Back to search

Point Eight Limited

01370878

active
ltd
england wales
Companies House
1 outstanding charge
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

The Cooper Room Deva Centre, Trinity Way, Manchester, M3 7BG
Incorporated 26/05/1978
Dissolved 31/01/2015

Compliance

Last accounts

31/03/2012

total exemption small

Next accounts due

31/12/2013

Overdue

Confirmation statement

Last:

Due 14/04/2017

Overdue

Industry

31010
Manufacture of office and shop furniture
31090
Manufacture of other furniture

Officers

Mr Kevin Anthony Devine

director · Since 21/02/2011

NONE

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mrs Adele Callan

director · Since 21/02/2011

NONE

BRITISH · UNITED KINGDOM · Age 57

Also on 20 other boards

Mr Andrew Wall

director · Since 21/02/2011

NONE

BRITISH · UNITED KINGDOM · Age 67

Also on 48 other boards

Mr Jeffrey William Rowntree

director · Since 15/04/2011

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Wayne David Massey

director · Since 28/03/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Adele Callan

director · Since 21/02/2011

British · United Kingdom · Age 57

Kevin Anthony Devine

director · Since 21/02/2011

British · United Kingdom · Age 72

Andrew Wall

director · Since 21/02/2011

British · United Kingdom · Age 67

Jeffrey William Rowntree

director · Since 15/04/2011

British · United Kingdom · Age 70

Wayne David Massey

director · Since 28/03/2013

British · England · Age 52

Former

Roy Williams

director · Resigned 30/06/1998

Roger Bray

director · Resigned 30/09/1998

Gary John Bagnall

director · Resigned 07/04/2001

Michael Leslie Westwood

director · Resigned 31/03/2004

Gregory Paul Childs

director · Resigned 31/12/2007

Robert Victor John Noakes

director · Resigned 29/09/2008

Malcolm Roy Hadley

secretary · Resigned 18/04/2010

Malcolm Roy Hadley

director · Resigned 18/04/2010

Jeffrey William Rowntree

director · Resigned 21/02/2011

Sarah Louise Liversidge

director · Resigned 21/02/2011

Sarah Louise Liversidge

secretary · Resigned 21/02/2011

Charges1 outstanding

Debenture
outstanding

Bibby Financial Services LTD (As Security Trustee)

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 17/12/2012Registered 18/12/2012
Debenture
fully satisfied

Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 23/02/2011Registered 24/02/2011Satisfied 20/12/2012
All assets debenture
fully satisfied

Lloyds Tsb Commercial Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 20/05/2008Registered 22/05/2008Satisfied 26/01/2013
Book debt debenture
fully satisfied

Lloyds Tsb Commercial Finance Limited

Fixed charge all book and other debts under an agreement dated 29 january 2008 floating charge all book and other debts.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 29/01/2008Registered 31/01/2008Satisfied 18/09/2010
Rent deposit deed
fully satisfied

Adwest Dudley Limited

An initial deposit of £33,333.33.

All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date

Created 18/07/2000Registered 20/07/2000Satisfied 18/09/2010
Single debenture
fully satisfied

Lloyds Bank PLC

Inc all heritable property & assets in scotland (see document). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/08/1986Registered 13/08/1986Satisfied 18/09/2010

Insolvency History2 cases

corporate voluntary arrangement

Alan Brian Coleman (practitioner)

in administration

Roderick M Withinshaw (practitioner) · Alan Brian Coleman (practitioner)

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1The Cooper Room Deva Centre
2026-07-16

THE COOPER ROOM DEVA CENTRE

post townManchester
2026-07-16

MANCHESTER