Dissolved
Dissolved 2014-03-25
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Home > England & Wales Companies > POINT-ON (LOAN) LIMITED
Company Information for POINT-ON (LOAN) LIMITED
MIDDLESEX, UK, TW8,
|
Company Registration Number
 04525301 Private Limited Company
Dissolved 2014-03-25 |
Company Overview
About Point-on (loan) Ltd
POINT-ON (LOAN) LIMITED was founded on 2002-09-03 and had its registered office in Middlesex. The company was dissolved on the 2014-03-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POINT-ON (LOAN) LIMITED | |
| Legal Registered Office | |
| MIDDLESEX UK | |
Filing Information
| Company Number | 04525301 | |
|---|---|---|
| Date formed | 2002-09-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-03-25 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-22 02:23:16 |
| Companies House |
|
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Company Officers of POINT-ON (LOAN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JON ANDREW VICTOR SOPHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENT AUSTIN MARSHALL |
Company Secretary | ||
JAMES KENT |
Director | ||
BRENT AUSTIN MARSHALL |
Director | ||
RICHARD ALAN WINGFIELD |
Company Secretary | ||
RICHARD ALAN WINGFIELD |
Director | ||
PRAVIN TAILOR |
Director | ||
VIM VITHALDAS |
Company Secretary | ||
PAUL RAYMOND THOMAS LEWIS |
Director | ||
VIM VITHALDAS |
Director | ||
SARAH FAUX |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
ROBERT IAN CLARK |
Director | ||
BRIAN COLLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OXFORD TRAVEL COLLECTION LIMITED | Director | 2017-05-05 | CURRENT | 2006-06-08 | Active | |
| PETTITS LIMITED | Director | 2014-10-20 | CURRENT | 2014-04-29 | Active | |
| TELLERMATE LIMITED | Director | 2014-07-10 | CURRENT | 1980-10-15 | Active | |
| ACRAMAN (490) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2014-03-03 | |
| CALLCENTRIC LIMITED | Director | 2011-12-14 | CURRENT | 1997-05-09 | Dissolved 2014-03-25 | |
| MELROSE COURT (CARDIFF) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2017-01-26 | |
| TELLERMATE HOLDINGS LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
| POINT-ON HOLDINGS LIMITED | Director | 2010-06-28 | CURRENT | 2002-08-13 | Dissolved 2014-07-02 | |
| MOTIVAIR LIMITED | Director | 2010-03-08 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
| DOCLEAF ADVISORY SERVICES LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
| CYPRESS DRIVE PROPERTIES LIMITED | Director | 2006-03-08 | CURRENT | 1999-11-03 | Dissolved 2016-01-26 | |
| MOTIVAIR (LEACH) LIMITED | Director | 2003-07-10 | CURRENT | 1974-11-06 | Active - Proposal to Strike off | |
| MOTIVAIR COMPRESSORS LIMITED | Director | 2003-07-10 | CURRENT | 1967-10-19 | Active | |
| LEACH LEWIS PLANT LIMITED | Director | 2003-07-10 | CURRENT | 1932-04-15 | Active | |
| COBARL TECHNOLOGY LIMITED | Director | 2003-01-21 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
| DOCLEAF TURNAROUND MANAGEMENT LIMITED | Director | 1997-04-02 | CURRENT | 1997-04-01 | Dissolved 2017-08-22 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT MARSHALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRENT MARSHALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | |
| LATEST SOC | 04/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/09/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENT / 01/11/2012 | |
| AR01 | 03/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WINGFIELD | |
| AP03 | SECRETARY APPOINTED MR BRENT AUSTIN MARSHALL | |
| AP01 | DIRECTOR APPOINTED BRENT AUSTIN MARSHALL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINGFIELD | |
| AR01 | 03/09/11 FULL LIST | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AA | FULL ACCOUNTS MADE UP TO 27/06/09 | |
| AR01 | 03/09/10 FULL LIST | |
| RES13 | AMENDMENT AGREEMENT 29/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVIN TAILOR | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/09/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIMAL VITHALDAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | |
| GAZ1 | FIRST GAZETTE | |
| AP03 | SECRETARY APPOINTED RICHARD ALAN WINGFIELD | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ALAN WINGFIELD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VIMAL VITHALDAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIMAL VITHALDAS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN TAILOR / 30/11/2008 | |
| AP01 | DIRECTOR APPOINTED JAMES KENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | |
| AA | FULL ACCOUNTS MADE UP TO 28/06/08 | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9HH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | ACQUISITION AGGMNTS 02/03/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to POINT-ON (LOAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against POINT-ON (LOAN) 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 |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 5TH SEPTEMBER 2002 | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of POINT-ON (LOAN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POINT-ON (LOAN) LIMITED
Income
Government Income
We have not found government income sources for POINT-ON (LOAN) 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 (61900 - Other telecommunications activities) as POINT-ON (LOAN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POINT-ON (LOAN) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | POINT-ON (LOAN) LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINT-ON (LOAN) 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 POINT-ON (LOAN) 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. |
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