Company NameBusiness Point Limited
Company StatusDissolved
Company Number06738503
CategoryPrivate Limited Company
Incorporation Date31 October 2008(15 years, 5 months ago)
Dissolution Date12 February 2019 (5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Stephen Hugh Roberts
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilbre Business Park Carr Lane
Hoylake
Wirral
Merseyside
CH47 4AZ
Wales

Contact

Websitebusinesspointlimited.com

Location

Registered AddressHilbre Business Park Carr Lane
Hoylake
Wirral
Merseyside
CH47 4AZ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake

Shareholders

1 at £1Hilbre Estates LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,922
Cash£2,289
Current Liabilities£21,214

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

12 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018First Gazette notice for voluntary strike-off (1 page)
20 November 2018Application to strike the company off the register (3 pages)
19 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 March 2015Compulsory strike-off action has been discontinued (1 page)
10 March 2015Compulsory strike-off action has been discontinued (1 page)
9 March 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(3 pages)
9 March 2015Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
(3 pages)
9 March 2015Register inspection address has been changed from Links House Carsthorne Road Hoylake Wirral Merseyside CH47 4FB United Kingdom to Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ (1 page)
9 March 2015Register inspection address has been changed from Links House Carsthorne Road Hoylake Wirral Merseyside CH47 4FB United Kingdom to Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
26 February 2014Compulsory strike-off action has been discontinued (1 page)
26 February 2014Compulsory strike-off action has been discontinued (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
24 February 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
(3 pages)
24 February 2014Registered office address changed from Links House 40 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB on 24 February 2014 (1 page)
24 February 2014Registered office address changed from Links House 40 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB on 24 February 2014 (1 page)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
14 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (3 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
15 June 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
20 January 2012Director's details changed for Mr Stephen Hugh Roberts on 1 October 2011 (2 pages)
20 January 2012Director's details changed for Mr Stephen Hugh Roberts on 1 October 2011 (2 pages)
20 January 2012Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
20 January 2012Director's details changed for Mr Stephen Hugh Roberts on 1 October 2011 (2 pages)
28 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 December 2010Register inspection address has been changed (1 page)
15 December 2010Register inspection address has been changed (1 page)
15 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Mr Stephen Hugh Roberts on 31 October 2009 (2 pages)
16 November 2009Director's details changed for Mr Stephen Hugh Roberts on 31 October 2009 (2 pages)
16 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
31 October 2008Incorporation (18 pages)
31 October 2008Incorporation (18 pages)