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FLEETPOINT MEDIA LIMITED

FLEETPOINT MEDIA LIMITED

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

    • Overview

    Company NameFLEETPOINT MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08039999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FLEETPOINT MEDIA LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is FLEETPOINT MEDIA LIMITED located?

    Registered Office Address
    Orchard St Business Centre 13-14 Orchard Street
    BS1 5EH Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEETPOINT MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    IANKO LIMITEDApr 20, 2012Apr 20, 2012

    What are the latest accounts for FLEETPOINT MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for FLEETPOINT MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Death of a liquidator

    		3 pagesLIQ09

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Rivington Business Centre Park Hall Road Charnock Richard Chorley Lancashire PR7 5LP England to Orchard St Business Centre 13-14 Orchard Street Bristol BS1 5EH on Jan 09, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 17, 2021

    		LRESEX

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    		5 pagesCS01

    Register inspection address has been changed to 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR

    		1 pagesAD02

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ian Campbell Smith on Oct 01, 2015

    		2 pagesCH01

    Registered office address changed from 26 Eaton Avenue Matrix Park Chorley Lancashire PR7 7NA to Rivington Business Centre Park Hall Road Charnock Richard Chorley Lancashire PR7 5LP on Apr 22, 2016

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of FLEETPOINT MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Ian Campbell
    Park Hall Road
    Charnock Richard
    PR7 5LP Chorley
    Rivington Business Centre
    Lancashire
    England
    		Director
    Park Hall Road
    Charnock Richard
    PR7 5LP Chorley
    Rivington Business Centre
    Lancashire
    England
    		United KingdomBritish102984630004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEETPOINT MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Campbell Smith
    Park Hall Road
    Charnock Richard
    PR7 5LP Chorley
    Rivington Business Centre
    Lancashire
    England
    		Mar 17, 2017
    Park Hall Road
    Charnock Richard
    PR7 5LP Chorley
    Rivington Business Centre
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FLEETPOINT MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2022Due to be dissolved on
    Dec 17, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Maddocks
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    		practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    Robert John Coad
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    		practitioner
    Orchard St Business Centre
    13-14 Orchard Street
    BS1 5EH Bristol
    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.
    • license: CC0