Company Information for OLD POINT FINANCIAL CORPORATION LIMITED
The Great House, 1 St Peter Street, Tiverton, DEVON, EX16 6NY,
|
Company Registration Number
03060016
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OLD POINT FINANCIAL CORPORATION LIMITED | |
Legal Registered Office | |
The Great House 1 St Peter Street Tiverton DEVON EX16 6NY Other companies in EX16 | |
Company Number | 03060016 | |
---|---|---|
Company ID Number | 03060016 | |
Date formed | 1995-05-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 31/01/2023 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-01-11 08:26:14 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OLD POINT FINANCIAL CORPORATION LIMITED | 20 CLANWILLIAM TCE DUBLIN 2 | Dissolved | Company formed on the 1998-03-16 | |
OLD POINT FINANCIAL CORPORATION | 1 W MELLEN ST HAMPTON VA 23663 | Active | Company formed on the 1984-02-16 |
Officer | Role | Date Appointed |
---|---|---|
ANGLO SECRETARIES LIMITED |
||
JENO FALLER |
||
ISTVAN VETO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERGELY PETER BICZAK |
Director | ||
JENO FALLER |
Director | ||
ATTILA AGOSTON |
Director | ||
JACQUELINE RHODA HARRIET WATSON |
Director | ||
KATHLEEN PATRICIA MORGAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERMEDIA FL LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
SUSTAINABLE AND RESPONSIBLE INVESTMENT LTD | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-04-25 | |
EMERGING INTERSECTIONS INVESTMENTS UK LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
AGP SECURITIES LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-10-11 | |
CENTRAL EUROPEAN ASSET MANAGEMENT LTD | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
ENERGY SYSTEMS AND EQUIPMENT LTD | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
MEDFIELD GROUP LIMITED | Company Secretary | 2012-05-07 | CURRENT | 1998-04-06 | Active - Proposal to Strike off | |
GF & RR ENGINEERING AND SERVICES LTD | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2018-07-17 | |
STREAMLINE HOSPITALITY PROPERTIES LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
TISZA INVESTMENTS LTD | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Active - Proposal to Strike off | |
E & E TRADING LTD | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Active - Proposal to Strike off | |
E C INDUSTRIAL TRADING LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
SWANSEA TRADING LTD | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Dissolved 2017-05-09 | |
CUSTOMERCENTRIC SELLING EUROPE LTD | Company Secretary | 2008-01-24 | CURRENT | 2008-01-24 | Active | |
RUDAH CONSULTING AND MANPOWER LTD | Company Secretary | 2007-04-16 | CURRENT | 2007-04-16 | Active - Proposal to Strike off | |
ENERGEASY ENGINEERING AND MANPOWER LTD | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2016-12-06 | |
BIANCONI LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2001-04-10 | Active | |
STEELROPECENTRAL LIMITED | Company Secretary | 2005-06-24 | CURRENT | 2005-06-24 | Active | |
H.P.TOQUET I.T. & M.E. LTD | Company Secretary | 2005-06-06 | CURRENT | 2005-06-06 | Active | |
LEIGHTON JAMES LIMITED | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
KRADNER LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Dissolved 2017-02-28 | |
OKIVALVE EQUITIES LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2015-08-04 | |
ALLROUND TRADERS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Dissolved 2014-02-25 | |
MAGIC COMMERCIAL COMPANY LIMITED | Company Secretary | 2004-04-02 | CURRENT | 2004-04-02 | Active - Proposal to Strike off | |
INTERMARINE SHIPPING & TRADE CO. LTD | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Dissolved 2016-07-12 | |
SOVEREIGN PARTNERSHIP LTD. | Company Secretary | 2003-03-18 | CURRENT | 1996-02-27 | Active | |
CASA CHINA (UK) LTD | Company Secretary | 2002-05-28 | CURRENT | 2002-05-28 | Active | |
SEAPORT CONTAINER TERMINAL SERVICES LTD | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Active | |
DENIS-BISSOT LIMITED | Company Secretary | 2001-12-28 | CURRENT | 2001-12-28 | Dissolved 2016-06-07 | |
DOMESTIC OVERSEAS TRADING (UK) LIMITED | Company Secretary | 2000-11-28 | CURRENT | 1999-10-22 | Active | |
SCANDINAVIAN OVERSEAS TRADING (UK) LTD. | Company Secretary | 2000-06-15 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
HAZEL UK LIMITED | Company Secretary | 1996-02-27 | CURRENT | 1996-02-27 | Active | |
A & A TRADING INVESTMENTS CO LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1993-11-19 | Dissolved 2018-05-08 | |
WAVECOM INTERNATIONAL LTD | Company Secretary | 1995-03-14 | CURRENT | 1993-09-16 | Active | |
CASTILLE TRADING LIMITED | Company Secretary | 1994-05-13 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
POPLAR SERVICES LIMITED | Company Secretary | 1994-02-24 | CURRENT | 1994-02-24 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Istvan Veto as a person with significant control on 2019-03-22 | |
CH01 | Director's details changed for Istvan Veto on 2019-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENO FALLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERGELY BICZAK | |
AP01 | DIRECTOR APPOINTED DR JENO FALLER | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISTVAN VETO / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERGELY PETER BICZAK / 10/05/2010 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANGLO SECRETARIES LIMITED on 2010-05-10 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: COMPANIES HOUSE 6 BRITON STREET BAMPTON DEVON EX16 9LN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HEATH SECURITIES LIMITED CERTIFICATE ISSUED ON 27/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: COMPANIES HOUSE HAYNE BARTON SHILLINGFORD DEVON EX16 9BP | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/01/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Other Creditors Due Within One Year | 2012-04-30 | £ 4,716 |
---|---|---|
Taxation Social Security Due Within One Year | 2012-04-30 | £ 186 |
Creditors and other liabilities
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 OLD POINT FINANCIAL CORPORATION LIMITED
Called Up Share Capital | 2012-04-30 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-30 | £ 572 |
Current Assets | 2012-04-30 | £ 12,755 |
Debtors | 2012-04-30 | £ 12,183 |
Shareholder Funds | 2012-04-30 | £ 7,853 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OLD POINT FINANCIAL CORPORATION LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |