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Home > England & Wales Companies > POINT OF SALE MANAGEMENT LIMITED
Company Information for

POINT OF SALE MANAGEMENT LIMITED

BIRKENHEAD, MERSEYSIDE, CH41,
Company Registration Number
06405208
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Point Of Sale Management Ltd
POINT OF SALE MANAGEMENT LIMITED was founded on 2007-10-22 and had its registered office in Birkenhead. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
POINT OF SALE MANAGEMENT LIMITED
 
Legal Registered Office
BIRKENHEAD
MERSEYSIDE
 
Filing Information
Company Number 06405208
Date formed 2007-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-02-23
Type of accounts MICRO
Last Datalog update: 2016-02-25 13:04:15
Primary Source:Companies House
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Companies with same name POINT OF SALE MANAGEMENT LIMITED
The following companies were found which have the same name as POINT OF SALE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POINT OF SALE MANAGEMENT SYSTEMS INCORPORATED Michigan UNKNOWN
POINT OF SALE MANAGEMENT SERVICES LLC North Carolina Unknown

Company Officers of POINT OF SALE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY DOUGLAS ESTABROOKS
Company Secretary 2007-11-01
GARY DOUGLAS ESTABROOKS
Director 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ROBERTS
Director 2007-11-01 2012-03-31
PRIORY NOMINEES LIMITED
Company Secretary 2007-10-22 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DOUGLAS ESTABROOKS PORT SUNLIGHT GOLF CENTRE LIMITED Company Secretary 2004-01-15 CURRENT 1985-06-21 Dissolved 2016-12-26
GARY DOUGLAS ESTABROOKS CLEVELAND FINANCIAL SERVICES LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Active
GARY DOUGLAS ESTABROOKS ASSOCIATED INDUSTRIES LIMITED Company Secretary 2001-12-11 CURRENT 1984-10-16 Active
GARY DOUGLAS ESTABROOKS PROCOM AUDIO VISUAL LIMITED Director 2018-05-16 CURRENT 2017-10-26 Active
GARY DOUGLAS ESTABROOKS PIN HIGH IMPACT LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
GARY DOUGLAS ESTABROOKS GOLF DIRECT ONLINE LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
GARY DOUGLAS ESTABROOKS TV TECHNOLOGIES LIMITED Director 2009-11-24 CURRENT 1999-10-06 Active
GARY DOUGLAS ESTABROOKS ASSOCIATED BUILDING SERVICES (NORTHWEST) LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2015-10-06
GARY DOUGLAS ESTABROOKS EASI RENTAL LIMITED Director 2007-10-19 CURRENT 2007-10-19 Active
GARY DOUGLAS ESTABROOKS PORT SUNLIGHT GOLF CENTRE LIMITED Director 2004-01-15 CURRENT 1985-06-21 Dissolved 2016-12-26
GARY DOUGLAS ESTABROOKS CLEVELAND FINANCIAL SERVICES LIMITED Director 2002-11-01 CURRENT 2002-11-01 Active

More director information

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.

DateDocument TypeDocument Description
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-26DS01APPLICATION FOR STRIKING-OFF
2015-03-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-03-17AA01PREVSHO FROM 28/03/2014 TO 27/03/2014
2014-12-18AA01PREVSHO FROM 29/03/2014 TO 28/03/2014
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0122/10/14 FULL LIST
2014-03-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-10-23AR0122/10/13 FULL LIST
2013-03-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-18AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-11-08AR0122/10/12 FULL LIST
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBERTS
2012-01-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-27AR0122/10/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AR0122/10/10 FULL LIST
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS ESTABROOKS / 01/10/2009
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARY DOUGLAS ESTABROOKS / 01/10/2009
2009-10-22AR0122/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERTS / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS ESTABROOKS / 01/10/2009
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13225PREVEXT FROM 31/10/2008 TO 31/03/2009
2008-11-06363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2007-11-15288bSECRETARY RESIGNED
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 1 ABBOTS QUAY, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH
2007-11-1588(2)RAD 01/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77330 - Renting and leasing of office machinery and equipment (including computers)



Licences & Regulatory approval
We could not find any licences issued to POINT OF SALE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POINT OF SALE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POINT OF SALE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,083
Creditors Due Within One Year 2012-03-31 £ 15,011
Creditors Due Within One Year 2012-03-31 £ 15,011
Creditors Due Within One Year 2011-03-31 £ 4,660
Provisions For Liabilities Charges 2012-03-31 £ 4,626
Provisions For Liabilities Charges 2012-03-31 £ 4,626
Provisions For Liabilities Charges 2011-03-31 £ 6,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 POINT OF SALE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 0
Current Assets 2013-03-31 £ 41,864
Current Assets 2012-03-31 £ 39,646
Current Assets 2012-03-31 £ 39,646
Current Assets 2011-03-31 £ 28,910
Debtors 2013-03-31 £ 41,749
Debtors 2012-03-31 £ 38,997
Debtors 2012-03-31 £ 38,997
Debtors 2011-03-31 £ 20,232
Shareholder Funds 2013-03-31 £ 29,281
Shareholder Funds 2012-03-31 £ 43,138
Shareholder Funds 2012-03-31 £ 43,138
Shareholder Funds 2011-03-31 £ 47,223
Stocks Inventory 2011-03-31 £ 8,250
Tangible Fixed Assets 2013-03-31 £ 0
Tangible Fixed Assets 2012-03-31 £ 23,129
Tangible Fixed Assets 2012-03-31 £ 23,129
Tangible Fixed Assets 2011-03-31 £ 29,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POINT OF SALE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINT OF SALE MANAGEMENT LIMITED
Trademarks
We have not found any records of POINT OF SALE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINT OF SALE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as POINT OF SALE MANAGEMENT LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where POINT OF SALE MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINT OF SALE MANAGEMENT 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 POINT OF SALE MANAGEMENT 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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