FIDELITY PAYMENT FACILITIES LIMITED
Overview
| Company Name | FIDELITY PAYMENT FACILITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05286217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIDELITY PAYMENT FACILITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIDELITY PAYMENT FACILITIES LIMITED located?
| Registered Office Address | The White House 327 Burton Road LN1 3XD Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIDELITY PAYMENT FACILITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for FIDELITY PAYMENT FACILITIES LIMITED?
| Annual Return |
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What are the latest filings for FIDELITY PAYMENT FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Carl Fletcher as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Anthony Michael Stone as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Reynolds as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Ics House 10 - 14 Hall Road Heybridge Maldon Essex CM9 4LA* on Apr 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Carl Andrew Reynolds on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of FIDELITY PAYMENT FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Anthony Michael | Director | 327 Burton Road LN1 3XD Lincoln The White House Lincolnshire England | England | British | 74489810002 | |||||
| FLETCHER, Carl | Secretary | 104 Montgomery House 135 Harrow Road W2 1JP London | British | 118008880001 | ||||||
| STONE, Anthony Michael | Secretary | 181 Newport LN1 3DX Lincoln Lincolnshire | British | 74489810001 | ||||||
| REYNOLDS, Carl Andrew | Director | 6 Boundary Street LN5 8NJ Lincoln Lincolnshire | Great Britain | British | 90333280001 | |||||
| THIRKLE, Leslie Newlyn | Director | 8 Vicarage Court CM0 7GZ Southminster Essex | United Kingdom | British | 35357320002 |
Does FIDELITY PAYMENT FACILITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On May 31, 2005 Delivered On Jun 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barclays bank PLC re fidelity payment facilities limited business base rate tracker account number 90820946. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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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