Company NamePoint Of Sport Ltd
Company StatusDissolved
Company Number06003964
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 6 months ago)
Dissolution Date6 November 2018 (5 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr David Joseph Mallon
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address14 Redcliffe Way
Chiltern Park, Blakelaw
Newcastle On Tyne
Tyne And Wear
NE5 3TT
Director NamePeter Mallon
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 November 2006(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address161 Warkworth Woods
Newcastle Upon Tyne
NE3 5RD
Secretary NameMr Leslie Hodgson
NationalityBritish
StatusResigned
Appointed20 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 East Grange
Fulwell
Sunderland
SR5 1NX

Location

Registered Address14 Redcliffe Way, Chiltern Park
Blakelaw
Newcastle On Tyne
Tyne And Wear
NE5 3TT
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
ParishBlakelaw and North Fenham
WardBlakelaw
Built Up AreaTyneside

Shareholders

65 at £1David Joseph Mallon
65.00%
Ordinary
35 at £1Peter Mallon
35.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (7 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
13 August 2018Application to strike the company off the register (1 page)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
18 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
23 November 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(4 pages)
20 November 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
10 January 2013Director's details changed for Peter Mallon on 10 January 2013 (2 pages)
10 January 2013Director's details changed for Peter Mallon on 10 January 2013 (2 pages)
10 January 2013Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
9 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 February 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
6 September 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
6 September 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
30 November 2009Director's details changed for Peter Mallon on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Peter Mallon on 30 November 2009 (2 pages)
30 November 2009Director's details changed for David Joseph Mallon on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for David Joseph Mallon on 30 November 2009 (2 pages)
29 August 2009Partial exemption accounts made up to 30 November 2008 (6 pages)
29 August 2009Partial exemption accounts made up to 30 November 2008 (6 pages)
22 January 2009Return made up to 20/11/08; full list of members (3 pages)
22 January 2009Return made up to 20/11/08; full list of members (3 pages)
20 March 2008Return made up to 20/11/07; full list of members (3 pages)
20 March 2008Return made up to 20/11/07; full list of members (3 pages)
20 March 2008Appointment terminated secretary leslie hodgson (1 page)
20 March 2008Appointment terminated secretary leslie hodgson (1 page)
14 February 2008Partial exemption accounts made up to 30 November 2007 (6 pages)
14 February 2008Partial exemption accounts made up to 30 November 2007 (6 pages)
20 November 2006Incorporation (13 pages)
20 November 2006Incorporation (13 pages)