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Home > England & Wales Companies > BOTTOMLINE TRANSACTIONAL SERVICES LIMITED
Company Information for

BOTTOMLINE TRANSACTIONAL SERVICES LIMITED

READING, RG1,
Company Registration Number
03040286
Private Limited Company
Dissolved

Dissolved 2016-03-08

Company Overview

About Bottomline Transactional Services Ltd
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED was founded on 1995-03-31 and had its registered office in Reading. The company was dissolved on the 2016-03-08 and is no longer trading or active.

Key Data
Company Name
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED
 
Legal Registered Office
READING
 
Previous Names
CHECKPAY LIMITED29/06/2002
Filing Information
Company Number 03040286
Date formed 1995-03-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-03-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BOTTOMLINE TRANSACTIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HARPAUL DHARWAR
Director 2009-06-12
ROBERT EBERLE
Director 2000-08-28
NIGEL KEVIN SAVORY
Director 2002-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FANNON
Director 2005-02-21 2015-11-30
CHRISTOPHER WILSON PECK
Director 1995-04-07 2015-05-30
HARPAUL DHARWAR
Company Secretary 2008-01-28 2012-01-01
PETER STANLEY FORTUNE
Director 1995-04-07 2009-05-15
ROBERT EBERLE
Company Secretary 2000-08-28 2008-01-28
PETER STANLEY FORTUNE
Company Secretary 2005-02-18 2008-01-28
JOSEPH MULLEN
Director 2000-08-28 2008-01-28
DERREN MARK STROUD
Company Secretary 2003-09-18 2005-02-18
DANIEL MCGURL
Director 2000-08-28 2003-09-18
STEPHEN JOSEPH CUTLER
Company Secretary 1996-07-01 2003-03-31
STEPHEN JOSEPH CUTLER
Director 1996-07-01 2003-03-31
ANDREW COLIN MCCALLUM
Director 1995-03-31 2000-08-28
PETER KENNETH ROOKE
Director 1995-03-31 1999-03-11
PETER KENNETH ROOKE
Company Secretary 1995-03-31 1996-07-01
DANIEL JOHN DWYER
Nominated Secretary 1995-03-31 1995-03-31
BETTY JUNE DOYLE
Nominated Director 1995-03-31 1995-03-31
DANIEL JOHN DWYER
Nominated Director 1995-03-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARPAUL DHARWAR ARIAN SOFTWARE LIMITED Director 2014-11-21 CURRENT 2013-02-21 Liquidation
HARPAUL DHARWAR SIMPLEX GTP LIMITED Director 2013-08-20 CURRENT 1997-12-22 Active
HARPAUL DHARWAR ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
HARPAUL DHARWAR BOTTOMLINE TECHNOLOGIES LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
HARPAUL DHARWAR PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
HARPAUL DHARWAR INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
HARPAUL DHARWAR DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
HARPAUL DHARWAR EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
HARPAUL DHARWAR SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
HARPAUL DHARWAR MICRO SUPPLIES LIMITED Director 2009-06-12 CURRENT 1981-02-24 Dissolved 2016-03-08
HARPAUL DHARWAR TRANMIT LIMITED Director 2009-06-12 CURRENT 1988-11-28 Dissolved 2016-03-08
HARPAUL DHARWAR H.M.S.L. GROUP LIMITED Director 2009-06-12 CURRENT 1977-03-21 Dissolved 2016-03-08
HARPAUL DHARWAR FORMSCAPE (UK) LIMITED Director 2009-06-12 CURRENT 1998-12-10 Dissolved 2016-03-08
HARPAUL DHARWAR FORMSCAPE SOFTWARE LIMITED Director 2009-06-12 CURRENT 1993-06-16 Dissolved 2016-03-08
HARPAUL DHARWAR ABM MICROBANK LIMITED Director 2009-06-12 CURRENT 2003-05-30 Dissolved 2016-03-08
HARPAUL DHARWAR CALEDONIAN REPROGRAPHICS LIMITED Director 2009-06-12 CURRENT 1970-07-30 Dissolved 2016-03-08
HARPAUL DHARWAR CHECKPAY LIMITED Director 2009-06-12 CURRENT 1989-12-28 Dissolved 2016-03-08
HARPAUL DHARWAR CREATE ! FORM INTERNATIONAL LIMITED Director 2009-06-12 CURRENT 1997-01-02 Dissolved 2016-03-08
HARPAUL DHARWAR CHATHAM STREET TECHNOLOGIES LIMITED Director 2009-06-12 CURRENT 1985-05-08 Active
HARPAUL DHARWAR AFP HOLDINGS LIMITED Director 2009-06-12 CURRENT 1993-08-20 Active
HARPAUL DHARWAR OPTIOSOFTWARE UK LIMITED Director 2009-06-12 CURRENT 1998-11-06 Active
HARPAUL DHARWAR BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2009-06-12 CURRENT 1999-01-11 Active
HARPAUL DHARWAR VERTISOFT LIMITED Director 2009-06-12 CURRENT 2001-07-19 Active
HARPAUL DHARWAR FORMSCAPE GROUP LIMITED Director 2009-06-12 CURRENT 2003-02-12 Active
ROBERT EBERLE ARIAN SOFTWARE LIMITED Director 2014-11-21 CURRENT 2013-02-21 Liquidation
ROBERT EBERLE ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
ROBERT EBERLE BOTTOMLINE TECHNOLOGIES LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
ROBERT EBERLE PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
ROBERT EBERLE INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
ROBERT EBERLE DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
ROBERT EBERLE EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
ROBERT EBERLE SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
ROBERT EBERLE OPTIOSOFTWARE UK LIMITED Director 2008-04-21 CURRENT 1998-11-06 Active
ROBERT EBERLE VERTISOFT LIMITED Director 2008-04-21 CURRENT 2001-07-19 Active
ROBERT EBERLE FORMSCAPE (UK) LIMITED Director 2006-10-13 CURRENT 1998-12-10 Dissolved 2016-03-08
ROBERT EBERLE FORMSCAPE SOFTWARE LIMITED Director 2006-10-13 CURRENT 1993-06-16 Dissolved 2016-03-08
ROBERT EBERLE AFP HOLDINGS LIMITED Director 2006-10-13 CURRENT 1993-08-20 Active
ROBERT EBERLE FORMSCAPE GROUP LIMITED Director 2006-10-13 CURRENT 2003-02-12 Active
ROBERT EBERLE CREATE ! FORM INTERNATIONAL LIMITED Director 2003-09-24 CURRENT 1997-01-02 Dissolved 2016-03-08
ROBERT EBERLE CHECKPAY LIMITED Director 2000-08-28 CURRENT 1989-12-28 Dissolved 2016-03-08
ROBERT EBERLE CHATHAM STREET TECHNOLOGIES LIMITED Director 2000-08-28 CURRENT 1985-05-08 Active
ROBERT EBERLE BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2000-08-28 CURRENT 1999-01-11 Active
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED Director 2018-07-02 CURRENT 1995-08-09 Active - Proposal to Strike off
NIGEL KEVIN SAVORY BOTTOMLINE PAYMENT SERVICES LIMITED Director 2017-10-04 CURRENT 2000-05-04 Active
NIGEL KEVIN SAVORY CJJ INVESTMENTS LTD Director 2017-10-04 CURRENT 2013-07-09 Active
NIGEL KEVIN SAVORY PAYMENT SERVICES BUREAU LIMITED Director 2017-10-04 CURRENT 2016-11-29 Active - Proposal to Strike off
NIGEL KEVIN SAVORY ARIAN SOFTWARE LIMITED Director 2014-11-21 CURRENT 2013-02-21 Liquidation
NIGEL KEVIN SAVORY SIMPLEX GTP LIMITED Director 2013-08-20 CURRENT 1997-12-22 Active
NIGEL KEVIN SAVORY ABM MICROBANK LIMITED Director 2013-06-05 CURRENT 2003-05-30 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES LIMITED Director 2013-04-22 CURRENT 2012-06-08 Active
NIGEL KEVIN SAVORY ALBANY SOFTWARE LIMITED Director 2012-09-11 CURRENT 1989-03-29 Active
NIGEL KEVIN SAVORY PROCESS FLOW LTD Director 2011-11-11 CURRENT 2008-07-23 Active
NIGEL KEVIN SAVORY INTEGRATED DOCUMENT TECHNOLOGY LIMITED Director 2011-11-10 CURRENT 1997-07-17 Active
NIGEL KEVIN SAVORY DIRECT DEBIT LIMITED Director 2011-02-14 CURRENT 1988-10-11 Active
NIGEL KEVIN SAVORY EUROPEAN DIRECT DEBIT ASSOCIATION Director 2011-02-14 CURRENT 2007-12-13 Active
NIGEL KEVIN SAVORY SMA FINANCIAL LTD Director 2010-10-26 CURRENT 1995-07-11 Dissolved 2016-03-08
NIGEL KEVIN SAVORY OPTIOSOFTWARE UK LIMITED Director 2008-04-21 CURRENT 1998-11-06 Active
NIGEL KEVIN SAVORY VERTISOFT LIMITED Director 2008-04-21 CURRENT 2001-07-19 Active
NIGEL KEVIN SAVORY H.M.S.L. GROUP LIMITED Director 2008-01-28 CURRENT 1977-03-21 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CREATE ! FORM INTERNATIONAL LIMITED Director 2007-11-26 CURRENT 1997-01-02 Dissolved 2016-03-08
NIGEL KEVIN SAVORY BOTTOMLINE TECHNOLOGIES EUROPE LIMITED Director 2007-11-26 CURRENT 1999-01-11 Active
NIGEL KEVIN SAVORY FORMSCAPE (UK) LIMITED Director 2006-10-13 CURRENT 1998-12-10 Dissolved 2016-03-08
NIGEL KEVIN SAVORY FORMSCAPE SOFTWARE LIMITED Director 2006-10-13 CURRENT 1993-06-16 Dissolved 2016-03-08
NIGEL KEVIN SAVORY AFP HOLDINGS LIMITED Director 2006-10-13 CURRENT 1993-08-20 Active
NIGEL KEVIN SAVORY FORMSCAPE GROUP LIMITED Director 2006-10-13 CURRENT 2003-02-12 Active
NIGEL KEVIN SAVORY TRANMIT LIMITED Director 2006-01-30 CURRENT 1988-11-28 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CHECKPAY LIMITED Director 2000-08-28 CURRENT 1989-12-28 Dissolved 2016-03-08
NIGEL KEVIN SAVORY CHATHAM STREET TECHNOLOGIES LIMITED Director 1999-09-21 CURRENT 1985-05-08 Active

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
2016-03-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-09DS01APPLICATION FOR STRIKING-OFF
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PECK
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FANNON
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-17AR0124/03/15 FULL LIST
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-17AR0124/03/14 FULL LIST
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-04-19AR0124/03/13 FULL LIST
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-29AR0124/03/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/01/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/01/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 01/01/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FANNON / 01/01/2012
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR
2011-11-23RES13PROPOSED ACQUISITION 30/06/2011
2011-07-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-12AR0124/03/11 FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-25AR0124/03/10 FULL LIST
2009-12-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 13/10/2009
2009-06-12288aDIRECTOR APPOINTED MR HARPAUL DHARWAR
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR PETER FORTUNE
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-01363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 21/01/2009
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-27363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288bSECRETARY RESIGNED
2008-01-29288bSECRETARY RESIGNED
2007-06-22AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-04363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-09-12363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-05-03244DELIVERY EXT'D 3 MTH 30/06/04
2005-03-31363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288bSECRETARY RESIGNED
2005-03-01288aNEW SECRETARY APPOINTED
2004-06-01AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-05-04244DELIVERY EXT'D 3 MTH 30/06/03
2004-03-16363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288aNEW SECRETARY APPOINTED
2003-07-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-05AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-31363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-25395PARTICULARS OF MORTGAGE/CHARGE
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-01CERTNMCOMPANY NAME CHANGED CHECKPAY LIMITED CERTIFICATE ISSUED ON 29/06/02
2002-04-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-09363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-01363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-27225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2001-01-11AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-14288bDIRECTOR RESIGNED
2000-09-14288aNEW DIRECTOR APPOINTED
2000-09-14288aNEW DIRECTOR APPOINTED
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 BOTTOMLINE TRANSACTIONAL SERVICES 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 BOTTOMLINE TRANSACTIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-10-25 Satisfied 3I GROUP PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 BOTTOMLINE TRANSACTIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOTTOMLINE TRANSACTIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTTOMLINE TRANSACTIONAL SERVICES LIMITED
Trademarks
We have not found any records of BOTTOMLINE TRANSACTIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOTTOMLINE TRANSACTIONAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2014-03-26 GBP £8,023
Eastleigh Borough Council 2012-11-22 GBP £500 System Software
Eastleigh Borough Council 2012-10-09 GBP £912 Application Software
Eastleigh Borough Council 2011-07-19 GBP £720 System Software
Wigan Council 2011-06-08 GBP £1,000 Supplies & Services
Wigan Council 2011-05-19 GBP £1,000 Supplies & Services
Wigan Council 2011-05-10 GBP £720 Supplies & Services
Wigan Council 2011-04-13 GBP £1,000 Supplies & Services
Eastleigh Borough Council 2011-02-08 GBP £780 Application Software
Eastleigh Borough Council 2011-02-08 GBP £780 Application Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where BOTTOMLINE TRANSACTIONAL 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 BOTTOMLINE TRANSACTIONAL 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 BOTTOMLINE TRANSACTIONAL SERVICES LIMITED any grants or awards.
Ownership
    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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