DC PAYMENTS UK LIMITED

Overview

Company Name	DC PAYMENTS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03298469
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1997
Date of Cessation	Apr 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DC PAYMENTS UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DC PAYMENTS UK LIMITED located?

Registered Office Address	Trident Place, Building 4, 1st Floor Mosquito Way AL10 9UL Hatfield England
Undeliverable Registered Office Address	No

What were the previous names of DC PAYMENTS UK LIMITED?

Previous Company Names
Company Name	From	Until
INFOCASH LIMITED	Mar 21, 2001	Mar 21, 2001
TOUCHSCREEN SYSTEMS LIMITED	Jan 02, 1997	Jan 02, 1997

What are the latest accounts for DC PAYMENTS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DC PAYMENTS UK LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2019

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 11, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2018

Application to strike the company off the register

3 pages

DS01

Mar 06, 2018

Termination of appointment of Mohammed Dilshad Kasmani as a director on Feb 23, 2018

1 pages

TM01

Jan 16, 2018

Appointment of Mr Marc Christopher Terry as a director on Jan 08, 2018

2 pages

AP01

Jan 03, 2018

Confirmation statement made on Jan 02, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Termination of appointment of Tim Gibson Wilder as a director on Dec 13, 2017

1 pages

TM01

Oct 30, 2017

Registered office address changed from Valiant House 12 Knoll Rise Orpington Kent BR6 0PG to Trident Place, Building 4, 1st Floor Mosquito Way Hatfield AL10 9UL on Oct 30, 2017

1 pages

AD01

Jul 11, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jun 13, 2017

Appointment of Mr Patrick William Moriarty as a director on Jun 12, 2017

2 pages

AP01

Jun 13, 2017

Termination of appointment of Jana Hile as a director on Jun 12, 2017

1 pages

TM01

Jun 13, 2017

Termination of appointment of Aimie Killeen as a secretary on Jan 06, 2017

1 pages

TM02

Feb 15, 2017

Termination of appointment of Amanda Joanne Gallacher as a director on Jan 06, 2017

2 pages

TM01

Feb 15, 2017

Termination of appointment of Jeffrey James Smith as a director on Jan 06, 2017

2 pages

TM01

Feb 15, 2017

Appointment of Tim Gibson Wilder as a director on Jan 06, 2017

3 pages

AP01

Feb 15, 2017

Appointment of Mohammed Dilshad Kasmani as a director on Jan 06, 2017

3 pages

AP01

Feb 15, 2017

Appointment of Jana Hile as a director on Jan 06, 2017

3 pages

AP01

Jan 26, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Jan 03, 2017

Confirmation statement made on Jan 02, 2017 with updates

5 pages

CS01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

16 pages

Jan 06, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 200	SH01

Jan 06, 2016

Termination of appointment of Angela Denise King as a director on Nov 18, 2015

1 pages

TM01

Jan 06, 2016

Appointment of Ms Amanda Joanne Gallacher as a director on Nov 18, 2015

2 pages

AP01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

16 pages

View All Filings

Who are the officers of DC PAYMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORIARTY, Patrick William Mosquito Way AL10 9UL Hatfield Trident Place, Building 4, 1st Floor England	Jun 12, 2017		Director	Mosquito Way AL10 9UL Hatfield Trident Place, Building 4, 1st Floor England	Canada	Australian	1971-6	Chief Financial Officer	233477700001
TERRY, Marc Christopher Mosquito Way AL10 9UL Hatfield Trident Place, Building 4, 1st Floor England	Jan 08, 2018		Director	Mosquito Way AL10 9UL Hatfield Trident Place, Building 4, 1st Floor England	United Kingdom	British	1961-9	Managing Director	168462560001
CAMPION, Richard Charles 2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset	Mar 31, 2006	Mar 15, 2010	Secretary	2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset		British			40872370001
KATHOL, Brian Bernard 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England	May 25, 2012	May 31, 2013	Secretary	12 Knoll Rise BR6 0PG Orpington Valiant House Kent England					169877510001
KILLEEN, Aimie 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England	May 31, 2013	Jan 06, 2017	Secretary	12 Knoll Rise BR6 0PG Orpington Valiant House Kent England					178736150001
LOWE, Peter Clive 105 Addison Road BN3 1TS Hove East Sussex	Mar 26, 1997	Mar 31, 2004	Secretary	105 Addison Road BN3 1TS Hove East Sussex		British		Company Director	52320250005
TROPMAN, David Alan Ormond Cottage Ridgley Road Chiddingfold GU8 4QN Godalming Surrey	Jan 02, 1997	Mar 26, 1997	Secretary	Ormond Cottage Ridgley Road Chiddingfold GU8 4QN Godalming Surrey		British			10354120001
WILDER, Tim 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England	Mar 15, 2010	May 25, 2012	Secretary	12 Knoll Rise BR6 0PG Orpington Valiant House Kent England					149926520001
WILDER, Tim Gibson The Boathouse Lower Wharf OX10 9AA Wallingford Oxfordshire	Jul 01, 2002	Mar 31, 2006	Secretary	The Boathouse Lower Wharf OX10 9AA Wallingford Oxfordshire		British		Manager	81849700001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 02, 1997	Jan 02, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CAMPION, Richard Charles 2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset	Oct 23, 2007	Oct 17, 2008	Director	2 Wares Close Winterborne Kingston DT11 9BS Blandford Forum Dorset	England	British	1950-4	Chartered Accountant	40872370001
CORNELL, Daryl B Street MS 39560 Long Beach 21405 Mississippi Usa	Oct 17, 2008	May 25, 2012	Director	B Street MS 39560 Long Beach 21405 Mississippi Usa	Usa	American	1963-3	Ceo	134186840003
GALLACHER, Amanda Joanne 12 Knoll Rise BR6 0PG Orpington Valiant House Kent	Nov 18, 2015	Jan 06, 2017	Director	12 Knoll Rise BR6 0PG Orpington Valiant House Kent	Canada	Canadian	1985-12	Vice President	203944210001
HILE, Jana 12 Knoll Rise BR6 0PG Orpington Valiant House Kent United Kingdom	Jan 06, 2017	Jun 12, 2017	Director	12 Knoll Rise BR6 0PG Orpington Valiant House Kent United Kingdom	England	Australian	1976-7	None	192111080001
JOHNSON, William Clarence 2190 Blackheath Trace Alpharetta Ga 3005 Usa	Aug 16, 2007	Oct 17, 2008	Director	2190 Blackheath Trace Alpharetta Ga 3005 Usa		American	1963-4	Executive	124259360001
KASMANI, Mohammed Dilshad 3250 Briarpark Drive 77042 Houston Suite 400 Texas United States	Jan 06, 2017	Feb 23, 2018	Director	3250 Briarpark Drive 77042 Houston Suite 400 Texas United States	United States	American	1977-7	None	205984900001
KETT, Brian Jay 40 Chatham Drive Nw Calgary Alberta T2l 0z5 Canada	Mar 31, 2006	Aug 16, 2007	Director	40 Chatham Drive Nw Calgary Alberta T2l 0z5 Canada		Canadian	1954-1	Company Director	114724310001
KING, Angela Denise 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England	May 25, 2012	Nov 18, 2015	Director	12 Knoll Rise BR6 0PG Orpington Valiant House Kent England	Canada	Canadian	1968-11	Director	169877300001
LETT, Donald 21405 B Street 39560 Long Beach Triton Systems Ms Usa	Mar 15, 2010	May 25, 2012	Director	21405 B Street 39560 Long Beach Triton Systems Ms Usa	Usa	American	1948-6	Cfo	149925670001
LOWE, Peter Clive 105 Addison Road BN3 1TS Hove East Sussex	Jan 02, 1997	Jul 31, 2005	Director	105 Addison Road BN3 1TS Hove East Sussex		British	1948-9	Director	52320250005
ONOLAN, Eamonn Maire The Bridleway Goring On Thames RG8 0HS Reading Oxon	Mar 26, 1997	Mar 31, 2006	Director	The Bridleway Goring On Thames RG8 0HS Reading Oxon		British	1954-3	Company Director	58607620002
SMITH, Jeffrey James 12 Knoll Rise BR6 0PG Orpington Valiant House Kent England	May 25, 2012	Jan 06, 2017	Director	12 Knoll Rise BR6 0PG Orpington Valiant House Kent England	Canada	Canadian	1967-8	Director	169876890001
THURTELL, Daniel David 5003 Oak Court Long Beach Mississippi Ms 39560 U S A	Mar 31, 2006	Aug 16, 2007	Director	5003 Oak Court Long Beach Mississippi Ms 39560 U S A		American	1967-9	Cfo	91712640001
WILDER, Tim Gibson 12 Knoll Rise BR6 0PG Orpington Valiant House Kent United Kingdom	Jan 06, 2017	Dec 13, 2017	Director	12 Knoll Rise BR6 0PG Orpington Valiant House Kent United Kingdom	England	British	1954-11	None	81849700001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 02, 1997	Jan 02, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DC PAYMENTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infocash Holdings Limited

Apr 06, 2016

12 Knoll Rise

BR6 0PG Orpington

Valiant House

Kent

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03679407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does DC PAYMENTS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 18, 2013 Delivered On Dec 20, 2013	Outstanding
	Brief description None. Notification of addition to or amendment of charge.
	Persons Entitled Coutts & Company
	Transactions Dec 20, 2013Registration of a charge (MR01)
Debenture	Created On Aug 27, 2012 Delivered On Sep 11, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Montreal (As Administrative and Collateral Agent)
	Transactions Sep 11, 2012Registration of a charge (MG01) Jan 26, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 22, 2005 Delivered On Jun 24, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Coutts & Company
	Transactions Jun 24, 2005Registration of a charge (395) Dec 05, 2013Satisfaction of a charge (MR04)
Charge over fluctuating deposit	Created On Jun 22, 2005 Delivered On Jun 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys held on any current, deposit and/or other account.
	Persons Entitled Coutts & Company
	Transactions Jun 24, 2005Registration of a charge (395)
Charge over fixed deposit	Created On Jun 22, 2005 Delivered On Jun 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys held on any current deposit and/or other account but limited to £100,000.00.
	Persons Entitled Coutts & Company
	Transactions Jun 24, 2005Registration of a charge (395)
Rent deposit deed	Created On Jul 12, 2002 Delivered On Jul 23, 2002	Outstanding	Amount secured £22,500.00 due or to become due from the company to the chargee
	Short particulars The rent deposit deed of £22,500.00 held in an account referred to in the rent deposit deed.
	Persons Entitled Tellabs U.K. Limited
	Transactions Jul 23, 2002Registration of a charge (395)
Mortgage debenture	Created On Jul 11, 2000 Delivered On Jul 21, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 2000Registration of a charge (395) Feb 18, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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