| Company Name | Pointing Dog Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06812044 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
| Previous Name | Bread And Circus Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Lawrence |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | Abbeydale Hall Abbeydale Road South Dore Sheffield South Yorkshire S17 3LJ |
| Director Name | Mr Gerard Francis Lynch |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | Holmstead Stables Styal Cheshire SK9 4JW |
Contact
| Website | pointingdog.co.uk |
|---|---|
| Telephone | 0161 4856031 |
| Telephone region | Manchester |
Location
| Registered Address | Abbeydale Hall Abbeydale Road South Dore Sheffield South Yorkshire S17 3LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Dore and Totley |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gerard Francis Lynch 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Lawrence 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Charges
| 4 September 2009 | Delivered on: 7 September 2009 Persons entitled: Richard David Law Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full title guarantee charge the lender by way of first legal mortgage first fixed charge all properties acquired by the borrowers in the future see image for full details. Outstanding |
|---|
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2020 | Voluntary strike-off action has been suspended (1 page) |
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2020 | Application to strike the company off the register (3 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Director's details changed for Mr Neil Lawrence on 1 March 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Director's details changed for Mr Neil Lawrence on 1 March 2016 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 10 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Gerard Francis Lynch as a director on 27 March 2015 (2 pages) |
| 21 April 2015 | Termination of appointment of Gerard Francis Lynch as a director on 27 March 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 22 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 9 April 2013 | Company name changed bread and circus LIMITED\certificate issued on 09/04/13
|
| 9 April 2013 | Company name changed bread and circus LIMITED\certificate issued on 09/04/13
|
| 9 April 2013 | Change of name notice (2 pages) |
| 9 April 2013 | Change of name notice (2 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 18 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 3 June 2010 | Total exemption full accounts made up to 28 February 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (9 pages) |
| 2 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (9 pages) |
| 2 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (9 pages) |
| 2 March 2010 | Statement of capital following an allotment of shares on 1 February 2010
|
| 18 February 2010 | Director's details changed (2 pages) |
| 18 February 2010 | Director's details changed (2 pages) |
| 18 February 2010 | Director's details changed (2 pages) |
| 18 February 2010 | Director's details changed (2 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o bulcock & co 10 the bullring northwich cheshire CW9 5BS (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from c/o bulcock & co 10 the bullring northwich cheshire CW9 5BS (1 page) |
| 7 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 7 September 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 6 February 2009 | Incorporation (31 pages) |
| 6 February 2009 | Incorporation (31 pages) |