Dissolved 2016-07-02
Company Information for POINTER DESIGN AND MANUFACTURE LIMITED
LEEDS, YORKSHIRE, LS1,
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Company Registration Number
02251321
Private Limited Company
Dissolved Dissolved 2016-07-02 |
Company Name | ||
---|---|---|
POINTER DESIGN AND MANUFACTURE LIMITED | ||
Legal Registered Office | ||
LEEDS YORKSHIRE | ||
Previous Names | ||
|
Company Number | 02251321 | |
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Date formed | 1988-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2016-07-02 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-20 01:39:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES JOSEPH MICHAEL FAULDS |
||
ANDREW DAVID STEEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY STIRLING |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Company Secretary | ||
RICHARD TIMOTHY BARFIELD |
Director | ||
TREVOR JOHN O'REILLY |
Director | ||
GARY KNIGHTS |
Director | ||
MARK SHAW |
Director | ||
MARK SHAW |
Company Secretary | ||
IAN TERENCE COLTMAN |
Director | ||
DAVID ERIC BURCHNALL |
Director | ||
MARK FLETCHER |
Director | ||
WILLIAM DAVID GORDON RONALD |
Director | ||
JEREMY WARING EARNSHAW |
Company Secretary | ||
JEREMY WARING EARNSHAW |
Director | ||
JONATHAN DAVID SEARSON |
Director | ||
PHILIP ROBERT SLACK |
Company Secretary | ||
PHILIP ROBERT SLACK |
Director | ||
ROBERT CROFT |
Company Secretary | ||
ROBERT CROFT |
Director | ||
SUSAN THOMPSON |
Director | ||
JULIE ANN BELLM |
Company Secretary |
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NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2018-03-01 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-11-07 | CURRENT | 2017-07-27 | Active | |
GOTHENBERG 1 LIMITED | Director | 2017-11-01 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
FMP GLOBAL BIDCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-24 | Active | |
FMP GLOBAL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
EVALUATE TOPCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-08-17 | Active | |
EVALUATE GROUP LIMITED | Director | 2016-11-01 | CURRENT | 1996-02-09 | Active | |
VISIATIV CONSULTING UK LIMITED | Director | 2014-02-10 | CURRENT | 2007-10-05 | Active | |
H.I.G. EUROPE BEZIER I LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2014-09-09 | |
BEZIER LIMITED | Director | 2012-01-23 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2017-01-31 | |
FONTMERLE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-19 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-24 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
IBMG TOPCO LIMITED | Director | 2018-03-09 | CURRENT | 2018-02-14 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
CAIRNGORM ROCKY 1 LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Dissolved 2017-06-27 | |
ABERNETHY INDUSTRIES LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
BEZIER LIMITED | Director | 2012-01-23 | CURRENT | 1972-03-03 | Active - Proposal to Strike off |
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 23/01/2015 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2013 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM BELLWAY COURT SILKWOOD PARK WAKEFIELD WEST YORKSHIREWF5 9TL | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STIRLING | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
LATEST SOC | 13/07/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/12 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS | |
AP03 | SECRETARY APPOINTED JOHN HENRY STIRLING | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARFIELD | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID STEEL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR O'REILLY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 10/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY KNIGHTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAW | |
AR01 | 10/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR RICHARD TIMOTHY BARFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SHAW | |
AP03 | SECRETARY APPOINTED MR RICHARD TIMOTHY BARFIELD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURCHNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD | |
AP03 | SECRETARY APPOINTED MARK SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY EARNSHAW | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED GARY KNIGHTS |
Notice of Intended Dividends | 2015-02-24 |
Appointment of Liquidators | 2014-02-04 |
Appointment of Administrators | 2013-02-18 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
AN AMENDMENT AND RESTATEMENT DEED | Outstanding | GRACE BAY HOLDING II S.A.R.L | |
A SECURITY DEBENTURE | Outstanding | GRACE BAY HOLDING II S.A.R.L | |
SECURITY CONFIRMATION AND SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES, THE SECURITY TRUSTEE) | |
A SECURITY CONFIRMATION AND SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR THE FINANCE PARTIES, THE SECURITY TRUSTEE) | |
A CONFIRMATORY DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
A CONFIRMATORY DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CONFIRMATORY DEED SUPPLEMENTAL TO A DEBENTURE ORIGINALLY DATED 19 AUGUST 2005 AND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 POINTER DESIGN AND MANUFACTURE LIMITED
POINTER DESIGN AND MANUFACTURE LIMITED owns 2 domain names.
pointerdesign.co.uk pointerdesignandmanufacture.co.uk
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as POINTER DESIGN AND MANUFACTURE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
83026000 | Automatic door closers of base metal | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
96032930 | Hair brushes | |||
96039099 | Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
39269092 | Articles made from plastic sheet, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73209090 | Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
83024200 | Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors) | |||
94039010 | Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture) | |||
39263000 | Fittings for furniture, coachwork and the like, of plastics (excl. building components for permanent mounting on parts of buildings) | |||
39264000 | Statuettes and other ornamental articles, of plastics | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73209090 | Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | |||
94036030 | Wooden furniture for shops (excl. seats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | POINTER DESIGN AND MANUFACTURE LIMITED | Event Date | 2015-02-18 |
Principal Trading Address: Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required on or before 16 March 2015, to prove their debts by sending to the undersigned Matthew David Smith of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the dividend within 2 months on the above date. This will be a first and final dividend in the Liquidation of the Company. Date of appointment: 24 January 2014. Office Holder details: Matthew David Smith (IP No 009640) of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Daniel Francis Butters (IP No 009242) of Deloitte LLP, 1 City Square, Leeds, LS1 2AL Please contact Carly Barrington on +44 (0)20 7007 6168 or cbarrington@deloitte.co.uk for further information. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | POINTER DESIGN AND MANUFACTURE LIMITED | Event Date | 2014-01-24 |
Liquidator's Name and Address: Matthew David Smith , of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA and Liquidator's Name and Address: Daniel Francis Butters , of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL . : For further details contact: Kathryn Hogben, Tel: 0113 292 1101. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | POINTER DESIGN AND MANUFACTURE LIMITED | Event Date | 2013-02-12 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 183 Matthew David Smith and Daniel Francis Butters (IP Nos 9640 and 9242 ), both of Deloitte LLP , 1 City Square, Leeds LS1 2AL Further details contact: Anna Scott, Email: annascott@deloitte.co.uk Tel: 0113 292 1572 : | |||
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. |