This company is commonly known as Pointon York Group Limited. The company was founded 26 years ago and was given the registration number 03378759. The firm's registered office is in LEICESTER. You can find them at C/o Cba Business Solutions Limited, 126 New Walk, Leicester, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | POINTON YORK GROUP LIMITED |
|---|---|---|
| Company Number | : | 03378759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 May 1997 |
| End of financial year | : | 30 September 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Welland Lodge, 13 Holmes Drive, Ketton, Stamford, England, PE9 3YB | Secretary | 09 October 2014 | Active |
| C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA | Director | 09 October 1997 | Active |
| Overdale House, Gaulby Road, Kings Norton, Leicester, England, LE7 9BA | Director | 01 April 2014 | Active |
| Pointon York House, Welland Business Park, Valley Way, Market Harborough, LE16 7PS | Secretary | 07 July 2004 | Active |
| Lanchester House, Main Street Great Glen, Leicester, LE8 | Secretary | 09 October 1997 | Active |
| 57 Oxley Close, London, SE1 5HF | Secretary | 08 August 2001 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 30 May 1997 | Active |
| 71 Raynham, Norfolk Crescent, London, W2 2PQ | Director | 01 October 2002 | Active |
| Pointon York House, Welland Business Park, Valley Way, Market Harborough, LE16 7PS | Director | 01 July 2010 | Active |
| Pointon York House, Welland Business Park, Valley Way, Market Harborough, LE16 7PS | Director | 25 January 2013 | Active |
| 5 Lyndhurst Rise, Chigwell, IG7 5BB | Director | 01 December 1997 | Active |
| Pointon York House, Welland Business Park, Valley Way, Market Harborough, LE16 7PS | Director | 01 January 2004 | Active |
| Lanchester House, Main Street Great Glen, Leicester, LE8 | Director | 09 October 1997 | Active |
| Old Boodles, The Street, West Clandon, GU4 7TJ | Director | 03 February 2003 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 30 May 1997 | Active |
| Mr Geoffrey Neil Pointon | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1937 |
| Nationality | : | British |
| Address | : | C/O Cba Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-18 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-01-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2018-12-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-12-27 | Resolution | Resolution. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Capital | Capital return purchase own shares. | Download |
| 2017-02-20 | Capital | Capital return purchase own shares. | Download |
| 2016-12-19 | Capital | Capital return purchase own shares. | Download |
| 2016-09-29 | Accounts | Change account reference date company current extended. | Download |
| 2016-09-27 | Capital | Capital return purchase own shares. | Download |
| 2016-09-17 | Capital | Capital return purchase own shares. | Download |
| 2016-09-17 | Capital | Capital return purchase own shares. | Download |
| 2016-09-17 | Capital | Capital return purchase own shares. | Download |
| 2016-08-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-26 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2015-09-10 | Mortgage | Mortgage satisfy charge full. | Download |
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