DE LA RUE PAYMENT SERVICES LIMITED

Overview

Company Name	DE LA RUE PAYMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC048179
Jurisdiction	Scotland
Date of Creation	Dec 04, 1970
Date of Cessation	Jun 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DE LA RUE PAYMENT SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DE LA RUE PAYMENT SERVICES LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DE LA RUE PAYMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DE LA RUE FORTRONIC LIMITED	Jan 01, 1994	Jan 01, 1994
FORTRONIC LIMITED	Dec 04, 1970	Dec 04, 1970

What are the latest accounts for DE LA RUE PAYMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for DE LA RUE PAYMENT SERVICES LIMITED?

Annual Return

Last Annual Return	Aug 01, 2013

What are the latest filings for DE LA RUE PAYMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2015

Return of final meeting of voluntary winding up

11 pages

4.26(Scot)

Jul 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 23, 2013

Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

3 pages

AA01

Aug 22, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2013	Statement of capital on Aug 22, 2013 Capital: GBP 801,728	SH01

Sep 03, 2012

Accounts made up to Mar 31, 2012

6 pages

Aug 16, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

4 pages

AR01

Dec 23, 2011

Accounts made up to Mar 26, 2011

5 pages

Aug 19, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

4 pages

AR01

Jul 15, 2011

Director's details changed for Edward Hugh Davidson Peppiatt on Jun 28, 2011

3 pages

CH01

Mar 25, 2011

Registered office address changed from Maclay Murray & Spens Solicitors 151 st Vincent Street Glasgow G2 5NJ on Mar 25, 2011

2 pages

AD01

Oct 20, 2010

Accounts made up to Mar 27, 2010

5 pages

Aug 19, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

4 pages

AR01

Jul 26, 2010

Director's details changed for Edward Hugh Davidson Peppiatt on Jul 08, 2010

3 pages

CH01

Jun 11, 2010

Appointment of Colin Charles Child as a director

3 pages

AP01

Jun 11, 2010

Termination of appointment of Simon Webb as a director

2 pages

TM01

Jan 31, 2010

Accounts made up to Mar 28, 2009

5 pages

Aug 13, 2009

legacy

3 pages

363a

Apr 15, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

4 pages

288a

Apr 15, 2009

legacy

3 pages

288a

Jan 28, 2009

Accounts made up to Mar 29, 2008

5 pages

Aug 11, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of DE LA RUE PAYMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	Apr 01, 1999		Secretary	21 Queens Walk Ealing W5 1TP London		British		63615870001
CHILD, Colin Charles Jays Close Viables RG22 4BS Basingstoke De La Rue House	Jun 01, 2010		Director	Jays Close Viables RG22 4BS Basingstoke De La Rue House	England	British	1957-10	125146440001
PEPPIATT, Edward Hugh Davidson George Square G2 1AL Glasgow 1	Mar 31, 2009		Director	George Square G2 1AL Glasgow 1	United Kingdom	British	1967-3	83323550003
DAVIDSON, John Ness Williamson 6 Alburne Court KY7 5RQ Glenrothes Fife Scotland		Sep 08, 1997	Secretary	6 Alburne Court KY7 5RQ Glenrothes Fife Scotland		British		541610001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Jun 16, 1993	Aug 01, 1994	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London		Mar 31, 1999	Secretary	20 Grosvenor Gardens East Sheen SW14 8BY London		British		541260001
LEE, Kelly 21 Bankside GU21 3DY Woking Surrey		Dec 24, 1990	Secretary	21 Bankside GU21 3DY Woking Surrey		British		541620001
QUINLAN, Diane 106 Colney Road DA1 1UH Dartford Kent	Apr 24, 1992	Nov 22, 1992	Secretary	106 Colney Road DA1 1UH Dartford Kent		British		27508590001
ARCHIBALD, William Aitken 17 Alexander Avenue Eaglesham Glasgow		Apr 22, 1994	Director	17 Alexander Avenue Eaglesham Glasgow		British	1939-3	19112690001
CHAPMAN, Christopher Paul 30 St Helens Road PO11 0BT Hayling Island Hampshire		May 31, 1996	Director	30 St Helens Road PO11 0BT Hayling Island Hampshire		British	1940-6	126382080001
CULLEN, Leslie Gray 32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	Apr 01, 1991	Feb 28, 1996	Director	32 Grove Road HP9 1PE Beaconsfield Buckinghamshire	United Kingdom	British	1952-1	15782290001
DASANI, Shatish Damodar 60 Eastbury Road HA6 3AW Northwood Middlesex	Sep 10, 2004	Jul 01, 2008	Director	60 Eastbury Road HA6 3AW Northwood Middlesex	United Kingdom	British	1962-3	132555670002
DAVIDSON, John Ness Williamson 6 Alburne Court KY7 5RQ Glenrothes Fife Scotland		Sep 08, 1997	Director	6 Alburne Court KY7 5RQ Glenrothes Fife Scotland	Scotland	British	1943-12	541610001
FIELD, Sally Ann 20 Grosvenor Gardens East Sheen SW14 8BY London		Mar 31, 1999	Director	20 Grosvenor Gardens East Sheen SW14 8BY London		British	1947-10	541260001
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Mar 29, 2000	Mar 01, 2003	Director	The Chimneys Crawley Drive GU15 2AB Camberley Surrey		British	1945-1	65827720003
FINNETT, David Walter The Chimneys Crawley Drive GU15 2AB Camberley Surrey	Feb 16, 2000	May 02, 2000	Director	The Chimneys Crawley Drive GU15 2AB Camberley Surrey		British	1945-1	65827720003
FLUKER, Christine Louise Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	Apr 01, 1999	Mar 31, 2009	Director	Hayburn Lodge 2 Walpole Avenue TW9 2DJ Richmond Surrey	United Kingdom	British	1953-6	56880870001
GARDNER, Robert James Mcintosh Grudds Farmhouse Greentyre SG10 6JP Much Hadham Hertfordshire	Jul 02, 1990	Nov 22, 1992	Director	Grudds Farmhouse Greentyre SG10 6JP Much Hadham Hertfordshire		British	1937-12	33798220001
HERMANS, Jean-Francois 21 Queens Walk Ealing W5 1TP London	May 02, 2000	Mar 31, 2009	Director	21 Queens Walk Ealing W5 1TP London	United Kingdom	British	1958-7	63615870001
HOLLINGWORTH, Paul Robert 52a Wimbledon Park Road SW18 5SH London	Aug 01, 1999	Jun 30, 2002	Director	52a Wimbledon Park Road SW18 5SH London		British	1960-4	41135110003
KING, Stephen Anthony, Mr 24 Bernard Gardens Wimbledon SW19 7BE London	Mar 01, 2003	Mar 31, 2009	Director	24 Bernard Gardens Wimbledon SW19 7BE London	United Kingdom	British	1960-10	87359440002
LAING, Richard George Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	Feb 29, 1996	Aug 01, 1999	Director	Great Lywood Farm House Lindfield Road Ardingly RH17 6SW Haywards Heath West Sussex	England	British	1954-2	1415680003
LOOSEMORE, Kevin Park House 30 Albert Road Pittville GL52 2QX Cheltenham Gloucestershire	May 19, 1997	Sep 08, 1997	Director	Park House 30 Albert Road Pittville GL52 2QX Cheltenham Gloucestershire	United Kingdom	British	1959-1	123862930001
MCGOWAN, Robert Graeme 6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	Jun 30, 2002	Sep 10, 2004	Director	6 Dower Close Knotty Green HP9 1XZ Beaconsfield Buckinghamshire	United Kingdom	British	1951-4	19920920001
STONEHOUSE, Edward Dunelm Hartley Wintney Hants		Apr 02, 1990	Director	Dunelm Hartley Wintney Hants		British	1932-5	541650001
UNDERHILL, Peter George 128 Torrington Park Friern Barnet N12 9AL London		Jun 15, 1990	Director	128 Torrington Park Friern Barnet N12 9AL London		British	1942-2	541660001
WEBB, Simon Charles 55 Hertford Avenue East Sheen SW14 8EH London	Mar 31, 2009	Jun 01, 2010	Director	55 Hertford Avenue East Sheen SW14 8EH London	England	British	1964-2	100264220001
WHITE, John Lotmore West Street Great Wishford SP2 0PQ Salisbury Wiltshire	Apr 22, 1994	May 19, 1997	Director	Lotmore West Street Great Wishford SP2 0PQ Salisbury Wiltshire		British	1948-10	566780005
WHITE, John Bennan 5 Longdown Road GU10 3JS Farnham Surrey		Nov 22, 1992	Director	Bennan 5 Longdown Road GU10 3JS Farnham Surrey		British	1948-10	566780002

View Detailed Information on Officers and People with Significant Control

Does DE LA RUE PAYMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 21, 1983 Delivered On Nov 01, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 01, 1983Registration of a charge
Has Alterations to Order: Yes
Corroborative floating charge	Created On Oct 22, 1979 Delivered On Nov 02, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 02, 1979Registration of a charge Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Mar 20, 1974 Delivered On Apr 02, 1974	Satisfied	Amount secured All sums due
	Short particulars Whole assets of company. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 02, 1974Registration of a charge Jul 12, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does DE LA RUE PAYMENT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2015	Dissolved on
Jun 23, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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