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Home > England & Wales Companies > TOTALPAY GROUP LTD
Company Information for

TOTALPAY GROUP LTD

LONDON, KENT, E14 5NR,
Company Registration Number
04985947
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Totalpay Group Ltd
TOTALPAY GROUP LTD was founded on 2003-12-05 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
TOTALPAY GROUP LTD
 
Legal Registered Office
LONDON
KENT
E14 5NR
Other companies in BR1
 
Filing Information
Company Number 04985947
Date formed 2003-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-08
Type of accounts DORMANT
Last Datalog update: 2015-05-17 11:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTALPAY GROUP LTD
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Company Officers of TOTALPAY GROUP LTD

Current Directors
Officer Role Date Appointed
DANIEL IAN HOLDEN
 Company Secretary 2011-09-14
DANIEL IAN HOLDEN
 Director 2011-09-14
JACOBUS ADRIAAN PAULSEN
 Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALLEN BLAKEMORE
 Director 2012-06-01 2013-09-18
ROBERT JOHN ROBINSON
 Company Secretary 2003-12-05 2011-09-14
ROBERT JOHN ROBINSON
 Director 2003-12-05 2011-09-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-12-05 2003-12-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-12-05 2003-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL IAN HOLDEN UC ACQUISITIONS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
DANIEL IAN HOLDEN UC GROUP LTD Director 2013-11-04 CURRENT 1999-04-26 In Administration/Administrative Receiver
DANIEL IAN HOLDEN UC FLOWERS GROUP LTD Director 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
DANIEL IAN HOLDEN UC MARKET MAKERS LIMITED Director 2011-09-14 CURRENT 1999-05-13 Dissolved 2014-04-08
DANIEL IAN HOLDEN TOTALPAY ONE LTD Director 2011-09-14 CURRENT 2004-07-29 Dissolved 2014-04-08
DANIEL IAN HOLDEN LIQUID247 LIMITED Director 2011-09-14 CURRENT 2005-02-17 Dissolved 2014-04-08
DANIEL IAN HOLDEN TOTALPAY FOUR LTD Director 2011-09-14 CURRENT 2004-07-28 Dissolved 2014-04-08
DANIEL IAN HOLDEN SG EIGHT LIMITED Director 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG FIVE LTD Director 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG ONE LTD Director 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG SIX-GW LTD Director 2011-09-14 CURRENT 2004-10-27 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG THREE LIMITED Director 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
DANIEL IAN HOLDEN SG TWO LIMITED Director 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
DANIEL IAN HOLDEN TRUST PAYMENTS (UK) LTD Director 2011-09-14 CURRENT 2002-11-15 Active
DANIEL IAN HOLDEN SECURE G HOLDINGS LTD Director 2011-09-14 CURRENT 2003-05-19 Active - Proposal to Strike off
DANIEL IAN HOLDEN SG FOUR LTD Director 2011-09-14 CURRENT 2003-06-18 Active - Proposal to Strike off
DANIEL IAN HOLDEN SG SEVEN LIMITED Director 2011-09-14 CURRENT 2004-10-27 Active - Proposal to Strike off
DANIEL IAN HOLDEN COGNOSEC LIMITED Director 2011-09-14 CURRENT 2006-06-14 Liquidation
DANIEL IAN HOLDEN UC CAPITAL LTD Director 2011-09-14 CURRENT 1999-05-13 Liquidation
DANIEL IAN HOLDEN UC CAPITAL HOLDINGS LIMITED Director 2011-09-14 CURRENT 2000-03-06 Active - Proposal to Strike off
DANIEL IAN HOLDEN ADMIN PAYMENTS LTD Director 2011-09-14 CURRENT 2002-11-11 In Administration/Administrative Receiver
DANIEL IAN HOLDEN MANSION ASSOCIATES LIMITED Director 2011-09-14 CURRENT 2000-08-08 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN C1 SOLUTIONS LIMITED Director 2017-09-25 CURRENT 2009-02-17 Active
JACOBUS ADRIAAN PAULSEN TRUSTIER HOLDINGS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN THE OLD ELTHAMIANS RUGBY LIMITED Director 2015-01-01 CURRENT 2014-03-31 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN UC ACQUISITIONS LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2017-02-28
JACOBUS ADRIAAN PAULSEN THE OLD ELTHAMIANS SPORTS CLUB LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN UC FLOWERS GROUP LTD Director 2011-09-14 CURRENT 2000-07-24 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN SG ONE LTD Director 2011-09-14 CURRENT 2003-06-18 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN UC CAPITAL LTD Director 2011-09-14 CURRENT 1999-05-13 Liquidation
JACOBUS ADRIAAN PAULSEN COGNOSEC LIMITED Director 2006-06-14 CURRENT 2006-06-14 Liquidation
JACOBUS ADRIAAN PAULSEN LIQUID247 LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN SG EIGHT LIMITED Director 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SG FIVE LTD Director 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SG SIX-GW LTD Director 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SG SEVEN LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN TOTALPAY ONE LTD Director 2004-07-29 CURRENT 2004-07-29 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN TOTALPAY FOUR LTD Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN ADMIN PAYMENTS LTD Director 2003-10-07 CURRENT 2002-11-11 In Administration/Administrative Receiver
JACOBUS ADRIAAN PAULSEN MANSION ASSOCIATES LIMITED Director 2003-10-07 CURRENT 2000-08-08 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN TRUST PAYMENTS (UK) LTD Director 2003-09-01 CURRENT 2002-11-15 Active
JACOBUS ADRIAAN PAULSEN SG TWO LIMITED Director 2003-06-26 CURRENT 2003-06-18 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SG THREE LIMITED Director 2003-06-23 CURRENT 2003-06-18 Dissolved 2016-05-24
JACOBUS ADRIAAN PAULSEN SECURE G HOLDINGS LTD Director 2003-06-23 CURRENT 2003-05-19 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN SG FOUR LTD Director 2003-06-23 CURRENT 2003-06-18 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN UC CAPITAL HOLDINGS LIMITED Director 2000-03-06 CURRENT 2000-03-06 Active - Proposal to Strike off
JACOBUS ADRIAAN PAULSEN UC MARKET MAKERS LIMITED Director 1999-05-13 CURRENT 1999-05-13 Dissolved 2014-04-08
JACOBUS ADRIAAN PAULSEN UC GROUP LTD Director 1999-04-27 CURRENT 1999-04-26 In Administration/Administrative Receiver

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
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM SUNDRIDGE PARK MANOR WILLOUGHBY LANE BROMLEY KENT BR1 3FZ
2013-12-13DS01APPLICATION FOR STRIKING-OFF
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 7600
2013-12-12AR0105/12/13 FULL LIST
2013-12-12AD02SAIL ADDRESS CHANGED FROM: C/O KIDD RAPINET WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLAKEMORE
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14AR0105/12/12 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED MARK ALLEN BLAKEMORE
2012-07-03AD02SAIL ADDRESS CHANGED FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH UNITED KINGDOM
2012-06-12AD02SAIL ADDRESS CHANGED FROM: 14 & 15 CRAVEN STREET LONDON WC2N 5AD UNITED KINGDOM
2011-12-15AR0105/12/11 FULL LIST
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT ROBINSON
2011-09-30AP03SECRETARY APPOINTED MR DANIEL IAN HOLDEN
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON
2011-09-30AP01DIRECTOR APPOINTED MR DANIEL IAN HOLDEN
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0105/12/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS ADRIAAN PAULSEN / 05/12/2010
2010-12-09AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-23AR0105/12/09 FULL LIST
2010-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-06-22AD02SAIL ADDRESS CREATED
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 05/12/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 05/12/2009
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 05/12/2009
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM THE MANSION HOUSE, PLAISTOW LANE BROMLEY KENT BR1 3TP
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS ADRIAAN PAULSEN / 01/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN ROBINSON / 01/11/2009
2009-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-25363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-02-25353LOCATION OF REGISTER OF MEMBERS
2007-11-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-29ELRESS386 DISP APP AUDS 13/10/04
2004-10-29ELRESS366A DISP HOLDING AGM 13/10/04
2004-01-15122S-DIV 10/12/03
2004-01-15123NC INC ALREADY ADJUSTED 10/12/03
2004-01-15RES13SUB DIV £1 TO 0.0001P 10/12/03
2004-01-15RES04£ NC 100/10000 10/12/
2004-01-1588(2)RAD 10/12/03--------- £ SI 75990000@.0001= 7599 £ IC 1/7600
2004-01-14288cDIRECTOR'S PARTICULARS CHANGED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-05288bDIRECTOR RESIGNED
2003-12-05288bSECRETARY RESIGNED
2003-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to TOTALPAY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTALPAY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTALPAY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TOTALPAY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOTALPAY GROUP LTD
Trademarks
We have not found any records of TOTALPAY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTALPAY GROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as TOTALPAY GROUP LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TOTALPAY GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTALPAY GROUP LTD 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 TOTALPAY GROUP LTD 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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    Other companies at postcode E14 5NR