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Company Information for

ALLPAY.IT LIMITED

WHITESTONE, HEREFORD, HR1 3SE,
Company Registration Number
05630833
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Allpay.it Ltd
ALLPAY.IT LIMITED was founded on 2005-11-21 and had its registered office in Whitestone. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
ALLPAY.IT LIMITED
 
Legal Registered Office
WHITESTONE
HEREFORD
HR1 3SE
Other companies in HR1
 
Filing Information
Company Number 05630833
Date formed 2005-11-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLPAY.IT LIMITED
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Company Officers of ALLPAY.IT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN KILLEEN
Director 2005-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN EWART HOLDEN
Company Secretary 2013-03-22 2013-10-16
EMMA JANE DEER
Company Secretary 2013-03-22 2013-03-22
PAUL JONATHAN EWART HOLDEN
Company Secretary 2009-06-01 2013-03-22
SARAH JAYNE RUMBALL
Company Secretary 2007-04-05 2009-06-01
JONATHAN PHILIP MACE
Company Secretary 2005-11-21 2007-04-05
JONATHAN PHILIP MACE
Director 2005-11-21 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MARTIN KILLEEN ALLPAY LEGAL SERVICES LIMITED Director 2017-04-20 CURRENT 2005-11-01 Liquidation
ANTHONY MARTIN KILLEEN RUDEWINES(TRADE) LTD Director 2013-12-31 CURRENT 2013-12-31 Dissolved 2016-01-26
ANTHONY MARTIN KILLEEN ALLPAY WINES LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2015-05-05
ANTHONY MARTIN KILLEEN RUDE WINES LIMITED Director 2005-08-04 CURRENT 2005-08-04 Liquidation
ANTHONY MARTIN KILLEEN 24DASH.COM LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2015-08-18
ANTHONY MARTIN KILLEEN DOSHCARD. LIMITED Director 2000-01-20 CURRENT 2000-01-20 Dissolved 2015-05-26
ANTHONY MARTIN KILLEEN ALLPAY CARDS LIMITED Director 2000-01-20 CURRENT 2000-01-20 Dissolved 2015-06-23
ANTHONY MARTIN KILLEEN BLARNEY ANGEL LIMITED Director 1999-04-27 CURRENT 1999-04-27 Dissolved 2015-06-09
ANTHONY MARTIN KILLEEN ALLPAY LIMITED Director 1994-05-26 CURRENT 1994-05-26 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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-25DS01APPLICATION FOR STRIKING-OFF
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0119/11/14 FULL LIST
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0119/11/13 FULL LIST
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN
2013-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY EMMA DEER
2013-04-26AP03SECRETARY APPOINTED MR PAUL JONATHAN EWART HOLDEN
2013-03-22AP03SECRETARY APPOINTED MISS EMMA JANE DEER
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY PAUL HOLDEN
2012-11-21AR0119/11/12 FULL LIST
2012-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22AR0119/11/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-24AR0119/11/10 FULL LIST
2010-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-19AR0119/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN KILLEEN / 19/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONATHAN EWART HOLDEN / 19/11/2009
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-06-11288aSECRETARY APPOINTED PAUL HOLDEN LOGGED FORM
2009-06-11288bAPPOINTMENT TERMINATE, SECRETARY SARAH RUMBALL LOGGED FORM
2009-06-01288aSECRETARY APPOINTED MR PAUL JONATHAN HOLDEN
2009-06-01288bAPPOINTMENT TERMINATED SECRETARY SARAH RUMBALL
2008-11-21363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-04363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-24363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-2488(2)RAD 21/11/05--------- £ SI 1@1=1
2005-11-21NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALLPAY.IT LIMITED 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 ALLPAY.IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLPAY.IT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 ALLPAY.IT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLPAY.IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLPAY.IT LIMITED
Trademarks
We have not found any records of ALLPAY.IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLPAY.IT 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 (64999 - Financial intermediation not elsewhere classified) as ALLPAY.IT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALLPAY.IT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLPAY.IT 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 ALLPAY.IT 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.
    Need more information?
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