Tpoint Solutions Limited

Company Name	Tpoint Solutions Limited
Directors	Andrew Griffin and Paula Jane Brown
Company Status	In Administration/Administrative Receiver
Company Number	05420102
Category	Private Limited Company
Incorporation Date	9 April 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Andrew Griffin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eagle House, 6th Floor, 108-110 Jermyn Street Jerm London SW1Y 6HB

Director Name	Mrs Paula Jane Brown
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(15 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eagle House, 6th Floor, 108-110 Jermyn Street Jerm London SW1Y 6HB

Secretary Name	Kelvin Ball
Nationality	British
Status	Resigned
Appointed	09 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Elizabeth Court Alderman Willey Close Wokingham Berkshire RG41 2AQ

Director Name	Gary Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(1 year, 12 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT

Director Name	Mr David Michael Williams
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(4 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT

Director Name	Mr Kelly Galvin Sumner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(5 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT

Director Name	Mr Erwin Michael Vinall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2014(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT

Director Name	Mr Timothy John Collins
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Eagle House 6th Floor, 108-110 Jermyn Street London SW1Y 6HB

Director Name	Mr Cyril David Marc Patrick Molitor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2019(14 years, 6 months after company formation)
Appointment Duration	12 months (resigned 28 October 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Eagle House 6th Floor, 108-110, Jermyn Street London SW1Y 6HB

Contact

Website	tpointsolutions.net
Email address	[email protected]
Telephone	0800 0882071
Telephone region	Freephone

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£131,931
Cash	£12,881
Current Liabilities	£439,352

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	2 September 2022 (1 year, 7 months ago)
Next Return Due	16 September 2023 (overdue)

Charges

2 April 2020	Delivered on: 4 April 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 October 2016	Delivered on: 14 October 2016 Persons entitled: Gary Lewis Classification: A registered charge Particulars: All properties owned by the company at the date of the debenture dated 13 october 2016 and all properties owned by the company in the future. All intellectual property owned by the company (excluding any intellectual property which has been acquired by the company by way of assignment or licence where such assignment or licence prohibits charges of such intellectual property and/or provides that the assignment or licence is terminable upon purported or actual enforcement over such intellectual property) as set out in clause 3.1 of the debenture dated 13 october 2016. Outstanding
10 January 2016	Delivered on: 27 January 2016 Persons entitled: Kirsteen Sumner Kelly Sumner Classification: A registered charge Outstanding
18 April 2006	Delivered on: 20 April 2006 Persons entitled: Hsbc Bank PLC Classification: 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
14 October 2011	Delivered on: 19 October 2011 Satisfied on: 17 June 2015 Persons entitled: Thomas William Westacott & Christopher Robert Westacott Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee as nominees for t & crew LLP under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those sums standing for the time being to the credit of the deposit account being the total sum of twelve thousand pounds see image for full details. Fully Satisfied

Filing History

10 February 2021	Termination of appointment of Timothy John Collins as a director on 11 December 2020 (1 page)
18 November 2020	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 (2 pages)
2 November 2020	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020 (1 page)
17 April 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
15 April 2020	Confirmation statement made on 4 February 2020 with updates (6 pages)
4 April 2020	Registration of charge 054201020005, created on 2 April 2020 (62 pages)
5 November 2019	Notification of Woven Solutions Limited as a person with significant control on 31 October 2019 (2 pages)
4 November 2019	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 31 October 2019 (2 pages)
4 November 2019	Cessation of Andrew Griffin as a person with significant control on 31 October 2019 (1 page)
4 November 2019	Appointment of Mr Timothy John Collins as a director on 31 October 2019 (2 pages)
4 November 2019	Termination of appointment of Erwin Michael Vinall as a director on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of David Michael Williams as a director on 31 October 2019 (1 page)
1 November 2019	Satisfaction of charge 054201020003 in full (1 page)
1 November 2019	Satisfaction of charge 054201020004 in full (1 page)
28 October 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
7 August 2019	Notification of Andrew Griffin as a person with significant control on 6 April 2016 (2 pages)
7 August 2019	Withdrawal of a person with significant control statement on 7 August 2019 (2 pages)
1 July 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 3,248.64 (3 pages)
13 May 2019	Termination of appointment of Gary Lewis as a director on 31 March 2019 (1 page)
13 March 2019	Termination of appointment of Kelly Galvin Sumner as a director on 26 February 2019 (1 page)
11 March 2019	Confirmation statement made on 4 February 2019 with updates (6 pages)
8 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 May 2018	Registered office address changed from Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT England to 400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT on 4 May 2018 (1 page)
4 May 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 3,120.71 (3 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with updates (7 pages)
10 August 2017	Second filing of Confirmation Statement dated 04/02/2017 (9 pages)
10 August 2017	Second filing of Confirmation Statement dated 04/02/2017 (9 pages)
27 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 February 2017	04/02/17 Statement of Capital gbp 3022.20 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 10/08/2017 (6 pages)
6 February 2017	04/02/17 Statement of Capital gbp 3022.20 ANNOTATION Clarification a second filed CS01 (Statement of capital, Trading status of shares and Shareholder information) was registered on 10/08/2017 (6 pages)
14 October 2016	Registration of charge 054201020004, created on 13 October 2016 (26 pages)
14 October 2016	Registration of charge 054201020004, created on 13 October 2016 (26 pages)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,775,026 (7 pages)
26 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,775,026 (7 pages)
25 February 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,595,026 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,295,026 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,695,026 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,695,026 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,775,026 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,495,026 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 18 September 2015 GBP 1,595,026 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 2 December 2014 GBP 1,295,026 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 23 July 2015 GBP 1,495,026 (3 pages)
25 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 1,775,026 (3 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 January 2016	Registration of charge 054201020003, created on 10 January 2016 (19 pages)
27 January 2016	Registration of charge 054201020003, created on 10 January 2016 (19 pages)
17 June 2015	Satisfaction of charge 2 in full (1 page)
17 June 2015	Satisfaction of charge 2 in full (1 page)
30 March 2015	Registered office address changed from The Mill Barn Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX to Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from The Mill Barn Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX to Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT on 30 March 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,295,026.050486 (7 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,295,026.050486 (7 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,295,026.050486 (7 pages)
2 February 2015	Appointment of Mr Erwin Michael Vinall as a director on 2 December 2014 (2 pages)
2 February 2015	Appointment of Mr Erwin Michael Vinall as a director on 2 December 2014 (2 pages)
2 February 2015	Appointment of Mr Erwin Michael Vinall as a director on 2 December 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,295,026.050486 (6 pages)
28 February 2014	Director's details changed for Mr David Michael Williams on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr David Michael Williams on 28 February 2014 (2 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,295,026.050486 (6 pages)
28 February 2014	Director's details changed for Gary Lewis on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Gary Lewis on 28 February 2014 (2 pages)
27 August 2013	Statement of company's objects (2 pages)
27 August 2013	Statement of company's objects (2 pages)
23 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
23 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (24 pages)
21 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,295,026 (3 pages)
21 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,295,026 (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Director's details changed for Andrew Griffin on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Andrew Griffin on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Andrew Griffin on 6 March 2013 (2 pages)
21 February 2013	Statement of capital following an allotment of shares on 25 July 2012 GBP 895,026 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 25 July 2012 GBP 895,026 (3 pages)
1 May 2012	Registered office address changed from Paxton House Prospect Place Old Town Swindon Wiltshire SN1 3ET United Kingdom on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Paxton House Prospect Place Old Town Swindon Wiltshire SN1 3ET United Kingdom on 1 May 2012 (1 page)
1 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 765,026 (3 pages)
1 May 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 765,026 (3 pages)
1 May 2012	Registered office address changed from Paxton House Prospect Place Old Town Swindon Wiltshire SN1 3ET United Kingdom on 1 May 2012 (1 page)
8 March 2012	Termination of appointment of Kelvin Ball as a secretary (1 page)
8 March 2012	Appointment of Mr Kelly Galvin Sumner as a director (2 pages)
8 March 2012	Termination of appointment of Kelvin Ball as a secretary (1 page)
8 March 2012	Appointment of Mr Kelly Galvin Sumner as a director (2 pages)
8 March 2012	Statement of capital following an allotment of shares on 25 June 2011 GBP 606,187 (3 pages)
8 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Termination of appointment of Kelvin Ball as a secretary (1 page)
8 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Statement of capital following an allotment of shares on 25 June 2011 GBP 606,187 (3 pages)
8 March 2012	Termination of appointment of Kelvin Ball as a secretary (1 page)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
25 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 October 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 463,499.943294 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 463,499.943294 (3 pages)
20 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
12 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
11 April 2010	Director's details changed for Director Andrew Griffin on 9 April 2010 (2 pages)
11 April 2010	Director's details changed for Director Andrew Griffin on 9 April 2010 (2 pages)
11 April 2010	Director's details changed for Director Andrew Griffin on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Gary Lewis on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Gary Lewis on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Michael Williams on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Michael Williams on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr David Michael Williams on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Gary Lewis on 9 April 2010 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 463,500 (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 463,500 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 413,500 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 413,500 (2 pages)
2 March 2010	Statement of capital following an allotment of shares on 2 March 2010 GBP 413,500 (2 pages)
6 February 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 311,500 (5 pages)
6 February 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 15,330 (5 pages)
6 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 February 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 311,500 (5 pages)
6 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
6 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
6 February 2010	Form 123 (1 page)
6 February 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 311,500 (5 pages)
6 February 2010	Form 123 (1 page)
6 February 2010	Statement of capital following an allotment of shares on 30 September 2009 GBP 15,330 (5 pages)
23 September 2009	Director appointed mr david williams (2 pages)
23 September 2009	Director appointed mr david williams (2 pages)
16 July 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
16 July 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
15 July 2009	Return made up to 13/03/09; full list of members (5 pages)
15 July 2009	Return made up to 13/03/09; full list of members (5 pages)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2008	Registered office changed on 27/10/2008 from wessex house oxford road newbury berkshire RG14 1PA (1 page)
27 October 2008	Registered office changed on 27/10/2008 from wessex house oxford road newbury berkshire RG14 1PA (1 page)
19 August 2008	Return made up to 13/03/08; full list of members (4 pages)
19 August 2008	Return made up to 13/03/08; full list of members (4 pages)
18 February 2008	Registered office changed on 18/02/08 from: the forum, marlborough road old town swindon wiltshire SN3 1QN (1 page)
18 February 2008	Registered office changed on 18/02/08 from: the forum, marlborough road old town swindon wiltshire SN3 1QN (1 page)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (18 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (18 pages)
26 April 2007	Return made up to 13/03/07; full list of members (3 pages)
26 April 2007	Return made up to 13/03/07; full list of members (3 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
8 June 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
8 June 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
20 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
13 March 2006	Return made up to 13/03/06; full list of members (3 pages)
13 March 2006	Return made up to 13/03/06; full list of members (3 pages)
9 April 2005	Incorporation (13 pages)
9 April 2005	Incorporation (13 pages)

Tpoint Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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