PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

Overview

Company Name	PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04179465
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2001
Date of Cessation	Apr 20, 2021

Summary

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

What is the purpose of PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED located?

Registered Office Address	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2021

Application to strike the company off the register

3 pages

DS01

Mar 18, 2020

Confirmation statement made on Mar 14, 2020 with no updates

3 pages

CS01

Nov 13, 2019

Appointment of Ms Diane Cougill as a director on Nov 13, 2019

2 pages

AP01

Nov 13, 2019

Termination of appointment of Antonios Erotocritou as a director on Nov 13, 2019

1 pages

TM01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

21 pages

Mar 18, 2019

Confirmation statement made on Mar 14, 2019 with no updates

3 pages

CS01

Jan 24, 2019

Auditor's resignation

1 pages

AUD

Jan 04, 2019

Appointment of Dean Clarke as a secretary on Dec 11, 2018

2 pages

AP03

Jan 04, 2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on Dec 11, 2018

1 pages

TM02

Sep 12, 2018

Full accounts made up to Dec 31, 2017

20 pages

Aug 03, 2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on Aug 03, 2018

1 pages

TM02

Aug 03, 2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on Aug 03, 2018

2 pages

AP03

Mar 21, 2018

Confirmation statement made on Mar 14, 2018 with no updates

3 pages

CS01

Mar 07, 2018

Appointment of Mr Antonios Erotocritou as a director on Mar 02, 2018

2 pages

AP01

Mar 06, 2018

Termination of appointment of Mark Stephen Mugge as a director on Mar 02, 2018

1 pages

TM01

Sep 29, 2017

Full accounts made up to Dec 31, 2016

18 pages

Mar 17, 2017

Confirmation statement made on Mar 14, 2017 with updates

5 pages

CS01

Jan 12, 2017

Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

2 pages

AP01

Jan 06, 2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

2 pages

AP03

Sep 09, 2016

Full accounts made up to Dec 31, 2015

26 pages

May 24, 2016

Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

1 pages

TM02

Mar 31, 2016

Annual return made up to Mar 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 1	SH01

Nov 25, 2015

Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

2 pages

CH01

View All Filings

Who are the officers of PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARKE, Dean Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Dec 11, 2018		Secretary	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside				253940120001
COUGILL, Diane Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Nov 13, 2019		Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	United Kingdom	British	1963-9	158614590002
ROSS, David Christopher Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Dec 20, 2016		Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	United Kingdom	Irish	1969-2	222326970001
CLARK, Samuel Thomas Budgen Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Apr 30, 2012	Nov 01, 2013	Secretary	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside				169016560001
EVANS, Paul William John 2 Stokes Hall Avenue Leyland PR25 3FA Preston Lancashire	Apr 23, 2001	Nov 08, 2006	Secretary	2 Stokes Hall Avenue Leyland PR25 3FA Preston Lancashire		British		44044870002
GIFFORD, Nicola Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Dec 09, 2009	Apr 30, 2012	Secretary	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside				147967520001
GOURIET, Geoffrey Costerton Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Aug 03, 2018	Dec 11, 2018	Secretary	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside				249087400001
GREGORY, Jacqueline Anne Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Dec 20, 2016	Aug 03, 2018	Secretary	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside				221912790001
JOHNSTON, Graham Hamilton 13 Glencairn Park Road GL50 2ND Cheltenham Gloucestershire	Feb 02, 2007	Dec 09, 2009	Secretary	13 Glencairn Park Road GL50 2ND Cheltenham Gloucestershire		British		120581050001
OWENS, Jennifer Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Nov 25, 2013	Mar 01, 2016	Secretary	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside				183285330001
POWELL, Vernon David 18 Sunnybank Road Helmshore BB4 4PF Rossendale Lancashire	Nov 08, 2006	Feb 02, 2007	Secretary	18 Sunnybank Road Helmshore BB4 4PF Rossendale Lancashire		British		65823910002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 14, 2001	Mar 16, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
BOULGER, Graham 2 Church Gardens Euxton PR7 6LF Chorley Lancashire	Jun 30, 2001	Nov 08, 2006	Director	2 Church Gardens Euxton PR7 6LF Chorley Lancashire	United Kingdom	British	1958-7	85225620001
COTTRELL, Lee Michael 6 Old School Drive Longton PR4 5YU Preston Lancashire	Dec 09, 2002	Nov 08, 2006	Director	6 Old School Drive Longton PR4 5YU Preston Lancashire		British	1978-7	86782930002
COTTRELL, Patricia 4 Longshaw Close Rufford L40 1XD Ormskirk Lancashire	Jun 30, 2001	Aug 12, 2004	Director	4 Longshaw Close Rufford L40 1XD Ormskirk Lancashire		British	1952-10	10934240003
CULLUM, Peter Geoffrey Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Feb 10, 2011	Feb 04, 2013	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	England	British	1950-9	59873490009
DIXON, Richard John Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Oct 25, 2005	Apr 30, 2010	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	England	British	1961-9	109138230001
EGAN, Scott Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Apr 19, 2012	Sep 14, 2015	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	United Kingdom	British	1971-4	169209310001
EROTOCRITOU, Antonios Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Mar 02, 2018	Nov 13, 2019	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	United Kingdom	Cypriot	1971-5	167795710001
EVANS, Paul William John 2 Stokes Hall Avenue Leyland PR25 3FA Preston Lancashire	Apr 23, 2001	Nov 08, 2006	Director	2 Stokes Hall Avenue Leyland PR25 3FA Preston Lancashire		British	1967-2	44044870002
GALJAARD, Neil Edward Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	May 03, 2007	Mar 31, 2012	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	United Kingdom	British	1966-11	99083340001
HODGES, Mark Steven Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Sep 17, 2012	Oct 17, 2014	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	United Kingdom	British	1965-9	58444370003
JOHNSON, Timothy David Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Mar 31, 2012	Jun 30, 2014	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	England	British	1967-12	140206600001
JOHNSTON, Graham Hamilton 13 Glencairn Park Road GL50 2ND Cheltenham Gloucestershire	Apr 25, 2006	Dec 09, 2009	Director	13 Glencairn Park Road GL50 2ND Cheltenham Gloucestershire	England	British	1965-4	120581050001
MACIVER, Kenneth The Poplars The Green TN12 8JS Horsmonden Kent	Nov 08, 2006	Jun 29, 2009	Director	The Poplars The Green TN12 8JS Horsmonden Kent		British	1957-10	70920700002
MUGGE, Mark Stephen Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Sep 11, 2015	Mar 02, 2018	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	England	British	1969-10	162920630005
PATRICK, Ian William James Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Nov 08, 2006	Mar 31, 2012	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	United Kingdom	British	1967-5	75028400004
PENDER, Stuart Macpherson Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Aug 12, 2004	Jun 30, 2011	Director	Paymentshield House Wight Moss Way PR8 4HQ Southport Merseyside	Scotland	British	1965-6	284879040001
POWELL, Vernon David 18 Sunnybank Road Helmshore BB4 4PF Rossendale Lancashire	Nov 08, 2006	Sep 30, 2008	Director	18 Sunnybank Road Helmshore BB4 4PF Rossendale Lancashire	England	British	1966-12	65823910002
RIDING, Gareth James 20 Springwood Drive Rufford L40 1XB Ormskirk Lancashire	Jun 30, 2001	Apr 11, 2005	Director	20 Springwood Drive Rufford L40 1XB Ormskirk Lancashire	England	British	1977-2	73696810003
RIDING, Michael Darren 6 Cherry Orchard Longridge PR3 3PQ Preston Lancashire	Jun 30, 2001	Apr 19, 2005	Director	6 Cherry Orchard Longridge PR3 3PQ Preston Lancashire		British	1970-10	72100570008
RIDING, Richard 7 Longshaw Close Rufford L40 1XD Ormskirk Lancashire	Jun 30, 2001	Aug 12, 2004	Director	7 Longshaw Close Rufford L40 1XD Ormskirk Lancashire		British	1947-12	25438550004
STONE, Ann Marie 7 Lismore Park Waterloo Road Birkdale PR8 2FY Southport Merseyside	Jan 11, 2005	Oct 25, 2005	Director	7 Lismore Park Waterloo Road Birkdale PR8 2FY Southport Merseyside		British	1961-2	98890470001
TRAYNOR, Christopher Burnside Gate ML3 6NP Hamilton 4 Lanarkshire	Nov 22, 2005	Jun 30, 2008	Director	Burnside Gate ML3 6NP Hamilton 4 Lanarkshire	United Kingdom	British	1963-5	135054750001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 14, 2001	Mar 16, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paymentshield Limited

Apr 06, 2016

Wight Moss Way

PR8 4HQ Southport

Paymentshield House

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	02728936

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession to a debenture dated 1 november 2006 and	Created On Jun 29, 2009 Delivered On Jul 13, 2009	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for Itself and the Secured Parties (Security Trustee)
	Transactions Jul 13, 2009Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 27, 2009 Delivered On May 06, 2009	Satisfied	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 06, 2009Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 10, 2007 Delivered On Dec 21, 2007	Satisfied	Amount secured All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC as Security Trustee for and on Behalf of the Finance Parties (The Securitytrustee)
	Transactions Dec 21, 2007Registration of a charge (395) Feb 15, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 08, 2006 Delivered On Nov 14, 2006	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Aviva Insurance Limited
	Transactions Nov 14, 2006Registration of a charge (395) Apr 29, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 08, 2006 Delivered On Nov 14, 2006	Satisfied	Amount secured All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Royal & Sun Alliance Insurance PLC
	Transactions Nov 14, 2006Registration of a charge (395) Sep 23, 2015Satisfaction of a charge (MR04)
Debenture	Created On Aug 13, 2004 Delivered On Aug 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries the "Security Trustee"
	Transactions Aug 25, 2004Registration of a charge (395) Jan 31, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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