POINTSPEC LIMITED

liquidation Company number 03461277

Private Limited by Shares · Incorporated on 5th Nov 1997

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SIC code: 70100
Registered office: Leeds, LS1 4DL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

POINTSPEC LIMITED is a private limited by shares company based in Leeds. It was incorporated on 5th Nov 1997 and is currently showing its status as 'Liquidation'. The company's stated activity is Activities of head offices.

1 Director View directors

378 Companies at address View all 1152 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in LS1 4DL £6,292,800 as of 16th Sep 2022 View postcode page

Average price (all time) £7,482,866

Average price (since 2016) £9,930,487

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hideyuki Nagahiro	Director	14th Mar 2024		Japanese	View profile

Other companies at this address

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Company	Number	Incorporated	Status
CHARNWOOD HOLDCO LIMITED	14873017	16th May 2023	liquidation
THE FLOOR ROOM LIMITED	13925555	18th Feb 2022	dissolved
ODL REALISATIONS (2025) LIMITED	13840212	11th Jan 2022	insolvency-proceedings
VGL HOLDCO LIMITED	13500300	8th Jul 2021	administration
BH1 REALISATIONS LIMITED	13322581	8th Apr 2021	dissolved

Showing the latest 5 of 377 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 5th Nov 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 31st Mar

Timeline

5th Nov 1997 Company incorporated
5th Nov 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Nov 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Nov 1997 Andrew Clyne appointed as Director
20th Nov 1997 Duncan Stiles appointed as Director
20th Nov 1997 Duncan Stiles appointed as Secretary
20th Nov 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Nov 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Nov 1997 Samuel Katz appointed as Director
23rd Nov 1997 Andrew Clyne resigned as Director
23rd Nov 1997 Duncan Stiles resigned as Director
23rd Nov 1997 Duncan Stiles resigned as Secretary
23rd Nov 1997 Frank Murphy appointed as Director
23rd Nov 1997 Frank Murphy appointed as Secretary
19th Dec 1997 Godfrey Larque appointed as Director
19th Dec 1997 Mairead McKenna appointed as Secretary
19th Dec 1997 John Cullun appointed as Director
19th Dec 1997 Frank Murphy resigned as Secretary
19th Dec 1997 David Bird appointed as Director
3rd Jun 1998 Stephen Holmes appointed as Director
3rd Jun 1998 Samuel Katz resigned as Director
3rd Jun 1998 Frank Murphy resigned as Director
4th Jan 1999 Godfrey Larque resigned as Director
1st Apr 1999 James Buckman appointed as Director
19th Apr 1999 Scott Forbes appointed as Director
23rd Apr 1999 Marius Nasta appointed as Secretary
23rd Apr 1999 Mairead McKenna resigned as Secretary
23rd Apr 1999 John Cullun resigned as Director
23rd Apr 1999 David Bird resigned as Director
27th May 1999 Marius Nasta appointed as Director
17th Jan 2002 Stephen Holmes resigned as Director
17th Jan 2002 James Buckman resigned as Director
22nd May 2002 Scott Forbes resigned as Director
22nd May 2002 Rory Cullinan appointed as Director
22nd May 2002 Simon Peckham appointed as Director
22nd May 2002 Marius Nasta resigned as Director
22nd May 2002 Marius Nasta resigned as Secretary
22nd May 2002 David Giffin appointed as Director
22nd May 2002 Jonathan Clarke appointed as Director
22nd May 2002 Jonathan Clarke resigned as Director
22nd May 2002 Mark Bailie appointed as Secretary
22nd May 2002 Dominic Murphy appointed as Director
22nd May 2002 Dominic Murphy resigned as Director
22nd May 2002 Dominic Murphy appointed as Secretary
22nd May 2002 Dominic Murphy resigned as Secretary
19th Aug 2002 Tracey Hanson appointed as Director
19th Aug 2002 Robert Macnaughton appointed as Director
6th Sep 2002 Rory Cullinan resigned as Director
6th Sep 2002 Simon Peckham resigned as Director
6th Sep 2002 Tracey Hanson appointed as Secretary
6th Sep 2002 David Giffin resigned as Director
6th Sep 2002 Mark Bailie resigned as Secretary
26th Feb 2003 Paul Gilbert appointed as Director
26th Feb 2003 Philip Robinson appointed as Director
14th Oct 2005 Alan Wallwork appointed as Secretary
14th Oct 2005 Tracey Hanson resigned as Secretary
11th Nov 2005 Paul Gilbert resigned as Director
1st Mar 2006 Nicholas Backhouse appointed as Director
19th Mar 2007 Christopher Dobson appointed as Director
19th Mar 2007 Andrew Pollins appointed as Director
19th Mar 2007 Tracey Hanson resigned as Director
19th Mar 2007 Nicholas Backhouse resigned as Director
19th Mar 2007 Robert Macnaughton resigned as Director
19th Mar 2007 Philip Robinson resigned as Director
6th Mar 2008 Gordon Parsons appointed as Director
31st Mar 2008 Christopher Dobson resigned as Director
1st Sep 2008 Alan Wallwork resigned as Secretary
1st Sep 2008 Andrew Pollins appointed as Secretary
17th Sep 2008 Gordon Parsons resigned as Director
17th Sep 2008 Andrew Potter appointed as Director
24th Feb 2009 Andrew Pollins resigned as Secretary
24th Feb 2009 Aaron Campbell appointed as Secretary
23rd Jul 2009 Andrew Pollins resigned as Director
23rd Jul 2009 Jonathan Walbridge appointed as Director
20th Oct 2009 Stuart Owens appointed as Director
8th Jan 2010 Stuart Owens resigned as Director
10th Feb 2010 Jonathan Scott appointed as Director
23rd Nov 2010 Andrew Potter resigned as Director
23rd Nov 2010 Joanne Cooper appointed as Director
8th Jul 2013 Jonathan Walbridge resigned as Director
15th Oct 2018 Hiroyasu Matsui appointed as Director
24th Oct 2018 Joanne Cooper resigned as Director
3rd Aug 2020 Aaron Campbell resigned as Secretary
18th Oct 2021 Jonathan Scott resigned as Director
17th Dec 2021 Robert England appointed as Director
14th Mar 2024 Hideyuki Nagahiro appointed as Director
9th Jun 2025 Confirmation statement made up
15th Jul 2025 Hiroyasu Matsui resigned as Director
15th Jul 2025 Masashi Sada appointed as Director
27th Oct 2025 Robert England resigned as Director
21st Apr 2026 Masashi Sada resigned as Director
31st Dec 2026 Next accounts due

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