| Company Name | Pointgraze Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03663654 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1998(25 years, 5 months ago) |
| Dissolution Date | 3 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Israel Meir Weltscher |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 03 September 2020) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
| Secretary Name | Goldie Weltscher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 03 September 2020) |
| Role | Teacher |
| Correspondence Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
| Director Name | Moses Krausz |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 1998(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 May 2000) |
| Role | Property |
| Correspondence Address | 2 Ingledene Avenue Salford Greater Manchester M7 4GX |
| Secretary Name | Rosalind Krausz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1998(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 May 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ingledene Avenue Salford Greater Manchester M7 4GX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 50 Trinity Way Salford Manchester Lancashire M3 7FX |
|---|
Shareholders
| 100 at £1 | Unbeatable Deals LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 19 June 2007 | Delivered on: 3 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lying to the west of mansfield road and unregistered property k/a perkins yard, mansfield road, derby t/n DY156086. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
|---|---|
| 19 June 2007 | Delivered on: 3 July 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding |
| 8 January 1999 | Delivered on: 14 January 1999 Satisfied on: 23 May 2007 Persons entitled: Britannia Building Society Classification: Fixed and floating charge for commercial premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 36 clapham high street wandsworth t/n SGL20385 together with all fixtures and fittings together with the goodwill of any trade or business, assigns all interest in and rights under any contracts for the improvment of the property, guarantees and rents A. undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 3 September 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 June 2019 | Liquidators' statement of receipts and payments to 2 March 2019 (14 pages) |
| 3 June 2019 | Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 3 June 2019 (2 pages) |
| 18 May 2018 | Liquidators' statement of receipts and payments to 2 March 2018 (14 pages) |
| 29 March 2017 | Registered office address changed from 18 Ainsdale Avenue Manchester Lancashire M7 4LS to Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB on 29 March 2017 (1 page) |
| 29 March 2017 | Registered office address changed from 18 Ainsdale Avenue Manchester Lancashire M7 4LS to Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB on 29 March 2017 (1 page) |
| 24 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 24 March 2017 | Resolutions
|
| 24 March 2017 | Statement of affairs with form 4.19 (5 pages) |
| 24 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2017 | Resolutions
|
| 23 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 23 January 2017 | Satisfaction of charge 2 in full (1 page) |
| 20 January 2017 | Satisfaction of charge 3 in full (2 pages) |
| 20 January 2017 | Satisfaction of charge 3 in full (2 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 8 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Mr Israel Meir Weltscher on 10 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Secretary's details changed for Goldie Weltscher on 10 November 2015 (1 page) |
| 8 December 2015 | Director's details changed for Mr Israel Meir Weltscher on 10 November 2015 (2 pages) |
| 8 December 2015 | Secretary's details changed for Goldie Weltscher on 10 November 2015 (1 page) |
| 28 July 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 28 July 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 9 July 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 9 July 2014 | Total exemption full accounts made up to 30 November 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 12 August 2013 | Total exemption full accounts made up to 30 November 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 1 August 2012 | Total exemption full accounts made up to 30 November 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 4 August 2011 | Total exemption full accounts made up to 30 November 2010 (7 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 23 August 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Register inspection address has been changed (1 page) |
| 2 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 2 September 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 16 September 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 30 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 15 October 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 15 October 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (7 pages) |
| 3 July 2007 | Particulars of mortgage/charge (7 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 December 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 06/11/06; full list of members (6 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
| 18 January 2006 | Return made up to 06/11/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 06/11/05; full list of members (6 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 21 January 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 06/11/04; full list of members (6 pages) |
| 15 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 15 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 25 November 2003 | Return made up to 06/11/03; full list of members
|
| 25 November 2003 | Return made up to 06/11/03; full list of members
|
| 25 July 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 25 July 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
| 20 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 8 September 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 8 September 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
| 21 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 06/11/01; full list of members (6 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2 ingledene avenue salford M7 4GX (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2 ingledene avenue salford M7 4GX (1 page) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New secretary appointed (3 pages) |
| 22 May 2000 | New secretary appointed (3 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 14 January 1999 | Particulars of mortgage/charge (7 pages) |
| 14 January 1999 | Particulars of mortgage/charge (7 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 2 ingledene avenue salford M7 4GX (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 2 ingledene avenue salford M7 4GX (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | New director appointed (2 pages) |
| 6 November 1998 | Incorporation (14 pages) |
| 6 November 1998 | Incorporation (14 pages) |