PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
Overview
| Company Name | PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04068626 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUTE ONE MORTGAGE SERVICES LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from Paymentshield House Wight Moss Way Southport Merseyside PR8 4HQ to 92 London Street Reading Berkshire RG1 4SJ on Aug 20, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Timothy David Johnson as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Owens as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Samuel Clark as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Homer as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Scott Egan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Steven Hodges as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Gifford as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Patrick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy David Johnson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Jennifer | Secretary | London Street RG1 4SJ Reading 92 Berkshire | 183321680001 | |||||||
| EGAN, Scott | Director | London Street RG1 4SJ Reading 92 Berkshire | United Kingdom | British | 169209310001 | |||||
| CLARK, Samuel Thomas Budgen | Secretary | Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside | 169035250001 | |||||||
| EVANS, Paul William John | Secretary | 2 Stokes Hall Avenue Leyland PR25 3FA Preston Lancashire | British | 44044870002 | ||||||
| GIFFORD, Nicola | Secretary | Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside | 147954410001 | |||||||
| JOHNSTON, Graham Hamilton | Secretary | 13 Glencairn Park Road GL50 2ND Cheltenham Gloucestershire | British | 120581050001 | ||||||
| POWELL, Vernon David | Secretary | 18 Sunnybank Road Helmshore BB4 4PF Rossendale Lancashire | British | 65823910002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BOULGER, Graham | Director | 2 Church Gardens Euxton PR7 6LF Chorley Lancashire | United Kingdom | British | 85225620001 | |||||
| COTTRELL, Patricia | Director | 4 Longshaw Close Rufford L40 1XD Ormskirk Lancashire | British | 10934240003 | ||||||
| DIXON, Richard John | Director | 6 Woodthorpe Manor Sandal WF2 6SY Wakefield West Yorkshire | England | British | 109138230001 | |||||
| EVANS, Paul William John | Director | 2 Stokes Hall Avenue Leyland PR25 3FA Preston Lancashire | British | 44044870002 | ||||||
| HODGES, Mark Steven | Director | Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside | United Kingdom | British | 58444370003 | |||||
| HOMER, Andrew Charles | Director | Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside | England | British | 13483140003 | |||||
| JOHNSON, Timothy David | Director | Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside | England | British | 140206600001 | |||||
| PATRICK, Ian William James | Director | Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside | United Kingdom | British | 75028400004 | |||||
| PENDER, Stuart Macpherson | Director | Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside | Scotland | British | 284879040001 | |||||
| POWELL, Vernon David | Director | 18 Sunnybank Road Helmshore BB4 4PF Rossendale Lancashire | England | British | 65823910002 | |||||
| RIDING, Gareth James | Director | 20 Springwood Drive Rufford L40 1XB Ormskirk Lancashire | England | British | 73696810003 | |||||
| RIDING, Michael Darren | Director | 6 Cherry Orchard Longridge PR3 3PQ Preston Lancashire | British | 72100570008 | ||||||
| RIDING, Richard | Director | 27 Westbourne Road Birkdale PR8 2HZ Southport Merseyside | British | 25438550003 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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