POINTON YORK LIMITED

C/O Cba Business Solutions Limited C/O Cba Business Solutions Limited, Leicester, LE1 7JA
StatusDISSOLVED
Company No.04356056
CategoryPrivate Limited Company
Incorporated18 Jan 2002
Age22 years, 4 months, 29 days
JurisdictionEngland Wales
Dissolution27 Apr 2021
Years3 years, 1 month, 19 days

SUMMARY

POINTON YORK LIMITED is an dissolved private limited company with number 04356056. It was incorporated 22 years, 4 months, 29 days ago, on 18 January 2002 and it was dissolved 3 years, 1 month, 19 days ago, on 27 April 2021. The company address is C/O Cba Business Solutions Limited C/O Cba Business Solutions Limited, Leicester, LE1 7JA.



Company Charges

A registered charge

Created on 23 Dec 2013

Delivered on 13 Jan 2014

Status outstanding


Persons Entitled

Cambridge & Counties Bank Limited

Short Particulars

Notification of addition to or amendment of charge.

Transactions

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Debenture

Created on 03 Oct 2012

Delivered on 12 Oct 2012

Status outstanding


Persons Entitled

Cambridge & Counties Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed charge over all property present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, stocks, fixed plant & machinery see image for full details.

Transactions

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Legal charge

Created on 23 Apr 2010

Delivered on 27 Apr 2010

Status fully-satisfied


Persons Entitled

Pensions Bank

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

650,000 ordinary shares of £1 each in pointon york sipp solutions limited.

Transactions

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Debenture

Created on 23 Apr 2010

Delivered on 27 Apr 2010

Status outstanding


Persons Entitled

Pensions Bank Limited

Amount Secured

All monies due or to become due from the company to the mortgagee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Transactions

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Debenture

Created on 27 Apr 2004

Delivered on 30 Apr 2004

Status fully-satisfied


Persons Entitled

The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Transactions

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