Dissolved 2016-03-08
Company Information for BOTTOMLINE TRANSACTIONAL SERVICES LIMITED
READING, RG1,
|
Company Registration Number
03040286
Private Limited Company
Dissolved Dissolved 2016-03-08 |
Company Name | ||
---|---|---|
BOTTOMLINE TRANSACTIONAL SERVICES LIMITED | ||
Legal Registered Office | ||
READING | ||
Previous Names | ||
|
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 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
HARPAUL DHARWAR |
||
ROBERT EBERLE |
||
NIGEL KEVIN SAVORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FANNON |
Director | ||
CHRISTOPHER WILSON PECK |
Director | ||
HARPAUL DHARWAR |
Company Secretary | ||
PETER STANLEY FORTUNE |
Director | ||
ROBERT EBERLE |
Company Secretary | ||
PETER STANLEY FORTUNE |
Company Secretary | ||
JOSEPH MULLEN |
Director | ||
DERREN MARK STROUD |
Company Secretary | ||
DANIEL MCGURL |
Director | ||
STEPHEN JOSEPH CUTLER |
Company Secretary | ||
STEPHEN JOSEPH CUTLER |
Director | ||
ANDREW COLIN MCCALLUM |
Director | ||
PETER KENNETH ROOKE |
Director | ||
PETER KENNETH ROOKE |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
SIMPLEX GTP LIMITED | Director | 2013-08-20 | CURRENT | 1997-12-22 | Active | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
SMA FINANCIAL LTD | Director | 2010-10-26 | CURRENT | 1995-07-11 | Dissolved 2016-03-08 | |
MICRO SUPPLIES LIMITED | Director | 2009-06-12 | CURRENT | 1981-02-24 | Dissolved 2016-03-08 | |
TRANMIT LIMITED | Director | 2009-06-12 | CURRENT | 1988-11-28 | Dissolved 2016-03-08 | |
H.M.S.L. GROUP LIMITED | Director | 2009-06-12 | CURRENT | 1977-03-21 | Dissolved 2016-03-08 | |
FORMSCAPE (UK) LIMITED | Director | 2009-06-12 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2009-06-12 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
ABM MICROBANK LIMITED | Director | 2009-06-12 | CURRENT | 2003-05-30 | Dissolved 2016-03-08 | |
CALEDONIAN REPROGRAPHICS LIMITED | Director | 2009-06-12 | CURRENT | 1970-07-30 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2009-06-12 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2009-06-12 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 2009-06-12 | CURRENT | 1985-05-08 | Active | |
AFP HOLDINGS LIMITED | Director | 2009-06-12 | CURRENT | 1993-08-20 | Active | |
OPTIOSOFTWARE UK LIMITED | Director | 2009-06-12 | CURRENT | 1998-11-06 | Active | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2009-06-12 | CURRENT | 1999-01-11 | Active | |
VERTISOFT LIMITED | Director | 2009-06-12 | CURRENT | 2001-07-19 | Active | |
FORMSCAPE GROUP LIMITED | Director | 2009-06-12 | CURRENT | 2003-02-12 | Active | |
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
SMA FINANCIAL LTD | Director | 2010-10-26 | CURRENT | 1995-07-11 | Dissolved 2016-03-08 | |
OPTIOSOFTWARE UK LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-06 | Active | |
VERTISOFT LIMITED | Director | 2008-04-21 | CURRENT | 2001-07-19 | Active | |
FORMSCAPE (UK) LIMITED | Director | 2006-10-13 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2006-10-13 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
AFP HOLDINGS LIMITED | Director | 2006-10-13 | CURRENT | 1993-08-20 | Active | |
FORMSCAPE GROUP LIMITED | Director | 2006-10-13 | CURRENT | 2003-02-12 | Active | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2003-09-24 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2000-08-28 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 2000-08-28 | CURRENT | 1985-05-08 | Active | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2000-08-28 | CURRENT | 1999-01-11 | Active | |
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
BOTTOMLINE PAYMENT SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 2000-05-04 | Active | |
CJJ INVESTMENTS LTD | Director | 2017-10-04 | CURRENT | 2013-07-09 | Active | |
PAYMENT SERVICES BUREAU LIMITED | Director | 2017-10-04 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
ARIAN SOFTWARE LIMITED | Director | 2014-11-21 | CURRENT | 2013-02-21 | Liquidation | |
SIMPLEX GTP LIMITED | Director | 2013-08-20 | CURRENT | 1997-12-22 | Active | |
ABM MICROBANK LIMITED | Director | 2013-06-05 | CURRENT | 2003-05-30 | Dissolved 2016-03-08 | |
BOTTOMLINE TECHNOLOGIES LIMITED | Director | 2013-04-22 | CURRENT | 2012-06-08 | Active | |
ALBANY SOFTWARE LIMITED | Director | 2012-09-11 | CURRENT | 1989-03-29 | Active | |
PROCESS FLOW LTD | Director | 2011-11-11 | CURRENT | 2008-07-23 | Active | |
INTEGRATED DOCUMENT TECHNOLOGY LIMITED | Director | 2011-11-10 | CURRENT | 1997-07-17 | Active | |
DIRECT DEBIT LIMITED | Director | 2011-02-14 | CURRENT | 1988-10-11 | Active | |
EUROPEAN DIRECT DEBIT ASSOCIATION | Director | 2011-02-14 | CURRENT | 2007-12-13 | Active | |
SMA FINANCIAL LTD | Director | 2010-10-26 | CURRENT | 1995-07-11 | Dissolved 2016-03-08 | |
OPTIOSOFTWARE UK LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-06 | Active | |
VERTISOFT LIMITED | Director | 2008-04-21 | CURRENT | 2001-07-19 | Active | |
H.M.S.L. GROUP LIMITED | Director | 2008-01-28 | CURRENT | 1977-03-21 | Dissolved 2016-03-08 | |
CREATE ! FORM INTERNATIONAL LIMITED | Director | 2007-11-26 | CURRENT | 1997-01-02 | Dissolved 2016-03-08 | |
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED | Director | 2007-11-26 | CURRENT | 1999-01-11 | Active | |
FORMSCAPE (UK) LIMITED | Director | 2006-10-13 | CURRENT | 1998-12-10 | Dissolved 2016-03-08 | |
FORMSCAPE SOFTWARE LIMITED | Director | 2006-10-13 | CURRENT | 1993-06-16 | Dissolved 2016-03-08 | |
AFP HOLDINGS LIMITED | Director | 2006-10-13 | CURRENT | 1993-08-20 | Active | |
FORMSCAPE GROUP LIMITED | Director | 2006-10-13 | CURRENT | 2003-02-12 | Active | |
TRANMIT LIMITED | Director | 2006-01-30 | CURRENT | 1988-11-28 | Dissolved 2016-03-08 | |
CHECKPAY LIMITED | Director | 2000-08-28 | CURRENT | 1989-12-28 | Dissolved 2016-03-08 | |
CHATHAM STREET TECHNOLOGIES LIMITED | Director | 1999-09-21 | CURRENT | 1985-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FANNON | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 24/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 24/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EBERLE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FANNON / 01/01/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR | |
RES13 | PROPOSED ACQUISITION 30/06/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 24/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 24/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DHARWAR / 13/10/2009 | |
288a | DIRECTOR APPOINTED MR HARPAUL DHARWAR | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 21/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHECKPAY LIMITED CERTIFICATE ISSUED ON 29/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cheshire West and Chester | |
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Eastleigh Borough Council | |
|
System Software |
Eastleigh Borough Council | |
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Application Software |
Eastleigh Borough Council | |
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System Software |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Wigan Council | |
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Supplies & Services |
Eastleigh Borough Council | |
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Application Software |
Eastleigh Borough Council | |
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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
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. |