FEATUREPOINT LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AG

Company number 05143504
Status Liquidation
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 13 BRADENHAM PLACE, PENARTH, SOUTH GLAMORGAN, CF64 2AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 September 2014; Previous accounting period shortened from 31 March 2015 to 30 September 2014. The most likely internet sites of FEATUREPOINT LIMITED are www.featurepoint.co.uk, and www.featurepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Featurepoint Limited is a Private Limited Company. The company registration number is 05143504. Featurepoint Limited has been working since 02 June 2004. The present status of the company is Liquidation. The registered address of Featurepoint Limited is 13 Bradenham Place Penarth South Glamorgan Cf64 2ag. . HAM, Michelle Marie is a Secretary of the company. HAM, Mervyn Adrian is a Director of the company. HAM, Michelle Marie is a Director of the company. Secretary HAM, Mervyn Adrian has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director PLATT, Stephen Charles has been resigned. Director POLSON, Richard Peter has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAM, Michelle Marie
Appointed Date: 16 July 2004
Director
HAM, Mervyn Adrian
Appointed Date: 16 June 2004
68 years old
Director
HAM, Michelle Marie
Appointed Date: 01 November 2014
65 years old

Resigned Directors

Secretary
HAM, Mervyn Adrian
Resigned: 16 July 2004
Appointed Date: 16 June 2004
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 16 June 2004
Appointed Date: 02 June 2004
Director
PLATT, Stephen Charles
Resigned: 22 January 2008
Appointed Date: 16 June 2004
66 years old
Director
POLSON, Richard Peter
Resigned: 01 December 2005
Appointed Date: 16 July 2004
76 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 16 June 2004
Appointed Date: 02 June 2004

FEATUREPOINT LIMITED Events

16 Aug 2016
Order of court to wind up
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Previous accounting period shortened from 31 March 2015 to 30 September 2014
29 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 150,000
29 Jun 2015
Registered office address changed from 13 Bradenham Place Penarth South Glamorgan CF64 2AG Wales to 13 Bradenham Place Penarth South Glamorgan CF64 2AG on 29 June 2015
...
... and 63 more events
06 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
Registered office changed on 06/07/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
02 Jun 2004
Incorporation

FEATUREPOINT LIMITED Charges

6 May 2014
Charge code 0514 3504 0008
Delivered: 8 May 2014
Status: Satisfied on 23 December 2014
Persons entitled: Santander UK PLC
Description: F/H 1 garrett road, lynx trading estate, yeovil t/no WS3906…
6 May 2014
Charge code 0514 3504 0007
Delivered: 8 May 2014
Status: Satisfied on 23 December 2014
Persons entitled: Santander UK PLC
Description: F/H 3 garrett road, lynx trading estate, yeovil t/no WS3612…
6 May 2014
Charge code 0514 3504 0006
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
16 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: F/H land k/a 3 garret road lynx trading estate yeovil…
16 July 2004
Loan stock instrument
Delivered: 23 July 2004
Status: Satisfied on 22 July 2014
Persons entitled: Richard Polson
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Loan stock instrument
Delivered: 23 July 2004
Status: Satisfied on 22 July 2014
Persons entitled: Richard Polson
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 22 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 garrett road, lynx trading estate, yeovil, somerset and…
16 July 2004
Legal charge
Delivered: 21 July 2004
Status: Satisfied on 22 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3 garrett road, lynx trading estate, yeovil, somerset and…

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