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POINTON YORK (CAPITAL ASSETS) LIMITED

Learn more about POINTON YORK (CAPITAL ASSETS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POINTON YORK HOUSE, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS

POINTON YORK (CAPITAL ASSETS) LIMITED on the map

Company type: Private Limited Company
Company number: 01130198
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.21
dissolution date: 2016.03.22
last member list: 2014.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.21
Form type: LATEST SOC
Document description: 21/10/14 STATEMENT OF CAPITAL;GBP 170100
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APPOINTMENT TERMINATED, DIRECTOR IAN BELL
Form type: TM01
Date: 2014.10.21
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APPOINTMENT TERMINATED, DIRECTOR IAN BELL
Form type: TM01
Date: 2014.09.02
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APPOINTMENT TERMINATED, SECRETARY STEVEN CLEWS
Form type: TM02
Date: 2014.05.09
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DIRECTOR APPOINTED MR IAN JAMES BELL
Form type: AP01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEWS
Form type: TM01
Date: 2014.05.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.13
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLEWS / 13/08/2012
Form type: CH01
Date: 2012.08.13
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN CLEWS / 13/08/2012
Form type: CH03
Date: 2012.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.31
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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PREVEXT FROM 31/01/2011 TO 31/03/2011
Form type: AA01
Date: 2011.08.12
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SECTION 519
Form type: MISC
Date: 2011.05.31
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.08.17
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REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, 10 SAINT MARY AT HILL, LONDON, EC3R 8EE
Form type: AD01
Date: 2010.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.02
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07/08/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.02
£2.95
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SECTION 519
Form type: MISC
Date: 2009.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.20
£2.95
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DIRECTOR APPOINTED MR STEVEN JOHN CLEWS
Form type: 288a
Date: 2009.04.16
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.31
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.07
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.30
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/02
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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AD 10/11/97---------, £ SI [email protected]=170000, £ IC 100/170100
Form type: 88(2)R
Date: 1998.10.29

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Company directors and board members:

GEOFFREY NEIL POINTON (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 2016.03.22
14 QUEEN STREET UPPINGHAM , RUTLAND
LE15 9QR
STEVEN JOHN CLEWS (dissolve)
Secretary, FINANCE DIRECTOR, 2004.07.20 - 2014.03.21
POINTON YORK HOUSE VALLEY WAY , MARKET HARBOROUGH
LE16 7PS, LEICESTERSHIRE
ENGLAND
GARY DIXON (dissolve)
Secretary, 1998.02.01 - 2001.06.17
LANCHESTER HOUSE MAIN STREET GREAT GLEN , LEICESTER
LE8
SIMON EDWARD FAIRE (dissolve)
Secretary, 1994.05.01 - 1998.02.01
GOBION HOUSE MAIN STREET , MOWSLEY
LE17 6NT, LEICS
DIANE JANE FILLERY (dissolve)
Secretary, 2001.06.18 - 2004.07.20
57 OXLEY CLOSE , LONDON
SE1 5HF
IAIN LACHLAN SCOTT MACKAY (dissolve)
Secretary, 1993.02.23 - 1994.04.30
11 THE MORWOODS OADBY , LEICESTER
LE2 5ED, LEICESTERSHIRE
PAUL ROBERT MATTIOLI (dissolve)
Secretary, 1991.08.07 - 1993.02.23
68 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
IAN JAMES BELL (dissolve)
Director, COMPANY DIRECTOR, 2014.03.21 - 2014.08.14
POINTON YORK HOUSE VALLEY WAY , MARKET HARBOROUGH
LE16 7PS, LEICESTERSHIRE
ENGLAND
STEVEN JOHN CLEWS (dissolve)
Director, FINANCE DIRECTOR, 2009.04.01 - 2014.03.21
POINTON YORK HOUSE VALLEY WAY , MARKET HARBOROUGH
LE16 7PS, LEICESTERSHIRE
ENGLAND
KELVIN JAMES CURRAN (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 1992.10.28
26 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
GARY DIXON (dissolve)
Director, CHARTERED ACCOUNTANTS, 1997.10.14 - 2001.06.17
LANCHESTER HOUSE MAIN STREET GREAT GLEN , LEICESTER
LE8
JASON PETER BENEDICT DUKE (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 1992.12.31
3 ST HELENS CLOSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
SHAUN DAVID EDWARD PARSONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.07 - 1995.08.31
WINSTONE GLEBE WINSTONE , CIRENCESTER
GL7 7LM, GLOUCESTERSHIRE

Companies near to POINTON YORK (CAPITAL ASSETS) ltd.

  • MARKET HARBOROUGH REMOVALS LIMITED - UNIT G3 VALLEY WAY, WELLAND BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
  • WOODWALL LIMITED - UNIT D3, VALLEY WAY, THE WELLAND BUSINESS PARK, MARKET HARBOROUGH, LEICS, LE16 7PS
  • LEAF ARCHITECTURE & DESIGN LIMITED - GATEHOUSE OFFICE 1, VALLEY WAY WELLAND BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
  • NORTHAMPTON ROAD DEVELOPMENT LTD. - 1 WELLAND STUDIOS, WELLAND BUSINESS PARK, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS
  • SIPP SOLUTIONS LTD. - POINTON YORK HOUSE, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
  • PHOENIX MARINE LIMITED - UNIT J3, WELLAND BUSINESS PARK, VALLEY WAY MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
  • VALLEY WAY LTD - STUDIO 1 WELLAND STUDIOS, WELLAND BUSINESS PARK, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS
  • PYV PLUS LTD - POINTON YORK HOUSE, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7PS
  • PORTDRAFT LIMITED - C/O CSW COLDFORM LIMITED, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
  • OMNIS EXHIBITIONS LIMITED - UNIT D3 VALLEY WAY, WELLAND INDUSTRIAL ESTATE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
  • CORPORATE SIPPS LIMITED - POINTON YORK HOUSE, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7PS
  • SIPPLINK LTD. - POINTON YORK HOUSE, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
  • THE PENSION EXPERTS LIMITED - POINTON YORK HOUSE, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 7PS
  • BMMS LIMITED - UNIT J1 VALLEY WAY, WELLAND INDUSTRIAL ESTATE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
  • POINTON YORK ADVISORS LIMITED - POINTON YORK HOUSE WELLAND BUSINESS PARK, VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS

Information about the Private Limited Company POINTON YORK (CAPITAL ASSETS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data