WESTERN UNION PAYMENT SERVICES UK LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Western Union Payment Services Uk Ltd

WESTERN UNION PAYMENT SERVICES UK LIMITED was founded on 2009-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Western Union Payment Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
WESTERN UNION PAYMENT SERVICES UK LIMITED

46 VIVIAN AVENUE HENDON CAPITAL LONDON NW4 3XP Other companies in W6

Filing Information

Company Number		06908983
Company ID Number		06908983
Date formed		2009-05-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		FULL

Last Datalog update:	2018-09-06 08:50:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTERN UNION PAYMENT SERVICES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JODY ASSOCIATES LIMITED JS ACCOUNTANCY SOLUTIONS LTD M.J. GOLZ MANAGEMENT SERVICES LIMITED SIMPLY ACCOUNTS LIMITED

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Companies with same name WESTERN UNION PAYMENT SERVICES UK LIMITED

The following companies were found which have the same name as WESTERN UNION PAYMENT SERVICES UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WESTERN UNION PAYMENT SERVICES UK LIMITED		Unknown

Company Officers of WESTERN UNION PAYMENT SERVICES UK LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE BARRETT	Company Secretary	2016-02-15
MASSIMILIANO ALVISINI	Director	2013-03-25
JAMES GEORGE ROBINSON	Director	2011-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIEN PAUL MULHOLLAND	Company Secretary	2013-11-12	2016-02-15
LISA MUN WAI LAM	Director	2011-03-10	2014-04-30
MARIA BERNADETTE O'CONNELL	Company Secretary	2009-05-18	2013-11-12
PAUL RICHARD CRAWFORD	Director	2010-01-08	2012-12-01
MARY PATRICIA AZEVEDO	Director	2009-05-18	2011-03-10
DAVID MICHEL FOSKETT	Director	2010-01-08	2010-03-05
ASSAAD G HANNA	Director	2010-01-08	2010-03-05
EVA MARIA KING	Director	2010-01-08	2010-03-05

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.

Date	Document Type	Document Description
2020-09-29	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-09-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-16
2018-09-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-16
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/17 FROM 1st Floor 200 Hammersmith Road London W6 7DL
2017-08-03	LIQ01	Voluntary liquidation declaration of solvency
2017-08-03	600	Appointment of a voluntary liquidator
2017-08-03	LRESSP	Resolutions passed: Special resolution to wind up on 2017-07-17
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;USD 350002
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE ROBINSON / 09/11/2016
2016-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE ROBINSON / 09/11/2016
2016-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04	CH01	Director's details changed for James George Robinson on 2016-07-04
2016-06-28	AP03	Appointment of Louise Barrett as company secretary on 2016-02-15
2016-06-28	TM02	Termination of appointment of Damien Paul Mulholland on 2016-02-15
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;USD 350002
2015-11-05	AR01	01/11/15 ANNUAL RETURN FULL LIST
2015-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;USD 350002
2014-11-11	AR01	01/11/14 ANNUAL RETURN FULL LIST
2014-10-24	CH01	Director's details changed for James George Robinson on 2014-10-23
2014-05-29	ANNOTATION	Clarification
2014-05-29	RP04	SECOND FILING FOR FORM TM02
2014-05-29	RP04	SECOND FILING FOR FORM AP03
2014-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA LAM
2014-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03	AP03	Appointment of Mr. Damien Paul Mulholland as company secretary
2013-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARIA O'CONNELL
2013-11-15	AR01	01/11/13 ANNUAL RETURN FULL LIST
2013-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08	AP01	DIRECTOR APPOINTED MASSIMILIANO ALVISINI
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CRAWFORD
2013-01-08	RP04	SECOND FILING WITH MUD 01/11/11 FOR FORM AR01
2013-01-08	ANNOTATION	Clarification
2012-11-30	AR01	01/11/12 FULL LIST
2012-11-30	ANNOTATION	Clarification
2012-11-29	RP04	SECOND FILING FOR FORM AP01
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-22	AD02	SAIL ADDRESS CREATED
2012-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ
2011-11-16	AR01	01/11/11 FULL LIST
2011-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24	AP01	DIRECTOR APPOINTED LISA MUN WAI LAM
2011-03-24	AP01	DIRECTOR APPOINTED JAMES GEORGE ROBINSON
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY AZEVEDO
2010-11-10	AR01	01/11/10 FULL LIST
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AZEVEDO / 30/09/2010
2010-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EVA KING
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ASSSAAD HANNA
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID FOSKETT
2010-02-19	AP01	DIRECTOR APPOINTED DAVID MICHEL FOSKETT
2010-02-19	AP01	DIRECTOR APPOINTED ASSSAAD G HANNA
2010-02-19	AP01	DIRECTOR APPOINTED PAUL RICHARD CRAWFORD
2010-02-19	AP01	DIRECTOR APPOINTED EVA MARIA KING
2009-11-18	RES13	SECTION 175 30/10/2009
2009-11-18	RES01	ADOPT ARTICLES 30/10/2009
2009-11-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-11-04	AR01	01/11/09 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA AZEVEDO / 01/11/2009
2009-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARIA BERNADETTE O'CONNELL / 01/11/2009
2009-11-03	SH01	30/10/09 STATEMENT OF CAPITAL USD 350002
2009-07-03	225	CURRSHO FROM 31/05/2010 TO 31/12/2009
2009-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WESTERN UNION PAYMENT SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-07-28
Appointmen	2017-07-28
Resolution	2017-07-28

Fines / Sanctions

No fines or sanctions have been issued against WESTERN UNION PAYMENT SERVICES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WESTERN UNION PAYMENT SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of WESTERN UNION PAYMENT SERVICES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WESTERN UNION PAYMENT SERVICES UK LIMITED

Trademarks

We have not found any records of WESTERN UNION PAYMENT SERVICES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WESTERN UNION PAYMENT SERVICES UK 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 (82990 - Other business support service activities n.e.c.) as WESTERN UNION PAYMENT SERVICES UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WESTERN UNION PAYMENT SERVICES UK 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	WESTERN UNION PAYMENT SERVICES UK LIMITED	Event Date	2017-07-17
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP by 28 August 2017. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 17 July 2017 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at jonathan@sinclairharris.com. Jonathan Sinclair , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	WESTERN UNION PAYMENT SERVICES UK LIMITED	Event Date	2017-07-17
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP : Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at jonathan@sinclairharris.com.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WESTERN UNION PAYMENT SERVICES UK LIMITED	Event Date	2017-07-17
At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Jonathan Sinclair be appointed liquidator for the purposes of such winding up." Office Holder Details: Jonathan Sinclair (IP number 9067 ) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . Date of Appointment: 17 July 2017 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 or at jonathan@sinclairharris.com. Massimiliano Alvisini , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WESTERN UNION PAYMENT SERVICES UK 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 WESTERN UNION PAYMENT SERVICES UK LIMITED any grants or awards.

Ownership

Western Union CO : Ultimate parent company : US

Western Union GB Limited
Western Union GB Ltd
Western Union UK Ltd
Western Union Operations (UK) Ltd
Vigo UK Limited
Vigo UK Ltd
Custom House Financial (UK) Limited
Custom House Financial (UK) Ltd
Western Union Payment Services UK Limited
Western Union Payment Services UK Ltd
Western Union Retail Services GB Limited
Western Union Retail Services GB Ltd
Finint UK Ltd
Travelex GBP (SA) Limited
Travelex GBP (SA) Ltd
Travelex GBP Investments Ltd
Travelex Global Business Payments Limited
Travelex Global Business Payments Ltd
Travelex Payments Limited
Travelex Payments Ltd

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