Liquidation
Company Information for PAYMENTS UK MANAGEMENT LIMITED
C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | ||
---|---|---|
PAYMENTS UK MANAGEMENT LIMITED | ||
Legal Registered Office | ||
C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN Other companies in E1W | ||
Previous Names | ||
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Company Number | 06124842 | |
---|---|---|
Company ID Number | 06124842 | |
Date formed | 2007-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 30/09/2018 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-25 12:01:57 |
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Officer | Role | Date Appointed |
---|---|---|
UK PAYMENTS ADMINISTRATION LIMITED |
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STEVE ALLEN |
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JON BANKS |
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JAMES NIMMO BARCLAY |
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JONATHAN PHILIP OTTO BENZ |
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MATTHEW CHRISTIAN ALAN CARTER |
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REBECCA JANE CLEMENTS |
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JOHN ALASDAIR HUTTON |
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MARION RUTH KING |
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GERARD ANTHONY LEMOS |
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NEIL CHRISTOPHER LOVER |
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JOHN LYONS |
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NEHA PATEL |
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ANDREW SLOUGH |
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NORMAN DOUGLAS WREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PHILIP OTTO BENZ |
Director | ||
NIGEL STUART DAVID CRUTCHLEY |
Director | ||
DAVID ROSS CARRIE |
Director | ||
JULIE CONNOR |
Director | ||
SARAH CHAMBERS |
Director | ||
CHRISTINE FARNISH |
Director | ||
KEVIN CHARLES BROWN |
Director | ||
MICHAEL RICHARD ALEXANDER |
Director | ||
MARGARET CASHEN |
Director | ||
IMRAN ALI |
Director | ||
RONALD JOSEPH DELNEVO |
Director | ||
MOIRA ELIZABETH BLACK |
Director | ||
MARTIN EDWARD CAVE |
Director | ||
MAURICE CLEAVES |
Director | ||
BRENT BELLM |
Director | ||
M & R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL WILLIAM BAKER |
Director | ||
JOHN DUNCAN BURNS |
Company Secretary | ||
RONALD JOSEPH DELNEVO |
Director | ||
OVALSEC LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHANGE BANKING LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
FINANCIAL MARKET & INDUSTRY SERVICES LIMITED | Company Secretary | 2016-12-23 | CURRENT | 2016-12-23 | Dissolved 2018-07-31 | |
OPEN BANKING LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
BANKERS' AUTOMATED CLEARING SERVICES LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2004-08-25 | Active | |
BACS LIMITED | Company Secretary | 2010-01-22 | CURRENT | 2004-10-11 | Active | |
BACS PAYMENT SCHEMES LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2003-11-12 | Active | |
APACS (COMMERCIAL) LIMITED | Company Secretary | 2009-12-15 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
S.W.I.F.T. (U.K.) LIMITED | Company Secretary | 2009-09-09 | CURRENT | 1976-03-18 | Active | |
STREETSCENE ADDICTION RECOVERY | Director | 2015-02-04 | CURRENT | 2006-06-08 | Active | |
LEMOS & CRANE LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
HOFESH SHECHTER COMPANY LTD | Director | 2017-09-18 | CURRENT | 2008-10-30 | Active | |
RE-IMAGINE CIC | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
OZCA LIMITED | Director | 2003-03-31 | CURRENT | 2003-01-20 | Dissolved 2016-06-07 | |
THE UK CARDS ASSOCIATION LIMITED | Director | 2013-11-01 | CURRENT | 2009-11-04 | Liquidation | |
441 TRUST COMPANY LIMITED | Director | 2016-06-02 | CURRENT | 2015-12-16 | Active | |
VAULTEX UK LIMITED | Director | 2014-05-01 | CURRENT | 2007-08-30 | Active | |
UK PAYMENTS ADMINISTRATION LIMITED | Director | 2011-06-23 | CURRENT | 1985-07-31 | Active | |
THE UK CARDS ASSOCIATION LIMITED | Director | 2010-01-04 | CURRENT | 2009-11-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP OTTO BENZ | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-03-27 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-27 | |
AD03 | Registers moved to registered inspection location of Ukpa 2 Thomas More Square London E1W 1YN | |
AD02 | Register inspection address changed to Ukpa 2 Thomas More Square London E1W 1YN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM , 2 Thomas More Square, London, E1W 1YN | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC RES | Resolution INSOLVENCY:resolution re. Appointment of liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DAVID WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE | |
AP01 | DIRECTOR APPOINTED MR JOHN ALASDAIR HUTTON | |
AP01 | DIRECTOR APPOINTED JONATHAN PHILIP OTTO BENZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN SAUNDERS | |
AP01 | DIRECTOR APPOINTED JOHN LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD HORLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN VERSCHOYLE-KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 13/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILIP OTTO BENZ | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE FITZGERALD | |
AP01 | DIRECTOR APPOINTED NEHA PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTIAN MATTHEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS MASON | |
AP01 | DIRECTOR APPOINTED MR GUY DAVID WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROCKLIFF | |
AP01 | DIRECTOR APPOINTED MR ALAN CHRISTIAN MATTHEW | |
AP01 | DIRECTOR APPOINTED MATTHEW CHRISTIAN ALAN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CRUTCHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 22/02/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JON BANKS | |
AP01 | DIRECTOR APPOINTED NIGEL CRUTCHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN SAUNDERS / 13/08/2015 | |
AP01 | DIRECTOR APPOINTED MR TOBIAS JULIAN MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LERWILL | |
AP01 | DIRECTOR APPOINTED MS REBECCA JANE CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHAMBERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FARNISH | |
AP01 | DIRECTOR APPOINTED MR ALAN VERSCHOYLE-KING | |
AP01 | DIRECTOR APPOINTED JONATHAN PHILIP OTTO BENZ | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES ROCKLIFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CONNOR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 17/06/2015 | |
CERTNM | COMPANY NAME CHANGED PAYMENTS COUNCIL LIMITED CERTIFICATE ISSUED ON 19/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 22/02/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS MARION RUTH KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HIGGINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LERWILL | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE FARNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CASHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTH | |
AP01 | DIRECTOR APPOINTED MS SARAH CHAMBERS | |
AP01 | DIRECTOR APPOINTED WILLIAM GORDON HIGGINS | |
AP01 | DIRECTOR APPOINTED BAK MANAGER - HEAD OF PAYMENT JULIE CONNOR | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER LOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | |
AR01 | 22/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN ALI | |
AP01 | DIRECTOR APPOINTED MR DAVID ROSS CARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HUGHES | |
RES01 | ADOPT ARTICLES 24/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED IMRAN ALI | |
AP01 | DIRECTOR APPOINTED MARGARET CASHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MOFFATT | |
AR01 | 22/02/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DELNEVO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CLARE SPOTTISWOODE | |
AP01 | DIRECTOR APPOINTED MR GERARD ANTHONY LEMOS | |
RES01 | ADOPT ARTICLES 12/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES MCLAY MARTIN / 19/10/2011 | |
AP01 | DIRECTOR APPOINTED JAMES CHARLES MCLAY MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED KEVIN CHARLES BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAGE / 07/04/2011 | |
AR01 | 22/02/11 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK PAYMENTS ADMINISTRATION LIMITED / 26/07/2010 | |
AP01 | DIRECTOR APPOINTED PAUL HORLOCK | |
AP01 | DIRECTOR APPOINTED ANDREW SLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PAINTER | |
AP01 | DIRECTOR APPOINTED RONALD JOSEPH DELNEVO | |
AP01 | DIRECTOR APPOINTED NORMAN DOUGLAS WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON KALIFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CLEAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM MERCURY HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1LQ | |
AP01 | DIRECTOR APPOINTED GERARD MOFFATT | |
AP01 | DIRECTOR APPOINTED JAMES NIMMO BARCLAY | |
AP01 | DIRECTOR APPOINTED STEVE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT NOLAN | |
AP01 | DIRECTOR APPOINTED RICHARD CONWAY NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT BELLM | |
AR01 | 22/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT BELLM / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY PAINTER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN OLAIZOLA / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT NOLAN / 15/03/2010 |
Notices to | 2018-04-09 |
Resolution | 2018-04-09 |
Appointmen | 2018-04-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
PAYMENTS UK MANAGEMENT LIMITED owns 1 domain names.
paym.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PAYMENTS UK MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | PAYMENTS UK MANAGEMENT LIMITED | Event Date | 2018-04-09 |
Initiating party | Event Type | Resolution | |
Defending party | PAYMENTS UK MANAGEMENT LIMITED | Event Date | 2018-04-09 |
Initiating party | Event Type | Appointmen | |
Defending party | PAYMENTS UK MANAGEMENT LIMITED | Event Date | 2018-04-09 |
Name of Company: PAYMENTS UK MANAGEMENT LIMITED Company Number: 06124842 Nature of Business: Trade association for financial institutions Previous Name of Company: Payments Council Limited Registered… | |||
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. |