Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POINTON YORK (CAPITAL ASSETS) LIMITED
Company Information for

POINTON YORK (CAPITAL ASSETS) LIMITED

MARKET HARBOROUGH, LEICESTERSHIRE, LE16,
Company Registration Number
01130198
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Pointon York (capital Assets) Ltd
POINTON YORK (CAPITAL ASSETS) LIMITED was founded on 1973-08-21 and had its registered office in Market Harborough. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
POINTON YORK (CAPITAL ASSETS) LIMITED
 
Legal Registered Office
MARKET HARBOROUGH
LEICESTERSHIRE
 
Filing Information
Company Number 01130198
Date formed 1973-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-03-22
Type of accounts FULL
Last Datalog update: 2016-04-26 12:47:30
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of POINTON YORK (CAPITAL ASSETS) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY NEIL POINTON
 Director 1991-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES BELL
 Director 2014-03-21 2014-08-14
STEVEN JOHN CLEWS
 Company Secretary 2004-07-20 2014-03-21
STEVEN JOHN CLEWS
 Director 2009-04-01 2014-03-21
DIANE JANE FILLERY
 Company Secretary 2001-06-18 2004-07-20
GARY DIXON
 Company Secretary 1998-02-01 2001-06-17
GARY DIXON
 Director 1997-10-14 2001-06-17
SIMON EDWARD FAIRE
 Company Secretary 1994-05-01 1998-02-01
SHAUN DAVID EDWARD PARSONS
 Director 1991-08-07 1995-08-31
IAIN LACHLAN SCOTT MACKAY
 Company Secretary 1993-02-23 1994-04-30
PAUL ROBERT MATTIOLI
 Company Secretary 1991-08-07 1993-02-23
JASON PETER BENEDICT DUKE
 Director 1991-08-07 1992-12-31
KELVIN JAMES CURRAN
 Director 1991-08-07 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY NEIL POINTON POINTON YORK TRUSTEES LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2014-07-29
GEOFFREY NEIL POINTON POINTON YORK SIPPS LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-07-29
GEOFFREY NEIL POINTON POINTON YORK ADVISORS LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2014-07-29
GEOFFREY NEIL POINTON UPPINGHAM FIRST Director 2011-05-12 CURRENT 2009-01-12 Active
GEOFFREY NEIL POINTON THE BIZ CLUB LIMITED Director 2007-08-17 CURRENT 2005-10-24 Active - Proposal to Strike off
GEOFFREY NEIL POINTON THE ALTERNATIVE INVESTMENT COMPANY LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-03-18
GEOFFREY NEIL POINTON POINTON YORK LIMITED Director 2006-06-19 CURRENT 2006-06-19 Dissolved 2015-07-28
GEOFFREY NEIL POINTON THE PENSION EXPERTS LIMITED Director 2005-09-19 CURRENT 2005-09-19 Dissolved 2013-09-24
GEOFFREY NEIL POINTON PENSION PROPERTY SERVICES LIMITED Director 2005-05-11 CURRENT 2005-05-11 Dissolved 2013-09-24
GEOFFREY NEIL POINTON ELITE INVESTMENT OPPORTUNITIES LIMITED Director 2004-12-06 CURRENT 2004-12-06 Dissolved 2013-10-01
GEOFFREY NEIL POINTON PYV PLUS LTD Director 2004-07-20 CURRENT 1994-10-20 Dissolved 2013-09-24
GEOFFREY NEIL POINTON PROPERTY SIPPS LIMITED Director 2004-04-26 CURRENT 2004-04-26 Dissolved 2013-09-24
GEOFFREY NEIL POINTON CORPORATE SIPPS LIMITED Director 2004-04-14 CURRENT 2004-04-14 Dissolved 2014-07-29
GEOFFREY NEIL POINTON CENTRYST LTD. Director 2004-03-16 CURRENT 2004-03-16 Dissolved 2013-09-24
GEOFFREY NEIL POINTON THE DEALMAKERS CLUB LIMITED Director 2003-05-19 CURRENT 2003-02-20 Dissolved 2014-05-27
GEOFFREY NEIL POINTON PENSION SOLUTIONS LIMITED Director 2003-01-28 CURRENT 2003-01-28 Dissolved 2013-09-24
GEOFFREY NEIL POINTON SIPP SOLUTIONS LTD. Director 2002-11-28 CURRENT 2002-11-28 Dissolved 2014-07-15
GEOFFREY NEIL POINTON PYV TRUSTEES LIMITED Director 2001-01-31 CURRENT 2001-01-31 Dissolved 2014-07-29
GEOFFREY NEIL POINTON POINTON YORK GROUP LIMITED Director 1997-10-09 CURRENT 1997-05-30 Liquidation
GEOFFREY NEIL POINTON POINTON CORPORATE FINANCE LIMITED Director 1994-03-30 CURRENT 1994-03-21 Dissolved 2014-02-04
GEOFFREY NEIL POINTON G. N. POINTON & COMPANY LIMITED Director 1991-08-07 CURRENT 1987-01-29 Active - Proposal to Strike off
GEOFFREY NEIL POINTON PYV LIMITED Director 1991-08-07 CURRENT 1970-05-11 Liquidation
GEOFFREY NEIL POINTON POINTON GROUP LIMITED Director 1991-08-07 CURRENT 1980-03-06 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-22GAZ2STRUCK OFF AND DISSOLVED
2015-12-08GAZ1FIRST GAZETTE
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 170100
2014-10-21AR0107/08/14 FULL LIST
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN BELL
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN BELL
2014-05-09TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS
2014-05-09AP01DIRECTOR APPOINTED MR IAN JAMES BELL
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS
2013-08-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08LATEST SOC08/08/13 STATEMENT OF CAPITAL;GBP 170100
2013-08-08AR0107/08/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-13AR0107/08/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLEWS / 13/08/2012
2012-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLEWS / 13/08/2012
2012-07-06AUDAUDITOR'S RESIGNATION
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-12AR0107/08/11 FULL LIST
2011-08-12AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-05-31MISCSECTION 519
2010-08-18AR0107/08/10 FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 10 SAINT MARY AT HILL LONDON EC3R 8EE
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-10-22AR0107/08/09 FULL LIST
2009-06-02AUDAUDITOR'S RESIGNATION
2009-06-02MISCSECTION 519
2009-05-20AUDAUDITOR'S RESIGNATION
2009-05-20AUDAUDITOR'S RESIGNATION
2009-04-16288aDIRECTOR APPOINTED MR STEVEN JOHN CLEWS
2008-12-01AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-08-16363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-11-10AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-17363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-08-09363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-09353LOCATION OF REGISTER OF MEMBERS
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-08-19363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-28288bSECRETARY RESIGNED
2004-07-28288aNEW SECRETARY APPOINTED
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-08-26363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/02
2002-08-15363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-08-17363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-12AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-11-28AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-08363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1998-12-02AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-29SRES04NC INC ALREADY ADJUSTED 10/11/97
1998-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-29363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-10-2988(2)RAD 10/11/97--------- £ SI 170000@1=170000 £ IC 100/170100
1998-10-27123£ NC 100/170100 10/11/97
1998-06-25288bSECRETARY RESIGNED
1998-06-25288aNEW SECRETARY APPOINTED
1997-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to POINTON YORK (CAPITAL ASSETS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POINTON YORK (CAPITAL ASSETS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-11-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1989-06-15 Satisfied ROYAL TRUST BANK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POINTON YORK (CAPITAL ASSETS) LIMITED

Intangible Assets
Patents
We have not found any records of POINTON YORK (CAPITAL ASSETS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINTON YORK (CAPITAL ASSETS) LIMITED
Trademarks
We have not found any records of POINTON YORK (CAPITAL ASSETS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINTON YORK (CAPITAL ASSETS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as POINTON YORK (CAPITAL ASSETS) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where POINTON YORK (CAPITAL ASSETS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINTON YORK (CAPITAL ASSETS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POINTON YORK (CAPITAL ASSETS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.