PAYZONE TOP-UP COLLECTION SERVICES LIMITED
Overview
| Company Name | PAYZONE TOP-UP COLLECTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03775959 |
| 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 PAYZONE TOP-UP COLLECTION SERVICES LIMITED?
- (6420) /
Where is PAYZONE TOP-UP COLLECTION SERVICES LIMITED located?
| Registered Office Address | Davidson House Gadbrook Park CW9 7TW Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYZONE TOP-UP COLLECTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| P T DISTRIBUTION LIMITED | May 19, 1999 | May 19, 1999 |
What are the latest accounts for PAYZONE TOP-UP COLLECTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for PAYZONE TOP-UP COLLECTION SERVICES 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 | ||
Total exemption full accounts made up to Sep 30, 2009 | 8 pages | AA | ||
Director's details changed for Mary Margaret Turrell on Oct 01, 2009 | 2 pages | CH01 | ||
Accounts made up to Sep 30, 2008 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
Accounts made up to Sep 30, 2007 | 8 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 190 | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of PAYZONE TOP-UP COLLECTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Brenda | Secretary | Apt 55 Sandyford View Simonsridge Blackglen Road IRISH Sandyford Dublin 18 Ireland | Other | 75975040003 | ||||||
| MALONEY, Michael John | Director | Beechwood Road Ranelagh 8 Dublin 6 Ireland | Ireland | Irish | 161364970001 | |||||
| TURRELL, Mary Margaret | Director | Gadbrook Park Rudheath CW9 7TW Northwich Davidson House Cheshire United Kingdom | England | British | 92654710001 | |||||
| CLARKE, Gael | Secretary | Woodview Horncastle Road Southrey Wood LN3 5SU Lincoln Lincolnshire | British | 60673720001 | ||||||
| DEARDEN, Anthony Vincent | Secretary | Eastbury House Penn Lane LE14 4JA Stathern Leicestershire | British | 147413990001 | ||||||
| GATFORD, Kerry Louise | Secretary | 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire | British | 58359470003 | ||||||
| GREGSON, Robin Anthony | Secretary | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | English | 107835250001 | ||||||
| HANSON, David Christopher | Secretary | The Maltings Highfield Court Cross Lane HD8 8BG Huddersfield | British | 119682940001 | ||||||
| HANSON, David Christopher | Secretary | The Maltings Highfield Court Cross Lane HD8 8BG Huddersfield | British | 119682940001 | ||||||
| LANIGAN, Philip Nicholas | Secretary | 120 Buckingham Road SK4 4RG Stockport Cheshire | British | 42734310002 | ||||||
| RADFORD, Patrick Vaughan | Secretary | Langford Hall Newark NG23 7RS Nottingham Nottinghamshire | British | 10543740001 | ||||||
| HL SECRETARIES LIMITED | Secretary | St James's Court Brown Street M2 2JF Manchester Lancashire | 66785830001 | |||||||
| BROWN, Julia Diane | Director | 2 Wheathill Grove Littleover DE23 7XW Derby | British | 62842870002 | ||||||
| CLARKE, Gael | Director | Woodview Horncastle Road Southrey Wood LN3 5SU Lincoln Lincolnshire | British | 60673720001 | ||||||
| CUNNINGHAM, Richard Hugh | Director | Ham House 17 Cottesmore Road Ashwell LE15 9RU Oakham Leicestershire | United Kingdom | British | 43180900004 | |||||
| GATFORD, Kerry Louise | Director | 44 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire | British | 58359470003 | ||||||
| GREGSON, Robin Anthony | Director | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | England | English | 107835250001 | |||||
| HANSON, David Christopher | Director | The Maltings Highfield Court Cross Lane HD8 8BG Huddersfield | England | British | 119682940001 | |||||
| LANIGAN, Philip Nicholas | Director | 120 Buckingham Road SK4 4RG Stockport Cheshire | England | British | 42734310002 | |||||
| MILLS, Mark Richard | Director | 55 Hove Road FY8 1XH Lytham St Annes Lancashire | British | 10402540005 | ||||||
| MILLS, Nigel John | Director | 55 Hove Road FY8 1XH Lytham St Annes Lancashire | England | British | 35371340003 | |||||
| MURPHY, James Timmerman | Director | Park Ave #10c Nyc 1120 10728 New York Usa | American | 130237490001 | ||||||
| NAGLE, John Timothy | Director | Falmor Falls Road IRISH Shankill Co Dublin Ireland | Irish | 59921850002 | ||||||
| RADFORD, Patrick Vaughan | Director | Langford Hall Newark NG23 7RS Nottingham Nottinghamshire | British | 10543740001 | ||||||
| RADFORD, Timothy Piers | Director | Heydour House Heydour NG32 3NG Grantham Lincolnshire | England | British | 26144060004 | |||||
| SAXTON, Paul | Director | 19 Ashdale Close ST7 2EN Alsager Staffordshire | British | 121726830001 | ||||||
| SMYTH, Peter Francis | Director | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 | ||||||
| TOMBS, Christopher John | Director | Stonebridge House Gunby NG33 5LF Grantham Lincolnshire | United Kingdom | British | 115115050001 | |||||
| WILLIAMSON, John David | Director | Darton Butterhill Blessington Wicklow Ireland | Ireland | Irish | 256560270001 |
Does PAYZONE TOP-UP COLLECTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 2001 Delivered On May 03, 2001 | 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
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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