POINTON YORK LIMITED - LEICESTER


Company Profile Company Filings

Overview

POINTON YORK LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
POINTON YORK LIMITED was incorporated 20 years ago on 18/01/2002 and has the registered number: 04356056. The accounts status is TOTAL EXEMPTION FULL.

POINTON YORK LIMITED - LEICESTER

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

C/O CBA BUSINESS SOLUTIONS LIMITED
LEICESTER
LE1 7JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2018 01/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY NEIL POINTON Apr 1937 British Director 2002-01-18 CURRENT
MR PETER COLLINS Secretary 2014-10-09 CURRENT
MR NICHOLAS JAMES LEWIS Sep 1960 British Director 2009-11-30 UNTIL 2011-03-15 RESIGNED
MRS CHRISTINE PATRICIA HALLETT May 1959 British Director 2002-10-08 UNTIL 2009-03-13 RESIGNED
MRS JOANNE MARIE GILROY FRENCH Jul 1970 New Zealand Director 2008-08-01 UNTIL 2013-04-26 RESIGNED
MR STEVEN JOHN CLEWS Sep 1962 British Director 2005-05-16 UNTIL 2014-04-21 RESIGNED
MR IAN JAMES BELL Jan 1965 British Director 2013-02-25 UNTIL 2014-08-14 RESIGNED
MS MELANIE JANE BEAVER Dec 1970 British Director 2006-11-06 UNTIL 2014-10-31 RESIGNED
MR HOWARD CLARK BARRETT Sep 1952 British Director 2010-07-06 UNTIL 2011-07-18 RESIGNED
MR STEVEN JOHN CLEWS Sep 1962 British Secretary 2004-06-25 UNTIL 2014-04-21 RESIGNED
DIANE JANE FILLERY Secretary 2002-01-18 UNTIL 2004-06-25 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 2002-01-18 UNTIL 2002-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Neil Pointon 2016-07-01 4/1937 Leicester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENSIONS REALISATIONS LIMITED NOTTINGHAM Dissolved... FULL 64191 - Banks
POINTON YORK (CAPITAL ASSETS) LIMITED MARKET HARBOROUGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED AMERSHAM Active DORMANT 99999 - Dormant Company
POINTON GROUP LIMITED LONDON ENGLAND Dissolved... GROUP 7415 - Holding Companies including Head Offices
BENSON MCGARVEY LIMITED NOTTINGHAMSHIRE Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
HALCYON FINANCIAL SERVICES LIMITED MARKET HARBOR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HORNBUCKLE MITCHELL TRUSTEES LIMITED LONDON ENGLAND Live but... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
BRIDGEWATER PENSION TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CRESCENT TRUSTEES LIMITED BRISTOL Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
MORTGAGE FORCE LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HART SECURITY MARITIME SERVICES LIMITED LONDON Active SMALL 80100 - Private security activities
CHRYSALIS PENSIONS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHRYSALIS TRUSTEES LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
MK SIPP TRUSTEES UK LIMITED MILTON KEYNES Active MICRO ENTITY 64205 - Activities of financial services holding companies
HFL FINANCIAL ADVISERS LTD NOTTINGHAM Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
OPTIONS CORPORATE PENSIONS UK LIMITED MILTON KEYNES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MK CORPORATE TRUSTEES UK LIMITED MILTON KEYNES Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OPTIONS UK PERSONAL PENSIONS LLP MILTON KEYNES Active FULL None Supplied
CHRYSALIS PENSION CONSULTING LLP MILTON KEYNES Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pointon York Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £160,150 Cash £1,159,840 equity
Pointon York Limited - Accounts to registrar - small 17.2 2017-07-01 30-09-2016 £334,799 Cash £1,420,567 equity

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