ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED

Overview

Company Name	ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03865726
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999
Date of Cessation	Feb 15, 2011

Summary

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

What is the purpose of ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED?

(7260) /

Where is ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY North Finchley London
Undeliverable Registered Office Address	No

What were the previous names of ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL INTERNET BILLING (UK) LIMITED	Oct 26, 1999	Oct 26, 1999

What are the latest accounts for ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jul 08, 2010

Liquidators' statement of receipts and payments to May 20, 2010

5 pages

4.68

Dec 29, 2009

Liquidators' statement of receipts and payments to Nov 20, 2009

5 pages

4.68

Jul 09, 2009

Liquidators' statement of receipts and payments to May 20, 2009

5 pages

4.68

Dec 16, 2008

Liquidators' statement of receipts and payments to Nov 20, 2008

5 pages

4.68

Jun 26, 2008

Liquidators' statement of receipts and payments to Nov 20, 2008

5 pages

4.68

Dec 14, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Aug 30, 2007

Miscellaneous

Sec of state release of liq

1 pages

MISC

Jun 05, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 18, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 23, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 09, 2006

Liquidators' statement of receipts and payments

6 pages

4.68

Jun 16, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 17, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 14, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Dec 10, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 02, 2003

Liquidators' statement of receipts and payments

6 pages

4.68

Sep 04, 2002

legacy

1 pages

287

Aug 13, 2002

legacy

1 pages

288b

Jun 15, 2002

legacy

1 pages

288b

Jun 06, 2002

legacy

1 pages

288b

May 29, 2002

Statement of affairs

11 pages

4.20

May 24, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 24, 2002

Appointment of a voluntary liquidator

1 pages

600

View All Filings

Who are the officers of ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKEY, Albert Hugh 53 Home Park Road SW19 7HS London	Jun 01, 2001		Director	53 Home Park Road SW19 7HS London	England	British	1961-6	66607960001
MILNE, Darren James Ivor 41 Berrymede Road Chswick W4 5JE London	Oct 26, 1999	Sep 24, 2001	Secretary	41 Berrymede Road Chswick W4 5JE London		British		81762570001
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Oct 26, 1999	Oct 26, 1999	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018460001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 24, 2001	Feb 22, 2002	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
CHAMBERS, Hugh Miles 30 Llanvair Drive SL5 9HT Ascot Berkshire	Mar 22, 2001	Sep 13, 2001	Director	30 Llanvair Drive SL5 9HT Ascot Berkshire		British	1955-5	63074910001
GRICE, Patrick James 64 Chawn Park Drive Pedmore DY9 0UQ Stourbridge West Midlands	Aug 23, 2000	Sep 28, 2001	Director	64 Chawn Park Drive Pedmore DY9 0UQ Stourbridge West Midlands	England	British	1958-8	24938260001
MARSH, Sean 80 Fitzroy Avenue CT10 3LT Broadstairs Kent	Oct 03, 2001	Jun 30, 2002	Director	80 Fitzroy Avenue CT10 3LT Broadstairs Kent		British	1967-8	73799290001
MITTENS, John William 56 Woodstock Road Chiswick W4 1EQ London	Dec 01, 1999	Feb 23, 2001	Director	56 Woodstock Road Chiswick W4 1EQ London		British	1945-5	79982330001
REEVES, Kevin Peter 10 Reckitt Road Chiswick W4 2BT London	Oct 03, 2001	Feb 22, 2002	Director	10 Reckitt Road Chiswick W4 2BT London	United Kingdom	British	1965-2	41110010001
WALLBRIDGE, Nigel Christopher, Dr 2 Gainsborough Road W4 1NJ London	Oct 26, 1999	Feb 22, 2001	Director	2 Gainsborough Road W4 1NJ London		British	1957-12	60208310003
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Oct 26, 1999	Oct 26, 1999	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018450001

View Detailed Information on Officers and People with Significant Control

Does ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit agreement	Created On Jul 19, 2001 Delivered On Jul 25, 2001	Outstanding	Amount secured £300,497.44 and all other monies due or to become due from the company to the chargee under the terms of the lease dated 19TH july 2001
	Short particulars The interest of the company in the deposit account to be maintained by the lessor's agents in accordance with the provisions of a rent deposit deed dated 19/7/2001 in respect of a lease of premises at chiswick gate,598/608 chiswick high rd,london W4.
	Persons Entitled Wyndham Investments Limited
	Transactions Jul 25, 2001Registration of a charge (395)
Rental deposit agreement	Created On Mar 02, 2000 Delivered On Mar 15, 2000	Satisfied	Amount secured £79,860 and all other monies due or to become due from the company to the chargee under the terms of the lease dated 2 march 2000
	Short particulars £79,860.
	Persons Entitled Wyndham Investments Limited
	Transactions Mar 15, 2000Registration of a charge (395) Jul 28, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit agreement	Created On Mar 02, 2000 Delivered On Mar 15, 2000	Satisfied	Amount secured £76,340 and all other monies due or to become due from the company to the chargee under the terms of the lease dated 2 march 2000
	Short particulars £76,340.
	Persons Entitled Wyndham Investments Limited
	Transactions Mar 15, 2000Registration of a charge (395) Jul 28, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 04, 2000 Delivered On Jan 13, 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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 13, 2000Registration of a charge (395)

View Detailed Information on Charges

Does ELECTRONIC TRANSACTION CORPORATION (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2002	Commencement of winding up
Feb 15, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lane Gary Bednash David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	May 21, 2002

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.
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