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Point4geo Ltd

Point4geo Ltd is a dissolved company incorporated on 31 May 2013 with the registered office located in Nottingham, Nottinghamshire. Point4geo Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 June 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08552541
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Rsm Restructuring Advisory Llp Suite A 7th Floor East West Building
2 Tollhouse Hill
Nottingham
NG1 5FS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Jan 1948
Mr Martin Paul Stanley
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Martin-Redman (UK) Ltd
Mr Julian Henry Martin-Redman is a mutual person.
Active
Ifapps Limited
Mr Julian Henry Martin-Redman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£78.1K
Increased by £71.23K (+1038%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£264.31K
Increased by £86.32K (+48%)
Total Liabilities
-£135.42K
Increased by £25.76K (+23%)
Net Assets
£128.89K
Increased by £60.55K (+89%)
Debt Ratio (%)
51%
Decreased by 10.37% (-17%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 9 Aug 2021
Registered Address Changed
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 14 Jun 2021
Full Accounts Submitted
4 Years Ago on 3 Feb 2021
Martin Paul Stanley Resigned
4 Years Ago on 25 Sep 2020
Registered Address Changed
4 Years Ago on 10 Sep 2020
Mr Stephen Philip Bennett Appointed
5 Years Ago on 4 Sep 2020
Fredrik Christiaan Verkroost Resigned
5 Years Ago on 23 Jun 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Mar 2022
Registered office address changed from Bank House Broad Street Spalding Lincolnshire PE11 1TB United Kingdom to C/O Rsm Restructuring Advisory Llp Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 9 August 2021
Submitted on 9 Aug 2021
Resolutions
Submitted on 9 Aug 2021
Statement of affairs
Submitted on 9 Aug 2021
Appointment of a voluntary liquidator
Submitted on 9 Aug 2021
Confirmation statement made on 31 May 2021 with updates
Submitted on 14 Jun 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 3 Feb 2021
Termination of appointment of Martin Paul Stanley as a director on 25 September 2020
Submitted on 28 Sep 2020
Registered office address changed from 1 Shires Orchard Croxton Kerrial Grantham NG32 1rd to Bank House Broad Street Spalding Lincolnshire PE11 1TB on 10 September 2020
Submitted on 10 Sep 2020
Repayment History
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