ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
Overview
| Company Name | ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02063778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED located?
| Registered Office Address | Drake House Three Rivers Court Homestead WD3 1FX Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO.293) LIMITED | Oct 13, 1986 | Oct 13, 1986 |
What are the latest accounts for ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ELECTRONIC FUNDS TRANSFER (CLEARINGS) 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 | ||||||||||
Director's details changed for Mr Michael John Ellis on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary on Nov 14, 2016 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 24 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Director's details changed for Michael John Ellis on Jan 22, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Michael John Ellis on Nov 03, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Timothy Michael Edward Ensor-Clinch on Nov 03, 2011 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSOR-CLINCH, Timothy Michael Edward | Secretary | Three Rivers Court Homestead WD3 1FX Rickmansworth Drake House Hertfordshire | British | 129062500002 | ||||||
| ELLIS, Michael John | Director | Three Rivers Court Homestead WD3 1FX Rickmansworth Drake House Hertfordshire | United Kingdom | British | 133791220003 | |||||
| ENSOR-CLINCH, Timothy Michael Edward | Director | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | England | British | 129062500002 | |||||
| BOBKER, David Siegfried | Secretary | 24 St Leonards Road Chesham Bois HP6 6DS Amersham Buckinghamshire | British | 75353960001 | ||||||
| CROMAR, Kenneth | Secretary | 4 Pengarth Eldwick BD16 3DX Bingley West Yorkshire | British | 7482650001 | ||||||
| CRYAN, Mary Eithne | Secretary | 28 Hilton Grange Old Lane Bramhope LS16 9LE Leeds West Yorkshire | British | 28882350003 | ||||||
| GERRARD, Philip Martin | Secretary | 80 Southway Guiseley LS20 8JQ Leeds West Yorkshire | British | 79563110001 | ||||||
| GERRARD, Philip Martin | Secretary | 80 Southway Guiseley LS20 8JQ Leeds West Yorkshire | British | 79563110001 | ||||||
| WILSON, Andrew Jonathan | Secretary | 38 Hambalt Road Clapham SW4 9EG London | British | 105828940001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| AIKEN, Howard Michael | Director | 32 Sutherland Avenue Cuffley EN6 4EQ Hertfordshire | English | 10095200001 | ||||||
| BAKER, Peter | Director | Midway Lodge 5 Wood View HG1 2LQ Harrogate North Yorkshire | British | 69980930001 | ||||||
| BURDEN, Roger Francis | Director | 9 Bournside Road GL51 3AL Cheltenham Gloucestershire | England | British | 143471320001 | |||||
| BURROWS, Roger James | Director | 5 Broadleaze Way BS25 1JX Winscombe North Somerset | British | 38294740001 | ||||||
| BURTON, Peter Charles | Director | Old Lakenham Pickering Street ME15 9RH Loose Maidstone Kent | British | 50964260001 | ||||||
| CLIFTON, Paul | Director | 19 Knighton Rise Oadby LE2 2RF Leicester Leicestershire | British | 7489180001 | ||||||
| GERAGHTY, Stephen John | Director | High Haley Dark Lane Oxenhope BD22 9PU North Keighley West Yorkshire | British | 54307880001 | ||||||
| GROOM, Richard John | Director | Broomers Cottage Broomers Corner, Shipley RH13 8PX Horsham West Sussex | England | British | 63563610001 | |||||
| HARDY, John Thomas | Director | 8 The Gables Queen Parade HG1 5QG Harrogate North Yorkshire | United Kingdom | British | 101837780001 | |||||
| HUMPHREYS, Robert George | Director | Dunhelm Church Causeway Thorp Arch LS23 7AE Wetherby West Yorkshire | British | 27972120001 | ||||||
| LISTER, Geoffrey Richard | Director | Harbeck House Harbeck Drive Harden BD16 1JG Bingley West Yorkshire | England | British | 6568160002 | |||||
| LUMB, Peter George Anthony | Director | 47 Alwoodley Lane LS17 7PU Leeds West Yorkshire | British | 6568170001 | ||||||
| RATTIGAN, Stephen | Director | Merrydale Cottage 4 Woolroyd Off Laund Road HD7 5UZ Huddersfield West Yorkshire | British | 61501970003 | ||||||
| SIMS, Brian | Director | Duncan Cottage Litfield Road Clifton BS8 3LL Bristol Avon | British | 6568180001 | ||||||
| SMITH, Eric | Director | 22 Southway HG2 0EA Harrogate North Yorkshire | British | 12689180001 | ||||||
| WHITE, Peter Richard | Director | The Croft Croft Lane BN5 9TT Henfield West Sussex | British | 6742120001 |
Who are the persons with significant control of ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Link Interchange Network Limited | Apr 06, 2016 | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House | No | ||||||||||
| |||||||||||||
Natures of Control
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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