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Point-On Holdings Limited
Point-On Holdings Limited is a dissolved company incorporated on 13 August 2002 with the registered office located in London, City of London. Point-On Holdings Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04510273
Private limited company
Age
23 years
Incorporated
13 August 2002
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Point-On Holdings Limited
Contact
Address
FTI CONSULTING LLP
200 Aldersgate Aldersgate Street
London
EC1A 4HD
Same address for the past
11 years
Companies in EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Brent Austin Marshall
Director • Secretary • Cfo • British • Lives in England • Born in Aug 1961
Jon Andrew Victor Sopher
Director • British • Lives in UK • Born in Apr 1965
Mr James Kent
Director • British • Lives in UK • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motivair Compressors Limited
Jon Andrew Victor Sopher is a mutual person.
Active
Bones Realisations Limited
Jon Andrew Victor Sopher is a mutual person.
Active
Docleaf Advisory Services Limited
Jon Andrew Victor Sopher is a mutual person.
Active
Pettits Limited
Jon Andrew Victor Sopher is a mutual person.
Active
Motivair (Leach) Limited
Jon Andrew Victor Sopher is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period
30 Jun
⟶
30 Jun 2012
Traded for
12 months
Cash in Bank
£493K
Decreased by £890K (-64%)
Turnover
£34.54M
Decreased by £3.75M (-10%)
Employees
233
Increased by 25 (+12%)
Total Assets
£13.27M
Decreased by £1.23M (-9%)
Total Liabilities
-£27.9M
Decreased by £558K (-2%)
Net Assets
-£14.63M
Decreased by £675K (+5%)
Debt Ratio (%)
210%
Increased by 14.03% (+7%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 2 Jul 2014
Moved to Dissolution
11 Years Ago on 2 Apr 2014
Registered Address Changed
11 Years Ago on 12 Mar 2014
Registered Address Changed
11 Years Ago on 20 Sep 2013
Administrator Appointed
11 Years Ago on 19 Sep 2013
Registered Address Changed
11 Years Ago on 18 Sep 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
Inspection Address Changed
12 Years Ago on 11 Feb 2013
Group Accounts Submitted
12 Years Ago on 26 Nov 2012
Mr James Kent Details Changed
12 Years Ago on 1 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jul 2014
Administrator's progress report to 28 March 2014
Submitted on 10 Apr 2014
Notice of move from Administration to Dissolution
Submitted on 2 Apr 2014
Registered office address changed from C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB on 12 March 2014
Submitted on 12 Mar 2014
Statement of administrator's proposal
Submitted on 29 Oct 2013
Notice of deemed approval of proposals
Submitted on 29 Oct 2013
Statement of administrator's proposal
Submitted on 16 Oct 2013
Statement of affairs with form 2.14B/2.15B
Submitted on 10 Oct 2013
Part of the property or undertaking has been released and no longer forms part of charge 6
Submitted on 8 Oct 2013
Part of the property or undertaking has been released from charge 1
Submitted on 8 Oct 2013
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Repayment History
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