RPOINTS LIMITED - company is dissolved. This is historic information.

Company Overview

About Rpoints Ltd

RPOINTS LIMITED was founded on 1998-07-01 and had its registered office in Fulham. The company was dissolved on the 2014-03-18 and is no longer trading or active.

Key Data

Company Name

RPOINTS LIMITED

Legal Registered Office

FULHAM
LONDON

Previous Names

WEB CENTRE LIMITED

29/07/2003

Filing Information

Company Number		03591130
Date formed		1998-07-01
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-04-30
Date Dissolved		2014-03-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-14 12:15:37
Primary Source:	Companies House

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Companies with same name RPOINTS LIMITED

The following companies were found which have the same name as RPOINTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RPOINTS CAPITAL, L.P.	8621 SANTA CLARA DR DALLAS TX 75218	Forfeited	Company formed on the 2022-04-21
	RPOINTS LEGACY, LLC	8621 SANTA CLARA DR DALLAS TX 75218	Forfeited	Company formed on the 2022-04-18

Company Officers of RPOINTS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN CATHERINE YENDALL	Company Secretary	2010-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN MARK WELLS	Director	2010-09-16	2010-12-06
RICHARD LAWRENCE YENDALL	Director	2010-07-07	2010-09-16
AUDREY CELIA WOODBRIDGE	Company Secretary	2008-04-30	2010-07-07
IAN MARK WELLS	Director	2007-02-19	2010-07-07
MOBIUS GROUP LIMITED	Company Secretary	2007-02-19	2008-04-30
RACHEL READ	Company Secretary	2008-03-05	2008-04-30
EDUARD CURTIS SPARKES	Director	2007-02-19	2008-04-30
SUSAN CATHERINE YENDALL	Company Secretary	2001-07-31	2007-02-19
RICHARD LAWRENCE YENDALL	Director	1998-07-01	2007-02-19
CHRISTOPHER ERIC ROBINSON	Company Secretary	2000-03-23	2001-07-31
CHRISTOPHER ERIC ROBINSON	Director	2000-03-23	2001-07-31
SUSAN CATHERINE MORTON	Company Secretary	1998-07-01	2000-03-23

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.

Date	Document Type	Document Description
2014-03-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-18	4.43	REPORT OF FINAL MEETING OF CREDITORS
2011-08-17	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-08-02	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-08-02	COCOMP	ORDER OF COURT TO WIND UP
2010-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WELLS
2010-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD YENDALL
2010-12-06	AP01	DIRECTOR APPOINTED IAN MARK WELLS
2010-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2010 FROM C/O JOHN KELLY, BEGBIES TRAYNOR 1 TEMPLE ROW BIRMINGHAM B2 5LG UNITED KINGDOM
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAWRENCE YENDALL / 22/10/2010
2010-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O RICHARD YENDALL 3 THE OLD TOLLGATE WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0NS UNITED KINGDOM
2010-07-21	LATEST SOC	21/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-21	AR01	01/07/10 FULL LIST
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WELLS
2010-07-20	AP03	SECRETARY APPOINTED MRS SUSAN CATHERINE YENDALL
2010-07-20	TM02	APPOINTMENT TERMINATED, SECRETARY AUDREY WOODBRIDGE
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM C/O C/O RICHARD YENDALL 3 THE OLD TOLLGATE WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0NS UNITED KINGDOM
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT 3 THE CODA CENTRE, 189 MUNSTER ROAD FULHAM LONDON SW6 6AW
2010-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN WELLS
2010-07-07	AP01	DIRECTOR APPOINTED MR RICHARD LAWRENCE YENDALL
2010-02-01	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-09-24	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-03-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 201 HAVERSTOCK HILL LONDON NW3 4QG
2008-07-10	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-09	288b	APPOINTMENT TERMINATED DIRECTOR EDUARD SPARKES
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY MOBIUS GROUP LIMITED
2008-07-09	288b	APPOINTMENT TERMINATED SECRETARY RACHEL READ
2008-07-09	288a	SECRETARY APPOINTED MRS AUDREY WOODBRIDGE
2008-04-29	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-03-20	288a	SECRETARY APPOINTED RACHEL READ
2007-08-17	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-08-17	190	LOCATION OF DEBENTURE REGISTER
2007-08-17	353	LOCATION OF REGISTER OF MEMBERS
2007-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: THE FIRS, BARSTON LANE BARSTON SOLIHULL WEST MIDLANDS B92 0JP
2007-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	288b	DIRECTOR RESIGNED
2007-03-02	288b	SECRETARY RESIGNED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW SECRETARY APPOINTED
2007-03-02	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-02	RES13	ENTER DOCUMENTS 19/02/07
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-27	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-26	190	LOCATION OF DEBENTURE REGISTER
2006-07-26	353	LOCATION OF REGISTER OF MEMBERS
2006-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 2ND FLOOR, ICON HOUSE 209 YARDLEY ROAD BIRMINGHAM WEST MIDLANDS B27 6LZ
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-01	353	LOCATION OF REGISTER OF MEMBERS
2005-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 79 OLD STATION ROAD HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0HA
2005-08-01	363a	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-08-01	190	LOCATION OF DEBENTURE REGISTER
2005-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-27	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-01	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-07-29	CERTNM	COMPANY NAME CHANGED WEB CENTRE LIMITED CERTIFICATE ISSUED ON 29/07/03

Industry Information

SIC/NAIC Codes

7260 - Other computer related activities
7440 - Advertising

Licences & Regulatory approval

We could not find any licences issued to RPOINTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-10-10
Appointment of Liquidators	2011-01-27
Meetings of Creditors	2011-01-27
Winding-Up Orders	2010-12-10
Petitions to Wind Up (Companies)	2010-11-12

Fines / Sanctions

No fines or sanctions have been issued against RPOINTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-09	Outstanding	RICHARD LAWRENCE YENDALL AND SUSAN CATHERINE YENDALL

Filed Financial Reports

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

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 RPOINTS LIMITED

Intangible Assets

Patents

We have not found any records of RPOINTS LIMITED registering or being granted any patents

Domain Names

RPOINTS LIMITED owns 18 domain names.

cashbackkings.co.uk customercashback.co.uk cricketcashback.co.uk helpmyclub.co.uk loyaltysites.co.uk netfundraising.co.uk phpbb.co.uk purecashback.co.uk rpoints.co.uk charitypoints.co.uk insurancecashback.co.uk freefundraising.co.uk maxback.co.uk trainpoints.co.uk bucket.co.uk studentcashback.co.uk deanpark.co.uk edinburghwoollenmillltd.co.uk

Trademarks

We have not found any records of RPOINTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RPOINTS 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 (7260 - Other computer related activities) as RPOINTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RPOINTS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	RPOINTS LIMITED	Event Date	2013-10-01
In the High Court of Justice case number 8214 Principal Trading Address: 3 The Coola Centre, 189 Minster Road, Fulham, FW6 6AW A final meeting of creditors of the above named company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose: That the Liquidators final report and receipts and payments account be and are hereby approved and that the Liquidator be granted his release under Section 174 of the Insolvency Act 1986. The meeting will be held on 29 November 2013 at 11.15 am at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. A proxy form must be lodged with me not later than 28 November 2013 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Date of appointment: 2 December 2010. Office Holder details: Richard Frank Simms (IP No. 9252), Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. Further details contact: Chantel McCullough, Email: cmccullough@fasimms.com, Tel: 01455 555 483

Initiating party		Event Type	Meetings of Creditors
Defending party	RPOINTS LIMITED	Event Date	2011-01-20
In the High Court of Justice case number 8214 A Meeting of Creditors of the above-named Company has been summoned by the liquidator for the purpose of determining the basis upon which the liquidators remuneration and disbursements should be fixed.The meeting will be held at 39 Station Road, Lutterworth, Leicestershire LE17 4AP , on 28 February 2011 , at 10.00 am . A proxy form must be lodged with me not later than 25 February 2011, 12.00 noon to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Further details contact: Cassy Bevan, Email: cbevan@fasimms.com, Tel: 01455 555 444. R F Simms , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	RPOINTS LIMITED	Event Date	2010-12-02
In the High Court of Justice case number 8214 Notice is hereby given that R F Simms , of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , has been appointed as liquidator of RPoints Limited with effect from 02 December 2010 . Further details contact: Cassy Bevan, Email: cbevan@fasimms.com, Tel: 01455 555 444. R F Simms , Liquidator :

Initiating party		Event Type	Winding-Up Orders
Defending party	RPOINTS LIMITED	Event Date	2010-11-24
In the High Court Of Justice case number 008214 Official Receiver appointed: J Taylor, Level 4, Cannon House, 18 Priory Queensway, Birmingham, B4 6FD. Tel 0121 698 4000, Email Birminghama.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	RPOINTS LIMITED	Event Date	2010-10-11
In the High Court of Justice (Chancery Division) Companies Court case number 8214 A Petition to wind up the above-named Company RPoints Limited (Registered No 03591130, c/o John Kelly, Begbies Traynor, 1 Temple Row, Birmingham B2 5LG , presented on 11 October 2010 by DOOBA INVESTMENTS II LIMITED , c/o Commercial Estate Group Limited, Sloan Square House, 1 Holbein Place, London SW1W 8NS , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 November 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or to its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2010 . The Petitioners Solicitor is Reed Smith LLP , The Broadgate Tower, 20 Primrose Street, London EC2A 2RS . (Ref LE/729870.00106.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RPOINTS 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 RPOINTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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