Based in Leicester, Pointon York Group Ltd was established in 1997, it has a status of "Liquidation". Collins, Peter is listed as a director of the company. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Peter | 09 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 January 2019 | |
| RESOLUTIONS - N/A | 27 December 2018 | |
| LIQ02 - N/A | 27 December 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 December 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 13 July 2017 | |
| PSC01 - N/A | 13 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| SH03 - Return of purchase of own shares | 20 February 2017 | |
| SH03 - Return of purchase of own shares | 20 February 2017 | |
| SH03 - Return of purchase of own shares | 19 December 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| SH03 - Return of purchase of own shares | 27 September 2016 | |
| SH03 - Return of purchase of own shares | 17 September 2016 | |
| SH03 - Return of purchase of own shares | 17 September 2016 | |
| SH03 - Return of purchase of own shares | 17 September 2016 | |
| AR01 - Annual Return | 30 August 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| DISS40 - Notice of striking-off action discontinued | 26 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| MR04 - N/A | 10 September 2015 | |
| MR04 - N/A | 28 August 2015 | |
| MR04 - N/A | 28 August 2015 | |
| MR04 - N/A | 28 August 2015 | |
| MR04 - N/A | 28 August 2015 | |
| MR04 - N/A | 28 August 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AD01 - Change of registered office address | 18 June 2015 | |
| AD01 - Change of registered office address | 18 June 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AP03 - Appointment of secretary | 09 October 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 May 2014 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| CH03 - Change of particulars for secretary | 29 July 2013 | |
| RESOLUTIONS - N/A | 30 May 2013 | |
| SH01 - Return of Allotment of shares | 16 May 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| RESOLUTIONS - N/A | 17 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
| TM01 - Termination of appointment of director | 15 August 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AUD - Auditor's letter of resignation | 06 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2011 | |
| TM01 - Termination of appointment of director | 07 August 2011 | |
| AR01 - Annual Return | 07 August 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| AA01 - Change of accounting reference date | 01 June 2011 | |
| MISC - Miscellaneous document | 31 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2011 | |
| SH01 - Return of Allotment of shares | 31 January 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2010 | |
| RESOLUTIONS - N/A | 11 March 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AUD - Auditor's letter of resignation | 02 June 2009 | |
| MISC - Miscellaneous document | 02 June 2009 | |
| AUD - Auditor's letter of resignation | 20 May 2009 | |
| AUD - Auditor's letter of resignation | 20 May 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| CERTNM - Change of name certificate | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363s - Annual Return | 10 July 2007 | |
| 395 - Particulars of a mortgage or charge | 10 February 2007 | |
| 395 - Particulars of a mortgage or charge | 28 November 2006 | |
| AA - Annual Accounts | 10 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2006 | |
| 363s - Annual Return | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 07 September 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| RESOLUTIONS - N/A | 31 August 2005 | |
| OC - Order of Court | 26 August 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| RESOLUTIONS - N/A | 13 July 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| RESOLUTIONS - N/A | 24 September 2004 | |
| RESOLUTIONS - N/A | 24 September 2004 | |
| RESOLUTIONS - N/A | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| 395 - Particulars of a mortgage or charge | 30 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| 169 - Return by a company purchasing its own shares | 20 October 2003 | |
| MEM/ARTS - N/A | 03 September 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 395 - Particulars of a mortgage or charge | 07 November 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| CERTNM - Change of name certificate | 17 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 169 - Return by a company purchasing its own shares | 24 August 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 363s - Annual Return | 04 August 2000 | |
| AA - Annual Accounts | 28 July 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 287 - Change in situation or address of Registered Office | 20 December 1998 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 395 - Particulars of a mortgage or charge | 14 November 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| RESOLUTIONS - N/A | 17 October 1997 | |
| MEM/ARTS - N/A | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 287 - Change in situation or address of Registered Office | 14 October 1997 | |
| 225 - Change of Accounting Reference Date | 14 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 1997 | |
| 123 - Notice of increase in nominal capital | 14 October 1997 | |
| CERTNM - Change of name certificate | 10 October 1997 | |
| NEWINC - New incorporation documents | 30 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 October 2012 | Fully Satisfied |
N/A |
| Legal charge over shares in crescent trustees limited | 03 October 2012 | Fully Satisfied |
N/A |
| Legal charge over shares in pointon york sipp solutions limited | 03 October 2012 | Fully Satisfied |
N/A |
| Legal charge | 21 April 2011 | Fully Satisfied |
N/A |
| Legal charge | 21 April 2011 | Fully Satisfied |
N/A |
| Debenture | 23 April 2010 | Fully Satisfied |
N/A |
| Debenture | 11 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2007 | Fully Satisfied |
N/A |
| Legal charge | 24 November 2006 | Fully Satisfied |
N/A |
| Debenture | 27 April 2004 | Fully Satisfied |
N/A |
| Security assignment | 30 October 2002 | Fully Satisfied |
N/A |
| Debenture containing fixed and floating charges | 10 November 1997 | Fully Satisfied |
N/A |
