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Company Information for

PINPOINTER LIMITED

Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, MANCHESTER, M20 5PG,
Company Registration Number
05196344
Private Limited Company
Liquidation

Company Overview

About Pinpointer Ltd
PINPOINTER LIMITED was founded on 2004-08-03 and has its registered office in Didsbury. The organisation's status is listed as "Liquidation". Pinpointer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PINPOINTER LIMITED
 
Legal Registered Office
Jones Lowndes Dwyer Llp 4 The Stables
Wilmslow Road
Didsbury
MANCHESTER
M20 5PG
Other companies in SK8
 
Previous Names
BO-CONCEPTS LIMITED01/06/2016
Filing Information
Company Number 05196344
Company ID Number 05196344
Date formed 2004-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838597762  
Last Datalog update: 2023-08-09 11:57:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINPOINTER LIMITED
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Companies with same name PINPOINTER LIMITED
The following companies were found which have the same name as PINPOINTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINPOINTERCOM INC Delaware Unknown
PINPOINTER CO Georgia Unknown
PINPOINTERS INC California Unknown
PINPOINTER COM INCORPORATED California Unknown
PINPOINTER CO Georgia Unknown

Company Officers of PINPOINTER LIMITED

Current Directors
Officer Role Date Appointed
GERARD MCGRATH
 Company Secretary 2004-08-06
ALISON BOWCOTT MCGRATH
 Director 2004-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-08-03 2004-08-03
ONLINE NOMINEES LIMITED
 Nominated Director 2004-08-03 2004-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON BOWCOTT MCGRATH MAY NINETEEN LTD Director 2017-04-24 CURRENT 2003-05-23 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
2023-08-09Final Gazette dissolved via compulsory strike-off
2022-04-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-26
2021-04-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-26
2020-05-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-04-16LIQ02Voluntary liquidation Statement of affairs
2020-04-16600Appointment of a voluntary liquidator
2020-04-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-27
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM Building 8 Exchange Quay Salford Manchester M5 3EJ United Kingdom
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-07-27AA01Previous accounting period extended from 31/10/17 TO 31/03/18
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-26SH02Sub-division of shares on 2018-01-31
2018-04-27RES12Resolution of varying share rights or name
2018-03-29PSC09Withdrawal of a person with significant control statement on 2018-03-29
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BOWCOTT MCGRATH
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01RES15CHANGE OF NAME 20/05/2016
2016-06-01CERTNMCompany name changed bo-concepts LIMITED\certificate issued on 01/06/16
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM Sovereign House Stockport Road Cheadle Cheshire SK8 2EA
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-20AR0103/08/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-11AR0103/08/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0103/08/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0103/08/11 ANNUAL RETURN FULL LIST
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM 18 Gatley Road Cheadle Cheshire SK8 1PY United Kingdom
2010-09-30AR0103/08/10 FULL LIST
2010-08-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD MCGRATH / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON BOWCOTT MCGRATH / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD MCGRATH / 08/10/2009
2009-09-15363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-09-15353LOCATION OF REGISTER OF MEMBERS
2009-09-15190LOCATION OF DEBENTURE REGISTER
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 22 GRANBY ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 6LS
2009-08-08AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-07-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-11-21190LOCATION OF DEBENTURE REGISTER
2007-11-21353LOCATION OF REGISTER OF MEMBERS
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: MILITARY HOUSE, 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET, CHESTER CHESHIRE CH1 1RS
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: C/O PURSGLOVE & BROWN 47 LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS
2006-10-05363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-06225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
2005-10-07363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-10-07288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: LIVERPOOL HOUSE 47 LOWER BRIDGE STREET CHESTER CH1 1RS
2004-08-12288bSECRETARY RESIGNED
2004-08-12288bDIRECTOR RESIGNED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-1288(2)RAD 06/08/04--------- £ SI 9@1=9 £ IC 1/10
2004-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to PINPOINTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-06-16
Notices to2022-06-16
Appointmen2020-03-30
Resolution2020-03-30
Fines / Sanctions
No fines or sanctions have been issued against PINPOINTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINPOINTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-03-31

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 PINPOINTER LIMITED

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

PINPOINTER LIMITED owns 1 domain names.

boconcepts.co.uk  

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

Government spend with PINPOINTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2000-00-00 GBP £500 Bond Return - Ledger Hols 42767

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 PINPOINTER 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 TypeNotice of
Defending partyPINPOINTER LIMITEDEvent Date2022-06-16
 
Initiating party Event TypeNotices to
Defending partyPINPOINTER LIMITEDEvent Date2022-06-16
 
Initiating party Event TypeAppointmen
Defending partyPINPOINTER LIMITEDEvent Date2020-03-30
Company Number: 05196344 Name of Company: PINPOINTER LIMITED Nature of Business: Advertising Agency Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Jones Lowndes Dwyer LLP, 4…
 
Initiating party Event TypeResolution
Defending partyPINPOINTER LIMITEDEvent Date2020-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINPOINTER 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 PINPOINTER 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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