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Company Information for

PAYMENT FIRST LIMITED

1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
09458868
Private Limited Company
Liquidation

Company Overview

About Payment First Ltd
PAYMENT FIRST LIMITED was founded on 2015-02-25 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Payment First Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PAYMENT FIRST LIMITED
 
Legal Registered Office
1 CITY ROAD EAST
MANCHESTER
M15 4PN
 
Previous Names
PAYMENT FIRST EPOS SYSTEMS LIMITED02/04/2015
PAYMENT FIRST LIMITED26/03/2015
Filing Information
Company Number 09458868
Company ID Number 09458868
Date formed 2015-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 28/06/2015
Return next due 26/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209541613  
Last Datalog update: 2021-07-05 06:53:14
Primary Source:Companies House
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Companies with same name PAYMENT FIRST LIMITED
The following companies were found which have the same name as PAYMENT FIRST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYMENT FIRST SOLUTIONS LTD SHINE BUSINESS CENTRE HAREHILLS ROAD LEEDS ENGLAND LS8 5HS Dissolved Company formed on the 2014-11-14
PAYMENT FIRST LIMITED Unknown

Company Officers of PAYMENT FIRST LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT BRIMSON
 Director 2015-02-25
GEORGE WILLIAM GILL
 Director 2015-02-25
SHEENA YVETTE GILL
 Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT WILLIAM MACKAY
 Director 2015-02-25 2016-02-27
SHEENA YVETTE GILL
 Director 2015-02-25 2015-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT BRIMSON HEADWAY BRISTOL BRAIN INJURY ASSOCIATION LIMITED Director 2018-06-11 CURRENT 1991-10-31 Active
MARK ROBERT BRIMSON AFFORDABLE THEATRE CO LIMITED Director 2014-06-01 CURRENT 2014-03-14 Dissolved 2016-04-26
MARK ROBERT BRIMSON MRB INNOVATIONS LIMITED Director 2012-04-27 CURRENT 2012-04-27 Dissolved 2014-07-15
GEORGE WILLIAM GILL SHEN LONDON LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
GEORGE WILLIAM GILL PAYMENT SOLUTIONS (BRISTOL) LIMITED Director 2015-02-27 CURRENT 2014-06-11 Dissolved 2015-12-29
GEORGE WILLIAM GILL URBAN SHAKER LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2016-08-09
GEORGE WILLIAM GILL G. G. MEDIA RESOURCES LIMITED Director 2003-10-20 CURRENT 2003-10-20 Active
SHEENA YVETTE GILL SHEN LONDON LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
SHEENA YVETTE GILL PAYMENT SOLUTIONS (BRISTOL) LIMITED Director 2015-02-27 CURRENT 2014-06-11 Dissolved 2015-12-29
SHEENA YVETTE GILL URBAN SHAKER LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2016-08-09
SHEENA YVETTE GILL G. G. MEDIA RESOURCES LIMITED Director 2004-07-01 CURRENT 2003-10-20 Active

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.

DateDocument TypeDocument Description
2022-01-14Voluntary liquidation. Return of final meeting of creditors
2022-01-14Voluntary liquidation. Return of final meeting of creditors
2022-01-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-14
2020-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-14
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 5 Rowan House Sheldon Business Park Chippenham SN14 0SQ England
2018-12-05LIQ02Voluntary liquidation Statement of affairs
2018-12-05600Appointment of a voluntary liquidator
2018-12-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-15
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BRIMSON
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM The Coach House Pickwick Park Park Lane Corsham Wiltshire SN13 0HN
2018-02-20CH01Director's details changed for Mr Mark Robert Brimson on 2018-02-15
2018-02-20PSC04PSC'S CHANGE OF PARTICULARS / MRS SHEENA YVETTE GILL / 15/02/2018
2018-02-20PSC04PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM GILL / 15/02/2018
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-11-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM MACKAY
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-11SH0129/06/15 STATEMENT OF CAPITAL GBP 1000
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM 30 City Road London EC1Y 2AB United Kingdom
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29SH0129/06/15 STATEMENT OF CAPITAL GBP 1000
2015-04-02RES15CHANGE OF NAME 02/04/2015
2015-04-02CERTNMCompany name changed payment first epos systems LIMITED\certificate issued on 02/04/15
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA YVETTE GILL
2015-03-31AP01DIRECTOR APPOINTED MRS SHEENA YVETTE GILL
2015-03-26RES15CHANGE OF NAME 26/03/2015
2015-03-26CERTNMCompany name changed payment first LIMITED\certificate issued on 26/03/15
2015-02-27AP01DIRECTOR APPOINTED MR SCOTT WILLIAM MACKAY
2015-02-27AP01DIRECTOR APPOINTED MR MARK ROBERT BRIMSON
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PAYMENT FIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-12-03
Resolutions for Winding-up2018-12-03
Fines / Sanctions
No fines or sanctions have been issued against PAYMENT FIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYMENT FIRST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 PAYMENT FIRST LIMITED

Intangible Assets
Patents
We have not found any records of PAYMENT FIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYMENT FIRST LIMITED
Trademarks
We have not found any records of PAYMENT FIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYMENT FIRST 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 (62020 - Information technology consultancy activities) as PAYMENT FIRST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYMENT FIRST 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 TypeAppointment of Liquidators
Defending partyPAYMENT FIRST LIMITEDEvent Date2018-11-15
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAYMENT FIRST LIMITEDEvent Date2018-11-15
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 15 November 2018 George Gill, Sheena Gill, Director. Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. : Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: alessandrosidoli@kjgcr.com. Telephone: 0161 832 6221. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYMENT FIRST 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 PAYMENT FIRST 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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