CHECKFREE E-COMMERCE SOLUTIONS LIMITED

Overview

Company Name	CHECKFREE E-COMMERCE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04169830
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2001
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of CHECKFREE E-COMMERCE SOLUTIONS LIMITED?

(7260) /

Where is CHECKFREE E-COMMERCE SOLUTIONS LIMITED located?

Registered Office Address	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of CHECKFREE E-COMMERCE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHECKFREE I-SOLUTIONS LIMITED	Apr 09, 2001	Apr 09, 2001
DE FACTO 921 LIMITED	Feb 28, 2001	Feb 28, 2001

What are the latest accounts for CHECKFREE E-COMMERCE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2008

What are the latest filings for CHECKFREE E-COMMERCE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2009

Application to strike the company off the register

3 pages

DS01

Jul 31, 2009

Full accounts made up to Dec 30, 2008

16 pages

May 07, 2009

legacy

3 pages

288a

May 05, 2009

legacy

1 pages

288b

Mar 10, 2009

legacy

4 pages

363a

Dec 24, 2008

legacy

2 pages

88(2)

Dec 24, 2008

legacy

1 pages

123

Dec 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Dec 24, 2008

Auditor's resignation

1 pages

AUD

Sep 02, 2008

legacy

1 pages

225

Sep 01, 2008

Full accounts made up to Jun 30, 2007

17 pages

May 08, 2008

legacy

4 pages

363a

May 08, 2008

legacy

1 pages

288b

Apr 28, 2008

legacy

1 pages

288b

Apr 25, 2008

legacy

3 pages

288a

Apr 18, 2008

legacy

1 pages

353

Nov 03, 2007

Full accounts made up to Jun 30, 2006

17 pages

Apr 05, 2007

Full accounts made up to Jun 30, 2005

14 pages

Apr 03, 2007

legacy

3 pages

363a

Mar 20, 2007

legacy

1 pages

288c

Mar 05, 2007

Full accounts made up to Jun 30, 2004

14 pages

Feb 20, 2007

Certificate of change of name

Company name changed checkfree i-solutions LIMITED\certificate issued on 20/02/07

2 pages

CERTNM

Feb 19, 2007

legacy

1 pages

287

View All Filings

Who are the officers of CHECKFREE E-COMMERCE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Aug 23, 2004		Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
HIRSCH, Thomas Jeffrey River Reserve Drive 53029 Hartland 911 Wisconsin United States	Apr 16, 2009		Director	River Reserve Drive 53029 Hartland 911 Wisconsin United States	United States	1963-10	Executive Vice President And Chief Financial Offi	128588050001
WOOD, Stephen 11 Hardwicke Gardens Green Lane HP6 6AH Amersham Buckinghamshire	Feb 01, 2008		Director	11 Hardwicke Gardens Green Lane HP6 6AH Amersham Buckinghamshire	British	1966-3	Accountant	125648390001
GALE, John Robert 415 Hillcross Avenue SM4 4BZ Morden Surrey	Apr 20, 2001	Aug 23, 2004	Secretary	415 Hillcross Avenue SM4 4BZ Morden Surrey	British		Chartered Accountant	6296570001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 28, 2001	Apr 20, 2001	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BINION, Laura Elrod 185 High Bluff Court Duluth Georgia 30097 United States	Nov 05, 2001	Jan 31, 2008	Director	185 High Bluff Court Duluth Georgia 30097 United States	American	1956-12	Attorney	80350470002
GALE, John Robert 415 Hillcross Avenue SM4 4BZ Morden Surrey	Apr 20, 2001	May 01, 2008	Director	415 Hillcross Avenue SM4 4BZ Morden Surrey	British	1955-6	Chartered Accountant	6296570001
MADSEN, Keven 6980 Woodhaven Drive FOREIGN Cumming Georgia 30041 Usa	Apr 20, 2001	Mar 02, 2009	Director	6980 Woodhaven Drive FOREIGN Cumming Georgia 30041 Usa	American	1960-1	Treasurer	75611850001
SHULMAN, Allen 4608 Smoke Rise Lane FOREIGN Marietta Georgia 30062 Usa	Apr 20, 2001	Oct 31, 2001	Director	4608 Smoke Rise Lane FOREIGN Marietta Georgia 30062 Usa	Usa	1948-6	Attorney	75612160001
STAMPIGLIA, Thomas 1055 Stovall Blvd FOREIGN Atlanta Georgia 30319 Usa	Apr 20, 2001	Mar 31, 2003	Director	1055 Stovall Blvd FOREIGN Atlanta Georgia 30319 Usa	Usa	1955-12	Executive	75611990001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Feb 28, 2001	Apr 20, 2001	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Feb 28, 2001	Apr 20, 2001	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

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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