Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > ALL POINTS WEST LIMITED
Company Information for ALL POINTS WEST LIMITED
BRIDGEND, MID GLAMORGAN, CF35 5LJ,
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Company Registration Number
 05628659 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About All Points West Ltd
ALL POINTS WEST LIMITED was founded on 2005-11-18 and had its registered office in Bridgend. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALL POINTS WEST LIMITED | |
| Legal Registered Office | |
| BRIDGEND MID GLAMORGAN CF35 5LJ Other companies in CF35 | |
Filing Information
| Company Number | 05628659 | |
|---|---|---|
| Date formed | 2005-11-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL POINTS WEST LIMITED
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Companies with same name ALL POINTS WEST LIMITED
The following companies were found which have the same name as ALL POINTS WEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALL POINTS WEST (DESIGN) LIMITED | WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS | Liquidation | Company formed on the 2009-02-18 | |
 |
ALL POINTS WEST, LLC | 1100 DIX AVENUE Washington HUDSON FALLS NY 12839 | Active | Company formed on the 2008-11-26 |
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ALL POINTS WEST, INC. | 18463 BLUEBERRY LN SE MONROE WA 98272 | Dissolved | Company formed on the 1997-07-01 |
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All Points West LLC | 1575 N 4th St #107 Laramie Laramie Wyoming 82072 | Active | Company formed on the 2014-01-22 |
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All Points West ltd. | 112 Cresta Rd Colorado Springs CO 80906 | Delinquent | Company formed on the 2016-07-17 |
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ALL POINTS WEST ASSURANCE BROKERAGE LTD. | 11115 GROAT ROAD EDMONTON ALBERTA T5M 4E3 | Dissolved | Company formed on the 2016-09-13 |
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All Points West | 1030 Manhattan Beach Blvd. Manhattan Beach CA 90266 | FTB Suspended | Company formed on the 1987-05-18 |
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All Points West German Shorthaired/Wirehaired Pointer Rescue, Inc. | 9640 Sicard Flat Road Browns Valley CA 95918 | Active | Company formed on the 2014-04-11 |
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All Points West, Inc. | 8260 1/4 Blackburn Ave Los Angeles CA 90048 | FTB Suspended | Company formed on the 1984-04-18 |
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All Points West, Inc. | 665 N. Pointsettia St. Santa Ana CA 92701 | FTB Suspended | Company formed on the 2006-08-22 |
| ALL POINTS WEST, INC. | 7929 SOUTH FEDERAL HIGHWAY PORT ST. LUCIE FL 33452 | Inactive | Company formed on the 1981-03-26 | |
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All Points West German Shorthaired Pointer Rescue | 124 Muriel Drive Northglenn CO 80233 | Good Standing | Company formed on the 2016-09-14 |
| ALL POINTS WEST LLC | 5856 SW 42 ST MIAMI FL 33155 | Inactive | Company formed on the 2018-03-01 | |
 |
ALL POINTS WEST PTY LTD | Active | Company formed on the 2019-04-17 | |
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ALL POINTS WEST PTY LTD | Active | Company formed on the 2019-04-17 | |
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ALL POINTS WEST RECLAMATION AND EXPLORATION INC | Idaho | Unknown | |
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ALL POINTS WEST LLC | West Virginia | Unknown | |
| ALL POINTS WEST EMBROIDERY & PRINT LTD | OFFICE B & C TREREIFE BUSINESS PARK PENZANCE CORNWALL TR20 8TB | Active | Company formed on the 2021-06-28 | |
| ALL POINTS WEST LTD | 4 CARTER MEADOW WARWICK WARWICKSHIRE CV34 8AQ | Active | Company formed on the 2021-10-21 |
Company Officers of ALL POINTS WEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GWYNETH JANE MORGAN |
||
GWYNETH JANE MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN HEALER |
Director | ||
7SIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEVELOPMENT CHARTER LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
| DEVELOPMENT CHARTER LIMITED | Director | 2005-11-01 | CURRENT | 2004-05-19 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALER | |
| AR01 | 18/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 18/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH JANE MORGAN / 18/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM J SHED SUITE 6 SA1 WATERFRONT SWANSEA WALES SA1 8PL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to ALL POINTS WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against ALL POINTS WEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALL POINTS WEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 140,916 |
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Creditors and other liabilities
Filed Financial Reports
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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 ALL POINTS WEST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Current Assets | 2011-12-01 | £ 40 |
| Debtors | 2011-12-01 | £ 40 |
| Fixed Assets | 2011-12-01 | £ 602 |
| Shareholder Funds | 2011-12-01 | £ 140,273 |
| Tangible Fixed Assets | 2011-12-01 | £ 602 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALL POINTS WEST LIMITED registering or being granted any patents Domain Names
ALL POINTS WEST LIMITED owns 1 domain names.
allpointswest.co.uk
Income
Government Income
Government spend with ALL POINTS WEST LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Windsor and Maidenhead Council | |
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| Royal Borough of Windsor & Maidenhead | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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| Royal Borough of Windsor & Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where ALL POINTS WEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALL POINTS WEST LIMITED | Event Date | 2010-03-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL POINTS WEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALL POINTS WEST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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