Active - Proposal to Strike off
Company Information for ALPHYRA PAYMENT SERVICES LIMITED
4th Floor Highbank House, Exchange Street, Stockport, SK3 0ET,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ALPHYRA PAYMENT SERVICES LIMITED | |
Legal Registered Office | |
4th Floor Highbank House Exchange Street Stockport SK3 0ET Other companies in CW9 | |
Company Number | 04282995 | |
---|---|---|
Company ID Number | 04282995 | |
Date formed | 2001-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-09-30 | |
Account next due | 30/06/2025 | |
Latest return | 2024-09-06 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-19 03:54:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK DANN |
||
CLIVE IAN KAHN |
||
JAMES RUPERT LOWERY |
||
ANDREW MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME COUTURIER |
Company Secretary | ||
JOHN HADEN HARRIS |
Director | ||
MICHAEL JOHN MALONEY |
Director | ||
JULIAN GORDON ROTHWELL |
Director | ||
GRAEME BERNARD COUTURIER |
Director | ||
MARY MARGARET TURRELL |
Director | ||
BRENDA HOGAN |
Company Secretary | ||
JAMES TIMMERMAN MURPHY |
Director | ||
JOHN TIMOTHY NAGLE |
Director | ||
JOHN DAVID WILLIAMSON |
Director | ||
JAMES RUPERT LOWERY |
Director | ||
WILLIAM TENNANT |
Director | ||
MAURICE LEONARD HEALY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRITON PAYMENT SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
PAYZONE BILL PAYMENTS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Liquidation | |
ALPHA GROUP INTERNATIONAL PLC | Director | 2016-12-16 | CURRENT | 2010-05-24 | Active | |
TAKEPAYMENTS LIMITED | Director | 2015-12-17 | CURRENT | 1995-09-14 | Active | |
TRITON PAYMENT SERVICES LIMITED | Director | 2015-12-17 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
BUBBLE LABORATORIES LIMITED | Director | 2015-03-25 | CURRENT | 2014-05-27 | Active | |
JW3 TRADING LIMITED | Director | 2013-10-01 | CURRENT | 2011-06-28 | Active | |
THE CORNOVII TRUST | Director | 2017-07-05 | CURRENT | 2013-07-04 | Active | |
TAKEPAYMENTS LIMITED | Director | 2015-12-17 | CURRENT | 1995-09-14 | Active | |
TRITON PAYMENT SERVICES LIMITED | Director | 2015-12-17 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WYCHWOOD CAPITAL LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-08-31 | |
TAKEPAYMENTS LIMITED | Director | 2017-02-28 | CURRENT | 1995-09-14 | Active | |
MAINLINE PAYMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2015-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS DARA LOREN STEELE-BELKIN | ||
DIRECTOR APPOINTED MR NICHOLAS BRIAN CORRIGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK DANN | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE IAN KAHN | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RUPERT LOWERY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCANN | ||
CESSATION OF GROVEPOINT HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Global Payments Acquisition Uk Limited as a person with significant control on 2024-04-19 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042829950008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042829950007 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
PSC02 | Notification of Grovepoint Holdings Llp as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF PZ HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042829950008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/18 FROM Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042829950007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042829950007 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCCANN | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARK DANN | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM Unit 4 Triangle Court Cheshire Avenue Lostock Green Northwich CW9 7YL England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/16 FROM Davidson House Gadbrook Park Northwich Cheshire CW9 7TN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042829950006 | |
AP01 | DIRECTOR APPOINTED MR CLIVE IAN KAHN | |
AP01 | DIRECTOR APPOINTED MR JAMES RUPERT LOWERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ROTHWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALONEY | |
TM02 | Termination of appointment of Graeme Couturier on 2015-12-17 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTURIER | |
AP01 | DIRECTOR APPOINTED MR JOHN HADEN HARRIS | |
AP01 | DIRECTOR APPOINTED MR GRAEME BERNARD COUTURIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TURRELL | |
AP03 | SECRETARY APPOINTED MR GRAEME COUTURIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDA HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042829950006 | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 06/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 06/09/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET TURRELL / 01/10/2009 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NAGLE | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED MARY TURRELL | |
288a | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY | |
288a | DIRECTOR APPOINTED MICHAEL MALONEY | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 364 HARLINGTON HIGH STREET HAYES MIDDLESEX UB3 5LF | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 364 HARLINGTON HIGH STREET HAYES MIDDLESEX UB3 5LF | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
A CONFIRMATORY SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, AS SECURITY AGENT FOR THE BENEFICIARIES |
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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 ALPHYRA PAYMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALPHYRA PAYMENT SERVICES LIMITED are:
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. |