Dissolved
Dissolved 2018-05-14
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Home > England & Wales Companies > PAYMENTS PROCESSING LIMITED
Company Information for PAYMENTS PROCESSING LIMITED
WALSALL, WEST MIDLANDS, WS2,
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Company Registration Number
 07417416 Private Limited Company
Dissolved 2018-05-14 |
Company Overview
About Payments Processing Ltd
PAYMENTS PROCESSING LIMITED was founded on 2010-10-25 and had its registered office in Walsall. The company was dissolved on the 2018-05-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PAYMENTS PROCESSING LIMITED | ||
| Legal Registered Office | ||
| WALSALL WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07417416 | |
|---|---|---|
| Date formed | 2010-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-05-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-06-25 15:57:28 |
| Companies House |
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Companies with same name PAYMENTS PROCESSING LIMITED
The following companies were found which have the same name as PAYMENTS PROCESSING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PAYMENTS PROCESSING SERVICES LIMITED | 1 OSBORNE ROAD NEWCASTLE UPON TYNE NE2 2AA | Active - Proposal to Strike off | Company formed on the 2018-02-05 |
Company Officers of PAYMENTS PROCESSING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAOLO FIDANZA |
||
RYAN JOHN HOWELLS |
||
ROK MOBILE PROTECTION LIMITED |
||
ROK OFFICE LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROK GLOBAL PLC |
Director | ||
ROK INVESTMENT GROUP LIMITED |
Director | ||
JAMES LEE KENDRICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MASTER MERLINI PRODUCTIONS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Dissolved 2014-10-21 | |
| HOUDINI LONDON LIMITED | Director | 2013-02-06 | CURRENT | 2011-05-26 | Dissolved 2014-01-07 | |
| ROK COMICS LIMITED | Director | 2011-07-01 | CURRENT | 2007-02-07 | Dissolved 2014-09-23 | |
| ROK BB LIMITED | Director | 2011-05-17 | CURRENT | 2008-03-05 | Dissolved 2013-11-05 | |
| MANSERVE LIMITED | Director | 2011-05-17 | CURRENT | 2004-05-06 | Dissolved 2018-04-09 | |
| ROK PAYMENTS LIMITED | Director | 2011-02-01 | CURRENT | 2009-10-28 | Dissolved 2017-02-03 | |
| NOE CORPORATION LIMITED | Director | 2015-08-25 | CURRENT | 2009-01-13 | Dissolved 2018-05-14 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/09/2017:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/09/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ROK HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON STAFFORDSHIRE WV7 3AU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED RYAN JOHN HOWELLS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/10/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/10/13 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED ROK OFFICE LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED ROK MOBILE PROTECTION LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK GLOBAL PLC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROK INVESTMENT GROUP LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
| RES15 | CHANGE OF NAME 16/04/2013 | |
| CERTNM | COMPANY NAME CHANGED IMOBILE LIMITED CERTIFICATE ISSUED ON 22/04/13 | |
| AP01 | DIRECTOR APPOINTED MR PAOLO FIDANZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENDRICK | |
| AP02 | CORPORATE DIRECTOR APPOINTED ROK INVESTMENT GROUP LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED ROK GLOBAL PLC | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM GLEBE HOUSE STOCKTON SHIFNAL SHROPSHIRE TF11 9EF ENGLAND | |
| AR01 | 25/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE KENDRICK / 01/06/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 25/10/11 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PAYMENTS PROCESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-09-24 |
| Resolutions for Winding-up | 2015-09-24 |
| Petitions to Wind Up (Companies) | 2015-09-09 |
| Meetings of Creditors | 2015-09-04 |
Fines / Sanctions
No fines or sanctions have been issued against PAYMENTS PROCESSING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PAYMENTS PROCESSING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities not elsewhere classified
Filed Financial Reports
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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 PAYMENTS PROCESSING LIMITED
Intangible Assets
Patents
We have not found any records of PAYMENTS PROCESSING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PAYMENTS PROCESSING LIMITED
Income
Government Income
We have not found government income sources for PAYMENTS PROCESSING 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 (63990 - Other information service activities not elsewhere classified) as PAYMENTS PROCESSING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PAYMENTS PROCESSING 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PAYMENTS PROCESSING LIMITED | Event Date | 2015-09-17 |
| Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale, Tel: 01922 624777. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PAYMENTS PROCESSING LIMITED | Event Date | 2015-09-17 |
| At a Special Meeting of the members of the above-named Company, duly convened, and held at the Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands, WV1 3SW at 12.00 noon on 17 September 2015 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 008738), be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Eileen T F Sale, Tel: 01922 624777. R Howells , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PAYMENTS PROCESSING LIMITED | Event Date | 2015-08-27 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named company will be held at Quality Hotel, Tattenhall Road, Wolverhampton, West Midlands, WV1 3SW on 17 September 2015 at 12.30 pm precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act for the purpose of: the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , not later than 12.00 noon on 16 September 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the companys affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the date on which the meeting is to be held. For further details contact: Email: admin@salesmith.demon.co.uk or on tel: 01922 624777. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | PAYMENTS PROCESSING LIMITED | Event Date | 2015-08-05 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5262 A Petition to wind up the above-named Company, Registration Number 07417416, of ,Rok House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, WV7 3AU, presented on 5 August 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYMENTS PROCESSING 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 PAYMENTS PROCESSING LIMITED any grants or awards. Ownership
We could not find any group structure information
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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