Dissolved
Dissolved 2016-11-08
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Home > England & Wales Companies > ALCHEMY PAYMENT & FACTORING SERVICES LTD
Company Information for ALCHEMY PAYMENT & FACTORING SERVICES LTD
FAREHAM, HAMPSHIRE, PO16,
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Company Registration Number
 05803019 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Alchemy Payment & Factoring Services Ltd
ALCHEMY PAYMENT & FACTORING SERVICES LTD was founded on 2006-05-03 and had its registered office in Fareham. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALCHEMY PAYMENT & FACTORING SERVICES LTD | ||
| Legal Registered Office | ||
| FAREHAM HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05803019 | |
|---|---|---|
| Date formed | 2006-05-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALCHEMY PAYMENT & FACTORING SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NB CONSULTING LIMITED |
||
KARIM MOUDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JESSE RUSSELL |
Director | ||
COSEC INFO LIMITED |
Company Secretary | ||
JOHN COLETTA |
Director | ||
JOACHIM VICTOR |
Director | ||
STEPHEN PEDDIE |
Director | ||
STEPHEN SMITH |
Company Secretary | ||
KARIM MOUDI |
Director | ||
STEPHEN SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PEPPERMINT PRODUCTIONS LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| T & A ENTERPRISES LTD | Company Secretary | 2015-04-02 | CURRENT | 2010-12-20 | Dissolved 2017-05-30 | |
| AGER CONSULTANTS LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
| DMI SOLUTIONS LTD | Company Secretary | 2015-04-02 | CURRENT | 2008-04-17 | Active | |
| PHB CONTRACTING LIMITED | Company Secretary | 2015-04-02 | CURRENT | 1999-12-23 | Active | |
| T & L CONTRACTING SUPPORT LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2007-09-13 | Liquidation | |
| SUPPLIER SOLUTIONS LTD | Company Secretary | 2015-04-02 | CURRENT | 2004-12-11 | Dissolved 2018-05-22 | |
| SERVICE LOGISTICS LTD | Company Secretary | 2015-04-02 | CURRENT | 2009-09-29 | Active | |
| BLUEWATER POOLS LIMITED | Company Secretary | 2015-04-02 | CURRENT | 1997-04-17 | Active | |
| BRAMBLE IT CONSULTANCY LTD. | Company Secretary | 2015-04-02 | CURRENT | 2002-09-23 | Active | |
| MINING INT SUPPLIES LTD | Company Secretary | 2015-04-02 | CURRENT | 2008-09-22 | Active | |
| DELCREDE LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2002-05-30 | Active | |
| SPARTACUS SERVICE SOLUTIONS LTD | Director | 2017-10-19 | CURRENT | 2014-05-07 | Liquidation | |
| T & L CONTRACTING SUPPORT LIMITED | Director | 2015-05-14 | CURRENT | 2007-09-13 | Liquidation | |
| T & A ENTERPRISES LTD | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2017-05-30 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | |
| LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 03/05/15 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED NB CONSULTING LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC INFO LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE RUSSELL | |
| AP01 | DIRECTOR APPOINTED MR KARIM MOUDI | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM JOHN COLETTA & CO CHARTERED SECRETARIES 142 NORTHAMPTON RD WELLINGBOROUGH NN8 3PJ | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 03/05/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
| AA01 | PREVSHO FROM 30/09/2013 TO 31/05/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/05/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| RP04 | SECOND FILING WITH MUD 03/05/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 03/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLETTA | |
| AR01 | 03/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED JESSE RUSSELL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN COLETTA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM VICTOR | |
| AR01 | 03/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PEDDIE | |
| 288a | DIRECTOR APPOINTED JOACHIM VICTOR | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED XANTOLIS 10076 LIMITED CERTIFICATE ISSUED ON 25/07/08 | |
| 363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 04/07/08 GBP SI 12@1=12 GBP IC 12/24 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KARIM MOUDI | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN SMITH | |
| 288a | DIRECTOR APPOINTED STEPHEN PEDDIE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KARIM MOUDI / 16/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: ORCHARD FINANCIAL SERVICES, FLOOR 1 CAPITAL HOUSE, HOUNDWELL PLACE, SOUTHAMPTON, HANTS SO14 1HU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 06/09/06-06/09/06 £ SI 1@1.00=1 £ IC 7/8 | |
| 88(2)R | AD 30/08/06-30/08/06 £ SI 1@1.00=1 £ IC 1/2 | |
| 88(2)R | AD 31/08/06-31/08/06 £ SI 1@1.00=1 £ IC 3/4 | |
| 88(2)R | AD 15/09/06-15/09/06 £ SI 1@1.00=1 £ IC 10/11 | |
| 88(2)R | AD 04/09/06-04/09/06 £ SI 1@1.00=1 £ IC 5/6 | |
| 88(2)R | AD 08/02/07-08/02/07 £ SI 1@1.00=1 £ IC 11/12 | |
| 88(2)R | AD 12/09/06-12/09/06 £ SI 1@1.00=1 £ IC 8/9 | |
| 88(2)R | AD 31/08/06-31/08/06 £ SI 1@1.00=1 £ IC 4/5 | |
| 88(2)R | AD 30/08/06-30/08/06 £ SI 1@1.00=1 £ IC 2/3 | |
| 88(2)R | AD 12/09/06-12/09/06 £ SI 1@1.00=1 £ IC 9/10 | |
| 88(2)R | AD 05/09/06-05/09/06 £ SI 1@1.00=1 £ IC 6/7 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALCHEMY PAYMENT & FACTORING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMY PAYMENT & FACTORING SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Filed Financial Reports
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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 ALCHEMY PAYMENT & FACTORING SERVICES LTD
Intangible Assets
Patents
We have not found any records of ALCHEMY PAYMENT & FACTORING SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALCHEMY PAYMENT & FACTORING SERVICES LTD
Income
Government Income
We have not found government income sources for ALCHEMY PAYMENT & FACTORING SERVICES 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 (82990 - Other business support service activities not elsewhere classified) as ALCHEMY PAYMENT & FACTORING SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY PAYMENT & FACTORING SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALCHEMY PAYMENT & FACTORING SERVICES LTD | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMY PAYMENT & FACTORING SERVICES 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 ALCHEMY PAYMENT & FACTORING SERVICES 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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