POINTON GROUP LIMITED

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POINTON GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01483374

Incorporation date

06/03/1980

Size

Group

Contacts

Registered address

Registered address

C/O BM ADVISORY LLP, 82 St. John Street, London EC1M 4JNCopy
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Latest events (Record since 06/03/1980)
dot icon17/07/2018
Final Gazette dissolved following liquidation
dot icon17/04/2018
Return of final meeting in a creditors' voluntary winding up
dot icon03/11/2017
Liquidators' statement of receipts and payments to 2017-10-03
dot icon24/01/2017
Liquidators' statement of receipts and payments to 2016-10-03
dot icon27/11/2015
Liquidators' statement of receipts and payments to 2015-10-03
dot icon27/11/2015
Satisfaction of charge 6 in full
dot icon09/12/2014
Liquidators' statement of receipts and payments to 2014-10-03
dot icon03/12/2013
Liquidators' statement of receipts and payments to 2012-10-03
dot icon20/11/2013
Liquidators' statement of receipts and payments to 2013-10-03
dot icon13/10/2011
Statement of affairs with form 4.19
dot icon13/10/2011
Appointment of a voluntary liquidator
dot icon13/10/2011
Resolutions
dot icon13/09/2011
Registered office address changed from 10 St Mary at Hill London EC3R 8EE on 2011-09-13
dot icon09/06/2011
Termination of appointment of Jeffrey Howard as a secretary
dot icon09/06/2011
Appointment of Mr Charles Geoffrey Gregory Smith as a secretary
dot icon09/06/2011
Termination of appointment of Charles Smith as a director
dot icon27/05/2011
Previous accounting period extended from 2011-01-31 to 2011-04-30
dot icon24/05/2011
Termination of appointment of Neil Pointon as a director
dot icon16/02/2011
Termination of appointment of Steven Clews as a director
dot icon16/02/2011
Termination of appointment of Steven Clews as a secretary
dot icon14/02/2011
Termination of appointment of Nicholas Pointon as a director
dot icon09/02/2011
Termination of appointment of Jeffrey Howard as a director
dot icon01/02/2011
Group of companies' accounts made up to 2010-01-31
dot icon09/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon09/09/2010
Director's details changed for Mr Jeffrey Alexander Howard on 2010-09-07
dot icon09/09/2010
Director's details changed for Mr Neil Christopher Pointon on 2010-09-07
dot icon02/08/2010
Appointment of Mr Nicholas James Pointon as a director
dot icon02/08/2010
Appointment of Mr Charles Geoffrey Gregory Smith as a director
dot icon26/05/2010
Duplicate mortgage certificatecharge no:6
dot icon25/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 6
dot icon01/12/2009
Group of companies' accounts made up to 2009-01-31
dot icon30/10/2009
Termination of appointment of Nicholas Pointon as a director
dot icon02/10/2009
Return made up to 07/09/09; full list of members
dot icon20/08/2009
Director appointed mr nicholas james pointon
dot icon20/08/2009
Secretary appointed mr jeffrey alexander howard
dot icon20/08/2009
Director appointed mr jeffrey alexander howard
dot icon20/08/2009
Director appointed mr neil christopher pointon
dot icon01/12/2008
Group of companies' accounts made up to 2008-01-31
dot icon06/11/2008
Return made up to 07/09/08; full list of members
dot icon13/10/2008
Auditor's resignation
dot icon27/06/2008
Accounting reference date extended from 31/10/2007 to 31/01/2008
dot icon05/11/2007
Return made up to 07/09/07; full list of members
dot icon02/07/2007
Director resigned
dot icon28/03/2007
Auditor's resignation
dot icon26/03/2007
Group of companies' accounts made up to 2006-10-31
dot icon15/01/2007
£ ic 161857/142795 18/09/06 £ sr [email protected]=19062
dot icon11/10/2006
Return made up to 07/09/06; full list of members
dot icon04/10/2006
Director resigned
dot icon04/10/2006
New director appointed
dot icon28/07/2006
Group of companies' accounts made up to 2005-10-31
dot icon25/07/2006
Registered office changed on 25/07/06 from: the crescent king street leicester leicestershire LE1 6RX
dot icon25/07/2006
New secretary appointed
dot icon25/07/2006
Secretary resigned
dot icon20/10/2005
Return made up to 07/09/05; no change of members
dot icon12/07/2005
Group of companies' accounts made up to 2004-10-31
dot icon22/12/2004
Accounting reference date shortened from 31/01/05 to 31/10/04
dot icon01/12/2004
Full accounts made up to 2004-01-31
dot icon25/10/2004
Return made up to 07/09/04; full list of members
dot icon18/06/2004
Registered office changed on 18/06/04 from: 10 st mary at hill london EC3R 8EE
dot icon04/12/2003
Group of companies' accounts made up to 2003-01-31
dot icon29/09/2003
Return made up to 07/09/03; full list of members
dot icon26/06/2003
Secretary resigned
dot icon26/06/2003
New secretary appointed
dot icon08/12/2002
Declaration of shares redemption:auditor's report
dot icon06/12/2002
Declaration of shares redemption:auditor's report
dot icon30/11/2002
£ ic 240592/240592 30/10/02 £ sr [email protected]
dot icon12/09/2002
Return made up to 07/09/02; full list of members
dot icon03/05/2002
Group of companies' accounts made up to 2002-01-31
dot icon24/04/2002
Resolutions
dot icon24/04/2002
Resolutions
dot icon24/04/2002
£ nc 650000/900000 17/04/02
dot icon07/02/2002
Ad 30/01/02--------- £ si [email protected]=6000 £ ic 240593/246593
dot icon03/10/2001
Ad 26/09/01--------- £ si [email protected]=41250 £ ic 199343/240593
dot icon26/09/2001
Resolutions
dot icon20/09/2001
Return made up to 07/09/01; full list of members
dot icon13/07/2001
New secretary appointed
dot icon03/07/2001
Secretary resigned;director resigned
dot icon12/06/2001
Full group accounts made up to 2001-01-31
dot icon28/11/2000
Full group accounts made up to 2000-01-31
dot icon26/10/2000
Return made up to 07/09/00; full list of members
dot icon22/12/1999
£ ic 438007/138007 12/11/99 £ sr 300000@1=300000
dot icon21/10/1999
Ad 20/09/99--------- £ si [email protected]=27601 £ ic 410406/438007
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
£ nc 500000/650000 20/09/99
dot icon19/10/1999
Return made up to 07/09/99; no change of members
dot icon02/09/1999
Full group accounts made up to 1999-01-31
dot icon26/07/1999
Certificate of re-registration from Public Limited Company to Private
dot icon26/07/1999
Re-registration of Memorandum and Articles
dot icon26/07/1999
Application for reregistration from PLC to private
dot icon26/07/1999
Resolutions
dot icon09/06/1999
New director appointed
dot icon28/08/1998
Return made up to 07/09/98; full list of members
dot icon28/08/1998
Full group accounts made up to 1998-01-31
dot icon29/01/1998
Director resigned
dot icon29/01/1998
Director resigned
dot icon25/11/1997
Declaration of satisfaction of mortgage/charge
dot icon25/11/1997
Declaration of satisfaction of mortgage/charge
dot icon25/11/1997
Particulars of mortgage/charge
dot icon07/10/1997
Return made up to 07/09/97; full list of members
dot icon02/09/1997
Full group accounts made up to 1997-01-31
dot icon27/01/1997
Director resigned
dot icon05/11/1996
New director appointed
dot icon17/10/1996
Return made up to 07/09/96; change of members
dot icon03/09/1996
Full group accounts made up to 1996-01-31
dot icon20/03/1996
Director resigned
dot icon05/10/1995
Return made up to 07/09/95; full list of members
dot icon29/08/1995
Full group accounts made up to 1995-01-31
dot icon20/06/1995
New director appointed
dot icon09/06/1995
Director resigned
dot icon13/03/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/11/1994
New director appointed
dot icon10/11/1994
Return made up to 07/09/94; full list of members
dot icon02/11/1994
Secretary resigned;new secretary appointed
dot icon10/10/1994
Certificate of change of name
dot icon26/07/1994
Full group accounts made up to 1994-01-31
dot icon07/06/1994
Ad 26/05/94--------- £ si [email protected]=4166 £ ic 406239/410405
dot icon07/06/1994
New director appointed
dot icon26/05/1994
Memorandum and Articles of Association
dot icon04/03/1994
Director resigned
dot icon01/12/1993
Return made up to 07/09/93; change of members
dot icon02/09/1993
Full group accounts made up to 1993-01-31
dot icon19/05/1993
New director appointed
dot icon19/05/1993
New director appointed
dot icon06/04/1993
New director appointed
dot icon09/03/1993
Secretary resigned;new secretary appointed
dot icon10/01/1993
Director resigned
dot icon16/12/1992
Director's particulars changed
dot icon24/09/1992
Return made up to 07/09/92; full list of members
dot icon14/09/1992
Full group accounts made up to 1992-01-31
dot icon13/08/1992
Particulars of contract relating to shares
dot icon13/08/1992
Ad 29/06/92--------- £ si [email protected]=53119 £ ic 353119/406238
dot icon13/08/1992
Resolutions
dot icon13/08/1992
Resolutions
dot icon13/08/1992
Resolutions
dot icon13/08/1992
£ nc 400000/500000 29/06/92
dot icon12/05/1992
Particulars of contract relating to shares
dot icon12/05/1992
Ad 11/12/91--------- £ si [email protected]
dot icon14/04/1992
Ad 11/12/91--------- £ si [email protected]=1000 £ ic 352119/353119
dot icon02/03/1992
Ad 28/01/92--------- £ si [email protected]=909 £ ic 351210/352119
dot icon28/02/1992
Return made up to 07/08/91; full list of members; amend
dot icon05/12/1991
New director appointed
dot icon10/10/1991
Director resigned
dot icon09/09/1991
Return made up to 07/08/91; full list of members
dot icon29/08/1991
Full group accounts made up to 1991-01-31
dot icon05/11/1990
Full group accounts made up to 1990-01-31
dot icon18/10/1990
Return made up to 21/09/90; full list of members
dot icon28/09/1989
Return made up to 07/08/89; full list of members
dot icon21/08/1989
Full group accounts made up to 1989-01-31
dot icon28/11/1988
Return made up to 19/09/88; full list of members
dot icon09/11/1988
New director appointed
dot icon12/07/1988
Full group accounts made up to 1988-01-31
dot icon19/05/1988
Memorandum and Articles of Association
dot icon09/05/1988
Wd 28/03/88 ad 25/01/88--------- £ si 300000@1=300000 £ ic 1338/301338
dot icon29/04/1988
Nc inc already adjusted
dot icon29/04/1988
Resolutions
dot icon29/04/1988
Resolutions
dot icon19/04/1988
Secretary resigned;new secretary appointed
dot icon19/04/1988
Director resigned
dot icon15/03/1988
Auditor's resignation
dot icon06/02/1988
Declaration of satisfaction of mortgage/charge
dot icon27/01/1988
Particulars of mortgage/charge
dot icon27/01/1988
Particulars of mortgage/charge
dot icon14/10/1987
Return made up to 28/07/87; full list of members
dot icon18/09/1987
Full group accounts made up to 1987-01-31
dot icon18/09/1987
26/08/86 amend
dot icon06/07/1987
Accounts made up to 1981-12-31
dot icon18/06/1987
Secretary resigned;new secretary appointed
dot icon23/10/1986
Full accounts made up to 1986-01-31
dot icon23/10/1986
Return made up to 26/08/86; full list of members
dot icon09/09/1986
Company type changed from pri to PLC
dot icon19/08/1986
Director resigned
dot icon01/08/1986
New director appointed
dot icon08/07/1986
New director appointed
dot icon06/12/1985
Accounts made up to 1985-01-31
dot icon26/10/1984
Accounts made up to 1983-10-31
dot icon03/11/1983
Accounts made up to 1983-12-31
dot icon03/10/1981
Accounts made up to 1980-12-31
dot icon06/03/1980
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2010
dot iconLast change occurred
31/01/2010

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2010
dot iconNext account date
31/01/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fillery, Diane Jane
Secretary
18/06/2001 - 19/05/2003
20
Clews, Steven John
Secretary
12/07/2006 - 31/01/2011
22
Martin, Ian James
Director
23/02/1993 - 15/09/2006
9
Cooke, Stephen William
Director
23/02/1993 - 28/02/1995
16
Pointon, Neil Christopher
Director
22/04/2009 - 30/04/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About POINTON GROUP LIMITED

POINTON GROUP LIMITED is an(a) Dissolved company incorporated on 06/03/1980 with the registered office located at C/O BM ADVISORY LLP, 82 St. John Street, London EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POINTON GROUP LIMITED?

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POINTON GROUP LIMITED is currently Dissolved. It was registered on 06/03/1980 and dissolved on 17/07/2018.

Where is POINTON GROUP LIMITED located?

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POINTON GROUP LIMITED is registered at C/O BM ADVISORY LLP, 82 St. John Street, London EC1M 4JN.

What does POINTON GROUP LIMITED do?

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POINTON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for POINTON GROUP LIMITED?

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The latest filing was on 17/07/2018: Final Gazette dissolved following liquidation.