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POINT LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Point Leisure Limited. The company was founded 21 years ago and was given the registration number 04604972. The firm's registered office is in CHATHAM. You can find them at Montague Place Quayside, Chatham Maritime, Chatham, Kent. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:POINT LEISURE LIMITED
Company Number:04604972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 November 2002
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Arbrook Lane, Esher, KT10 9EG

Secretary04 February 2003Active
7, Makepiece Road, Priestwood, Bracknell, United Kingdom, RG42 2HG

Director29 November 2002Active
Scotlands Farm, Forest Road Warfield, Bracknell, RG42 6AJ

Director04 February 2003Active
Scotlands Farm Cottage, Warfield, RG42 6AJ

Secretary29 November 2002Active
92a The Avenue, Wembley, HA9 9QL

Secretary29 November 2002Active
Scotlands Farm Cottage, Warfield, RG42 6AJ

Director29 November 2002Active
36 Wayside Avenue, Bushey, Watford, WD23 4SQ

Director29 November 2002Active
1 Arbrook Lane, Esher, KT10 9EG

Director04 February 2003Active
4 Greenburn Close, Gamston, Nottingham, NG2 6QL

Director04 February 2003Active
103 Beechwood Avenue, St Albans, AL1 4XU

Director04 February 2003Active

People with Significant Control

Mr Raymond George Hipkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Montague Place, Quayside, Chatham, ME4 4QU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2019-11-12Insolvency

Liquidation disclaimer notice.

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2019-11-08Address

Change registered office address company with date old address new address.

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2019-11-06Insolvency

Liquidation voluntary statement of affairs.

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2019-11-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-06Resolution

Resolution.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Change account reference date company previous extended.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption full.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption full.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption full.

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2013-12-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-12Accounts

Accounts with accounts type total exemption full.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-06-12Officers

Termination director company with name.

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