POINT-ON HOLDINGS LIMITED

In Administration/Administrative Receiver (when checked on 1 Jul 2014)

Address

POINT-ON HOLDINGS LIMITED
FTI CONSULTING LLP
200 ALDERSGATE
ALDERSGATE STREET
LONDON
EC1A 4HD
(429 companies also use this postcode)

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
04510273
Incorporation Date:
13 Aug 2002
Financial Year End:
30 Jun
Capital:
£21,431,883.00 on 2 Sep 2013
For period ending:
30 Jun 2012
Filed on:
26 Nov 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Aug 2013
Filed on:
2 Sep 2013
Purchase latest return for £4.99
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Map


Recently Filed Documents - 120 available


Directors and Secretaries

James Kent
9 Sep 2009 ⇒ Present ( 7 Years ) Director
Brent Marshall
19 Mar 2012 ⇒ Present ( 4 Years ) Company Secretary
Brent Marshall
19 Mar 2012 ⇒ Present ( 4 Years ) Director
Jon Sopher
28 Jun 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
A PLEDGE OF SHARES - PART of the property or undertaking has been released and no longer forms part of the charge on 28 Mar 2007
LLOYDS TSB BANK PLC
SHARE MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 22 Mar 2007
LLOYDS TSB BANK PLC
FINANCIAL INSTRUMENTS ACCOUNT PLEDGE AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 20 Mar 2007
LLOYDS TSB BANK PLC
A DEED OF ADMISSION - PART of the property or undertaking has been released and no longer forms part of the charge on 19 Mar 2007
LLOYDS TSB BANK PLC
AN AGREEMENT RELATING TO A PLEDGE OF SHARES - PART of the property or undertaking has been released and no longer forms part of the charge on 16 Mar 2007
LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 12 Mar 2007
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET OFF AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 12 Mar 2007
LLOYDS TSB BANK PLC
DEBENTURE DEED - PART of the property or undertaking has been released from charge on 9 Sep 2002

Previous Addresses

1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9HH
UK
Changed 20 Sep 2013

1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9HH
Changed 26 Nov 2008

3RD FLOOR
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX TW8 9HH
Changed 8 Sep 2004

DATAPOINT HOUSE
400 NORTH CIRCULAR ROAD, NEASDEN
LONDON
NW10 0JG
Changed 14 Apr 2004

20 BEDFORDBURY
LONDON
WC2N 4BL
Changed 4 Mar 2004

10 NORWICH STREET
LONDON
EC4A 1BD
Changed 23 Aug 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pointonholdings.co.uk
www.pointonholdings.com
www.pointonholdin.gs
www.pointonholdings.and
www.pointonholdings.net
www.pointonholdings.active
www.pointonholdings.community

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2012 26 Nov 2012 5
30 Jun 2011 4 Jan 2012 7
30 Jun 2010 1 Feb 2011 8
27 Jun 2009 17 Aug 2010 14
28 Jun 2008 25 Aug 2009 14

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Official Accounts
Latest Annual accounts for year ending 30 Jun 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 4 times in the last few years