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PAYMENT CARD TECHNOLOGIES (UK) LTD

PAYMENT CARD TECHNOLOGIES (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePAYMENT CARD TECHNOLOGIES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05037484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYMENT CARD TECHNOLOGIES (UK) LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PAYMENT CARD TECHNOLOGIES (UK) LTD located?

    Registered Office Address
    Fifth Floor
    48-54 Moorgate
    EC2R 6EJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAYMENT CARD TECHNOLOGIES (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    CARPE DIEM EXECUTIVE LIMITEDFeb 06, 2004Feb 06, 2004

    What are the latest accounts for PAYMENT CARD TECHNOLOGIES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for PAYMENT CARD TECHNOLOGIES (UK) LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for PAYMENT CARD TECHNOLOGIES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Gary Martin Thorneycroft on Nov 30, 2015

    		2 pagesCH01

    Director's details changed for Mr Ian Terrence Clowes on Nov 30, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Gary Martin Thorneycroft on Nov 30, 2015

    		1 pagesCH03

    Full accounts made up to Feb 28, 2015

    		13 pagesAA

    Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to Fifth Floor 48-54 Moorgate London EC2R 6EJ on Sep 18, 2015

    		1 pagesAD01

    Termination of appointment of Frank Patrick Lambe as a director on Apr 17, 2015

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Feb 28, 2014

    		14 pagesAA

    Registered office address changed from Albany Court Yard 47 - 48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on Sep 10, 2014

    		1 pagesAD01

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Feb 28, 2013

    		16 pagesAA

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU* on Dec 12, 2012

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2013 to Feb 28, 2013

    		3 pagesAA01

    Termination of appointment of Alan Tawse as a director

    		1 pagesTM01

    legacy

    		6 pagesMG01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of PAYMENT CARD TECHNOLOGIES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNEYCROFT, Gary Martin
    48-54 Moorgate
    EC2R 6EJ London
    Fifth Floor
    England
    		Secretary
    48-54 Moorgate
    EC2R 6EJ London
    Fifth Floor
    England
    		BritishChartered Accountant37679450002
    CLOWES, Ian Terrence
    48-54 Moorgate
    EC2R 6EJ London
    Fifth Floor
    England
    		Director
    48-54 Moorgate
    EC2R 6EJ London
    Fifth Floor
    England
    		EnglandBritishStrategic Consultant155438580001
    THORNEYCROFT, Gary Martin
    48-54 Moorgate
    EC2R 6EJ London
    Fifth Floor
    England
    		Director
    48-54 Moorgate
    EC2R 6EJ London
    Fifth Floor
    England
    		United KingdomBritishChartered Accountant37679450002
    CLOWES, Ian Terrence
    87 Kevington Drive
    BR7 6RW Chislehurst
    Kent
    		Secretary
    87 Kevington Drive
    BR7 6RW Chislehurst
    Kent
    		British155438580001
    CANN, Michael James
    12 Grove Road
    RG4 9RL Sonning Common
    Oxfordshire
    		Director
    12 Grove Road
    RG4 9RL Sonning Common
    Oxfordshire
    		EnglandBritishSenior Manager/Marketer207621970001
    GARNER, Samantha Louise
    Carisbrooke Road
    B17 8NN Edgbaston
    1c
    West Midlands
    England
    		Director
    Carisbrooke Road
    B17 8NN Edgbaston
    1c
    West Midlands
    England
    		EnglandBritishDirector133073960001
    LAMBE, Frank Patrick
    Redwood Avenue
    L31 2PE Merseyside
    19
    		Director
    Redwood Avenue
    L31 2PE Merseyside
    19
    		EnglandBritishBanker153019590002
    RICHBELL, Keith Robert
    12 Royal Close
    SW19 5RS London
    		Director
    12 Royal Close
    SW19 5RS London
    		BritishCompany Director66258000003
    TAWSE, Alan
    AB41 8PG Ellon
    Drumwhindle Schoolhouse
    Aberdeenshire
    		Director
    AB41 8PG Ellon
    Drumwhindle Schoolhouse
    Aberdeenshire
    		United KingdomBritishDirector133009670001
    View Detailed Information on Officers and People with Significant Control

    Does PAYMENT CARD TECHNOLOGIES (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 12, 2012
    Delivered On Jul 19, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Cooch 113 Limited
    Transactions
    • Jul 19, 2012Registration of a charge (MG01)
    • Jun 28, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 08, 2011
    Delivered On Jun 18, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Areeney Ventures Limited and Yerrick Holdings Limited
    Transactions
    • Jun 18, 2011Registration of a charge (MG01)
    • Feb 12, 2015Satisfaction 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