Recordpoint Limited

Company Name	Recordpoint Limited
Company Status	Dissolved
Company Number	02906681
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Roland Charles William Todd
Nationality	British
Status	Closed
Appointed	01 July 2004(10 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Robert David East
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2009(15 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Jonathan Mark Briggs
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(17 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	John Michael Skarratt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	1 Summerfield Avenue Droyslden Manchester M43 7RT

Secretary Name	Mr Ian Harlow
Nationality	British
Status	Resigned
Appointed	11 July 1994(4 months after company formation)
Appointment Duration	2 months (resigned 15 September 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Dingle Road Middleton Manchester Lancashire M24 1WF

Director Name	Grant Clappison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(6 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	4 Westella Road Kirkella Hull East Yorkshire HU10 7QE

Director Name	Mr Ian Harlow
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(6 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 13 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dingle Road Middleton Manchester Lancashire M24 1WF

Director Name	Mr John Edward Gordon Cran
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(6 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burn Croft Burn Road Birchencliffe Huddersfield West Yorkshire HD2 2EG

Secretary Name	Patrick Joseph Doherty
Nationality	British
Status	Resigned
Appointed	15 September 1994(6 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	6 Elveley Drive West Ella Hull East Yorkshire HU10 7RU

Director Name	Mr Mark William Gerard Collins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelow House Farm Whitelow Lane Dore, Sheffield South Yorkshire S17 3AG

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Mark William Gerard Collins
Nationality	British
Status	Resigned
Appointed	31 May 2004(10 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Wentworth Avenue Whirlowdale Park Sheffield South Yorkshire S11 9QX

Director Name	Mr James Robert Drummond Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Wacks Caller Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 July 1994)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Secretary Name	Wacks Caller (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 July 1994)
Correspondence Address	Wacks Caller Steam Packet House 76 Cross Street Manchester M2 4JU

Contact

Website	www.cattles.co.uk
Telephone	0161 8384513
Telephone region	Manchester

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£25,818
Cash	£10

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2019	Final Gazette dissolved following liquidation (1 page)
30 January 2019	Return of final meeting in a members' voluntary winding up (9 pages)
17 December 2018	Liquidators' statement of receipts and payments to 31 August 2018 (9 pages)
13 November 2017	Liquidators' statement of receipts and payments to 31 August 2017 (9 pages)
13 November 2017	Liquidators' statement of receipts and payments to 31 August 2017 (9 pages)
21 September 2016	Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to 15 Canada Square London E14 5GL on 21 September 2016 (2 pages)
21 September 2016	Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to 15 Canada Square London E14 5GL on 21 September 2016 (2 pages)
15 September 2016	Declaration of solvency (3 pages)
15 September 2016	Declaration of solvency (3 pages)
15 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01 (1 page)
15 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01 (1 page)
15 September 2016	Appointment of a voluntary liquidator (2 pages)
15 September 2016	Appointment of a voluntary liquidator (2 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10 (4 pages)
14 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 10 March 2015 (1 page)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Registered office address changed from C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 10 March 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
27 March 2014	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 27 March 2014 (1 page)
27 March 2014	Registered office address changed from Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD on 27 March 2014 (1 page)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
19 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
26 July 2013	Director's details changed for Mr Robert David East on 15 July 2013 (2 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
7 December 2011	Termination of appointment of James Drummond Smith as a director (1 page)
7 December 2011	Termination of appointment of James Drummond Smith as a director (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
9 May 2011	Appointment of Mr Jonathan Mark Briggs as a director (2 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
7 December 2010	Full accounts made up to 31 December 2009 (21 pages)
7 December 2010	Full accounts made up to 31 December 2009 (21 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Full accounts made up to 31 December 2008 (18 pages)
15 March 2010	Full accounts made up to 31 December 2008 (18 pages)
30 December 2009	Auditor's resignation (1 page)
30 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
18 December 2009	Auditor's resignation (1 page)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert David East on 1 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009 (1 page)
21 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (3 pages)
21 August 2009	Resolutions RES13 ‐ Section 175 18/08/2009 (3 pages)
16 July 2009	Director appointed robert david east (2 pages)
16 July 2009	Director appointed robert david east (2 pages)
15 July 2009	Appointment terminated director mark collins (1 page)
15 July 2009	Appointment terminated director james corr (1 page)
15 July 2009	Appointment terminated director mark collins (1 page)
15 July 2009	Appointment terminated director james corr (1 page)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (4 pages)
16 May 2009	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009 (4 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
12 May 2009	Director appointed james robert drummond smith (3 pages)
12 March 2009	Return made up to 09/03/09; full list of members (3 pages)
12 March 2009	Return made up to 09/03/09; full list of members (3 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
18 August 2008	Full accounts made up to 31 December 2007 (16 pages)
13 March 2008	Return made up to 09/03/08; full list of members (3 pages)
13 March 2008	Return made up to 09/03/08; full list of members (3 pages)
21 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 09/03/07; full list of members (2 pages)
13 March 2007	Return made up to 09/03/07; full list of members (2 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
12 July 2006	Full accounts made up to 31 December 2005 (17 pages)
16 March 2006	Return made up to 09/03/06; full list of members (3 pages)
16 March 2006	Return made up to 09/03/06; full list of members (3 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
31 March 2005	Return made up to 09/03/05; full list of members (7 pages)
31 March 2005	Return made up to 09/03/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
29 March 2004	Return made up to 09/03/04; full list of members (7 pages)
29 March 2004	Return made up to 09/03/04; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
20 March 2003	Return made up to 09/03/03; full list of members (7 pages)
20 March 2003	Return made up to 09/03/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (1 page)
21 February 2003	Auditor's resignation (1 page)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
27 March 2002	Return made up to 09/03/02; full list of members (6 pages)
27 March 2002	Return made up to 09/03/02; full list of members (6 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (65 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (65 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
20 March 2001	Return made up to 09/03/01; full list of members (6 pages)
20 March 2001	Return made up to 09/03/01; full list of members (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
19 December 2000	Declaration of assistance for shares acquisition (6 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
22 November 2000	Full accounts made up to 31 December 1999 (10 pages)
22 November 2000	Full accounts made up to 31 December 1999 (10 pages)
28 March 2000	Return made up to 09/03/00; full list of members (7 pages)
28 March 2000	Return made up to 09/03/00; full list of members (7 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
1 November 1999	Full group accounts made up to 31 December 1998 (64 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (64 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
28 June 1999	Declaration of assistance for shares acquisition (21 pages)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (3 pages)
22 June 1999	Director resigned (1 page)
31 March 1999	Return made up to 09/03/99; no change of members (4 pages)
31 March 1999	Return made up to 09/03/99; no change of members (4 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
17 December 1998	Declaration of assistance for shares acquisition (19 pages)
14 September 1998	Full accounts made up to 31 December 1997 (56 pages)
14 September 1998	Full accounts made up to 31 December 1997 (56 pages)
24 August 1998	Auditor's resignation (2 pages)
24 August 1998	Auditor's resignation (2 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (55 pages)
30 October 1997	Full group accounts made up to 31 December 1996 (55 pages)
8 April 1997	Return made up to 09/03/97; no change of members (4 pages)
8 April 1997	Return made up to 09/03/97; no change of members (4 pages)
6 January 1997	Registered office changed on 06/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
6 January 1997	Registered office changed on 06/01/97 from: haltemprice court 38 springfield way anlaby hull HU10 6RR (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
15 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
15 October 1996	Declaration of assistance for shares acquisition (23 pages)
2 July 1996	Auditor's resignation (2 pages)
2 July 1996	Auditor's resignation (2 pages)
13 April 1996	Return made up to 09/03/96; no change of members (4 pages)
13 April 1996	Return made up to 09/03/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (52 pages)
3 November 1995	Full accounts made up to 31 December 1994 (52 pages)
7 September 1995	Declaration of assistance for shares acquisition (48 pages)
7 September 1995	Declaration of assistance for shares acquisition (48 pages)
7 September 1995	Declaration of assistance for shares acquisition (48 pages)
7 September 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (40 pages)
7 September 1995	Declaration of assistance for shares acquisition (48 pages)
7 September 1995	Resolutions ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares (40 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 March 1995	Return made up to 09/03/95; full list of members (6 pages)
29 March 1995	Return made up to 09/03/95; full list of members (6 pages)
6 January 1995	Memorandum and Articles of Association (9 pages)
6 January 1995	Memorandum and Articles of Association (9 pages)

Recordpoint Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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