DE LA RUE PAYMENT SERVICES LIMITED

Company Number		SC048179
Date formed		1970-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-03-31
Date Dissolved		2015-06-04
Type of accounts		DORMANT

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Company Officers of DE LA RUE PAYMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JEAN-FRANCOIS HERMANS	Company Secretary	1999-04-01
COLIN CHARLES CHILD	Director	2010-06-01
EDWARD HUGH DAVIDSON PEPPIATT	Director	2009-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON CHARLES WEBB	Director	2009-03-31	2010-06-01
CHRISTINE LOUISE FLUKER	Director	1999-04-01	2009-03-31
JEAN-FRANCOIS HERMANS	Director	2000-05-02	2009-03-31
STEPHEN ANTHONY KING	Director	2003-03-01	2009-03-31
SHATISH DAMODAR DASANI	Director	2004-09-10	2008-07-01
ROBERT GRAEME MCGOWAN	Director	2002-06-30	2004-09-10
DAVID WALTER FINNETT	Director	2000-03-29	2003-03-01
PAUL ROBERT HOLLINGWORTH	Director	1999-08-01	2002-06-30
DAVID WALTER FINNETT	Director	2000-02-16	2000-05-02
RICHARD GEORGE LAING	Director	1996-02-29	1999-08-01
SALLY ANN FIELD	Company Secretary	1988-11-16	1999-03-31
SALLY ANN FIELD	Director	1988-11-16	1999-03-31
JOHN NESS WILLIAMSON DAVIDSON	Company Secretary	1988-11-16	1997-09-08
JOHN NESS WILLIAMSON DAVIDSON	Director	1988-11-16	1997-09-08
KEVIN LOOSEMORE	Director	1997-05-19	1997-09-08
JOHN WHITE	Director	1994-04-22	1997-05-19
CHRISTOPHER PAUL CHAPMAN	Director	1988-11-16	1996-05-31
LESLIE GRAY CULLEN	Director	1991-04-01	1996-02-28
CAROL ANN DOCKRELL	Company Secretary	1993-06-16	1994-08-01
WILLIAM AITKEN ARCHIBALD	Director	1988-11-16	1994-04-22
DIANE QUINLAN	Company Secretary	1992-04-24	1992-11-22
ROBERT JAMES MCINTOSH GARDNER	Director	1990-07-02	1992-11-22
JOHN WHITE	Director	1990-12-24	1992-11-22
KELLY LEE	Company Secretary	1988-11-16	1990-12-24
PETER GEORGE UNDERHILL	Director	1988-11-16	1990-06-15
EDWARD STONEHOUSE	Director	1988-11-16	1990-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN-FRANCOIS HERMANS	DLR (NO.1) LIMITED	Company Secretary	2005-08-15	CURRENT	2005-05-31	Active
JEAN-FRANCOIS HERMANS	DE LA RUE HEALTHCARE TRUSTEE LIMITED	Company Secretary	2004-03-29	CURRENT	2004-03-29	Active
JEAN-FRANCOIS HERMANS	DEBDEN SECURITY PRINTING LIMITED	Company Secretary	2003-03-31	CURRENT	1986-02-05	Dissolved 2015-06-02
JEAN-FRANCOIS HERMANS	HOUSE OF QUESTA LIMITED	Company Secretary	2002-09-20	CURRENT	2002-02-22	Dissolved 2015-06-13
JEAN-FRANCOIS HERMANS	CURRENCY CONSULTING INTERNATIONAL LIMITED	Company Secretary	2001-08-03	CURRENT	1996-10-25	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	CURRENCY SYSTEMS UNITED KINGDOM LIMITED	Company Secretary	2001-08-03	CURRENT	1994-09-29	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	DE LA RUE CONSULTING SERVICES LIMITED	Company Secretary	2001-08-03	CURRENT	1997-12-12	Active
JEAN-FRANCOIS HERMANS	CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED	Company Secretary	2001-07-30	CURRENT	1999-11-22	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	DE LA RUE INTERCLEAR LIMITED	Company Secretary	2000-05-03	CURRENT	2000-02-09	Dissolved 2015-06-02
JEAN-FRANCOIS HERMANS	DE LA RUE QUEST LIMITED	Company Secretary	2000-02-21	CURRENT	1999-07-09	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	DE LA RUE PLC	Company Secretary	2000-02-16	CURRENT	1999-08-31	Active
JEAN-FRANCOIS HERMANS	VEBASS LIMITED	Company Secretary	1999-04-01	CURRENT	1967-02-22	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	BRADBURY WILKINSON AND COMPANY LIMITED	Company Secretary	1999-04-01	CURRENT	1984-09-24	Dissolved 2015-06-03
JEAN-FRANCOIS HERMANS	DE LA RUE INVESTMENTS LIMITED	Company Secretary	1999-04-01	CURRENT	1990-08-02	Active
JEAN-FRANCOIS HERMANS	DE LA RUE HOLDINGS LIMITED	Company Secretary	1999-04-01	CURRENT	1898-07-01	Active
JEAN-FRANCOIS HERMANS	DE LA RUE OVERSEAS LIMITED	Company Secretary	1999-04-01	CURRENT	1939-08-11	Active
JEAN-FRANCOIS HERMANS	DE LA RUE SCANDINAVIA LIMITED	Company Secretary	1999-04-01	CURRENT	1991-08-12	Active
JEAN-FRANCOIS HERMANS	BRADBURY WILKINSON HOLDINGS LIMITED	Company Secretary	1999-04-01	CURRENT	1890-01-04	Liquidation
JEAN-FRANCOIS HERMANS	PORTALS PROPERTY LIMITED	Company Secretary	1999-04-01	CURRENT	1960-04-19	Active
JEAN-FRANCOIS HERMANS	PORTALS GROUP LIMITED	Company Secretary	1999-04-01	CURRENT	1920-02-26	Active
JEAN-FRANCOIS HERMANS	PORTALS HOLDINGS LIMITED	Company Secretary	1999-04-01	CURRENT	1977-03-29	Active
JEAN-FRANCOIS HERMANS	HARRISON & SONS,LIMITED	Company Secretary	1999-04-01	CURRENT	1920-07-06	Active
JEAN-FRANCOIS HERMANS	PORTALS (BATHFORD) LIMITED	Company Secretary	1998-05-18	CURRENT	1912-02-28	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	PORTALS LIMITED	Company Secretary	1998-05-18	CURRENT	1964-07-21	Dissolved 2015-06-04
JEAN-FRANCOIS HERMANS	DE LA RUE INTERNATIONAL LIMITED.	Company Secretary	1998-05-18	CURRENT	1962-04-02	Active
COLIN CHARLES CHILD	PORTALS PAPER LIMITED	Director	2018-04-12	CURRENT	2017-10-09	Active
COLIN CHARLES CHILD	MOORECO LIMITED	Director	2018-03-29	CURRENT	2018-01-19	Active
COLIN CHARLES CHILD	CURRENCY CONSULTING INTERNATIONAL LIMITED	Director	2010-06-01	CURRENT	1996-10-25	Dissolved 2015-06-04
COLIN CHARLES CHILD	CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED	Director	2010-06-01	CURRENT	1999-11-22	Dissolved 2015-06-04
COLIN CHARLES CHILD	DE LA RUE INTERCLEAR LIMITED	Director	2010-06-01	CURRENT	2000-02-09	Dissolved 2015-06-02
COLIN CHARLES CHILD	HOUSE OF QUESTA LIMITED	Director	2010-06-01	CURRENT	2002-02-22	Dissolved 2015-06-13
COLIN CHARLES CHILD	PORTALS (BATHFORD) LIMITED	Director	2010-06-01	CURRENT	1912-02-28	Dissolved 2015-06-04
COLIN CHARLES CHILD	VEBASS LIMITED	Director	2010-06-01	CURRENT	1967-02-22	Dissolved 2015-06-04
COLIN CHARLES CHILD	PORTALS LIMITED	Director	2010-06-01	CURRENT	1964-07-21	Dissolved 2015-06-04
COLIN CHARLES CHILD	CURRENCY SYSTEMS UNITED KINGDOM LIMITED	Director	2010-06-01	CURRENT	1994-09-29	Dissolved 2015-06-04
COLIN CHARLES CHILD	BRADBURY WILKINSON AND COMPANY LIMITED	Director	2010-06-01	CURRENT	1984-09-24	Dissolved 2015-06-03
COLIN CHARLES CHILD	DEBDEN SECURITY PRINTING LIMITED	Director	2010-06-01	CURRENT	1986-02-05	Dissolved 2015-06-02
COLIN CHARLES CHILD	BRADBURY WILKINSON HOLDINGS LIMITED	Director	2010-06-01	CURRENT	1890-01-04	Liquidation
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE QUEST LIMITED	Director	2009-04-01	CURRENT	1999-07-09	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	CURRENCY CONSULTING INTERNATIONAL LIMITED	Director	2009-03-31	CURRENT	1996-10-25	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	CURRENCY SYSTEMS INTERNATIONAL UK HOLDING COMPANY LIMITED	Director	2009-03-31	CURRENT	1999-11-22	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE INTERCLEAR LIMITED	Director	2009-03-31	CURRENT	2000-02-09	Dissolved 2015-06-02
EDWARD HUGH DAVIDSON PEPPIATT	HOUSE OF QUESTA LIMITED	Director	2009-03-31	CURRENT	2002-02-22	Dissolved 2015-06-13
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS (BATHFORD) LIMITED	Director	2009-03-31	CURRENT	1912-02-28	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	VEBASS LIMITED	Director	2009-03-31	CURRENT	1967-02-22	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS LIMITED	Director	2009-03-31	CURRENT	1964-07-21	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	CURRENCY SYSTEMS UNITED KINGDOM LIMITED	Director	2009-03-31	CURRENT	1994-09-29	Dissolved 2015-06-04
EDWARD HUGH DAVIDSON PEPPIATT	BRADBURY WILKINSON AND COMPANY LIMITED	Director	2009-03-31	CURRENT	1984-09-24	Dissolved 2015-06-03
EDWARD HUGH DAVIDSON PEPPIATT	DEBDEN SECURITY PRINTING LIMITED	Director	2009-03-31	CURRENT	1986-02-05	Dissolved 2015-06-02
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE INVESTMENTS LIMITED	Director	2009-03-31	CURRENT	1990-08-02	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE OVERSEAS LIMITED	Director	2009-03-31	CURRENT	1939-08-11	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE SCANDINAVIA LIMITED	Director	2009-03-31	CURRENT	1991-08-12	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE HEALTHCARE TRUSTEE LIMITED	Director	2009-03-31	CURRENT	2004-03-29	Active
EDWARD HUGH DAVIDSON PEPPIATT	DLR (NO.2) LIMITED	Director	2009-03-31	CURRENT	2008-04-03	Active
EDWARD HUGH DAVIDSON PEPPIATT	BRADBURY WILKINSON HOLDINGS LIMITED	Director	2009-03-31	CURRENT	1890-01-04	Liquidation
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE CONSULTING SERVICES LIMITED	Director	2009-03-31	CURRENT	1997-12-12	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE FINANCE LIMITED	Director	2009-03-31	CURRENT	2008-01-07	Active
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS PROPERTY LIMITED	Director	2009-03-31	CURRENT	1960-04-19	Active
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS GROUP LIMITED	Director	2009-03-31	CURRENT	1920-02-26	Active
EDWARD HUGH DAVIDSON PEPPIATT	PORTALS HOLDINGS LIMITED	Director	2009-03-31	CURRENT	1977-03-29	Active
EDWARD HUGH DAVIDSON PEPPIATT	HARRISON & SONS,LIMITED	Director	2009-03-31	CURRENT	1920-07-06	Active
EDWARD HUGH DAVIDSON PEPPIATT	DLR (NO.1) LIMITED	Director	2009-03-31	CURRENT	2005-05-31	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE INTERNATIONAL LIMITED.	Director	2009-03-23	CURRENT	1962-04-02	Active
EDWARD HUGH DAVIDSON PEPPIATT	DE LA RUE HOLDINGS LIMITED	Director	2009-03-02	CURRENT	1898-07-01	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.

Date	Document Type	Document Description
2015-06-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-04	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2014-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-12-23	AA01	PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-08-22	LATEST SOC	22/08/13 STATEMENT OF CAPITAL;GBP 801728
2013-08-22	AR01	01/08/13 FULL LIST
2012-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-16	AR01	01/08/12 FULL LIST
2011-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11
2011-08-19	AR01	01/08/11 FULL LIST
2011-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 28/06/2011
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM MACLAY MURRAY & SPENS SOLICITORS 151 ST VINCENT STREET GLASGOW G2 5NJ
2010-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10
2010-08-19	AR01	01/08/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGH DAVIDSON PEPPIATT / 08/07/2010
2010-06-11	AP01	DIRECTOR APPOINTED COLIN CHARLES CHILD
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WEBB
2010-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
2009-08-13	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR JEAN-FRANCOIS HERMANS
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN KING
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTINE FLUKER
2009-04-15	288a	DIRECTOR APPOINTED EDWARD HUGH DAVIDSON PEPPIATT
2009-04-15	288a	DIRECTOR APPOINTED SIMON CHARLES WEBB
2009-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
2008-08-11	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-18	288b	APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI
2008-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-05	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-28	AUD	AUDITOR'S RESIGNATION
2007-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2006-08-14	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-08	AA	FULL ACCOUNTS MADE UP TO 26/03/05
2005-08-23	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-31	AA	FULL ACCOUNTS MADE UP TO 27/03/04
2004-09-21	288b	DIRECTOR RESIGNED
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-09-14	363a	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-01-28	AA	FULL ACCOUNTS MADE UP TO 29/03/03
2003-08-27	363a	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-03-05	288a	NEW DIRECTOR APPOINTED
2003-03-05	288b	DIRECTOR RESIGNED
2003-02-24	AUD	AUDITOR'S RESIGNATION
2003-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/02 FROM: RIDGE WAY DONIBRISTLE INDUSTRIAL ESTATE DUNFERMLINE KY11 5JU
2002-09-03	363a	RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-07-10	288a	NEW DIRECTOR APPOINTED
2002-07-10	288b	DIRECTOR RESIGNED
2002-07-10	288a	NEW DIRECTOR APPOINTED
2002-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-22	363a	RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-07-12	419a(Scot)	DEC MORT/CHARGE *****
2001-07-12	419a(Scot)	DEC MORT/CHARGE *****
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00
2000-08-31	363a	RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-08-31	288a	NEW DIRECTOR APPOINTED
2000-06-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-10	288a	NEW DIRECTOR APPOINTED
2000-05-10	288b	DIRECTOR RESIGNED
2000-04-20	288a	NEW DIRECTOR APPOINTED
2000-03-01	288a	NEW DIRECTOR APPOINTED
2000-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2014-12-30
Appointment of Liquidators	2014-07-04
Resolutions for Winding-up	2014-07-04
Notices to Creditors	2014-07-04

Fines / Sanctions

No fines or sanctions have been issued against DE LA RUE PAYMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CORROBORATIVE FLOATING CHARGE	1979-10-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1974-03-20	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-26

Annual Accounts
2010-03-27

Annual Accounts
2009-03-28

Annual Accounts
2008-03-29

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 DE LA RUE PAYMENT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of DE LA RUE PAYMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DE LA RUE PAYMENT SERVICES LIMITED

Trademarks

We have not found any records of DE LA RUE PAYMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DE LA RUE PAYMENT SERVICES 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 (99999 - Dormant Company) as DE LA RUE PAYMENT SERVICES 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 DE LA RUE PAYMENT SERVICES 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	Final Meetings
Defending party	DE LA RUE PAYMENT SERVICES LIMITED	Event Date	2014-12-18
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a final meeting of the members of the above named company will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS on 18 February 2015 at 11.30am for the purposes of having an account laid before them and to receive the Joint Liquidators report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the Joint Liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 23 June 2014 Office Holder details: Steven Leslie Smith, (IP No. 6424) and Peter John Godfrey-Evans, (IP No. 8794) both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Further information can be obtained from the Joint Liquidators or the case administrator Jack Haycock-West on telephone number 01727 869141.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DE LA RUE PAYMENT SERVICES LIMITED	Event Date	2014-06-23
Company Number: SC048179 Name of Company: DE LA RUE PAYMENT SERVICES LIMITED . Nature of Business: Dormant Company. Type of Liquidation: Members. Address of Registered Office: 1 George Square, Glasgow, G2 1AL. Principal Trading Address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS. Liquidators' Names and Address: Steven Leslie Smith and Peter John Godfrey-Evans, both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS Office Holder Numbers: 6424 and 8794. Further information can be obtained by contacting Jack Haycock-West on Tel: (01727) 869141. Date of Appointment: 23 June 2014. By whom Appointed: Members.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DE LA RUE PAYMENT SERVICES LIMITED	Event Date
Company Number: SC048179 1 George Square, Glasgow, G2 1AL Principal Trading Address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS. At a General Meeting of the Members of the above named Company, duly convened and held on 23 June 2014, the following resolutions were duly passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Leslie Smith and Peter John Godfrey-Evans, both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, (IP Nos 6424 and 8794) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up. The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Jack Haycock-West at Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, (Tel: (01727) 869 141). Edward Hugh Davidson Peppiatt , Chairman 30 June 2014.

Initiating party		Event Type	Notices to Creditors
Defending party	DE LA RUE PAYMENT SERVICES LIMITED	Event Date
Company Number: SC048179 Registered Office: 1 George Square, Glasgow, G2 1AL. Principal Trading Address: De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS. We, Steven Leslie Smith and Peter John Godfrey-Evans (IP Nos 6424 and 8794) of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS give notice that on 23 June 2014 we were appointed Joint Liquidators of De La Rue Payment Services Limited. Notice is hereby given that the creditors of the above company, which is being voluntarily wound up, are required, on or before 29 August 2014, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Joint Liquidators of the company and, if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Jack Haycock-West on telephone number: (01727) 869 141. Steven Leslie Smith , Joint Liquidator 30 June 2014.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DE LA RUE PAYMENT SERVICES 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 DE LA RUE PAYMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-21 21:58:10
Primary Source:	Companies House

Company Overview

Company Officers of DE LA RUE PAYMENT SERVICES LIMITED

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