In Administration
Administrative Receiver
Administrative Receiver
Company Information for ADMIN PAYMENTS LTD
CENTRAL SQUARE, 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
04586150
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
ADMIN PAYMENTS LTD | ||||
Legal Registered Office | ||||
CENTRAL SQUARE, 8TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in E14 | ||||
Previous Names | ||||
|
Company Number | 04586150 | |
---|---|---|
Company ID Number | 04586150 | |
Date formed | 2002-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-05-16 09:06:33 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL IAN HOLDEN |
||
DANIEL IAN HOLDEN |
||
JACOBUS ADRIAAN PAULSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOHN BOYLAN |
Director | ||
MARK ALLEN BLAKEMORE |
Director | ||
ROBERT JOHN ROBINSON |
Company Secretary | ||
JACOBUS ADRIAAN PAULSEN |
Director | ||
ROBERT JOHN ROBINSON |
Director | ||
PHILLIPUS STEFANUS MEYER |
Director | ||
JACOBUS ADRIAAN PAULSEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UC ACQUISITIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2017-02-28 | |
UC GROUP LTD | Director | 2013-11-04 | CURRENT | 1999-04-26 | In Administration/Administrative Receiver | |
UC FLOWERS GROUP LTD | Director | 2011-09-14 | CURRENT | 2000-07-24 | Dissolved 2014-04-08 | |
UC MARKET MAKERS LIMITED | Director | 2011-09-14 | CURRENT | 1999-05-13 | Dissolved 2014-04-08 | |
TOTALPAY ONE LTD | Director | 2011-09-14 | CURRENT | 2004-07-29 | Dissolved 2014-04-08 | |
TOTALPAY GROUP LTD | Director | 2011-09-14 | CURRENT | 2003-12-05 | Dissolved 2014-04-08 | |
LIQUID247 LIMITED | Director | 2011-09-14 | CURRENT | 2005-02-17 | Dissolved 2014-04-08 | |
TOTALPAY FOUR LTD | Director | 2011-09-14 | CURRENT | 2004-07-28 | Dissolved 2014-04-08 | |
SG EIGHT LIMITED | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG FIVE LTD | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG ONE LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG SIX-GW LTD | Director | 2011-09-14 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG THREE LIMITED | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG TWO LIMITED | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
TRUST PAYMENTS (UK) LTD | Director | 2011-09-14 | CURRENT | 2002-11-15 | Active | |
SECURE G HOLDINGS LTD | Director | 2011-09-14 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
SG FOUR LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
SG SEVEN LIMITED | Director | 2011-09-14 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
COGNOSEC LIMITED | Director | 2011-09-14 | CURRENT | 2006-06-14 | Liquidation | |
UC CAPITAL LTD | Director | 2011-09-14 | CURRENT | 1999-05-13 | Liquidation | |
UC CAPITAL HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
MANSION ASSOCIATES LIMITED | Director | 2011-09-14 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
C1 SOLUTIONS LIMITED | Director | 2017-09-25 | CURRENT | 2009-02-17 | Active | |
TRUSTIER HOLDINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
THE OLD ELTHAMIANS RUGBY LIMITED | Director | 2015-01-01 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
UC ACQUISITIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Dissolved 2017-02-28 | |
THE OLD ELTHAMIANS SPORTS CLUB LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
UC FLOWERS GROUP LTD | Director | 2011-09-14 | CURRENT | 2000-07-24 | Dissolved 2014-04-08 | |
SG ONE LTD | Director | 2011-09-14 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
UC CAPITAL LTD | Director | 2011-09-14 | CURRENT | 1999-05-13 | Liquidation | |
COGNOSEC LIMITED | Director | 2006-06-14 | CURRENT | 2006-06-14 | Liquidation | |
LIQUID247 LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Dissolved 2014-04-08 | |
SG EIGHT LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG FIVE LTD | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG SIX-GW LTD | Director | 2004-10-27 | CURRENT | 2004-10-27 | Dissolved 2016-05-24 | |
SG SEVEN LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
TOTALPAY ONE LTD | Director | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2014-04-08 | |
TOTALPAY FOUR LTD | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2014-04-08 | |
TOTALPAY GROUP LTD | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2014-04-08 | |
MANSION ASSOCIATES LIMITED | Director | 2003-10-07 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
TRUST PAYMENTS (UK) LTD | Director | 2003-09-01 | CURRENT | 2002-11-15 | Active | |
SG TWO LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SG THREE LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-18 | Dissolved 2016-05-24 | |
SECURE G HOLDINGS LTD | Director | 2003-06-23 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
SG FOUR LTD | Director | 2003-06-23 | CURRENT | 2003-06-18 | Active - Proposal to Strike off | |
UC CAPITAL HOLDINGS LIMITED | Director | 2000-03-06 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
UC MARKET MAKERS LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2014-04-08 | |
UC GROUP LTD | Director | 1999-04-27 | CURRENT | 1999-04-26 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM 40 Bank Street London E14 5NR | |
AM06 | Notice of deemed approval of proposals | |
RES15 | CHANGE OF COMPANY NAME 28/05/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AM01 | Appointment of an administrator | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 9501.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
PSC07 | CESSATION OF JACOBUS ADRIAAN PAULSEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Uc Group Ltd as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045861500006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 9501.2499 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 9501.25 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500005 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 9501.25 | |
AR01 | 11/11/13 FULL LIST | |
MORT MISC | MORTGAGE MISCELLANEOUS NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD | |
RES13 | COMPANY BUSINESS 09/11/2013 | |
RES01 | ALTER ARTICLES 09/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045861500002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN BOYLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE | |
AR01 | 11/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ALLEN BLAKEMORE | |
AD02 | SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/11/11 NO CHANGES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 29/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS PAULSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON | |
AP01 | DIRECTOR APPOINTED MR JACOBUS ADRIAAN PAULSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
AP03 | SECRETARY APPOINTED MR DANIEL IAN HOLDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DANIEL IAN HOLDEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE PLAISTOW LANE BROMLEY KENT BR1 3TP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009 | |
AR01 | 11/11/09 NO CHANGES | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/05--------- £ SI 5662553@.0001=566 £ IC 8935/9501 | |
363s | RETURN MADE UP TO 11/11/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Notices to | 2019-06-10 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT UNDER THE INTERCREDITOR AGREEMENT) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT UNDER THE INTERCREDITOR AGREEMENT) | ||
Outstanding | GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ADMIN PAYMENTS LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SECURETRADING GROUP LTD | Event Date | 2019-06-10 |
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. |