TAKE PAYMENTS SERVICES LIMITED
Overview
| Company Name | TAKE PAYMENTS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11977801 |
| 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 TAKE PAYMENTS SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TAKE PAYMENTS SERVICES LIMITED located?
| Registered Office Address | 4th Floor, Highbank House Exchange Street SK3 0ET Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAKE PAYMENTS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TAKE PAYMENTS SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2024 |
What are the latest filings for TAKE PAYMENTS SERVICES 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 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 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 May 02, 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 Peter Mccann as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Rupert Lowery 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 119778010001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 119778010001, created on Dec 04, 2020 | 61 pages | MR01 | ||||||||||
Notification of Grovepoint Holdings Llp as a person with significant control on May 03, 2019 | 2 pages | PSC02 | ||||||||||
Who are the officers of TAKE PAYMENTS 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 | 322716990001 | |||||
| DANN, Anthony Mark | Director | Exchange Street SK3 0ET Stockport 4th Floor, Highbank House United Kingdom | England | British | 96438940008 | |||||
| KAHN, Clive Ian | Director | Exchange Street SK3 0ET Stockport 4th Floor, Highbank House United Kingdom | England | British | 124009130001 | |||||
| LOWERY, James Rupert Morton | Director | Exchange Street SK3 0ET Stockport 4th Floor, Highbank House United Kingdom | England | British | 193430550001 | |||||
| MCCANN, Andrew Peter | Director | Exchange Street SK3 0ET Stockport 4th Floor, Highbank House United Kingdom | United Kingdom | British | 235171230001 |
Who are the persons with significant control of TAKE PAYMENTS 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grovepoint Holdings Llp | May 03, 2019 | York Gate NW1 4QG London 8-12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pz Holdings Limited | May 03, 2019 | Les Ruettes Brayes GY1 1EW St Peter Port 1st & 2nd Floors, Elizabeth House Guernsey | 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