THE PREPAID CARD COMPANY LIMITED
Overview
| Company Name | THE PREPAID CARD COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06389076 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE PREPAID CARD COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THE PREPAID CARD COMPANY LIMITED located?
| Registered Office Address | Griffins Tavistock House South EC1H 9LG Tavistock Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PREPAID CARD COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for THE PREPAID CARD COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE PREPAID CARD COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2013 | 15 pages | 4.68 | ||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on Jan 16, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Santander Secretariat Services Limited as a secretary on Aug 28, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Abbey National Nominees Limited as a secretary on Aug 28, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Abbey National Nominees Limited as a secretary on Sep 28, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Hawker as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Carlton Park Narborough Leicester LE19 0AL on May 10, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 26 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Richard Morley on Jul 05, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Peter John Curry on Oct 28, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 27 pages | AA | ||||||||||
Termination of appointment of Ian Williams as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Mr Richard Allen Hawker on Oct 28, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Ian John Williams on Nov 03, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Colin Richard Morley on Nov 03, 2009 | 3 pages | CH01 | ||||||||||
Termination of appointment of Joseph Smith as a director | 1 pages | TM01 | ||||||||||
Who are the officers of THE PREPAID CARD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| CURRY, Peter John | Director | Narborough LE19 0AL Leicester Carlton Park | England | British | Finance Director | 71640670001 | ||||||||
| MORLEY, Colin Richard | Director | Deansgate M3 4HH Manchester 298 | United Kingdom | British | Accountant | 89102840003 | ||||||||
| HAWKER, Richard Allen | Secretary | Carlton Park LE19 0AL Narborough Leicester England | British | 78397850001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 164190960001 | ||||||||||
| BANKS, Richard Lee | Director | White Lodge 26 West Road Weaverham CW8 3HL Northwich Cheshire | England | British | Managing Director Commercial B | 51619890002 | ||||||||
| LE BROCQ, James Philip | Director | The Spinney Hollands Lane CW6 0QT Kelsall Cheshire | England | British | Company Director | 148173990001 | ||||||||
| SMITH, Joseph | Director | Wycliffe House 1 Sicklinghall Road LS22 6AA Wetherby West Yorkshire | England | British | Director | 75902260001 | ||||||||
| WILLIAMS, Ian John | Director | Narborough LE19 0AL Leicester Carlton Park | United Kingdom | British | Director | 43128200002 | ||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does THE PREPAID CARD COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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