TWG PAYMENTS LIMITED

Overview

Company Name	TWG PAYMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03729073
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1999
Date of Cessation	Jan 25, 2022

Summary

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

What is the purpose of TWG PAYMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TWG PAYMENTS LIMITED located?

Registered Office Address	1 London Bridge Street SE1 9GF London England
Undeliverable Registered Office Address	No

What were the previous names of TWG PAYMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SWITCH RADIO LIMITED	Mar 09, 1999	Mar 09, 1999

What are the latest accounts for TWG PAYMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2020

What are the latest filings for TWG PAYMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Accounts for a dormant company made up to Jun 28, 2020	5 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Accounts for a dormant company made up to Jun 30, 2019	5 pages	AA

Jan 11, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 12, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2019	Application to strike the company off the register	3 pages	DS01

Jul 25, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Jan 02, 2019	Accounts for a dormant company made up to Jul 01, 2018	5 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

Mar 27, 2018	Director's details changed for Mr Scott William Taunton on Mar 02, 2018	2 pages	CH01

Jan 08, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

Oct 03, 2017	Termination of appointment of Anthony David Tompkins as a director on Sep 30, 2017	1 pages	TM01

Jul 31, 2017	Confirmation statement made on Jul 24, 2017 with updates	4 pages	CS01

May 09, 2017	Termination of appointment of Norman Mckeown as a director on Apr 30, 2017	1 pages	TM01

Mar 24, 2017	Current accounting period extended from Dec 31, 2016 to Jun 30, 2017	1 pages	AA01

Mar 13, 2017	Confirmation statement made on Mar 09, 2017 with updates	6 pages	CS01

Mar 06, 2017	Appointment of Mr Michael Charles Gill as a director on Nov 30, 2016	2 pages	AP01

Mar 03, 2017	Termination of appointment of Anthony Tompkins as a secretary on Nov 30, 2016	1 pages	TM02

Mar 03, 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on Nov 30, 2016	2 pages	AP01

Dec 20, 2016	Director's details changed for Mr Scott William Taunton on Dec 19, 2016	2 pages	CH01

Dec 02, 2016	Registered office address changed from , Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England to 1 London Bridge Street London SE1 9GF on Dec 02, 2016	1 pages	AD01

Oct 03, 2016	Accounts for a dormant company made up to Dec 31, 2015	4 pages	AA

May 18, 2016	Termination of appointment of John Mccann as a director on May 12, 2016	1 pages	TM01

View All Filings

Who are the officers of TWG PAYMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Michael Charles London Bridge Street SE1 9GF London 1 England	Nov 30, 2016		Director	London Bridge Street SE1 9GF London 1 England	United Kingdom	British	1963-1	Accountant	123013340001
LONGCROFT, Christopher Charles Stoddart London Bridge Street SE1 9GF London 1 England	Nov 30, 2016		Director	London Bridge Street SE1 9GF London 1 England	England	British	1971-3	Chief Financial Officer	163116880001
TAUNTON, Scott William London Bridge Street SE1 9GF London 1 United Kingdom	Jul 31, 2005		Director	London Bridge Street SE1 9GF London 1 United Kingdom	United Kingdom	British	1971-1	Chief Executive	80505610008
ALLEN, Stephen 1 Avenue Cottages High Street Mill Hill NW7 1QY London	Jul 14, 2000	Feb 07, 2001	Secretary	1 Avenue Cottages High Street Mill Hill NW7 1QY London		British			68299700001
ASHTON, Keir Edward 82 Brondesbury Road Queens Park NW6 6RX London	Jan 05, 2000	Jun 19, 2000	Secretary	82 Brondesbury Road Queens Park NW6 6RX London		British			74199820001
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jul 31, 2005	Dec 31, 2011	Secretary	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland		British		Finance Director	107097580001
GOODWIN, Jonathan Philip Pryce 29 Broadhinton Road SW4 0LT London	Mar 09, 1999	Jan 05, 2000	Secretary	29 Broadhinton Road SW4 0LT London		British		Managing Director W Ireless Grp	68743940001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Jul 02, 2004	Jul 31, 2005	Secretary	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British			73173100006
TOMPKINS, Anthony London Bridge Street SE1 9GF London 1 England	Dec 31, 2011	Nov 30, 2016	Secretary	London Bridge Street SE1 9GF London 1 England					165681440001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Feb 07, 2001	Jul 02, 2004	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 09, 1999	Mar 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DOWNEY, James Robinson 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	Jul 31, 2005	Dec 31, 2011	Director	33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland	United Kingdom	British	1946-10	Finance Director	107097580001
GOODWIN, Jonathan Philip Pryce 29 Broadhinton Road SW4 0LT London	Mar 09, 1999	Oct 01, 2000	Director	29 Broadhinton Road SW4 0LT London		British	1972-11	Managing Director W Ireless Grp	68743940001
MACKENZIE, Kelvin Calder Christophers Lockstone Close KT13 8EF Weybridge Surrey	Mar 09, 1999	Jul 31, 2005	Director	Christophers Lockstone Close KT13 8EF Weybridge Surrey	United Kingdom	British	1946-10	Director	141795340001
MCCANN, John 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Jul 31, 2005	May 12, 2016	Director	175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland	Northern Ireland	British	1953-5	Managing Director	75447990001
MCKEOWN, Norman Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland	Dec 31, 2011	Apr 30, 2017	Director	Ormeau Road BT7 1EB Belfast Havelock House Northern Ireland	Northern Ireland	British	1957-6	Director	165664890001
SADLER, Keith John 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon	Sep 18, 2000	Jul 31, 2005	Director	12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon		British	1958-9	Accountant	73173100006
TOMPKINS, Anthony David London Bridge Street SE1 9GF London 1 England	Dec 31, 2011	Sep 30, 2017	Director	London Bridge Street SE1 9GF London 1 England	England	British	1969-10	Finance Director	165684030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWG PAYMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Wireless Group Holdings Ltd

Apr 06, 2016

London Bridge Street

SE1 9GF London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03578294

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.

View Detailed Information on Persons with Significant Control

Does TWG PAYMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 05, 2000 Delivered On Jul 24, 2000	Outstanding	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 Barclays Bank PLC
	Transactions Jul 24, 2000Registration of a charge (395)

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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