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Company Information for

POINT PLEASANT LTD

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08086710
Private Limited Company
Liquidation

Company Overview

About Point Pleasant Ltd
POINT PLEASANT LTD was founded on 2012-05-29 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Point Pleasant Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POINT PLEASANT LTD
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE6
 
Filing Information
Company Number 08086710
Company ID Number 08086710
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 29/05/2015
Return next due 26/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:44:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POINT PLEASANT LTD

Company Officers of POINT PLEASANT LTD

Current Directors
Officer Role Date Appointed
ROBIN JAMES LAWSON
Director 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN JAMES LAWSON ROUND ROBIN CONSULTANCY LTD Director 2013-12-18 CURRENT 2013-12-18 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
2016-01-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-134.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 22 QUAY LEVEL ST PETERS WHARF'S NEWCASTLE UPON TYNE NE6 1TZ
2015-09-144.20STATEMENT OF AFFAIRS/4.19
2015-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0129/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0129/05/14 FULL LIST
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 22 ST. PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ ENGLAND
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM TEAPOT #13 HOULTS ESTATE, WALKER ROAD NEWCASTLE UPON TYNE NE6 1AB UNITED KINGDOM
2014-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-20AR0129/05/13 FULL LIST
2012-05-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to POINT PLEASANT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-12
Appointment of Liquidators2015-09-09
Resolutions for Winding-up2015-09-09
Meetings of Creditors2015-08-21
Fines / Sanctions
No fines or sanctions have been issued against POINT PLEASANT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POINT PLEASANT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 PLEASANT LTD

Intangible Assets
Patents
We have not found any records of POINT PLEASANT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POINT PLEASANT LTD
Trademarks
We have not found any records of POINT PLEASANT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINT PLEASANT LTD. 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 (70210 - Public relations and communications activities) as POINT PLEASANT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POINT PLEASANT LTD 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 TypeFinal Meetings
Defending partyPOINT PLEASANT LTDEvent Date2016-08-09
We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 26 October 2016 at 10.45 am and 11.00 am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. 28/08/2015 Office Holder details: Andrew David Haslam , (IP No. 9551) and Gordon Smythe Goldie , (IP No. 5799) both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . For further details contact: The Joint Liquidators, Email: recovery@taitwalker.co.uk or Tel: 0191 285 0321 Andrew David Haslam , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOINT PLEASANT LTDEvent Date2015-08-28
Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further Details: Matthew James Higgins and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPOINT PLEASANT LTDEvent Date2015-08-28
At a General Meeting of the above-named Company, duly convened, and held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 28 August 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Matthew James Higgins and Gordon Smythe Goldie , both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 13570 and 5799) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators may act jointly and severally in respect of matters regarding the Liquidation, if applicable. Further Details: Matthew James Higgins and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Robin Lawson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPOINT PLEASANT LTDEvent Date2015-08-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 28 August 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Creditors Meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Matthew James Higgins and Gordon Smythe Goldie (IP nos. 13570 and 5799), Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, Email: recovery@taitwalker.co.uk Tel: 0191 285 0321
 
Initiating party Event TypeFinal Meetings
Defending partyCONTRACTMASTER LIMITEDEvent Date2009-06-24
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, on 5 August 2009, at 10.30 am, for the purpose of showing how the winding-up has been conducted and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Tenon Recovery, Highfield Court, Tollgate Chandlers Ford, Eastleigh SO53 3TZ no later than 12.00 noon on the preceding business day. N Fox , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINT PLEASANT LTD 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 PLEASANT LTD any grants or awards.
Ownership
    We could not find any group structure information
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