POINT MIDCO LIMITED

Company summary

Insolvency history recorded

Company number: 13182425
Status: LIQUIDATION
Incorporated / age: 5 February 20215 years
Registered office: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Accounts due: 27 August 2025
Confirmation statement due: 18 February 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 October 2026 at 22:38 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
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of business
Activities of head offices
Previous company names
POINT MIDCO LTD
DE FACTO 2304 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
25 July 2025
Declaration of solvency
25 July 2025
Practitioners
- David Patrick Meany
  Insolvency practitioner
  Appointed
  25 July 2025
- Gary Thompson
  Insolvency practitioner
  Appointed
  25 July 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERNANDES, Malcolm Joseph ACTIVE	Director	29 Dec 2023		England	March 1973	The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
NEWTON, Gareth John ACTIVE	Director	29 Dec 2023		United Kingdom	May 1969	The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
SIMPSON, Derek Boyd ACTIVE	Director	29 Dec 2023		England	December 1961	The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
BYRNE, Patrick Michael RESIGNED	Director	28 Feb 2023	29 Dec 2023	United Kingdom	January 1959	30, Fenchurch Street, London, EC3M 3BD, England
KNIGHT, Gareth James RESIGNED	Director	02 Mar 2021	23 Apr 2021	United Kingdom	April 1978	Procession House, 55 Ludgate Hill, London, EC4M 7JW, England
MCCANN, Alistair Edward John RESIGNED	Director	28 Feb 2023	29 Dec 2023	England	June 1973	30, Fenchurch Street, London, EC3M 3BD, England
MCGIVERN, Liam Jon RESIGNED	Director	02 Mar 2021	23 Apr 2021	United Kingdom	September 1985	Procession House, 55 Ludgate Hill, London, EC4M 7JW, England
PORTER, Christopher David RESIGNED	Director	23 Apr 2021	28 Feb 2023	England	December 1973	130, Jermyn Street, London, SW1Y 4UR, England
VICKERS, Jeremy Steven RESIGNED	Director	23 Apr 2021	28 Feb 2023	England	May 1978	130, Jermyn Street, London, SW1Y 4UR, England
WEBB, David Anthony RESIGNED	Director	23 Apr 2021	29 Dec 2023	England	August 1968	30, Fenchurch Street, London, EC3M 3BD, England
YATES, William John RESIGNED	Director	05 Feb 2021	02 Mar 2021	England	February 1981	Procession House, 55 Ludgate Hill, London, EC4M 7JW, England
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Director	05 Feb 2021	02 Mar 2021			10 Snow Hill, London, EC1A 2AL, England

FERNANDES, Malcolm Joseph ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: England
Date of birth: March 1973
Address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

NEWTON, Gareth John ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1969
Address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

SIMPSON, Derek Boyd ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: England
Date of birth: December 1961
Address: The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

BYRNE, Patrick Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 29 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 30, Fenchurch Street, London, EC3M 3BD, England

KNIGHT, Gareth James RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

MCCANN, Alistair Edward John RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 29 Dec 2023
Country of Residence: England
Date of birth: June 1973
Address: 30, Fenchurch Street, London, EC3M 3BD, England

MCGIVERN, Liam Jon RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 23 Apr 2021
Country of Residence: United Kingdom
Date of birth: September 1985
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

PORTER, Christopher David RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: December 1973
Address: 130, Jermyn Street, London, SW1Y 4UR, England

VICKERS, Jeremy Steven RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: May 1978
Address: 130, Jermyn Street, London, SW1Y 4UR, England

WEBB, David Anthony RESIGNED
Role: Director
Appointed on: 23 Apr 2021
Resigned on: 29 Dec 2023
Country of Residence: England
Date of birth: August 1968
Address: 30, Fenchurch Street, London, EC3M 3BD, England

YATES, William John RESIGNED
Role: Director
Appointed on: 05 Feb 2021
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: February 1981
Address: Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 05 Feb 2021
Resigned on: 02 Mar 2021
Address: 10 Snow Hill, London, EC1A 2AL, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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