| Company Name | Point Ahead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05857275 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2006(17 years, 10 months ago) |
| Dissolution Date | 27 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Raymond Harris |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Alwoodley Lane Leeds West Yorkshire LS17 7PG |
| Secretary Name | David Jeffrey Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Alwoodley Lane Alwoodley Leeds West Yorkshire LS17 7PN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,861,809 |
| Cash | £951,240 |
| Current Liabilities | £33,404 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 5 February 2010 (5 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 5 February 2010 (5 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 5 February 2010 (5 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 96 marsh lane leeds west yorkshire LS9 8SR (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 96 marsh lane leeds west yorkshire LS9 8SR (1 page) |
| 16 February 2009 | Resolutions
|
| 16 February 2009 | Declaration of solvency (3 pages) |
| 16 February 2009 | Resolutions
|
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2009 | Declaration of solvency (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 25 August 2006 | Particulars of contract relating to shares (2 pages) |
| 25 August 2006 | Ad 27/06/06--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
| 25 August 2006 | Particulars of contract relating to shares (2 pages) |
| 25 August 2006 | Ad 27/06/06--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages) |
| 19 July 2006 | Resolutions
|
| 19 July 2006 | Resolutions
|
| 19 July 2006 | Nc inc already adjusted 27/06/06 (1 page) |
| 19 July 2006 | Nc inc already adjusted 27/06/06 (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | New director appointed (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New director appointed (1 page) |
| 29 June 2006 | New secretary appointed (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | New secretary appointed (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 June 2006 | Incorporation (16 pages) |
| 26 June 2006 | Incorporation (16 pages) |