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Company Information for

POINTON GROUP LIMITED

LONDON, ENGLAND, EC1M,
Company Registration Number
01483374
Private Limited Company
Dissolved

Dissolved 2018-07-17

Company Overview

About Pointon Group Ltd
POINTON GROUP LIMITED was founded on 1980-03-06 and had its registered office in London. The company was dissolved on the 2018-07-17 and is no longer trading or active.

Key Data
Company Name
POINTON GROUP LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 01483374
Date formed 1980-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2018-07-17
Type of accounts GROUP
Last Datalog update: 2018-08-07 16:31:51
Primary Source:Companies House
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Companies with same name POINTON GROUP LIMITED
The following companies were found which have the same name as POINTON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POINTON GROUP LTD Whinrig Livermere Road Great Barton Bury St. Edmunds IP31 2QB Active - Proposal to Strike off Company formed on the 2021-07-14

Company Officers of POINTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GEOFFREY GREGORY SMITH
 Company Secretary 2011-05-01
GEOFFREY NEIL POINTON
 Director 1991-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY ALEXANDER HOWARD
 Company Secretary 2009-04-22 2011-05-01
CHARLES GEOFFREY GREGORY SMITH
 Director 2010-06-01 2011-05-01
NEIL CHRISTOPHER POINTON
 Director 2009-04-22 2011-04-30
NICHOLAS JAMES POINTON
 Director 2010-07-28 2011-02-14
JEFFREY ALEXANDER HOWARD
 Director 2009-04-22 2011-02-09
STEVEN JOHN CLEWS
 Company Secretary 2006-07-12 2011-01-31
STEVEN JOHN CLEWS
 Director 2006-09-15 2011-01-31
NICHOLAS JAMES POINTON
 Director 2009-04-22 2009-04-22
ADRIAN ROBERT WESTON
 Director 1999-05-19 2007-04-04
IAN JAMES MARTIN
 Director 1993-02-23 2006-09-15
ROBERT JOHN FORD
 Company Secretary 2003-05-19 2006-07-12
DIANE JANE FILLERY
 Company Secretary 2001-06-18 2003-05-19
GARY DIXON
 Company Secretary 1994-10-25 2001-06-17
GARY DIXON
 Director 1996-10-20 2001-06-17
ANTHONY MARMONT
 Director 1994-05-10 1998-01-22
SHAUN DAVID EDWARD PARSONS
 Director 1991-08-07 1997-12-31
MICHAEL EDWARD BURN
 Director 1994-05-30 1996-12-31
JOHN ANDREW CHARLES HOSIE
 Director 1993-10-26 1996-02-01
STEPHEN WILLIAM COOKE
 Director 1993-02-23 1995-02-28
DAVID LYNDON JONES
 Director 1991-11-04 1995-02-22
SIMON EDWARD FAIRE
 Company Secretary 1993-02-23 1994-10-25
JOSEPH BRIAN TALBOT
 Director 1993-02-23 1993-09-28
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 1991-09-30

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 POINTON YORK (CAPITAL ASSETS) LIMITED Director 1991-08-07 CURRENT 1973-08-21 Dissolved 2016-03-22
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

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
2018-07-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-17LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-11-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.1
2017-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2016
2015-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2015
2015-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2014
2013-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2012
2013-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013
2011-10-134.20STATEMENT OF AFFAIRS/4.19
2011-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 10 ST MARY AT HILL LONDON EC3R 8EE
2011-06-09TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY HOWARD
2011-06-09AP03SECRETARY APPOINTED MR CHARLES GEOFFREY GREGORY SMITH
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH
2011-05-27AA01PREVEXT FROM 31/01/2011 TO 30/04/2011
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL POINTON
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POINTON
2011-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOWARD
2011-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-09-09LATEST SOC09/09/10 STATEMENT OF CAPITAL;GBP 160544.9
2010-09-09AR0107/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER POINTON / 07/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALEXANDER HOWARD / 07/09/2010
2010-08-02AP01DIRECTOR APPOINTED MR NICHOLAS JAMES POINTON
2010-08-02AP01DIRECTOR APPOINTED MR CHARLES GEOFFREY GREGORY SMITH
2010-05-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2010-05-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POINTON
2009-10-02363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-08-20288aDIRECTOR APPOINTED MR NICHOLAS JAMES POINTON
2009-08-20288aDIRECTOR APPOINTED MR JEFFREY ALEXANDER HOWARD
2009-08-20288aSECRETARY APPOINTED MR JEFFREY ALEXANDER HOWARD
2009-08-20288aDIRECTOR APPOINTED MR NEIL CHRISTOPHER POINTON
2008-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-11-06363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-10-13AUDAUDITOR'S RESIGNATION
2008-06-27225PREVEXT FROM 31/10/2007 TO 31/01/2008
2007-11-05363sRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-07-02288bDIRECTOR RESIGNED
2007-03-28AUDAUDITOR'S RESIGNATION
2007-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-01-15169£ IC 161857/142795 18/09/06 £ SR 381257@.05=19062
2006-10-11363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-04288bDIRECTOR RESIGNED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-07-25288bSECRETARY RESIGNED
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX
2006-07-25288aNEW SECRETARY APPOINTED
2005-10-20363sRETURN MADE UP TO 07/09/05; NO CHANGE OF MEMBERS
2005-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-12-22225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
2004-12-01AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-10-25363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 10 ST MARY AT HILL LONDON EC3R 8EE
2003-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-06-26288aNEW SECRETARY APPOINTED
2003-06-26288bSECRETARY RESIGNED
2002-12-08173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-12-06173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-11-30169£ IC 240592/240592 30/10/02 £ SR 1@.05
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to POINTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-11-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1988-01-11 Satisfied ROYAL TRUST BANK
MEMORANDUM OF DEPOSIT 1988-01-11 Satisfied ROYAL TRUST BANK
DEBENTURE 1985-05-31 Satisfied C.N. POINTON,W.W. HUGGES., W.T. GREEN. AS TRUSTEES FOR POINTON YORK (SAS)RETIREMENT FUND.
LEGAL CHARGE 1985-01-18 Satisfied WILLIAMS & GLYN'S BANK PLC
Intangible Assets
Patents
We have not found any records of POINTON GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of POINTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINTON GROUP 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 (7415 - Holding companies including head offices) as POINTON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POINTON GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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