TP MERCHANT SERVICES LIMITED
Overview
| Company Name | TP MERCHANT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11620095 |
| 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 TP MERCHANT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TP MERCHANT SERVICES LIMITED located?
| Registered Office Address | 5th Floor Highbank House Exchange Street SK3 0ET Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP MERCHANT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAKE PAYMENTS LIMITED | Dec 21, 2018 | Dec 21, 2018 |
| TAKEPAYMENTS.COM LIMITED | Oct 12, 2018 | Oct 12, 2018 |
What are the latest accounts for TP MERCHANT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TP MERCHANT SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
What are the latest filings for TP MERCHANT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 16 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 | ||||||||||
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 James Rupert Lowery as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter 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 Anthony 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 116200950001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Grovepoint Holdings Llp as a person with significant control on Mar 08, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of TP MERCHANT SERVICES 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 | 322717080001 | |||||
| DANN, Anthony Mark | Director | Highbank House Exchange Street SK3 0ET Stockport 5th Floor United Kingdom | United Kingdom | British | 251378740001 | |||||
| KAHN, Clive Ian | Director | Highbank House Exchange Street SK3 0ET Stockport 5th Floor United Kingdom | England | British | 124009130001 | |||||
| LOWERY, James Rupert Morton | Director | Highbank House Exchange Street SK3 0ET Stockport 5th Floor United Kingdom | England | British | 193430550001 | |||||
| MCCANN, Andrew Peter | Director | Highbank House Exchange Street SK3 0ET Stockport 5th Floor United Kingdom | United Kingdom | British | 235171230001 |
Who are the persons with significant control of TP MERCHANT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Payments Acquisition Uk Limited | Apr 19, 2024 | Granite Way Syston LE7 1PL Leicester Granite House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Grovepoint Holdings Llp | Mar 08, 2019 | York Gate NW1 4QG London 8-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pz Holdings Limited | Mar 08, 2019 | Ruette Braye St. Peter Port GY1 1EW Guernsey Elizabeth House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Payzone Uk Limited | Oct 12, 2018 | Highbank House Exchange Street SK3 0ET Stockport 5th Floor | Yes | ||||||||||
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Natures of Control
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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