MAINLINE PAYMENTS LIMITED
Overview
| Company Name | MAINLINE PAYMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09677659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAINLINE PAYMENTS LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is MAINLINE PAYMENTS LIMITED located?
| Registered Office Address | 4th Floor Highbank House Exchange Street SK3 0ET Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAINLINE PAYMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MAINLINE PAYMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
What are the latest filings for MAINLINE PAYMENTS 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 | ||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Notification of Global Payments Acquisition Uk Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC02 | ||
Cessation of Grovepoint Holdings Llp as a person with significant control on Apr 19, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Mccann as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Clive Ian Kahn as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Dann as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Brian Corrigan as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Dara Loren Steele-Belkin as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 096776590002 in part | 1 pages | MR04 | ||
Satisfaction of charge 096776590001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||
Director's details changed for Mr Clive Ian Kahn on Oct 26, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Mccann on Oct 26, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Dann on Oct 25, 2018 | 2 pages | CH01 | ||
Who are the officers of MAINLINE PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIGAN, Nicholas Brian | Director | Suite 3000 Atlanta 3550 Lenox Rd. Georgia 30326 United States | England | British | 305972630001 | |||||
| STEELE-BELKIN, Dara Loren | Director | Suite 3000 Atlanta 3550 Lenox Rd. Georgia 30326 United States | United States | American | 322716880001 | |||||
| DANN, Mark | Director | Exchange Street SK3 0ET Stockport 4th Floor Highbank House England | England | British | 206741670002 | |||||
| KAHN, Clive Ian | Director | Exchange Street SK3 0ET Stockport 4th Floor Highbank House England | England | British | 124009130003 | |||||
| MCCANN, Andrew | Director | Exchange Street SK3 0ET Stockport 4th Floor Highbank House England | England | British | 228513820002 |
Who are the persons with significant control of MAINLINE PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Payments Acquisition Uk Limited | Apr 19, 2024 | Granite Way Syston LE7 1PL Leicester Granite House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grovepoint Holdings Llp | Apr 06, 2016 | York Gate NW1 4QG London 8-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pz Holdings Ltd | Apr 06, 2016 | Ruette Braye St. Peter Port Guernsey Elizabeth House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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