Liquidation
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Company Information for POINT BREAK MANAGEMENT LTD
C/O D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London, EC1Y 0UJ,
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Company Registration Number
 09289312 Private Limited Company
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Company Overview
About Point Break Management Ltd
POINT BREAK MANAGEMENT LTD was founded on 2014-10-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Point Break Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| POINT BREAK MANAGEMENT LTD | |
| Legal Registered Office | |
| C/O D M Patel Fcca Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ Other companies in LE19 | |
Filing Information
| Company Number | 09289312 | |
|---|---|---|
| Company ID Number | 09289312 | |
| Date formed | 2014-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 30/06/2018 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-02-14 11:59:58 |
| Companies House |
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Companies with same name POINT BREAK MANAGEMENT LTD
The following companies were found which have the same name as POINT BREAK MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| POINT BREAK MANAGEMENT LTD | Unknown | |||
 |
POINT BREAK MANAGEMENT GROUP LLC | New Jersey | Unknown |
Company Officers of POINT BREAK MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES PIERRE COOK |
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MICHELLE ERIKA MCDIARMID |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOME PROSPECTS LIMITED | Director | 2003-05-18 | CURRENT | 2003-05-18 | Active | |
| HOME PROSPECTS LIMITED | Director | 2003-05-18 | CURRENT | 2003-05-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities
Licences & Regulatory approval
We could not find any licences issued to POINT BREAK MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Qualifying | 2017-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against POINT BREAK MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of POINT BREAK MANAGEMENT LTD's previous or outstanding mortgage charges. Filed Financial Reports
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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 POINT BREAK MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of POINT BREAK MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for POINT BREAK MANAGEMENT LTD
Income
Government Income
We have not found government income sources for POINT BREAK MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as POINT BREAK MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where POINT BREAK MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Qualifying Decision Procedure | |
|---|---|---|---|
| Defending party | POINT BREAK MANAGEMENT LTD | Event Date | 2017-09-19 |
| This Notice is given under R6.14 and R15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules). Creditors are invited to attend a virtual meeting by Ms. Michelle Erika McDiarmid, director, of the company for the purposes of considering the following (for the full wording of proposed decisions, see the proxy form): 1. "That Devdutt Patel of Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed liquidator of the company for the purposes of the winding up." 2. The establishing of a Liquidation Committee, if sufficient creditors are willing to be members of a Committee. 3. The approval of the fee for preparing the statement of affairs and calling the relevant meeting to place the company into liquidation. 4. The basis of the Liquidator's fees. A resolution to wind up the company was passed by shareholders on 15 September 2017. The shareholders appointed liquidator on that date. The proposed Liquidator who is qualified to act as an insolvency practitioner is: Name(s): Devdutt Patel Address: Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ IP Numbers: 8668 Email Address: dev@devpatel.demon.co.uk Telephone Number: 020 7430 9697 On the two business days falling next before the decision date, a list of the names and addresses of the company's creditors will be available for inspection free of charge at Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ. The directors, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by section 99 of the Insolvency Act 1986 - (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the company's creditors. The virtual meeting will be held as follows: Time: 13.45 hours Date: 26 September 2017 To access the virtual meeting: Information to be separately supplied. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). The virtual meeting may be recorded. Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Baltic House, 4 & 5 Baltic Street East, London EC1Y 0UJ By email to: dev@devpatel.demon.co.uk All proofs of debt must be delivered by 4pm on the business day before meeting. All proxy forms must be delivered to the convener or chair before they may be used at the meeting. If your proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31 (1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may up until the date of the virtual meeting require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the credit 10% in number of the creditors 10 creditors If the threshold is met, the decision procedure will terminate without a virtual meeting being held and a physical meeting shall be convened. In the event that you cannot access the meeting or you are disconnected from the meeting while it is in progress, please redial the login details or call 020 7608 1063 to inform us of your absence. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Dated: 15 September 2017 Ms Michelle Erika McDiarmid, Director and Convener | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINT BREAK MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POINT BREAK MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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