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Home > England & Wales Companies > ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
Company Information for

ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED

RICKMANSWORTH, HERTFORDSHIRE, WD3,
Company Registration Number
02063778
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Electronic Funds Transfer (clearings) Ltd
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED was founded on 1986-10-13 and had its registered office in Rickmansworth. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
 
Legal Registered Office
RICKMANSWORTH
HERTFORDSHIRE
 
Filing Information
Company Number 02063778
Date formed 1986-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts DORMANT
Last Datalog update: 2018-01-08 22:36:43
Primary Source:Companies House
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Company Officers of ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH
 Company Secretary 2008-04-30
MICHAEL JOHN ELLIS
 Director 2008-09-15
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Nominated Secretary 2008-04-16 2016-11-14
STEPHEN RATTIGAN
 Director 2007-12-27 2008-09-30
PHILIP MARTIN GERRARD
 Company Secretary 2006-05-31 2008-04-30
JOHN THOMAS HARDY
 Director 1996-10-14 2007-12-27
ANDREW JONATHAN WILSON
 Company Secretary 2005-05-27 2006-05-31
HOWARD MICHAEL AIKEN
 Director 1996-10-14 2006-02-20
PHILIP MARTIN GERRARD
 Company Secretary 2004-06-30 2005-05-27
MARY EITHNE CRYAN
 Company Secretary 1996-12-30 2004-06-30
KENNETH CROMAR
 Company Secretary 1994-01-01 1996-12-30
ROGER JAMES BURROWS
 Director 1995-02-03 1996-12-30
STEPHEN JOHN GERAGHTY
 Director 1994-01-25 1996-12-30
ROBERT GEORGE HUMPHREYS
 Director 1993-12-31 1996-12-30
GEOFFREY RICHARD LISTER
 Director 1992-08-14 1996-12-30
PETER RICHARD WHITE
 Director 1992-08-14 1996-12-30
PETER CHARLES BURTON
 Director 1994-09-01 1996-08-30
PAUL CLIFTON
 Director 1992-08-14 1996-07-01
ROGER FRANCIS BURDEN
 Director 1992-08-14 1995-07-27
RICHARD JOHN GROOM
 Director 1992-08-14 1994-09-01
ERIC SMITH
 Director 1990-09-01 1994-01-25
DAVID SIEGFRIED BOBKER
 Company Secretary 1992-08-14 1994-01-01
PETER GEORGE ANTHONY LUMB
 Director 1992-08-14 1993-12-31
PETER BAKER
 Director 1992-08-14 1990-09-01
BRIAN SIMS
 Director 1992-08-14 1990-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH ELECTRONIC FUNDS TRANSFER LIMITED Company Secretary 2008-04-30 CURRENT 1983-10-17 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK FINANCIAL SERVICES LIMITED Company Secretary 2008-04-30 CURRENT 1987-01-29 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK GROUP HOLDINGS LIMITED Company Secretary 2008-04-30 CURRENT 2004-10-25 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH CATSEC 401 LIMITED Company Secretary 2008-04-30 CURRENT 1994-12-08 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK RETAIL SERVICES LIMITED Company Secretary 2008-04-30 CURRENT 1987-01-29 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCA HOLDINGS LIMITED Company Secretary 2008-03-04 CURRENT 1973-10-30 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK INTERCHANGE NETWORK LIMITED Company Secretary 2008-03-03 CURRENT 1998-05-12 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCA LIMITED Company Secretary 2008-03-03 CURRENT 1971-09-10 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH IMMEDIATE PAYMENTS LIMITED Company Secretary 2006-05-31 CURRENT 2006-04-05 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH ONEVU LIMITED Company Secretary 2004-03-22 CURRENT 2004-02-03 Dissolved 2018-01-09
MICHAEL JOHN ELLIS IPCO 2012 LIMITED Director 2017-03-29 CURRENT 2012-12-13 Active
MICHAEL JOHN ELLIS VOCA HOLDINGS LIMITED Director 2016-04-13 CURRENT 1973-10-30 Dissolved 2018-01-09
MICHAEL JOHN ELLIS ONEVU LIMITED Director 2013-01-22 CURRENT 2004-02-03 Dissolved 2018-01-09
MICHAEL JOHN ELLIS IMMEDIATE PAYMENTS LIMITED Director 2012-02-16 CURRENT 2006-04-05 Dissolved 2018-01-09
MICHAEL JOHN ELLIS VOCA LIMITED Director 2012-02-16 CURRENT 1971-09-10 Active
MICHAEL JOHN ELLIS ELECTRONIC FUNDS TRANSFER LIMITED Director 2008-09-15 CURRENT 1983-10-17 Dissolved 2018-01-09
MICHAEL JOHN ELLIS VOCALINK FINANCIAL SERVICES LIMITED Director 2008-09-15 CURRENT 1987-01-29 Dissolved 2018-01-09
MICHAEL JOHN ELLIS VOCALINK GROUP HOLDINGS LIMITED Director 2008-09-15 CURRENT 2004-10-25 Dissolved 2018-01-09
MICHAEL JOHN ELLIS VOCALINK INTERCHANGE NETWORK LIMITED Director 2008-09-15 CURRENT 1998-05-12 Active
MICHAEL JOHN ELLIS CATSEC 401 LIMITED Director 2008-09-15 CURRENT 1994-12-08 Active
MICHAEL JOHN ELLIS VOCALINK RETAIL SERVICES LIMITED Director 2008-09-15 CURRENT 1987-01-29 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCA PENSION TRUSTEES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH ADVANCED PAYMENT TECHNOLOGY LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2017-07-25
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH INVESTCO 2012 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Dissolved 2017-07-25
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH IPCO 2012 LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK INTERCHANGE NETWORK LIMITED Director 2012-05-10 CURRENT 1998-05-12 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH IMMEDIATE PAYMENTS LIMITED Director 2012-02-16 CURRENT 2006-04-05 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCA LIMITED Director 2012-02-16 CURRENT 1971-09-10 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH ELECTRONIC FUNDS TRANSFER LIMITED Director 2009-03-01 CURRENT 1983-10-17 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK FINANCIAL SERVICES LIMITED Director 2009-03-01 CURRENT 1987-01-29 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH CATSEC 401 LIMITED Director 2009-03-01 CURRENT 1994-12-08 Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCALINK GROUP HOLDINGS LIMITED Director 2008-11-17 CURRENT 2004-10-25 Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH VOCA HOLDINGS LIMITED Director 2008-03-04 CURRENT 1973-10-30 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 07/10/2016
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016
2016-11-14TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-18AR0114/08/15 FULL LIST
2014-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-18AR0114/08/14 FULL LIST
2013-08-19AR0114/08/13 FULL LIST
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 22/01/2013
2012-08-15AR0114/08/12 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-03CH01CHANGE PERSON AS DIRECTOR
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 03/11/2011
2011-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-16AR0114/08/11 FULL LIST
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-16AR0114/08/10 FULL LIST
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-08-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-08-02AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR CLINCH / 01/10/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-20363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-03-13288aDIRECTOR APPOINTED TIMOTHY ENSOR CLINCH
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN RATTIGAN
2008-10-07288aDIRECTOR APPOINTED MICHAEL JOHN ELLIS
2008-10-02363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-10-01288cSECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR-CLINCH / 30/04/2008
2008-06-11288aSECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH
2008-05-22288aSECRETARY APPOINTED OVALSEC LIMITED
2008-05-22353LOCATION OF REGISTER OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY PHILIP GERRARD
2008-02-05288aNEW DIRECTOR APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2008-01-03225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-11-02363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-10288aNEW SECRETARY APPOINTED
2006-09-20363(288)SECRETARY RESIGNED
2006-09-20363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-27288bDIRECTOR RESIGNED
2005-09-13363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-17288bSECRETARY RESIGNED
2005-06-17288aNEW SECRETARY APPOINTED
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-09-13225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-09-13288aNEW SECRETARY APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-27363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-23363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-03363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-20288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
Trademarks
We have not found any records of ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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