POINT MIDCO LIMITED
Overview
| Company Name | POINT MIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13182425 |
| 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 MIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POINT MIDCO 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 MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINT MIDCO LTD | Mar 02, 2021 | Mar 02, 2021 |
| DE FACTO 2304 LIMITED | Feb 05, 2021 | Feb 05, 2021 |
What are the latest accounts for POINT MIDCO 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 MIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | Yes |
What are the latest filings for POINT MIDCO 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 | ||||||||||
Statement of capital on Jun 09, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
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 Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Malcolm Joseph Fernandes as a director | 3 pages | RP04AP01 | ||||||||||
Current accounting period extended from Feb 28, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Point Topco Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 17 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alistair Edward John Mccann as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Webb as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Michael Byrne 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 | ||||||||||
Appointment of Gareth John Newton as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Malcolm Joseph Fernandes as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of POINT MIDCO 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 | United Kingdom | British | 303356100001 | |||||||||
| NEWTON, Gareth John | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 317603330001 | |||||||||
| SIMPSON, Derek Boyd | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 36890280002 | |||||||||
| BYRNE, Patrick Michael | Director | Fenchurch Street EC3M 3BD London 30 England | United Kingdom | British | 127876200001 | |||||||||
| KNIGHT, Gareth James | Director | 55 Ludgate Hill EC4M 7JW London Procession House England | United Kingdom | British | 266599130001 | |||||||||
| MCCANN, Alistair Edward John | Director | Fenchurch Street EC3M 3BD London 30 England | England | English | 273300360001 | |||||||||
| MCGIVERN, Liam Jon | Director | 55 Ludgate Hill EC4M 7JW London Procession House 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 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Point Topco Limited | Mar 02, 2021 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travers Smith Secretaries Limited | Feb 05, 2021 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does POINT MIDCO 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