PAYCHANNEL LIMITED
Visión general
| Nombre de la empresa | PAYCHANNEL LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01645175 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de PAYCHANNEL LIMITED?
- (9999) /
¿Dónde se encuentra PAYCHANNEL LIMITED?
| Dirección de la sede social | Challenge House International Drive GL20 8UQ Tewkesbury Gloucestershire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PAYCHANNEL LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| TRANSACSYS APPLICATIONS LTD | 23 may 2003 | 23 may 2003 |
| G2 LIMITED. | 20 sept 2002 | 20 sept 2002 |
| TRANSACSYS APPLICATIONS LIMITED | 09 abr 2001 | 09 abr 2001 |
| GIROVEND SYSTEMS LIMITED | 21 oct 1997 | 21 oct 1997 |
| GIROVEND CASHLESS SYSTEMS (UK) LIMITED | 23 ago 1982 | 23 ago 1982 |
| COLAW ONE LIMITED | 21 jun 1982 | 21 jun 1982 |
¿Cuáles son las últimas cuentas de PAYCHANNEL LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para PAYCHANNEL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 9 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 mar 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cuentas completas preparadas hasta el 31 dic 2008 | 12 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2007 | 14 páginas | AA | ||||||||||
legacy | 4 páginas | 363a | ||||||||||
Cuentas completas preparadas hasta el 31 dic 2006 | 14 páginas | AA | ||||||||||
legacy | 2 páginas | 363a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288a | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
Cuentas preparadas hasta el 30 sept 2005 | 6 páginas | AA | ||||||||||
legacy | 1 páginas | 225 | ||||||||||
Certificado de cambio de nombre Company name changed transacsys applications LTD\certificate issued on 31/07/06 | 2 páginas | CERTNM | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
¿Quiénes son los directivos de PAYCHANNEL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| THORINGTON-JONES, Gary, Mr. | Secretario | 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | British | 85541780001 | ||||||
| CLARKSON, James Robert | Director | 9 Westwood Close The Briars WR9 0BD Droitwich Spa Worcestershire | United Kingdom | British | 72610550001 | |||||
| THORINGTON-JONES, Gary, Mr. | Director | 29 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | England | British | 85541780001 | |||||
| WHITELOCK, Noel Keith | Director | 154 Cheltenham Road WR11 2LW Evesham Worcestershire | United Kingdom | British | 14940620001 | |||||
| ALLEN, Matthew Charles | Secretario | 75 Park Road W4 3EY London | British | 37599910001 | ||||||
| BAILEY, John | Secretario | Stockton Grange The Village Stockton On The Forest YO3 9UW York North Yorkshire | British | 41823950002 | ||||||
| BANYARD, Alec William James | Secretario | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| FIETH, Robin Paul | Secretario | Timbers Pyrton OX49 5AP Watlington Oxfordshire | British | 49907850002 | ||||||
| GREGSON, Robin Anthony | Secretario | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | English | 107835250001 | ||||||
| KATZ, Peter David | Secretario | 20 Tudor Close IG8 0LF Woodford Green Essex | British | 64682050001 | ||||||
| NEUBAUER, Eirion Andrew Charles | Secretario | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | British | 116252510001 | ||||||
| PECK, Martin David | Secretario | 30 Crofton Avenue Chiswick W4 3EW London | British | 78149370002 | ||||||
| WELCH, David Michael Geoffrey | Secretario | Inigo House 29 Bedford Street WC2E 9ED London | British | 43153490002 | ||||||
| CLAIR, Peter | Director | 4 White Hermitage Church Road Old Windsor SL4 2JX Windsor Berkshire | British | 47537030003 | ||||||
| CLARK, Ronald Thomson | Director | Gill House Runsell Green, Danbury CM3 4QZ Chelmsford Essex | British | 69705410001 | ||||||
| DRUDY, Carmel Ann | Director | 15 Cinnamon Row Battersea SW11 3TW London | British | 40928410001 | ||||||
| FIETH, Robin Paul | Director | Timbers Pyrton OX49 5AP Watlington Oxfordshire | England | British | 49907850002 | |||||
| GREGSON, Robin Anthony | Director | 2 Lakeside East Morton BD20 5UY Keighley West Yorkshire | England | English | 107835250001 | |||||
| GREHS, Barbara | Director | 14 Overy House Webber Row SE1 8QX London | British | 42212470001 | ||||||
| HARRIS, Glyn | Director | Ty Gwyn Boverton Road CF61 1YA Llantwit Major South Glam | British | 8555610001 | ||||||
| KOBEISSI, Mario | Director | 67 Boardwalk Place E14 5SE London | British | 92156280001 | ||||||
| LAING, Andrew Murray | Director | 14 Petley Road W6 9ST London | British | 28771390001 | ||||||
| LAVERACK, Harold Thomas | Director | 68 The Holloway WR9 7AX Droitwich Worcestershire | British | 19389720001 | ||||||
| MADISON HAYNE, Hayne | Director | 100 Scenic Highway 46 Lookout Mountain Tennesse United States Of America | American | 45373130001 | ||||||
| MCGRANE, Paul Steven | Director | 21 Stony Lane NR10 4QS Reepham Norwich | United Kingdom | British | 51004210002 | |||||
| MCNAIR, John | Director | 7 Westcombe Park Road SE3 7RE London | British | 61297520001 | ||||||
| MILLS, Mark Richard | Director | 55 Hove Road FY8 1XH Lytham St Annes Lancashire | British | 10402540005 | ||||||
| NEUBAUER, Eirion Andrew Charles | Director | Flat 11 Kingsley Lodge 13 New Cavendish Street W1G 9UG London | England | British | 116252510001 | |||||
| PECK, Martin David | Director | 30 Crofton Avenue Chiswick W4 3EW London | England | British | 78149370002 | |||||
| SCHOFIELD, Janet Elizabeth | Director | 43 Florence Road Wimbledon SW19 8TH London | British | 36356290002 | ||||||
| SMART, Richard Ernest | Director | Oak House,Webbs Lane Beenham RG7 5LL Reading Berkshire | British | 7970090001 | ||||||
| SMYTH, Peter Francis | Director | Flat 2 62 Queens Gate SW7 5JP London | Irish | 63863190002 | ||||||
| TRACE, Charles Lawrence | Director | Sands Lane Small Dole BN5 9YL Henfield Ashleigh House West Sussex | England | British | 129244340001 | |||||
| WILLIAMS, Richard Idwal | Director | Top Flat 68 Ladbroke Grove W11 2PB London | British | 40830150002 |
¿Tiene PAYCHANNEL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Mortgage of life policy | Creado el 25 feb 1997 Entregado el 11 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or the principal debtor (as defined) to the chargee under the terms of the deed | |
Breve descripción The company with full title guarantee assigned and agreed to assign to the bank:(a) the policy of assurance set out in part iv of this schedule and all moneys (including bonuses) that may become payable thereunder.(b) all sums payable to the company in connection with the policies pursuant to section 76 of the insurance companies act 1982. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 25 feb 1997 Entregado el 11 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever | |
Breve descripción All f/h & l/h land in england and wales including (but not limited to) the property at unit 6 (formerly unit B4) progress business centre,whittle parkway,bath road,slough.t/no.bk 266697. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 06 sept 1996 Entregado el 19 sept 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Single debenture | Creado el 30 nov 1990 Entregado el 20 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Counter-indemnity & charge | Creado el 13 may 1988 Entregado el 26 may 1988 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción (For full details see form 395 ref: M49). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0