Company number 03663654
Status Liquidation
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address UNITS 13 TO 15 THE BREWERY YARD, DEVA CITY OFFICE PARK, SALFORD, MANCHESTER, LANCASHIRE, M3 7BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 18 Ainsdale Avenue Manchester Lancashire M7 4LS to Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB on 29 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of POINTGRAZE LTD are www.pointgraze.co.uk, and www.pointgraze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointgraze Ltd is a Private Limited Company.
The company registration number is 03663654. Pointgraze Ltd has been working since 06 November 1998.
The present status of the company is Liquidation. The registered address of Pointgraze Ltd is Units 13 To 15 The Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7bb. . WELTSCHER, Goldie is a Secretary of the company. WELTSCHER, Israel Meir is a Director of the company. Secretary KRAUSZ, Rosalind has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUSZ, Moses has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 1998
Appointed Date: 06 November 1998
Director
KRAUSZ, Moses
Resigned: 04 May 2000
Appointed Date: 10 November 1998
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 1998
Appointed Date: 06 November 1998
Persons With Significant Control
Mr Douber Elchonon Uhrmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Bextor Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
POINTGRAZE LTD Events
29 Mar 2017
Registered office address changed from 18 Ainsdale Avenue Manchester Lancashire M7 4LS to Units 13 to 15 the Brewery Yard Deva City Office Park Salford, Manchester Lancashire M3 7BB on 29 March 2017
24 Mar 2017
Statement of affairs with form 4.19
24 Mar 2017
Appointment of a voluntary liquidator
24 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-03
23 Jan 2017
Satisfaction of charge 2 in full
...
... and 52 more events
20 Nov 1998
Secretary resigned
20 Nov 1998
New secretary appointed
20 Nov 1998
Registered office changed on 20/11/98 from: 39A leicester road salford manchester M7 4AS
20 Nov 1998
New director appointed
06 Nov 1998
Incorporation
19 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied
on 20 January 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a lying to the west of mansfield road and…
19 June 2007
Mortgage debenture
Delivered: 3 July 2007
Status: Satisfied
on 23 January 2017
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1999
Fixed and floating charge for commercial premises
Delivered: 14 January 1999
Status: Satisfied
on 23 May 2007
Persons entitled: Britannia Building Society
Description: F/H land and buildings k/a 36 clapham high street…