Active - Proposal to Strike off
Company Information for PIVOTPOINT EUROPE LIMITED
SANDERSON HOUSE, POPLAR WAY, SHEFFIELD, SOUTH YORKSHIRE, S60 5TR,
|
Company Registration Number
03664685
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PIVOTPOINT EUROPE LIMITED | |
Legal Registered Office | |
SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR Other companies in SW1W | |
Company Number | 03664685 | |
---|---|---|
Company ID Number | 03664685 | |
Date formed | 1998-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-09-05 05:33:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID MOGG |
||
IAN NEWCOMBE |
||
ROSS TELFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIONEL PHILIP MOORE |
Company Secretary | ||
LIONEL PHILIP MOORE |
Director | ||
CHRISTOPHER STUART JONES |
Company Secretary | ||
ALAN REARDON |
Director | ||
TREVOR HAYLES |
Director | ||
PETER JOHN KNIGHT |
Director | ||
DEREK ALAN HALL |
Director | ||
DAVID GRAEME CALLE |
Company Secretary | ||
DAVID GRAEME CALLE |
Director | ||
CRISPIN HUW MORGAN |
Company Secretary | ||
PETER JOHN KNIGHT |
Company Secretary | ||
ADRIAN PAUL HUGGINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANISA CONSOLIDATED HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
OBS LOGISTICS LIMITED | Director | 2017-11-23 | CURRENT | 1989-11-02 | Active | |
IN2GRATE BUSINESS SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2003-03-12 | Active | |
ANISANET LIMITED | Director | 2017-11-23 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
ANISA GROUP HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
SIA ANISA LIMITED | Director | 2017-11-23 | CURRENT | 1987-10-23 | Active - Proposal to Strike off | |
ANISA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1998-01-15 | Active | |
ANISA GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
EVOGENIC LIMITED | Director | 2017-10-02 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
SANDERSON COMMERCIAL SERVICES LIMITED | Director | 2017-10-02 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
SANDERSON SUPPORT LIMITED | Director | 2017-10-02 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
SANDERSON LOGISTICS LIMITED | Director | 2017-10-02 | CURRENT | 1994-09-16 | Active - Proposal to Strike off | |
SANDERSON LIMITED | Director | 2017-10-02 | CURRENT | 1999-03-30 | Active | |
SONARSEND LIMITED | Director | 2017-10-02 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
SANDERSON GROUP LIMITED | Director | 2017-10-02 | CURRENT | 2003-11-18 | Active | |
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED | Director | 2017-10-02 | CURRENT | 2006-01-23 | Active | |
ONE IOTA LIMITED | Director | 2017-10-02 | CURRENT | 2010-01-07 | Active | |
PRIAM RETAIL SOLUTIONS LIMITED | Director | 2017-10-02 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
POPLAR 600 LIMITED | Director | 2017-10-02 | CURRENT | 1999-02-26 | Active - Proposal to Strike off | |
PROTEUS SOFTWARE LIMITED | Director | 2017-10-02 | CURRENT | 2002-03-26 | Active | |
GLEEN LIMITED | Director | 2017-10-02 | CURRENT | 2012-04-18 | Active | |
SANDERSON RETAIL SYSTEMS LIMITED | Director | 2017-10-02 | CURRENT | 1976-01-16 | Active - Proposal to Strike off | |
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED | Director | 2017-10-02 | CURRENT | 2015-02-18 | Active | |
ANISA CONSOLIDATED HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
OBS LOGISTICS LIMITED | Director | 2017-11-23 | CURRENT | 1989-11-02 | Active | |
IN2GRATE BUSINESS SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2003-03-12 | Active | |
ANISANET LIMITED | Director | 2017-11-23 | CURRENT | 2003-03-19 | Active - Proposal to Strike off | |
ANISA GROUP HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
SIA ANISA LIMITED | Director | 2017-11-23 | CURRENT | 1987-10-23 | Active - Proposal to Strike off | |
ANISA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1998-01-15 | Active | |
EVOGENIC LIMITED | Director | 2015-06-08 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
SANDERSON LIMITED | Director | 2015-04-01 | CURRENT | 1999-03-30 | Active | |
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
PROTEUS SOFTWARE LIMITED | Director | 2014-12-05 | CURRENT | 2002-03-26 | Active | |
ONE IOTA LIMITED | Director | 2013-10-07 | CURRENT | 2010-01-07 | Active | |
GLEEN LIMITED | Director | 2013-10-07 | CURRENT | 2012-04-18 | Active | |
PRIAM RETAIL SOLUTIONS LIMITED | Director | 2013-08-12 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
SANDERSON GROUP LIMITED | Director | 2013-01-03 | CURRENT | 2003-11-18 | Active | |
POPLAR 600 LIMITED | Director | 2012-12-31 | CURRENT | 1999-02-26 | Active - Proposal to Strike off | |
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED | Director | 2011-05-01 | CURRENT | 2006-01-23 | Active | |
WILLOUGHBY (894) LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Dissolved 2017-07-04 | |
ANISA CONSOLIDATED HOLDINGS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
ANISA GROUP HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active - Proposal to Strike off | |
IN2GRATE BUSINESS SOLUTIONS LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-12 | Active | |
BUREAU PROCESSING SERVICES LIMITED | Director | 1999-05-20 | CURRENT | 1988-06-15 | Dissolved 2013-10-15 | |
TIMEGATE SYSTEMS LIMITED | Director | 1999-05-20 | CURRENT | 1989-07-06 | Dissolved 2013-10-15 | |
CALIDUS SYSTEMS LIMITED | Director | 1999-05-20 | CURRENT | 1988-04-21 | Dissolved 2013-10-15 | |
OBS LOGISTICS LIMITED | Director | 1999-05-20 | CURRENT | 1989-11-02 | Active | |
SIA ANISA LIMITED | Director | 1999-05-20 | CURRENT | 1987-10-23 | Active - Proposal to Strike off | |
WILLOUGHBY (897) LIMITED | Director | 1999-04-19 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
ANISA SUPPLY CHAIN SOLUTIONS LIMITED | Director | 1998-01-15 | CURRENT | 1998-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-04-08 GBP 0.60 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/21 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 7 Rushmills Northampton NN4 7YB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE CHALMERS | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN CUMMINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/20 FROM Sanderson House Manor Road Coventry CV1 2GF England | |
AP01 | DIRECTOR APPOINTED HELLEN MARIA STEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS TELFORD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/05/20 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID MOGG | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
PSC05 | Change of details for Anisa Group Limited as a person with significant control on 2017-10-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL PHILIP MOORE | |
TM02 | Termination of appointment of Lionel Philip Moore on 2018-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR IAN NEWCOMBE | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM 140 Buckingham Palace Road London SW1W 9SA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/13 FROM 140 Buckingham Place Road London SW1W 9SA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LIONEL PHILIP MOORE / 19/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS TELFORD / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL PHILIP MOORE / 21/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 10/11/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/02 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/10/00 | |
SRES01 | ALTER MEMORANDUM 30/10/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | 3I PLC AS SECURITY TRUSTEE FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS | |
GUARANTEE & DEBENTURE | Satisfied | AIB CAPITAL MARKETS PLC ÕAS SECURITY TRUSTEE! |
|
|
|
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 PIVOTPOINT EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PIVOTPOINT EUROPE LIMITED are:
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. |