POINTON YORK (CAPITAL ASSETS) LIMITED

Key Data

Status

Dissolved

Company No.

01130198

Incorporation date

21/08/1973

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1973)

22/03/2016

Final Gazette dissolved via compulsory strike-off

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08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

21/10/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

21/10/2014

Termination of appointment of Ian James Bell as a director on 2014-08-14

View PDF (1 pages)

02/09/2014

Termination of appointment of Ian James Bell as a director on 2014-08-14

View PDF (1 pages)

09/05/2014

Appointment of Mr Ian James Bell as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Steven Clews as a secretary

View PDF (1 pages)

09/05/2014

Termination of appointment of Steven Clews as a director

View PDF (1 pages)

13/08/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

08/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

13/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

13/08/2012

Director's details changed for Mr Steven John Clews on 2012-08-13

View PDF (2 pages)

13/08/2012

Secretary's details changed for Mr Steven John Clews on 2012-08-13

View PDF (1 pages)

06/07/2012

Auditor's resignation

View PDF (1 pages)

31/10/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

12/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

12/08/2011

Previous accounting period extended from 2011-01-31 to 2011-03-31

View PDF (1 pages)

31/05/2011

Miscellaneous

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

17/08/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

14/06/2010

Registered office address changed from 10 Saint Mary at Hill London EC3R 8EE on 2010-06-14

View PDF (1 pages)

02/12/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

22/10/2009

Annual return made up to 2009-08-07 with full list of shareholders

View PDF (3 pages)

02/06/2009

Auditor's resignation

View PDF (2 pages)

02/06/2009

Miscellaneous

View PDF (2 pages)

20/05/2009

Auditor's resignation

View PDF (2 pages)

20/05/2009

Auditor's resignation

View PDF (2 pages)

16/04/2009

Director appointed mr steven john clews

View PDF (2 pages)

01/12/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

08/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

16/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

31/07/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

10/11/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

07/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

09/08/2005

Return made up to 07/08/05; full list of members

View PDF (2 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

27/07/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

19/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

15/06/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

26/08/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

15/08/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

03/05/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

17/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

28/11/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

26/10/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

08/09/1999

Return made up to 07/08/99; no change of members

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-01-31

View PDF (12 pages)

29/10/1998

Return made up to 07/08/98; full list of members

View PDF (8 pages)

29/10/1998

Ad 10/11/97--------- £ si 170000@1=170000 £ ic 100/170100

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29/10/1998

Resolutions

View PDF (1 pages)

27/10/1998

£ nc 100/170100 10/11/97

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

03/11/1997

New director appointed

View PDF (2 pages)

26/08/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1997-01-31

View PDF (0 pages)

29/08/1996

Return made up to 07/08/96; no change of members

View PDF (5 pages)

02/08/1996

Full accounts made up to 1996-01-31

View PDF (11 pages)

08/09/1995

Return made up to 07/08/95; full list of members

View PDF (8 pages)

03/08/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/09/1994

Return made up to 07/08/94; no change of members

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08/06/1994

Full accounts made up to 1994-01-31

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24/05/1994

Secretary resigned;new secretary appointed

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13/10/1993

Return made up to 07/08/93; no change of members

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06/09/1993

Full accounts made up to 1993-01-31

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09/03/1993

Secretary resigned;new secretary appointed

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10/01/1993

Director resigned

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08/12/1992

Director's particulars changed

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22/09/1992

Return made up to 07/08/92; full list of members

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14/08/1992

Full accounts made up to 1992-01-31

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09/09/1991

Return made up to 07/08/91; no change of members

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09/09/1991

Registered office changed on 09/09/91

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23/08/1991

Full accounts made up to 1991-01-31

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04/01/1991

Return made up to 19/10/90; no change of members

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11/12/1990

Full accounts made up to 1990-01-31

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03/01/1990

Certificate of change of name

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28/09/1989

Return made up to 07/08/89; full list of members

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13/07/1989

Full accounts made up to 1989-01-31

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16/06/1989

Particulars of mortgage/charge

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28/03/1989

Director resigned;new director appointed

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25/11/1988

Return made up to 19/09/88; full list of members

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13/07/1988

Full accounts made up to 1988-01-31

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22/04/1988

Director resigned

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22/04/1988

Secretary resigned;new secretary appointed

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12/11/1987

Accounts made up to 1987-01-31

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12/11/1987

Return made up to 11/09/87; full list of members

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10/07/1987

Secretary resigned;new secretary appointed;director resigned

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23/10/1986

Full accounts made up to 1986-01-31

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23/10/1986

Annual return made up to 26/08/86

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11/08/1982

Miscellaneous

View PDF (3 pages)

21/08/1973

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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

Person	Title	Period	Connections
Mr Steven John Clews	Director	01/04/2009 - 21/03/2014	23
Clews, Steven John	Secretary	20/07/2004 - 21/03/2014	22
Dixon, Gary	Secretary	01/02/1998 - 17/06/2001	28
Dixon, Gary	Director	14/10/1997 - 17/06/2001	46
Fillery, Diane Jane	Secretary	18/06/2001 - 20/07/2004	20

Persons with Significant Control

No PSC data available.

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Description

About POINTON YORK (CAPITAL ASSETS) LIMITED

POINTON YORK (CAPITAL ASSETS) LIMITED is an(a) Dissolved company incorporated on 21/08/1973 with the registered office located at Pointon York House, Valley Way, Market Harborough, Leicestershire LE16 7PS. There is currently no active directors 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 YORK (CAPITAL ASSETS) LIMITED?

POINTON YORK (CAPITAL ASSETS) LIMITED is currently Dissolved. It was registered on 21/08/1973 and dissolved on 22/03/2016.

Where is POINTON YORK (CAPITAL ASSETS) LIMITED located?

POINTON YORK (CAPITAL ASSETS) LIMITED is registered at Pointon York House, Valley Way, Market Harborough, Leicestershire LE16 7PS.

What does POINTON YORK (CAPITAL ASSETS) LIMITED do?

POINTON YORK (CAPITAL ASSETS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for POINTON YORK (CAPITAL ASSETS) LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved via compulsory strike-off.