POINT TOPCO LIMITED
Overview
| Company Name | POINT TOPCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13117762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POINT TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POINT TOPCO LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINT TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2303 LIMITED | Jan 06, 2021 | Jan 06, 2021 |
What are the latest accounts for POINT TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2024 |
| Next Accounts Due On | Aug 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for POINT TOPCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | Yes |
What are the latest filings for POINT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Aug 06, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 10, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 12 pages | CS01 | ||||||||||||||
Previous accounting period extended from Feb 28, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Termination of appointment of David Anthony Webb as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alistair Edward John Mccann as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Liam Jon Mcgivern as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth James Knight as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Michael Evans as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Derek Boyd Simpson as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick Michael Byrne as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Gareth John Newton as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm Joseph Fernandes as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of POINT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | British | 303356100001 | |||||||||
| NEWTON, Gareth John | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 317602940001 | |||||||||
| SIMPSON, Derek Boyd | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | England | British | 36890280002 | |||||||||
| BYRNE, Patrick Michael | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 127876200001 | |||||||||
| EVANS, Colin Michael | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 59092970003 | |||||||||
| KNIGHT, Gareth James | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 266599130001 | |||||||||
| MCCANN, Alistair Edward John | Director | Fenchurch Street EC3M 3BD London 30 England | England | English | 273300360001 | |||||||||
| MCGIVERN, Liam Jon | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 280322040001 | |||||||||
| PORTER, Christopher David | Director | Jermyn Street SW1Y 4UR London 130 England | England | British | 247329670001 | |||||||||
| VICKERS, Jeremy Steven | Director | Jermyn Street SW1Y 4UR London 130 England | England | British | 247330060001 | |||||||||
| WEBB, David Anthony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 148173910001 | |||||||||
| YATES, William John | Director | 55 Ludgate Hill EC4M 7JW London Procession House England | England | British | 199555460001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of POINT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture (Uk) Limited | Dec 29, 2023 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
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Natures of Control
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| Icg Alternative Investment Limited | Apr 23, 2021 | Ludgate Hill EC4M 7JW London Procession House, 55 England | Yes | ||||||||||
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Natures of Control
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| New Horizon Investment S.À R.L. | Mar 02, 2021 | Avenue J.F. Kennedy L-1855 Luxembourg 60 Grand-Duché De Luxembourg Luxembourg | Yes | ||||||||||
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Natures of Control
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| Travers Smith Secretaries Limited | Jan 06, 2021 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does POINT TOPCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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