Dissolved
Dissolved 2016-01-09
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Company Information for LOCATIONPOINT LIMITED
40 MELTON STREET, LONDON, NW1,
|
Company Registration Number
 07962044 Private Limited Company
Dissolved 2016-01-09 |
Company Overview
About Locationpoint Ltd
LOCATIONPOINT LIMITED was founded on 2012-02-23 and had its registered office in 40 Melton Street. The company was dissolved on the 2016-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LOCATIONPOINT LIMITED | |
| Legal Registered Office | |
| 40 MELTON STREET LONDON | |
Filing Information
| Company Number | 07962044 | |
|---|---|---|
| Date formed | 2012-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-01-09 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-04-28 15:44:19 |
| Companies House |
|
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Company Officers of LOCATIONPOINT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL EDGAR |
||
ZAMIR HAIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZAMIR HAIM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRAN PROPERTY MANAGEMENT LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2017-09-26 | |
| ADMINLAND LIMITED | Director | 2014-01-15 | CURRENT | 1997-09-15 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ZAMIR HAIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAMIR HAIM | |
| GAZ1 | FIRST GAZETTE | |
| SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 2 | |
| SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to LOCATIONPOINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-07-27 |
| Resolutions for Winding-up | 2014-04-23 |
| Appointment of Liquidators | 2014-04-23 |
Fines / Sanctions
No fines or sanctions have been issued against LOCATIONPOINT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOCATIONPOINT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Intangible Assets
Patents
We have not found any records of LOCATIONPOINT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOCATIONPOINT LIMITED
Income
Government Income
We have not found government income sources for LOCATIONPOINT 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 (41100 - Development of building projects) as LOCATIONPOINT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOCATIONPOINT 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | LOCATIONPOINT LIMITED | Event Date | 2014-04-15 |
| At a General Meeting of the above named Company, duly convened and held at One Euston Square, 40 Melton Street, London, NW1 2FD on 15 April 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD on , (IP Nos 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Steven John Parker and Trevor John Binyon as Joint Liquidators. For further details contact: Matt Alan Rolph, Email: matt.rolph@opusllp.com, Tel: 01908 306089. Zamir Haim , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LOCATIONPOINT LIMITED | Event Date | 2014-04-15 |
| Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD . : For further details contact: Matt Alan Rolph, Email: matt.rolph@opusllp.com, Tel: 01908 306089. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LOCATIONPOINT LIMITED | Event Date | 2014-04-15 |
| Notice is hereby given that a final meeting of the members of Locationpoint Limited will be held at One Euston Square, 40 Melton Street, London, NW1 2FD on 23 September 2015 at 10.00 am to be followed at 10.30am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 15 April 2014 Office Holder details: Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Matt Rolph Email: Matt.rolph@opusllp.com Tel: 01908 306089 Steven John Parker , Joint Liquidator : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | THE PURPLE POD LIMITED | Event Date | 2010-01-08 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6026 A Petition to wind up the above-named Company of 2 Water Court, Water Street, Birmingham B3 1HP , presented on 8 January 2010 by UNIVERSITY OF WARWICK SCIENCE PARK LIMITED , The Venture Centre, Sir William Lyons Road, Coventry CV4 7EZ , claiming to be a Creditor, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on 26 April 2010 , at 1000 hours (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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 April 2010. The Petitioners Solicitor is Wright Hassall LLP , Olympus Avenue, Leamington Spa, Warwickshire CV34 6BF . (Ref 0421/0421/29570/70.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCATIONPOINT 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 LOCATIONPOINT 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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