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PAYMENT SOLUTIONS LTD

PAYMENT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePAYMENT SOLUTIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03493808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PAYMENT SOLUTIONS LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PAYMENT SOLUTIONS LTD located?

    Registered Office Address
    C/O Azets Holdings Limited 2nd Floor, Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of PAYMENT SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    POST BOX SERVICES LIMITEDAug 30, 2000Aug 30, 2000
    INTERNATIONAL PAYMENT SERVICES LTDNov 16, 1998Nov 16, 1998
    POST BOX SERVICES (INT.) LIMITEDJan 27, 1998Jan 27, 1998
    POST BOX SERVICES INTERNATIONAL LIMITEDJan 16, 1998Jan 16, 1998

    What are the latest accounts for PAYMENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PAYMENT SOLUTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueYes

    What are the latest filings for PAYMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Apr 16, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2025

    		LRESSP

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Termination of appointment of Robert Hugh Binns as a director on Mar 05, 2024

    		1 pagesTM01

    Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Mar 05, 2024

    		1 pagesTM01

    Termination of appointment of Michael James Audis as a director on Mar 05, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		120 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Previous accounting period extended from May 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023

    		1 pagesAD01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Sep 11, 2022 with updates

    		5 pagesCS01

    Notification of Access Paysuite Ltd as a person with significant control on Aug 08, 2022

    		2 pagesPSC02

    Cessation of Access Uk Limited as a person with significant control on Aug 08, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of PAYMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Adam John Witherow
    45 King William Street
    EC4R 9AN London
    C/O Azets Holdings Limited 2nd Floor, Regis House
    		Director
    45 King William Street
    EC4R 9AN London
    C/O Azets Holdings Limited 2nd Floor, Regis House
    		EnglandBritish277451830001
    DANIEL, Rhys
    51 Guildford Road
    GU19 5NG Bagshot
    One Windlesham Court
    Surrey
    		Secretary
    51 Guildford Road
    GU19 5NG Bagshot
    One Windlesham Court
    Surrey
    		British112992510001
    DANIEL, Rhys
    75 Frimley Grove Gardens
    GU16 7JY Frimley
    Surrey
    		Secretary
    75 Frimley Grove Gardens
    GU16 7JY Frimley
    Surrey
    		British74874580001
    JONES, Paula Downey
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Secretary
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		213576130001
    JONES, Sara Jane
    Windridge Farm
    Reading Road Mattingley
    RG27 8JY Hook
    Hampshire
    		Secretary
    Windridge Farm
    Reading Road Mattingley
    RG27 8JY Hook
    Hampshire
    		British75665360002
    JONES, Sara Jane
    The Watershed 94 Chertsey Road
    GU24 8PJ Chobham
    Surrey
    		Secretary
    The Watershed 94 Chertsey Road
    GU24 8PJ Chobham
    Surrey
    		British34879030002
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017290001
    AUDIS, Michael James
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish248206260001
    BAYNE, Christopher Andrew Armstrong
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish287151520001
    BINNS, Robert Hugh
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish206402020006
    DANIEL, Rhys
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish112992510004
    DREWETT, Steven James
    51 Guildford Road
    GU19 5NG Bagshot
    One Windlesham Court
    Surrey
    		Director
    51 Guildford Road
    GU19 5NG Bagshot
    One Windlesham Court
    Surrey
    		EnglandBritish50031820002
    HARGRAVE, Jonathan Mark, Dr
    51 Guildford Road
    GU19 5NG Bagshot
    One Windlesham Court
    Surrey
    England
    		Director
    51 Guildford Road
    GU19 5NG Bagshot
    One Windlesham Court
    Surrey
    England
    		EnglandBritish190977890001
    HUGHES, Malcolm Keith
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish108457690001
    JONES, Paula Downey
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish106081230003
    JONES, Sara Jane
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish168856270001
    JONES, Terence Christopher
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		United KingdomBritish165156780001
    SCRUBY, Gavin John, Dr
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish182022160001
    STEPHENS, Paul John
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Director
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		EnglandBritish278679060001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    		900017280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Access Paysuite Ltd
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		Aug 08, 2022
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England
    Registration Number04595169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Access Uk Limited
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		Sep 09, 2021
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Christopher Jones
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Sep 11, 2016
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sara Jane Jones
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Sep 11, 2016
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PAYMENT SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2025Commencement of winding up
    Mar 25, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Christopher Tate
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    		practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    View Detailed Information on Insolvency Cases

    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