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Company Information for

GROUNDPOINT LIMITED

PETER HALL, 2 VENTURE ROAD, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, SO16 7NP,
Company Registration Number
04872109
Private Limited Company
Liquidation

Company Overview

About Groundpoint Ltd
GROUNDPOINT LIMITED was founded on 2003-08-20 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Groundpoint Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GROUNDPOINT LIMITED
 
Legal Registered Office
PETER HALL
2 VENTURE ROAD
SOUTHAMPTON SCIENCE PARK, CHILWORTH
SOUTHAMPTON
SO16 7NP
Other companies in SO16
 
Filing Information
Company Number 04872109
Company ID Number 04872109
Date formed 2003-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 12/08/2011
Return next due 09/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:06:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUNDPOINT LIMITED
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Companies with same name GROUNDPOINT LIMITED
The following companies were found which have the same name as GROUNDPOINT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROUNDPOINT ENGINEERING, PLLC 14 LUND COURT Ulster WOODSTOCK NY 12498 Active Company formed on the 2012-05-01
GROUNDPOINT TECHNOLOGIES LLC 14 LUND COURT Ulster WOODSTOCK NY 12498 Active Company formed on the 2009-01-27
GROUNDPOINT LLC Delaware Unknown
GROUNDPOINT CIVILS LTD 40 MABLETHORPE ROAD PORTSMOUTH PO6 3LJ Active - Proposal to Strike off Company formed on the 2019-05-13
GROUNDPOINT LTD 61 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DZ Active - Proposal to Strike off Company formed on the 2020-11-12

Company Officers of GROUNDPOINT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JAMES ALLEN
 Company Secretary 2007-10-03
RICHARD JAMES ALLEN
 Director 2007-07-05
LIAM DOE
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY DAVID DOE
 Director 2010-03-01 2010-03-01
TONY DAVID DOE
 Director 2003-08-20 2009-08-12
PORTSMOUTH TAX RETURN SHOP LIMITED
 Company Secretary 2003-08-20 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES ALLEN SKILLED LABOUR SERVICES (SOUTHERN) LTD. Director 2008-12-09 CURRENT 2008-12-09 Active

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
2019-11-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-24
2018-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-24
2017-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-24
2016-09-054.68 Liquidators' statement of receipts and payments to 2016-06-24
2015-08-214.68 Liquidators' statement of receipts and payments to 2015-06-24
2014-08-284.68 Liquidators' statement of receipts and payments to 2014-06-24
2013-08-284.68 Liquidators' statement of receipts and payments to 2013-06-24
2012-06-252.34BNotice of move from Administration to creditors voluntary liquidation
2012-01-132.16BStatement of affairs with form 2.14B
2012-01-112.23BResult of meeting of creditors
2011-12-022.17BStatement of administrator's proposal
2011-11-242.12BAppointment of an administrator
2011-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/11 FROM 105 Copythorn Road Copnor Portsmouth Hampshire PO2 0DZ
2011-11-04MG01Particulars of a mortgage or charge / charge no: 2
2011-10-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05LATEST SOC05/09/11 STATEMENT OF CAPITAL;GBP 18
2011-09-05AR0112/08/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13RES09Resolution of authority to purchase a number of shares
2011-01-13SH06Cancellation of shares. Statement of capital on 2011-01-13 GBP 18
2011-01-13SH03Purchase of own shares
2010-11-04AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-13AA01Previous accounting period extended from 31/03/10 TO 31/05/10
2010-06-26MG01Particulars of a mortgage or charge / charge no: 1
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR TONY DOE
2010-03-24AP01DIRECTOR APPOINTED MR TONY DAVID DOE
2009-08-12363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR TONY DOE
2009-07-21AA31/03/09 TOTAL EXEMPTION FULL
2009-02-2588(2)AD 25/02/09 GBP SI 2@1=2 GBP IC 25/27
2009-02-1988(2)AD 02/01/09 GBP SI 24@1=24 GBP IC 1/25
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-10-08363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-03-14363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2008-02-07363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 44 MILTON ROAD PORTSMOUTH PO3 6AP
2007-10-17288bSECRETARY RESIGNED
2007-10-17288aNEW SECRETARY APPOINTED
2007-07-20288aNEW DIRECTOR APPOINTED
2007-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/05
2005-10-18363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-17225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-10-07363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to GROUNDPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-12-01
Appointment of Administrators2011-11-25
Fines / Sanctions
No fines or sanctions have been issued against GROUNDPOINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-11-04 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2010-06-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-03-31

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 GROUNDPOINT LIMITED

Intangible Assets
Patents
We have not found any records of GROUNDPOINT LIMITED registering or being granted any patents
Domain Names

GROUNDPOINT LIMITED owns 1 domain names.

groundpoint.co.uk  

Trademarks
We have not found any records of GROUNDPOINT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GROUNDPOINT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2011-03-31 GBP £31,964

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GROUNDPOINT 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 TypeMeetings of Creditors
Defending partyGROUNDPOINT LIMITEDEvent Date2011-11-28
In the High Court of Justice, Chancery Division case number 9649 Notice is hereby given by Peter Hall (IP No 3966), of 2 Venture Road , Science Park, Chilworth, Southampton, SO16 7NP that a meeting of creditors of Groundpoint Limited is to be held at 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP on 15 December 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of Appointment: 14 November 2011. Further details contact: Katie Young, Email: Peter@peterhall.org.uk/ Tel: 023 8011 1366, Fax: 023 8011 1365. Peter Hall , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyGROUNDPOINT LIMITEDEvent Date2011-11-14
In the High Court of Justice Chancery Division case number 9649 Peter Hall (IP No 3966 ), of Peter Hall , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Further details contact: Katie Young, Email: Peter@peterhall.org.uk Tel: 023 8011 1366 Fax: 023 8011 1365 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUNDPOINT 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 GROUNDPOINT 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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    Other companies at postcode SO16 7NP