SINGLEPOINT PAYMENT SERVICES LIMITED

Overview

Company Name	SINGLEPOINT PAYMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04540211
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2002
Date of Cessation	Sep 11, 2018

Summary

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

What is the purpose of SINGLEPOINT PAYMENT SERVICES LIMITED?

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

Where is SINGLEPOINT PAYMENT SERVICES LIMITED located?

Registered Office Address	Vodafone House The Connection RG14 2FN Newbury Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SINGLEPOINT PAYMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
K & S (475) LIMITED	Sep 19, 2002	Sep 19, 2002

What are the latest accounts for SINGLEPOINT PAYMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SINGLEPOINT PAYMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 13, 2018

Application to strike the company off the register

3 pages

DS01

Feb 23, 2018

Confirmation statement made on Feb 14, 2018 with updates

4 pages

CS01

Jan 02, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Dec 13, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Mar 03, 2017

Confirmation statement made on Feb 14, 2017 with updates

5 pages

CS01

Dec 28, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Mar 15, 2016

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 2	SH01

Jan 05, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Mar 27, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 2	SH01

Nov 05, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Oct 15, 2014

Termination of appointment of Joanne Sarah Finch as a director on Sep 26, 2014

1 pages

TM01

Mar 17, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2014	Statement of capital on Mar 17, 2014 Capital: GBP 2	SH01

Dec 02, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Oct 03, 2013

Register inspection address has been changed

1 pages

AD02

Aug 20, 2013

Appointment of Mr David Nigel Evans as a director

2 pages

AP01

Aug 09, 2013

Termination of appointment of Martin Purkess as a director

1 pages

TM01

Mar 01, 2013

Annual return made up to Feb 14, 2013 with full list of shareholders

4 pages

AR01

Nov 22, 2012

Appointment of Diane Mcintyre as a director

2 pages

AP01

Nov 08, 2012

Termination of appointment of Richard Schäfer as a director

1 pages

TM01

Jun 29, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Mar 06, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

4 pages

AR01

Apr 11, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Feb 14, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of SINGLEPOINT PAYMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VODAFONE CORPORATE SECRETARIES LIMITED Vodafone House The Connection RG14 2FN Newbury Berkshire	Mar 31, 2009		Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire				75473330004
EVANS, David Nigel Vodafone House The Connection RG14 2FN Newbury Berkshire	Jul 30, 2013		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1966-1	134975040001
MCINTYRE, Diane Josephine, Cfo Vodafone House The Connection RG14 2FN Newbury Berkshire	Oct 31, 2012		Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1973-9	173703620001
BENNETT, Craig 14 Conway Road Knypersley ST8 7AL Stoke On Trent Staffordshire	Oct 18, 2002	Sep 22, 2003	Secretary	14 Conway Road Knypersley ST8 7AL Stoke On Trent Staffordshire		British		34704080001
HOWIE, Philip Robert Sutherland Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 22, 2003	Mar 31, 2009	Secretary	Vodafone House The Connection RG14 2FN Newbury Berkshire		British		77939460004
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Sep 19, 2002	Oct 18, 2002	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006940001
ALLEN, Christian Philip Quentin Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2007	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1962-8	123612980001
BENNETT, Craig 14 Conway Road Knypersley ST8 7AL Stoke On Trent Staffordshire	Oct 18, 2002	Sep 22, 2003	Director	14 Conway Road Knypersley ST8 7AL Stoke On Trent Staffordshire		British	1963-6	34704080001
BROCKLEHURST, Nigel 1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire	Aug 22, 2003	Aug 01, 2004	Director	1 The Hollyhocks Reading Road, Harwell OX11 0LX Didcot Oxfordshire		British	1963-6	83126790001
CAUDWELL, John David Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	Oct 18, 2002	Sep 22, 2003	Director	Broughton Hall Broughton ST21 6NS Eccleshall Staffordshire	England	British	1952-10	21185880002
CHESWORTH, Paul Vodafone House The Connection RG14 2FN Newbury Berkshire	Aug 01, 2004	Aug 31, 2006	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1966-5	99525280001
DARBY, Gavin John Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey	Sep 22, 2003	Apr 01, 2004	Director	Rodona House Rodona Road St Georges Hill KT13 0NP Weybridge Surrey	England	British	1956-2	99277850001
DAVIES, Andrew Mark 19 Burnside WA15 0SG Halebarns Cheshire	Sep 22, 2003	Mar 31, 2004	Director	19 Burnside WA15 0SG Halebarns Cheshire		British	1966-1	86869710001
EVANS, Mark Vodafone House The Connection RG14 2FN Newbury Berkshire	Dec 01, 2007	Jun 30, 2009	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire		British	1969-2	127017870001
FINCH, Joanne Sarah Vodafone House The Connection RG14 2FN Newbury Berkshire	Nov 30, 2010	Sep 26, 2014	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1970-12	158146620001
KEAYS, Helen Margaret The Old Vicarage Temple Grafton B49 6NX Alcester Warwickshire	Sep 22, 2003	Aug 31, 2004	Director	The Old Vicarage Temple Grafton B49 6NX Alcester Warwickshire	United Kingdom	British	1964-3	81221470001
LANGSTON, Edward 23 Manilla Road Clifton BS8 4EB Bristol Avon	Sep 22, 2003	Jul 25, 2006	Director	23 Manilla Road Clifton BS8 4EB Bristol Avon	Uk	British	1953-5	24471140001
LEE, Simon Christopher Moorlands Harrow Road West RH4 3BH Dorking Surrey	Dec 01, 2008	Jun 30, 2009	Director	Moorlands Harrow Road West RH4 3BH Dorking Surrey	United Kingdom	British	1963-7	86697870001
MORROW, William Thomas 5415 Blackhawk Drive Danville California 94506 Usa	Feb 01, 2004	Jul 31, 2006	Director	5415 Blackhawk Drive Danville California 94506 Usa		American	1959-7	95677940001
NOWAK, Thomas, Dr Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Nov 30, 2010	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	German	1964-2	174443800001
PHILLIPS, Thomas Adam The Old Stable House Sun Farm Fradswell ST18 0EY Stafford	Oct 18, 2002	Apr 01, 2005	Director	The Old Stable House Sun Farm Fradswell ST18 0EY Stafford	United Kingdom	British	1962-10	55928770001
PURKESS, Martin John Vodafone House The Connection RG14 2FN Newbury Berkshire	Jun 30, 2009	Jul 30, 2013	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	England	British	1967-3	139360020001
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 22, 2003	Dec 01, 2008	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
SCHÄFER, Richard Wolfgang Henry The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	Nov 30, 2010	Oct 31, 2012	Director	The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom	United Kingdom	British	1971-3	158146600001
TOURNON, Emanuele Vodafone House The Connection RG14 2FN Newbury Berkshire	Jan 10, 2005	Jul 31, 2007	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	Italian	1960-3	103542080002
TOWNSEND, John Raymond Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire	Dec 15, 2003	Jan 13, 2005	Director	Knowle House Chapel Corner Hamstead Marshall RG20 0HP Newbury Berkshire		British	1962-10	95223480001
WHITING, Timothy James 57 Beauchamp Avenue CV32 5TB Leamington Spa Warwickshire	Oct 18, 2002	Sep 22, 2003	Director	57 Beauchamp Avenue CV32 5TB Leamington Spa Warwickshire		British	1965-5	44028500002
WRIGHT, Colin Vincent Bentley Hall Fenney Bentley DE6 1LE Ashbourne Derbyshire	Sep 22, 2003	Nov 05, 2004	Director	Bentley Hall Fenney Bentley DE6 1LE Ashbourne Derbyshire	England	British	1962-1	43526580002
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Sep 19, 2002	Oct 18, 2002	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire				900006930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SINGLEPOINT PAYMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Singlepoint (4u) Limited

Apr 06, 2016

The Connection

RG14 2FN Newbury

Vodafone House

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02795597

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 SINGLEPOINT PAYMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 29, 2003 Delivered On Jun 04, 2003	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 04, 2003Registration of a charge (395) Jan 02, 2018Satisfaction of a charge (MR04)

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.
license: CC0