Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > VOCALINK FINANCIAL SERVICES LIMITED
Company Information for VOCALINK FINANCIAL SERVICES LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3,
|
Company Registration Number
 02094830 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Vocalink Financial Services Ltd
VOCALINK FINANCIAL SERVICES LIMITED was founded on 1987-01-29 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 | ||
|---|---|---|
| VOCALINK FINANCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| RICKMANSWORTH HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02094830 | |
|---|---|---|
| Date formed | 1987-01-29 | |
| Country | ENGLAND | |
| 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: | 2018-01-09 00:05:09 |
| Companies House |
|
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Company Officers of VOCALINK FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
||
MICHAEL JOHN ELLIS |
||
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
STEPHEN RATTIGAN |
Director | ||
PHILIP MARTIN GERRARD |
Company Secretary | ||
JOHN THOMAS HARDY |
Director | ||
KARL ANDREW SHIELDS |
Director | ||
ANDREW JONATHAN WILSON |
Company Secretary | ||
HOWARD MICHAEL AIKEN |
Director | ||
PHILIP MARTIN GERRARD |
Company Secretary | ||
MARY EITHNE CRYAN |
Company Secretary | ||
NIGEL DOUGLAS WRIGHT |
Director | ||
TREVOR DAVID JENKINS |
Director | ||
JOHN THOMAS HARDY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELECTRONIC FUNDS TRANSFER LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
| ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
| VOCALINK GROUP HOLDINGS LIMITED | Company Secretary | 2008-04-30 | CURRENT | 2004-10-25 | Dissolved 2018-01-09 | |
| CATSEC 401 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1994-12-08 | Active | |
| VOCALINK RETAIL SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1987-01-29 | Active | |
| VOCA HOLDINGS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 | |
| VOCALINK INTERCHANGE NETWORK LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1998-05-12 | Active | |
| VOCA LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1971-09-10 | Active | |
| IMMEDIATE PAYMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
| ONEVU LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2004-02-03 | Dissolved 2018-01-09 | |
| IPCO 2012 LIMITED | Director | 2017-03-29 | CURRENT | 2012-12-13 | Active | |
| VOCA HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 | |
| ONEVU LIMITED | Director | 2013-01-22 | CURRENT | 2004-02-03 | Dissolved 2018-01-09 | |
| IMMEDIATE PAYMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
| VOCA LIMITED | Director | 2012-02-16 | CURRENT | 1971-09-10 | Active | |
| ELECTRONIC FUNDS TRANSFER LIMITED | Director | 2008-09-15 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
| ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Director | 2008-09-15 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
| VOCALINK GROUP HOLDINGS LIMITED | Director | 2008-09-15 | CURRENT | 2004-10-25 | Dissolved 2018-01-09 | |
| VOCALINK INTERCHANGE NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 1998-05-12 | Active | |
| CATSEC 401 LIMITED | Director | 2008-09-15 | CURRENT | 1994-12-08 | Active | |
| VOCALINK RETAIL SERVICES LIMITED | Director | 2008-09-15 | CURRENT | 1987-01-29 | Active | |
| VOCA PENSION TRUSTEES LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
| ADVANCED PAYMENT TECHNOLOGY LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-07-25 | |
| INVESTCO 2012 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-07-25 | |
| IPCO 2012 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
| VOCALINK INTERCHANGE NETWORK LIMITED | Director | 2012-05-10 | CURRENT | 1998-05-12 | Active | |
| IMMEDIATE PAYMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
| VOCA LIMITED | Director | 2012-02-16 | CURRENT | 1971-09-10 | Active | |
| ELECTRONIC FUNDS TRANSFER LIMITED | Director | 2009-03-01 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
| ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Director | 2009-03-01 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
| CATSEC 401 LIMITED | Director | 2009-03-01 | CURRENT | 1994-12-08 | Active | |
| VOCALINK GROUP HOLDINGS LIMITED | Director | 2008-11-17 | CURRENT | 2004-10-25 | Dissolved 2018-01-09 | |
| VOCA HOLDINGS LIMITED | Director | 2008-03-04 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| RES15 | CHANGE OF NAME 09/02/2017 | |
| CERTNM | COMPANY NAME CHANGED LINK FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM DRAKE HOUSE THREE RIVERS COURT HOMESTEAD RICKMANSWORTH HERTFORDSHIRE WD3 1FX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 07/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 08/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 22/01/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 08/05/12 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 03/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 08/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR CLINCH / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED TIMOTHY ENSOR CLINCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RATTIGAN | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN ELLIS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR-CLINCH / 30/04/2008 | |
| 363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED OVALSEC LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIP GERRARD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| RES13 | COMP CROSS GUAR EX &DEL 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to VOCALINK FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VOCALINK FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER A DEPOSIT ACCOUNT | Satisfied | YORKSHIRE BANK PLC |
Intangible Assets
Patents
We have not found any records of VOCALINK FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VOCALINK FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for VOCALINK FINANCIAL SERVICES 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 (99999 - Dormant Company) as VOCALINK FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VOCALINK FINANCIAL SERVICES 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 VOCALINK FINANCIAL SERVICES 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 VOCALINK FINANCIAL SERVICES 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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