FUNDS TRANSFER SHARING LIMITED
Overview
| Company Name | FUNDS TRANSFER SHARING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01850222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUNDS TRANSFER SHARING LIMITED?
- (7222) /
Where is FUNDS TRANSFER SHARING LIMITED located?
| Registered Office Address | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNDS TRANSFER SHARING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FUNDS TRANSFER SHARING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Haro as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Steven Shilling as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roger Mackintosh as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Samara Joan Hume as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 18, 2010 no member list | 5 pages | AR01 | ||||||||||
Appointment of Judith Brown as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Haro as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Craigie as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Angela Evans as a director | 2 pages | TM01 | ||||||||||
Appointment of Clive John Rivers as a director | 4 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FUNDS TRANSFER SHARING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENER, Colin Tom | Secretary | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | British | 74462200001 | ||||||
| BROWN, Judith | Director | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | England | British | 151698340001 | |||||
| CLARE, Andrew Joseph | Director | 8 Cotswold Drive NG31 8GE Grantham Lincolnshire | British | 116368980001 | ||||||
| HARO, Mark | Director | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | Scotland | British | 151610480001 | |||||
| HUME, Samara Joan | Director | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | United Kingdom | British | 152362710001 | |||||
| OSBORNE, Martin | Director | The Stables Vicarage Lane Duffield DE56 4EB Belper Derbyshire | British | 84827390001 | ||||||
| RIVERS, Clive John | Director | The International Press Centre 10-11th Floor 76 Shoe Lane London Ec4a 3jb. | England | British | 40388270003 | |||||
| SHILLING, Steven | Director | Gosforth NE3 4PL Newcastle Upon Tyne Northern Rock House Tyne And Wear | United Kingdom | British | 153230100001 | |||||
| STEEDS, Robert Hurle | Secretary | 19 Reservoir Road Elburton PL9 8JR Plymouth Devon | British | 6830220001 | ||||||
| ALLEN, Howard Charles | Director | 15 Rue Raynovard 75016 Paris FOREIGN France | British | 38831990002 | ||||||
| ALLEN, Stuart James | Director | Tyme Cottage Bourne Court Hilderstone ST15 8XS Stone Staffordshire | British | 29297340001 | ||||||
| ASHFORD, Richard Roy | Director | 25 White Heather Court Hythe Marina Village SO45 6DT Hythe Hampshire | British | 28819430002 | ||||||
| BARRY, Kim Richard | Director | 25 The Cedars NE16 5TH Whickham Newcastle Upon Tyne | British | 53550780001 | ||||||
| BATES, Irene Mary | Director | 58 Barbers Hill Werrington PE4 5ED Peterborough Cambridgeshire | British | 83859390001 | ||||||
| BATT, Martin Gordon | Director | Tutts Barn Tutts Barn Lane BN22 8XP Eastbourne East Sussex | British | 27409560001 | ||||||
| BRADFORD, Michael Owen | Director | 86 Warkworth Drive DH2 3TW Chester Le Street County Durham | British | 69389630001 | ||||||
| BRADLEY, David | Director | 30 Harewood Close NE16 5SZ Whickham Newcastle Upon Tyne | British | 78947530002 | ||||||
| BRADLEY, David | Director | 30 Harewood Close NE16 5SZ Whickham Newcastle Upon Tyne | British | 78947530002 | ||||||
| BURTON, Peter Charles | Director | Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent | British | 50964260001 | ||||||
| BUSHBY, John Robert | Director | 2 Redlands Place RG41 4ED Wokingham Berkshire | British | 97923840002 | ||||||
| CAIRNS, Robert James | Director | Allendale House Armathwaite CA4 9PB Carlisle Cumbria | British | 55747710001 | ||||||
| CAMPBELL, Iain William | Director | 20 Links Avenue NE26 1TG Whitley Bay Tyne & Wear | British | 73996550001 | ||||||
| CASTLING, Edward James | Director | 1 Merlay Drive Dinnington NE13 7LT Newcastle Tyne & Wear | British | 93194240001 | ||||||
| CLARKE, John Leslie Louis | Director | Pillar Box Cottage Winding Wood RG16 9BN Kintbury Berkshire | British | 27409570001 | ||||||
| COLES, Ian Nigel | Director | 19 Forsyth Close ME19 6BS East Malling Kent | British | 72772720001 | ||||||
| COOPER, Paul Craig | Director | 3 Bembridge Crescent PO4 0QT Portsmouth Hampshire | United Kingdom | British | 104301370001 | |||||
| COOPER, Stewart Douglas Johnstone | Director | 9 Blackwood Green KY11 8QG Dunfermline Fife | United Kingdom | British | 85655900001 | |||||
| COPLAND, Michael Charles | Director | 36 Martins Way Orton Waterville PE2 5DY Peterborough Cambridgeshire | British | 32333540001 | ||||||
| CRAIGIE, Peter | Director | 6 Murrayfield Road EH12 6EJ Edinburgh | Scotland | British | 88634330002 | |||||
| DILWORTH, Stephen Patrick Dominic | Director | 12 Tovey Close London Colney AL2 1LF St Albans Hertfordshire | British | 6234790002 | ||||||
| DODD, David Alan | Director | Bramling Cottage CA3 0AW Cotehill Cumbria | British | 63628940001 | ||||||
| DUNWOODIE, Kenneth | Director | 19 Callerton Court Ponteland NE20 9EN Newcastle Upon Tyne | British | 35242690001 | ||||||
| EDKINS, John Reginald James | Director | 62 St Christopher Close Sandwell Valley B70 6TZ West Bromwich West Midlands | British | 72676010001 | ||||||
| ENGLISH, Albert Edward | Director | Church Barn Fullers Close Aldwincle NN14 3UU Kettering Northamptonshire | British | 43127390001 | ||||||
| EVANS, Angela | Director | 1 Farthing Croft Highnam GL2 8EQ Gloucester Gloucestershire | United Kingdom | British | 85096700001 |
Does FUNDS TRANSFER SHARING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 09, 1988 Delivered On May 11, 1988 | Outstanding | Amount secured £100,000 due to allied dunbar assurance PLC supplemental to a loan and deed of covenant both dated 4/12/87 | |
Short particulars Rent deposit pursuant to the rent deposit deed dated 9/5/88. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Aug 11, 1987 Delivered On Aug 12, 1987 | Satisfied | Amount secured £219,960 & all monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Electronic machines & associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £219,960 including all moneys owing to the company in respect of any sale or other disposal of any suchgoods including isurance moneys recieveable in respect of the same. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Jun 22, 1987 Delivered On Jun 25, 1987 | Satisfied | Amount secured £20,850 and all monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars Charge by way of first & specific equitable mortgage upon the electronic machines & associated equipment (for full details please all doc ref: M135/25 jun/ln). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Feb 06, 1987 Delivered On Feb 12, 1987 | Satisfied | Amount secured £16,658 and all other moneys due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Charge by way of first specific equitable mortgage upon the electronic machine and associated aquipment (for full details see doc. Ref. M11/13 feb/ln). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Nov 26, 1986 Delivered On Nov 27, 1986 | Satisfied | Amount secured £20,255 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement 26 nov 1986. | |
Short particulars By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to dunfermline building society under an atm services agreement persuant to the advance of the loan of £20,255 under the loan agreement dated 26.11.86 (see form 395 M7/28NOV/ln for full details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Oct 31, 1986 Delivered On Nov 03, 1986 | Satisfied | Amount secured £24,218 & all monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Specific equitable mortgage upon the electronic machines and equipment. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Oct 22, 1986 Delivered On Oct 24, 1986 | Satisfied | Amount secured 14,040.00 & all monies due or to become due from the company to the chargee under the terms of the charge and the loan agreement dated 22ND october, 1986. | |
Short particulars Specific equitable mortgage upon the electronic machines and equipment. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Oct 14, 1986 Delivered On Oct 16, 1986 | Satisfied | Amount secured £23,293.25 and all other moneys due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Charge by way of first specific equitable mortgage over the electronic machines and associated equipment made available by the company to newcastle building society. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Oct 03, 1986 Delivered On Oct 08, 1986 | Satisfied | Amount secured £212,750 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Short particulars By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to gateway building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86. (see form 395 M133/8 oct/42 for full details). | ||||
Transactions
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| Loan agreement | Created On Oct 03, 1986 Delivered On Oct 08, 1986 | Satisfied | Amount secured £99,840 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Short particulars By way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £212,750 under the loan agreement dated 3.10.86 (see form 395 M133/8 oct/ln for full details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Aug 05, 1986 Delivered On Aug 07, 1986 | Satisfied | Amount secured For securing £41,225 and all moneys due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Charge by way of first specific aquitable mortgage upon the electronic machines and associated equipment made available by the company to derbyshire building society under a atm services agreement pursuant to the advance of the loan of £41,225 under the loan agreement dated 5TH autust 1986 (full details see doc. Registrered on 7/8/86). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Jul 18, 1986 Delivered On Jul 28, 1986 | Satisfied | Amount secured £60,765 & all monies due or to become due from the company to the chargee under the terms of loan agreement dated 18TH july, 1986 | |
Short particulars Electronic machines and equipment made available by the company to yorkshire building society under a atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 18TH july, 1986 (see doc M66). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Jul 02, 1986 Delivered On Jul 11, 1986 | Satisfied | Amount secured £81,020.00 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement | |
Short particulars Charge by way of first specific equitable mortgage upon the electronic machines and associated equipment made available by the company to chargee under on atm services agreement pursuant to the advance of the loan of £81,020 under the loan agreement dated 2.7.86 including all monies which may arise from, or be owing to the company in respect of any sale of other disposal of any such goods. Incl all insurance monies receivable in respect of the same. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Jul 02, 1986 Delivered On Jul 11, 1986 | Satisfied | Amount secured £60,765 and all other moneys due or to become due from the company to the chargee under the terms of this loan agreement. | |
Short particulars Charge by way of first specific mortgage upon the electronic machines and associated equipment made available by the company to coventry building society under an atm services agreement pursuant to the advance of the loan of £60,765 under the loan agreement dated 2.7.86. including all monies which may arise from or be owing to the company in respect of any sale or other disposal of any of such goods, including all insurance monies receivable in respect of the same. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On May 19, 1986 Delivered On Jun 03, 1986 | Satisfied | Amount secured £19,040 and all monies due or to become due from the company to the chargee under the terms of a loane agreement dated 19TH may, 1986. | |
Short particulars Electronic machines and or associated equipment made available by the company to gateway building society under an atm services agreement. | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On May 16, 1986 Delivered On May 20, 1986 | Satisfied | Amount secured £101,275 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Short particulars Electronic machines and associated eqipment pursuant to the advance of the loan of £101,275 under the loan agreement dated 16.5.86 (see doc M62 for details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On May 16, 1986 Delivered On May 20, 1986 | Satisfied | Amount secured £19,540 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Short particulars Electronic machines and associated equipment pursuant to the advance of the loan of £19,540 under the loan agreement dated 16.5.86 (see doc M61 for details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On May 01, 1986 Delivered On May 08, 1986 | Satisfied | Amount secured £40,510 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Short particulars The electronic machines and associated equipment pursuant to the advance of the loan of £40,510 under the loan agreement dated 1.5.86 (see doc M60 or details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On May 01, 1986 Delivered On May 08, 1986 | Satisfied | Amount secured £114,240 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Short particulars The electronic machines and associated equipment pursuant to the advance of the loan of £114.240 under a loan agreement dated 1.5.86 (see doc M59 for details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Apr 24, 1986 Delivered On Apr 28, 1986 | Satisfied | Amount secured £121,530 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Short particulars First specific equitable mortgage upon the electronic machines and associated equipment made available by the company tothe mortgagee under on atm services agreement pursuant to the advance of the loan of £121,530 under the loan agreement (see doc M57 for full details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Apr 24, 1986 Delivered On Apr 28, 1986 | Satisfied | Amount secured £103,420 and all othr monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Short particulars First speicific equitable mortgage upon the electronic machines and associated equipment made available by the company to britannia building society under an atm services agreement pursuant to the advance of the loan of £103,420 under the loan agreement (see doc M54 for full details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Apr 16, 1986 Delivered On Apr 28, 1986 | Satisfied | Amount secured £182,295 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement | |
Short particulars First specific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advance of the loan of £182,295 under the loan agreement (see doc M58 for full details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Apr 16, 1986 Delivered On Apr 28, 1986 | Satisfied | Amount secured £57,120 and all other monies due or to become due from the company to the chargee under the terms of a loan agreement | |
Short particulars First speicific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advance of the loan of £57,120 under the loan agreement. (See doc M56 for full details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Apr 11, 1986 Delivered On Apr 28, 1986 | Satisfied | Amount secured £20,495 and all other monies due or to become due from the company to the chargee under the terms of the loan agreement. | |
Short particulars First specific equitable mortgage upon the electronic machines and associated equipment made available by the company to the mortgagee under an atm services agreement pursuant to the advanve o fthe loan of £20,495 under the loan agreement. (See doc M55 for full details). | ||||
Persons Entitled
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Transactions
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| Loan agreement | Created On Feb 10, 1986 Delivered On Feb 28, 1986 | Satisfied | Amount secured £38,080 & all monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars First specific equitable mortgage upon the electronic machines and associated equipment made available to the chargee pursuant to a loan of £38,080 (see doc M51). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0