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 14, 2008 Delivered On Aug 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 20, 2008Registration 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.
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