Company Information for RECORDPOINT LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
02906681
Private Limited Company
Liquidation |
Company Name | |
---|---|
RECORDPOINT LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in NG11 | |
Company Number | 02906681 | |
---|---|---|
Company ID Number | 02906681 | |
Date formed | 1994-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-04 21:39:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RECORDPOINT SOFTWARE (EMEA) LTD | C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | Active | Company formed on the 2013-10-21 | |
RECORDPOINT SOFTWARE APAC PTY LTD | NSW 2000 | Active | Company formed on the 2003-05-28 | |
RECORDPOINT SOFTWARE HOLDINGS PTY LTD | NSW 2000 | Active | Company formed on the 2013-06-25 | |
RECORDPOINT SOFTWARE PTY LTD | NSW 2007 | Active | Company formed on the 2013-08-08 | |
RECORDPOINT SOLUTIONS PTY LTD | NSW 2007 | Active | Company formed on the 2013-06-27 | |
RECORDPOINT SOFTWARE USA LLC | Delaware | Unknown | ||
Recordpoint N A LLC | Maryland | Unknown | ||
RECORDPOINT SOFTWARE USA LLC | 3535 FACTORIA BLVD SE STE 110 BELLEVUE WA 98006 | Active | Company formed on the 2020-01-22 |
Officer | Role | Date Appointed |
---|---|---|
ROLAND CHARLES WILLIAM TODD |
||
JONATHAN MARK BRIGGS |
||
ROBERT DAVID EAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT DRUMMOND SMITH |
Director | ||
MARK WILLIAM GERARD COLLINS |
Director | ||
JAMES JOSEPH CORR |
Director | ||
MARK WILLIAM GERARD COLLINS |
Company Secretary | ||
PATRICK JOSEPH DOHERTY |
Company Secretary | ||
JOHN EDWARD GORDON CRAN |
Director | ||
JOHN MICHAEL SKARRATT |
Director | ||
IAN HARLOW |
Director | ||
GRANT CLAPPISON |
Director | ||
IAN HARLOW |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
WACKS CALLER (NOMINEES) LIMITED |
Company Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director | ||
WACKS CALLER LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELCOME FINANCE GROUP LIMITED | Company Secretary | 2007-09-18 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
CATTLES HOLDINGS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
MONEYTOPIA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1960-03-17 | Dissolved 2014-08-28 | |
WELCOME INSURANCE SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1988-03-15 | Dissolved 2014-09-03 | |
LEWIS INVESTIGATION SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2002-10-01 | Dissolved 2013-09-07 | |
ECHO 2014 LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1933-04-03 | Dissolved 2015-11-13 | |
CATTLES PROPERTIES (RUDDINGTON) LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2003-02-28 | Dissolved 2017-03-02 | |
STATUSCLAIM LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-03-01 | Liquidation | |
SUPREMEACCESS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-03-28 | Liquidation | |
WESTERNISSUE LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-05-19 | Liquidation | |
DIAL4ALOAN LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2000-03-28 | Liquidation | |
LGH DELTA LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1994-11-10 | Liquidation | |
PROGRESSIVE FINANCIAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1982-11-30 | Liquidation | |
WELCOME FINANCIAL SERVICES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1914-01-23 | Liquidation | |
MONEYTOPIA BANK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1926-07-26 | Liquidation | |
COMPASS CREDIT LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1928-11-26 | Liquidation | |
CATTLES LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1955-01-21 | Liquidation | |
MANESTY MACHINES LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1935-07-29 | Liquidation | |
MONEYTOPIA LIMITED | Director | 2011-05-09 | CURRENT | 1960-03-17 | Dissolved 2014-08-28 | |
WELCOME INSURANCE SERVICES LIMITED | Director | 2011-05-09 | CURRENT | 1988-03-15 | Dissolved 2014-09-03 | |
LEWIS INVESTIGATION SERVICES LIMITED | Director | 2011-05-09 | CURRENT | 2002-10-01 | Dissolved 2013-09-07 | |
ECHO 2014 LIMITED | Director | 2011-05-09 | CURRENT | 1933-04-03 | Dissolved 2015-11-13 | |
CATTLES PROPERTIES (RUDDINGTON) LIMITED | Director | 2011-05-09 | CURRENT | 2003-02-28 | Dissolved 2017-03-02 | |
CATTLES HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
STATUSCLAIM LIMITED | Director | 2011-05-09 | CURRENT | 1994-03-01 | Liquidation | |
SUPREMEACCESS LIMITED | Director | 2011-05-09 | CURRENT | 1994-03-28 | Liquidation | |
WESTERNISSUE LIMITED | Director | 2011-05-09 | CURRENT | 1994-05-19 | Liquidation | |
LGH DELTA LIMITED | Director | 2011-05-09 | CURRENT | 1994-11-10 | Liquidation | |
PROGRESSIVE FINANCIAL SERVICES LIMITED | Director | 2011-05-09 | CURRENT | 1982-11-30 | Liquidation | |
MONEYTOPIA BANK LIMITED | Director | 2011-05-09 | CURRENT | 1926-07-26 | Liquidation | |
COMPASS CREDIT LIMITED | Director | 2011-05-09 | CURRENT | 1928-11-26 | Liquidation | |
WELCOME FINANCIAL SERVICES LIMITED | Director | 2011-05-05 | CURRENT | 1914-01-23 | Liquidation | |
CATTLES LIMITED | Director | 2011-05-05 | CURRENT | 1955-01-21 | Liquidation | |
RCWJ LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
HAMPSHIRE TRUST BANK PLC | Director | 2014-05-21 | CURRENT | 1977-04-28 | Active | |
SKIPTON GROUP HOLDINGS LIMITED | Director | 2011-11-29 | CURRENT | 2000-12-20 | Active | |
WELCOME FINANCIAL SERVICES LIMITED | Director | 2011-03-07 | CURRENT | 1914-01-23 | Liquidation | |
CATTLES LIMITED | Director | 2009-07-29 | CURRENT | 1955-01-21 | Liquidation | |
WELCOME INSURANCE SERVICES LIMITED | Director | 2009-07-03 | CURRENT | 1988-03-15 | Dissolved 2014-09-03 | |
ECHO 2014 LIMITED | Director | 2009-07-03 | CURRENT | 1933-04-03 | Dissolved 2015-11-13 | |
CATTLES PROPERTIES (RUDDINGTON) LIMITED | Director | 2009-07-03 | CURRENT | 2003-02-28 | Dissolved 2017-03-02 | |
STATUSCLAIM LIMITED | Director | 2009-07-03 | CURRENT | 1994-03-01 | Liquidation | |
SUPREMEACCESS LIMITED | Director | 2009-07-03 | CURRENT | 1994-03-28 | Liquidation | |
WESTERNISSUE LIMITED | Director | 2009-07-03 | CURRENT | 1994-05-19 | Liquidation | |
DIAL4ALOAN LIMITED | Director | 2009-07-03 | CURRENT | 2000-03-28 | Liquidation | |
LGH DELTA LIMITED | Director | 2009-07-03 | CURRENT | 1994-11-10 | Liquidation | |
MONEYTOPIA BANK LIMITED | Director | 2009-07-03 | CURRENT | 1926-07-26 | Liquidation | |
CATTLES HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2006-10-24 | Active - Proposal to Strike off | |
COMPASS CREDIT LIMITED | Director | 2009-06-30 | CURRENT | 1928-11-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM C/O WELCOME FINANCIAL SERVICES LIMITED WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013 | |
AR01 | 09/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS | |
AR01 | 09/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 | |
RES13 | SECTION 175 18/08/2009 | |
288a | DIRECTOR APPOINTED ROBERT DAVID EAST | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CORR | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK COLLINS | |
RES13 | SEC 175(5)(A) 05/05/2009 | |
288a | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
Appointment of Liquidators | 2016-09-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RECORDPOINT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RECORDPOINT LIMITED are:
Initiating party | Event Type | ||
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Defending party | RECORDPOINT LIMITED | Event Date | 2016-09-01 |
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. | |||
Initiating party | Event Type | ||
Defending party | RECORDPOINT LIMITED | Event Date | 2016-09-01 |
(All in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 19 October 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 19 October 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 1 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. John David Thomas Milsom , Joint Liquidator Dated 6 September 2016 | |||
Initiating party | Event Type | ||
Defending party | RECORDPOINT LIMITED | Event Date | 2016-09-01 |
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 September 2016 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 1 September 2016 . Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at Becky.Hewett@KPMG.co.uk. Jonathan Briggs , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |