POINT-ON HOLDINGS LIMITED

Company summary

Insolvency history recorded
8 outstanding charges

Company number: 04510273
Status: DISSOLVED
Incorporated / age: 13 August 200211 years
Registered office: 200 Aldersgate Aldersgate Street, London, EC1A 4HD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 8
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
200 Aldersgate Aldersgate Street, London, EC1A 4HD
Nature of business
Other telecommunications activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
13 September 2013
Administration ended
28 March 2014
Practitioners
- Chad Griffin
  Insolvency practitioner
- Simon Kirkhope
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Brent Austin ACTIVE	Secretary	19 Mar 2012				200 Aldersgate, Aldersgate Street, London, EC1A 4HD
KENT, James ACTIVE	Director	09 Sep 2009		United Kingdom	September 1957	200 Aldersgate, Aldersgate Street, London, EC1A 4HD
MARSHALL, Brent Austin ACTIVE	Director	19 Mar 2012		England	August 1961	Flat 7, Southdowns, The Avenue Clifton, Bristol, BS8 3GE, United Kingdom
SOPHER, Jon Andrew Victor ACTIVE	Director	28 Jun 2010		United Kingdom	April 1965	Smerrill Barns, Near Kemble, Kemble, Cirencester, Gloucestershire, GL7 6BW, United Kingdom
HENDERSON, Martin Robert RESIGNED	Secretary	13 Aug 2002	26 Feb 2004			160 Marston Avenue, Dagenham, Essex, RM10 7LP
VITHALDAS, Vim RESIGNED	Secretary	26 Feb 2004	09 Sep 2009			6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN
WINGFILED, Richard Alan RESIGNED	Secretary	09 Sep 2009	04 Nov 2011			1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA
ALLY, Bibi Rahima RESIGNED	Director	13 Aug 2002	16 Aug 2002	United Kingdom	January 1960	60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BARNES, Robert Bruce RESIGNED	Director	16 Aug 2002	05 Sep 2002		July 1952	19 Lewisham High Street, Lewisham, London, SE13 5AF
CLARK, Robert Ian RESIGNED	Director	05 Sep 2002	17 Feb 2003		March 1962	25 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
COLLETT, Brian RESIGNED	Director	16 Aug 2002	16 Aug 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
FAUX, Sarah RESIGNED	Director	05 Sep 2002	31 Jul 2006		August 1971	3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
JONES, Meurig RESIGNED	Director	04 May 2010	29 Apr 2011	United Kingdom	September 1961	New Inn Cottage, New Inn Cottage, Heckfield, Hook, Hampshire, RG27 0LF
LAKIN, Eric Daniel RESIGNED	Director	27 Jul 2006	31 Dec 2009	United Kingdom	December 1970	25a Twinoaks, Cobham, Surrey, KT11 2QW
LEWIS, Paul Raymond Thomas RESIGNED	Director	09 Aug 2007	09 Sep 2009	United Kingdom	September 1967	11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA
MOULTON, Jonathan Paul RESIGNED	Director	16 Aug 2002	07 Sep 2009	United Kingdom	October 1950	The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD
SANTACROCE, Vittorio RESIGNED	Director	05 Sep 2002	31 Jan 2003		March 1941	Via Lombardia 31, Cinisello Balsamo, Milan, 20092, FOREIGN, Italy
VITHALDAS, Vim RESIGNED	Director	22 Nov 2005	09 Sep 2009	United Kingdom	January 1967	6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN
WINGFIELD, Richard Alan RESIGNED	Director	09 Sep 2009	04 Nov 2011	England	March 1962	1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA

MARSHALL, Brent Austin ACTIVE
Role: Secretary
Appointed on: 19 Mar 2012
Address: 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

KENT, James ACTIVE
Role: Director
Appointed on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

MARSHALL, Brent Austin ACTIVE
Role: Director
Appointed on: 19 Mar 2012
Country of Residence: England
Date of birth: August 1961
Address: Flat 7, Southdowns, The Avenue Clifton, Bristol, BS8 3GE, United Kingdom

SOPHER, Jon Andrew Victor ACTIVE
Role: Director
Appointed on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Smerrill Barns, Near Kemble, Kemble, Cirencester, Gloucestershire, GL7 6BW, United Kingdom

HENDERSON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 13 Aug 2002
Resigned on: 26 Feb 2004
Address: 160 Marston Avenue, Dagenham, Essex, RM10 7LP

VITHALDAS, Vim RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 09 Sep 2009
Address: 6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN

WINGFILED, Richard Alan RESIGNED
Role: Secretary
Appointed on: 09 Sep 2009
Resigned on: 04 Nov 2011
Address: 1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA

ALLY, Bibi Rahima RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 16 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BARNES, Robert Bruce RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 05 Sep 2002
Date of birth: July 1952
Address: 19 Lewisham High Street, Lewisham, London, SE13 5AF

CLARK, Robert Ian RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 17 Feb 2003
Date of birth: March 1962
Address: 25 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 16 Aug 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

FAUX, Sarah RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 31 Jul 2006
Date of birth: August 1971
Address: 3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

JONES, Meurig RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: New Inn Cottage, New Inn Cottage, Heckfield, Hook, Hampshire, RG27 0LF

LAKIN, Eric Daniel RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 25a Twinoaks, Cobham, Surrey, KT11 2QW

LEWIS, Paul Raymond Thomas RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA

MOULTON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 07 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1950
Address: The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD

SANTACROCE, Vittorio RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 31 Jan 2003
Date of birth: March 1941
Address: Via Lombardia 31, Cinisello Balsamo, Milan, 20092, FOREIGN, Italy

VITHALDAS, Vim RESIGNED
Role: Director
Appointed on: 22 Nov 2005
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN

WINGFIELD, Richard Alan RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: March 1962
Address: 1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
08 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Mar 2007	Outstanding	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
02 Mar 2007	Outstanding	Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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