WESTCOAST PAYMENT SYSTEMS LIMITED
Overview
| Company Name | WESTCOAST PAYMENT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04058409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTCOAST PAYMENT SYSTEMS LIMITED?
- Other software publishing (58290) / Information and communication
Where is WESTCOAST PAYMENT SYSTEMS LIMITED located?
| Registered Office Address | Arrowhead Park Arrowhead Road Theale RG7 4AH Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESTCOAST PAYMENT SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEMOBILIZER LIMITED | Aug 23, 2000 | Aug 23, 2000 |
What are the latest accounts for WESTCOAST PAYMENT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WESTCOAST PAYMENT SYSTEMS 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 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Duncan Gavin Forsyth on Jan 31, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed themobilizer LIMITED\certificate issued on 14/05/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Christine Bachelor on Jun 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Duncan Gavin Forsyth on Jun 30, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WESTCOAST PAYMENT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACHELOR, Christine | Secretary | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park Berkshire | British | 108380200002 | ||||||
| BACHELOR, Christine | Director | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park Berkshire | England | British | 108380200003 | |||||
| FORSYTH, Duncan Gavin | Director | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park Berkshire | England | British | 108380160014 | |||||
| MCDADE, Gordon | Secretary | 11 Garrett Road Finchampstead RG40 4RX Wokingham Berkshire | British | 62168770001 | ||||||
| TOWNSEND, David Varwell | Secretary | Stocks House Webbs Lane Beenham RG7 5LH Reading | British | 62168730001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| TOWNSEND, David Varwell | Director | Stocks House Webbs Lane Beenham RG7 5LH Reading | British | 62168730001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of WESTCOAST PAYMENT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westcoast (Holdings) Limited | Apr 06, 2016 | Arrowhead Road Theale RG7 4AH Reading Arrowhead Park England | No | ||||||||||
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Natures of Control
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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