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POINT FABRICATIONS LIMITED

POINT FABRICATIONS LIMITED

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

    • Overview

    Company NamePOINT FABRICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10432047
    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 POINT FABRICATIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POINT FABRICATIONS LIMITED located?

    Registered Office Address
    10 Lee Smith Street
    HU9 1SD Hull
    East Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POINT FABRICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WSL FABRICATIONS LIMITEDOct 17, 2016Oct 17, 2016

    What are the latest accounts for POINT FABRICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for POINT FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Paul Waters as a person with significant control on Feb 28, 2020

    		2 pagesPSC01

    Termination of appointment of Jonathan Peter Rollison as a director on Feb 28, 2020

    		1 pagesTM01

    Termination of appointment of Steven Norton as a director on Feb 28, 2020

    		1 pagesTM01

    Cessation of Jonathan Peter Rollison as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Cessation of Steven Norton as a person with significant control on Feb 28, 2020

    		1 pagesPSC07

    Appointment of Mr Paul Waters as a director on Nov 19, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    		5 pagesCS01

    Notification of Jonathan Peter Rollison as a person with significant control on Oct 17, 2016

    		2 pagesPSC01

    Notification of Steven Norton as a person with significant control on Oct 17, 2016

    		2 pagesPSC01

    Registered office address changed from C/O Andrew Jackson Solicitors Marina Court Castle Street Hull East Yorkshire HU1 1TJ United Kingdom to 10 Lee Smith Street Hull East Yorkshire HU9 1SD on Nov 08, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed wsl fabrications LIMITED\certificate issued on 01/11/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2016

    		RES15

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 17, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 17, 2016

    Statement of capital on Oct 17, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of POINT FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Paul
    Lee Smith Street
    HU9 1SD Hull
    10
    East Yorkshire
    England
    		Director
    Lee Smith Street
    HU9 1SD Hull
    10
    East Yorkshire
    England
    		EnglandBritishDirector264518650001
    NORTON, Steven
    Elveley Drive
    West Ella
    HU10 7RT Hull
    23
    East Yorkshire
    United Kingdom
    		Director
    Elveley Drive
    West Ella
    HU10 7RT Hull
    23
    East Yorkshire
    United Kingdom
    		EnglandBritishDirector39928990001
    ROLLISON, Jonathan Peter
    Hargreave Close
    HU17 7BG Beverley
    6
    East Yorkshire
    United Kingdom
    		Director
    Hargreave Close
    HU17 7BG Beverley
    6
    East Yorkshire
    United Kingdom
    		United KingdomBritishDirector78396230003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Waters
    Lee Smith Street
    HU9 1SD Hull
    10
    East Yorkshire
    England
    		Feb 28, 2020
    Lee Smith Street
    HU9 1SD Hull
    10
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Peter Rollison
    Hargreave Close
    HU17 7BG Beverley
    6
    East Yorkshire
    United Kingdom
    		Oct 17, 2016
    Hargreave Close
    HU17 7BG Beverley
    6
    East Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Steven Norton
    Elveley Drive
    West Ella
    HU10 7RT Hull
    23
    East Yorkshire
    United Kingdom
    		Oct 17, 2016
    Elveley Drive
    West Ella
    HU10 7RT Hull
    23
    East Yorkshire
    United Kingdom
    		Yes
    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.
    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