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ALL Points North Plc

ALL Points North Plc is a dissolved company incorporated on 12 March 1993 with the registered office located in Manchester, Greater Manchester. ALL Points North Plc was registered 32 years ago.
Status
Dissolved
Dissolved on 1 June 2016 (9 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02798920
Public limited company
Age
32 years
Incorporated 12 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor
340 Deansgate
Manchester
M3 4LY
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
37
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Jun 1959
Director • Architect • British • Lives in UK • Born in Mar 1950
Director • British • Lives in England • Born in Jan 1941
Director • Chartered Surveyor • British • Lives in UK • Born in May 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Bullet Project Limited
Bernard Keith Chadwick is a mutual person.
Active
Riversway Developments Ltd
Mr John Anthony Lyons is a mutual person.
Active
Morson Group Limited
Mr Kevin Philbin is a mutual person.
Active
Atticus Legal (Nominees) Limited
Mr Kevin Philbin is a mutual person.
Active
MMGG Acquisition Limited
Mr Kevin Philbin is a mutual person.
Active
GGM Human Resources Limited
Mr Kevin Philbin is a mutual person.
Active
GGM Holdings Limited
Mr Kevin Philbin is a mutual person.
Active
The White Wave Penrith Ltd
Mr John Maxwell Elliott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£506.89K
Decreased by £194.89K (-28%)
Employees
4
Increased by 1 (+33%)
Total Assets
£6.58M
Decreased by £280.11K (-4%)
Total Liabilities
-£5.51M
Decreased by £211K (-4%)
Net Assets
£1.06M
Decreased by £69.11K (-6%)
Debt Ratio (%)
84%
Increased by 0.35% (0%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Jun 2016
Moved to Dissolution
9 Years Ago on 1 Mar 2016
Administration Period Extended
11 Years Ago on 20 Feb 2014
Administration Period Extended
12 Years Ago on 29 Aug 2013
Administrator Appointed
13 Years Ago on 7 Sep 2012
Registered Address Changed
13 Years Ago on 7 Sep 2012
Confirmation Submitted
13 Years Ago on 8 May 2012
Kevin Philbin Details Changed
13 Years Ago on 12 Mar 2012
Kevin Philbin Details Changed
13 Years Ago on 12 Mar 2012
Full Accounts Submitted
13 Years Ago on 5 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jun 2016
Notice of move from Administration to Dissolution on 19 February 2016
Submitted on 1 Mar 2016
Administrator's progress report to 29 August 2015
Submitted on 24 Sep 2015
Administrator's progress report to 28 February 2015
Submitted on 31 Mar 2015
Administrator's progress report to 29 August 2014
Submitted on 2 Oct 2014
Administrator's progress report to 28 February 2014
Submitted on 29 Apr 2014
Notice of extension of period of Administration
Submitted on 20 Feb 2014
Administrator's progress report to 22 August 2013
Submitted on 29 Aug 2013
Notice of extension of period of Administration
Submitted on 29 Aug 2013
Administrator's progress report to 28 February 2013
Submitted on 10 Apr 2013
Repayment History
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