Dissolved
Dissolved 2018-01-09
Company Information for VOCALINK GROUP HOLDINGS LIMITED
RICKMANSWORTH, HERTFORDSHIRE, WD3 1FX,
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Company Registration Number
05268437
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||||||
---|---|---|---|---|---|---|
VOCALINK GROUP HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
RICKMANSWORTH HERTFORDSHIRE WD3 1FX Other companies in WD3 | ||||||
Previous Names | ||||||
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Company Number | 05268437 | |
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Date formed | 2004-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-14 04:01:48 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
||
MICHAEL JOHN ELLIS |
||
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVALSEC LIMITED |
Nominated Secretary | ||
PETER ERIC PRESLAND |
Director | ||
STEPHEN RATTIGAN |
Director | ||
PHILIP MARTIN GERRARD |
Company Secretary | ||
PHILIP MARTIN GERRARD |
Director | ||
JOHN THOMAS HARDY |
Director | ||
KARL ANDREW SHIELDS |
Director | ||
ANDREW JONATHAN WILSON |
Company Secretary | ||
PHILIP MARTIN GERRARD |
Company Secretary | ||
STEPHEN FREDERICK SMITH |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRONIC FUNDS TRANSFER LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
VOCALINK FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1987-01-29 | Dissolved 2018-01-09 | |
CATSEC 401 LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1994-12-08 | Active | |
VOCALINK RETAIL SERVICES LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1987-01-29 | Active | |
VOCA HOLDINGS LIMITED | Company Secretary | 2008-03-04 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 | |
VOCALINK INTERCHANGE NETWORK LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1998-05-12 | Active | |
VOCA LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1971-09-10 | Active | |
IMMEDIATE PAYMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
ONEVU LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2004-02-03 | Dissolved 2018-01-09 | |
IPCO 2012 LIMITED | Director | 2017-03-29 | CURRENT | 2012-12-13 | Active | |
VOCA HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 | |
ONEVU LIMITED | Director | 2013-01-22 | CURRENT | 2004-02-03 | Dissolved 2018-01-09 | |
IMMEDIATE PAYMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
VOCA LIMITED | Director | 2012-02-16 | CURRENT | 1971-09-10 | Active | |
ELECTRONIC FUNDS TRANSFER LIMITED | Director | 2008-09-15 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Director | 2008-09-15 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
VOCALINK FINANCIAL SERVICES LIMITED | Director | 2008-09-15 | CURRENT | 1987-01-29 | Dissolved 2018-01-09 | |
VOCALINK INTERCHANGE NETWORK LIMITED | Director | 2008-09-15 | CURRENT | 1998-05-12 | Active | |
CATSEC 401 LIMITED | Director | 2008-09-15 | CURRENT | 1994-12-08 | Active | |
VOCALINK RETAIL SERVICES LIMITED | Director | 2008-09-15 | CURRENT | 1987-01-29 | Active | |
VOCA PENSION TRUSTEES LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
ADVANCED PAYMENT TECHNOLOGY LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-07-25 | |
INVESTCO 2012 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2017-07-25 | |
IPCO 2012 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
VOCALINK INTERCHANGE NETWORK LIMITED | Director | 2012-05-10 | CURRENT | 1998-05-12 | Active | |
IMMEDIATE PAYMENTS LIMITED | Director | 2012-02-16 | CURRENT | 2006-04-05 | Dissolved 2018-01-09 | |
VOCA LIMITED | Director | 2012-02-16 | CURRENT | 1971-09-10 | Active | |
ELECTRONIC FUNDS TRANSFER LIMITED | Director | 2009-03-01 | CURRENT | 1983-10-17 | Dissolved 2018-01-09 | |
ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED | Director | 2009-03-01 | CURRENT | 1986-10-13 | Dissolved 2018-01-09 | |
VOCALINK FINANCIAL SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 1987-01-29 | Dissolved 2018-01-09 | |
CATSEC 401 LIMITED | Director | 2009-03-01 | CURRENT | 1994-12-08 | Active | |
VOCA HOLDINGS LIMITED | Director | 2008-03-04 | CURRENT | 1973-10-30 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 24/10/17 STATEMENT OF CAPITAL GBP 1 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/09/17 | |
RES13 | REDUCE SHARE PREMIUM A/C. AMOUNT BY WHICH REDUCED CREDITED TO A DISTRIBUTABLE RESERVE. 26/09/2017 | |
RES15 | CHANGE OF NAME 09/02/2017 | |
CERTNM | COMPANY NAME CHANGED LINK GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM DRAKE HOUSE THREE RIVERS COURT HOMESTEAD RICKMANSWORTH HERTFORDSHIRE WD3 1FX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIS / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 07/10/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 22/01/2013 | |
AR01 | 25/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011 | |
AR01 | 25/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009 | |
AR01 | 25/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER PRESLAND | |
288a | DIRECTOR APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN RATTIGAN | |
288a | DIRECTOR APPOINTED MICHAEL JOHN ELLIS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR-CLINCH / 30/04/2008 | |
288a | SECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH | |
288a | SECRETARY APPOINTED OVALSEC LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GERRARD | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP GERRARD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
RES13 | COMP CROSS GUAR EX &DEL 31/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/01/06--------- £ SI 1@1=1 £ IC 1/2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AVANTRA LIMITED CERTIFICATE ISSUED ON 17/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 4 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VOCALINK GROUP HOLDINGS LIMITED are:
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. |