A-Point Construction Ltd

Company Registration Number: 05141023

Company registered in England and Wales

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A-Point Construction Ltd is a Private Company Limited by Shares first registered on 28 May 2004. It was dissolved on 23 December 2015.

Registered Address

Rmt Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

There are 231 companies currently registered at this postcode, including this one.

All companies at NE12 8EG

Registration Data

Company Number

05141023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 May 2004

Dissolution Date

23 December 2015

Standard Industrial Classification (SIC) Codes and Categories

4545 - Other building completion

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2005

Accounts Next Due

31 March 2007

Returns Last Made Up

28 May 2006

Returns Next Due

25 June 2007

Mortgages

None

Financial Summary

2005
Fixed Assets £0
Current Assets £27,649
of which Cash £20,741
Total Assets £27,649
Current Liabilities £6,910
Net Current Assets £20,739
Total Net Worth £21,860

Previous Names

No previous names

Company Officers

  • HEYWOOD, Roger

    Secretary

    Appointed on 28 May 2004

     

    4 Douro Terrace
    Sunderland
    Tyne & Wear
    SR2 7DX

  • OSMIALOWSKI, Paul Edmund

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    64 Canon Cockin Street
    Sunderland
    Tyne & Wear
    SR2 8PW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JOICEY, Saul Glanville

    Director

    Appointed on 28 May 2004

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: July 1977

    23 Woodland Drive
    Sunderland
    Tyne & Wear
    SR4 8QR

  • TAYLOR, Stephen Lee

    Director

    Appointed on 28 May 2004

    Resigned on 26 August 2004

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    16 Stewart Street
    Sunderland
    Tyne & Wear
    SR4 7HQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 May 2004

    Resigned on 28 May 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODI2MDAzN2FkaXF6a2N4.

  2. 23 September 2015 Liquidators statement of receipts and payments to 1 August 2008 [View PDF]

    Action Date: 1 August 2008. Category: Insolvency. Type: 4.68. Barcode: Q4G6SKOI. Transaction: MzEzMTU3NjIzMmFkaXF6a2N4.

  3. 23 September 2015 Liquidators statement of receipts and payments to 7 January 2009 [View PDF]

    Action Date: 7 January 2009. Category: Insolvency. Type: 4.68. Barcode: Q4G6SKMQ. Transaction: MzEzMTU3NjIzMGFkaXF6a2N4.

  4. 23 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: Q4G6SKKY. Transaction: MzEzMTU3NjIyMmFkaXF6a2N4.

  5. 30 August 2007 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE4NTAwOTMyMWFkaXF6a2N4.

  6. 15 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDE0Njc4MWFkaXF6a2N4.

  7. 15 August 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4NDE0Njc4MGFkaXF6a2N4.

  8. 24 July 2007 Registered office changed on 24/07/07 from: 4 douro terrace sunderland SR2 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUxODU4MGFkaXF6a2N4.

  9. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkxMDM4N2FkaXF6a2N4.

  10. 17 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0NDM1OWFkaXF6a2N4.

  11. 17 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM0MzYzOGFkaXF6a2N4.

  12. 28 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1OTE4NGFkaXF6a2N4.

  13. 29 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMwMDc2MGFkaXF6a2N4.

  14. 9 August 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg1ODg3NGFkaXF6a2N4.

  15. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk4NzM4NmFkaXF6a2N4.

  16. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDAyNjg1M2FkaXF6a2N4.

  17. 21 June 2004 Ad 15/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY0MjMzMGFkaXF6a2N4.

  18. 21 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk0NTY3NWFkaXF6a2N4.

  19. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE0ODQ0NGFkaXF6a2N4.

  20. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY3OTI1OWFkaXF6a2N4.

  21. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTcwODQ0NGFkaXF6a2N4.

  22. 28 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDMwNDE3OGFkaXF6a2N4.

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