POINTON YORK LIMITED
| Status | DISSOLVED |
| Company No. | 04356056 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2002 |
| Age | 22 years, 5 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Apr 2021 |
| Years | 3 years, 1 month, 23 days |
SUMMARY
POINTON YORK LIMITED is an dissolved private limited company with number 04356056. It was incorporated 22 years, 5 months, 2 days ago, on 18 January 2002 and it was dissolved 3 years, 1 month, 23 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 Fillings
Liquidation voluntary creditors return of final meeting
Date: 27 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Jan 2020
Action Date: 12 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-11-12
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2018
Action Date: 04 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-04
Old address: 14 Queen Street Queen Street Uppingham Oakham Rutland LE15 9QR England
New address: C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA
Documents
Liquidation voluntary statement of affairs
Date: 30 Nov 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-18
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 03 Mar 2017
Action Date: 18 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-18
Documents
Resolution
Date: 30 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 29 Sep 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-09-30
Documents
Accounts with accounts type full
Date: 12 May 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2016
Action Date: 18 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-18
Documents
Gazette filings brought up to date
Date: 23 Mar 2016
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Address
Type: AD01
Old address: Pointon York House Unit P Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS
Change date: 2015-06-18
New address: 14 Queen Street Queen Street Uppingham Oakham Rutland LE15 9QR
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 30 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-30
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Melanie Jane Beaver
Documents
Accounts with accounts type full
Date: 02 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name date
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Peter Collins
Appointment date: 2014-10-09
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 14 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Bell
Termination date: 2014-08-14
Documents
Termination director company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Clews
Documents
Termination secretary company with name
Date: 09 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Clews
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 18 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-18
Documents
Mortgage create with deed with charge number
Date: 13 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 043560560005
Documents
Accounts with accounts type full
Date: 13 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 16 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne French
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian James Bell
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2013
Action Date: 18 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-18
Documents
Change person director company with change date
Date: 26 Jan 2013
Action Date: 26 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Steven John Clews
Change date: 2013-01-26
Documents
Change person director company with change date
Date: 26 Jan 2013
Action Date: 26 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Neil Pointon
Change date: 2013-01-26
Documents
Change person director company with change date
Date: 26 Jan 2013
Action Date: 26 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-26
Officer name: Mrs Joanne Marie Gilroy French
Documents
Change person secretary company with change date
Date: 26 Jan 2013
Action Date: 26 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Steven John Clews
Change date: 2013-01-26
Documents
Change person director company with change date
Date: 26 Jan 2013
Action Date: 26 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Melanie Jane Beaver
Change date: 2013-01-26
Documents
Accounts with accounts type full
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 12 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2012
Action Date: 18 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-18
Documents
Accounts with accounts type full
Date: 31 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous extended
Date: 12 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2011-01-31
Documents
Termination director company with name
Date: 07 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Barrett
Documents
Capital allotment shares
Date: 20 Jun 2011
Action Date: 28 Jan 2011
Category: Capital
Type: SH01
Capital : 850,000 GBP
Date: 2011-01-28
Documents
Miscellaneous
Date: 31 May 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Legacy
Date: 06 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Termination director company with name
Date: 15 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Lewis
Documents
Capital allotment shares
Date: 28 Jan 2011
Action Date: 28 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-28
Capital : 650,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2011
Action Date: 18 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-18
Documents
Accounts with accounts type full
Date: 17 Aug 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Appoint person director company with name
Date: 24 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Howard Clark Barrett
Documents
Resolution
Date: 20 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 27 Apr 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Resolution
Date: 11 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Mar 2010
Action Date: 05 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-05
Capital : 650,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 18 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-18
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geoffrey Neil Pointon
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Melanie Jane Beaver
Documents
Change person director company with change date
Date: 03 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Joanne Marie Gilroy French
Documents
Appoint person director company with name
Date: 15 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Lewis
Documents
Capital allotment shares
Date: 07 Dec 2009
Action Date: 05 Oct 2009
Category: Capital
Type: SH01
Date: 2009-10-05
Capital : 600,000 GBP
Documents
Accounts with accounts type full
Date: 26 Nov 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 28 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 27/07/09\gbp si 80000@1=80000\gbp ic 520000/600000\
Documents
Miscellaneous
Date: 02 Jun 2009
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christine hallett
Documents
Legacy
Date: 06 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 30/01/09\gbp si 100000@1=100000\gbp ic 420000/520000\
Documents
Legacy
Date: 04 Feb 2009
Category: Capital
Type: 123
Description: Gbp nc 500000/600000\30/01/09
Documents
Legacy
Date: 23 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/09; full list of members
Documents
Legacy
Date: 23 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / melanie beaver / 23/01/2009
Documents
Accounts with accounts type full
Date: 11 Sep 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 07 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed joanne marie gilroy french
Documents
Legacy
Date: 04 Feb 2008
Category: Capital
Type: 88(2)R
Description: Ad 31/01/08--------- £ si 100000@1=100000 £ ic 320000/420000
Documents
Legacy
Date: 31 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/08; full list of members
Documents
Accounts with accounts type full
Date: 31 Jul 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 21 Mar 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/01/07--------- £ si 300000@1=300000 £ ic 20000/320000
Documents
Resolution
Date: 21 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Mar 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Mar 2007
Category: Capital
Type: 123
Description: £ nc 25000/500000 31/01/07
Documents
Legacy
Date: 24 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/07; full list of members
Documents
Accounts with accounts type full
Date: 10 Nov 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 08 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Oct 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 11 Sep 2006
Category: Address
Type: 287
Description: Registered office changed on 11/09/06 from: 10 saint mary at hill london EC3R 8EE
Documents
Legacy
Date: 13 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/01/06; full list of members
Documents
Accounts with accounts type full
Date: 27 Jul 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 18 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 18/01/05; full list of members
Documents
Resolution
Date: 24 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Jan 2005
Category: Capital
Type: 123
Description: £ nc 25000/48999 07/01/05
Documents
Legacy
Date: 11 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 07/01/05--------- £ si 18999@1=18999 £ ic 1001/20000
Documents
Resolution
Date: 11 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jul 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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