Poynter Holdings Limited

Company Name	Poynter Holdings Limited
Director	Colin Re
Company Status	Active
Company Number	02608210
Category	Private Limited Company
Incorporation Date	30 April 1991(32 years, 12 months ago)
Previous Name	Chariot Office Automation Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Colin Re
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(1 year after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mrs Anna Re
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 12 January 2009)
Role	Company Director
Correspondence Address	51 Ware Road Hoddesdon Hertfordshire EN11 9AB

Secretary Name	Mr Michael Dileto
Nationality	British
Status	Resigned
Appointed	12 January 2009(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Tolmers Road Cuffley Hertfordshire EN6 4JG

Contact

Telephone	01920 484200
Telephone region	Ware

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Colin Re 99.00% Ordinary
1 at £1	Mrs Anna Re 1.00% Ordinary

Financials

Year	2014
Net Worth	£888,693
Cash	£335,033
Current Liabilities	£847,146

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

6 June 2023	Delivered on: 14 June 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: I crane mead business park. Ware. Herts. SG12 9PZ. Outstanding
6 June 2023	Delivered on: 14 June 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 1, st mary's courtyard. Ware. SG12 9EF. Outstanding
16 January 2006	Delivered on: 17 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 cranemead business park, cranemead, ware, herts t/n HD416332. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 June 1994	Delivered on: 9 July 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 January 1993	Delivered on: 15 February 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit (see form 395 for full details). Outstanding
16 October 1991	Delivered on: 19 October 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

20 February 2021	Satisfaction of charge 3 in full (1 page)
14 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 May 2020	Compulsory strike-off action has been discontinued (1 page)
29 April 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
18 June 2019	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
7 May 2019	Compulsory strike-off action has been discontinued (1 page)
4 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
25 April 2019	Compulsory strike-off action has been suspended (1 page)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
9 August 2018	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
15 May 2018	Compulsory strike-off action has been discontinued (1 page)
12 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
10 May 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 May 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	Compulsory strike-off action has been discontinued (1 page)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
3 June 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 3 June 2016 (1 page)
3 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 3 June 2016 (1 page)
3 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
21 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 April 2016	Compulsory strike-off action has been suspended (1 page)
13 April 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
31 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
13 May 2014	Compulsory strike-off action has been discontinued (1 page)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 May 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
12 May 2014	Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
1 May 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
13 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
12 July 2012	Director's details changed for Mr Colin Re on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Colin Re on 12 July 2012 (2 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
5 April 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 May 2011	Termination of appointment of Michael Dileto as a secretary (1 page)
10 May 2011	Termination of appointment of Michael Dileto as a secretary (1 page)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 February 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Compulsory strike-off action has been discontinued (1 page)
17 May 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 May 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2009	Return made up to 30/04/09; full list of members (3 pages)
27 July 2009	Return made up to 30/04/09; full list of members (3 pages)
16 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	Compulsory strike-off action has been discontinued (1 page)
15 June 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 June 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 January 2009	Return made up to 30/04/08; full list of members (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from 1 crane mead business park crane mead ware hertfordshire SG12 9PZ (1 page)
15 January 2009	Secretary appointed mr michael dileto (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Appointment terminated secretary anna re (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Location of debenture register (1 page)
15 January 2009	Appointment terminated secretary anna re (1 page)
15 January 2009	Location of register of members (1 page)
15 January 2009	Secretary appointed mr michael dileto (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 1 crane mead business park crane mead ware hertfordshire SG12 9PZ (1 page)
15 January 2009	Return made up to 30/04/08; full list of members (3 pages)
28 August 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 August 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
6 March 2008	Return made up to 30/04/07; no change of members (6 pages)
6 March 2008	Return made up to 30/04/07; no change of members (6 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 November 2006	Return made up to 30/04/06; full list of members (6 pages)
1 November 2006	Return made up to 30/04/06; full list of members (6 pages)
3 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 May 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
17 January 2006	Particulars of mortgage/charge (5 pages)
17 January 2006	Particulars of mortgage/charge (5 pages)
16 June 2005	Return made up to 30/04/05; full list of members (6 pages)
16 June 2005	Return made up to 30/04/05; full list of members (6 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
21 July 2004	Return made up to 30/04/04; full list of members (6 pages)
21 July 2004	Return made up to 30/04/04; full list of members (6 pages)
26 August 2003	Return made up to 30/04/03; full list of members (6 pages)
26 August 2003	Return made up to 30/04/03; full list of members (6 pages)
28 July 2003	Registered office changed on 28/07/03 from: unit 4 the peerglow centre marsh lane ware hertfordshire SG12 9QL (1 page)
28 July 2003	Registered office changed on 28/07/03 from: unit 4 the peerglow centre marsh lane ware hertfordshire SG12 9QL (1 page)
26 July 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
26 July 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
25 July 2002	Return made up to 30/04/02; full list of members (6 pages)
25 July 2002	Return made up to 30/04/02; full list of members (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
17 May 2001	Return made up to 30/04/01; full list of members (6 pages)
17 May 2001	Return made up to 30/04/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (11 pages)
3 May 2001	Full accounts made up to 31 March 2000 (11 pages)
7 February 2001	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 2000	Full accounts made up to 31 March 1999 (12 pages)
10 March 2000	Full accounts made up to 31 March 1999 (12 pages)
8 February 2000	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2000	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
19 August 1998	Return made up to 30/04/98; no change of members (4 pages)
19 August 1998	Return made up to 30/04/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Registered office changed on 02/02/98 from: 19/21 bull plain hertford herts SG14 1DX (1 page)
2 February 1998	Registered office changed on 02/02/98 from: 19/21 bull plain hertford herts SG14 1DX (1 page)
20 June 1997	Return made up to 30/04/97; full list of members (6 pages)
20 June 1997	Return made up to 30/04/97; full list of members (6 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
5 February 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
10 July 1996	Return made up to 30/04/96; full list of members (6 pages)
10 July 1996	Return made up to 30/04/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
27 July 1995	Return made up to 30/04/95; full list of members (6 pages)
27 July 1995	Return made up to 30/04/95; full list of members (6 pages)
15 November 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
15 November 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
30 April 1991	Incorporation (17 pages)
30 April 1991	Incorporation (17 pages)

Poynter Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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