Company Information for 12PAY LIMITED
RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, SL3 9JT,
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Company Registration Number
06032081
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
12PAY LIMITED | |
Legal Registered Office | |
RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH SL3 9JT Other companies in SE1 | |
Company Number | 06032081 | |
---|---|---|
Company ID Number | 06032081 | |
Date formed | 2006-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2016 | |
Account next due | 26/04/2018 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 09:52:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
12PAYSAFE LIMITED | 23 SOUTHDOWN DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8HS | Dissolved | Company formed on the 2012-12-10 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN PETER DADY |
||
ELONA MORTIMER-ZHIKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN LEWIS |
Director | ||
PHILLIP DAVID ROBINSON |
Director | ||
NICHOLAS SANDERS DISCOMBE |
Director | ||
DEANNE ROSLYN MCCLELLAND |
Company Secretary | ||
THOMAS CHARLES MCCLELLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALAXY PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 1981-03-26 | Active - Proposal to Strike off | |
BLAYHALL PAYROLL LIMITED | Director | 2018-04-27 | CURRENT | 2014-11-17 | Active - Proposal to Strike off | |
LITERACY CAPITAL PLC | Director | 2017-11-30 | CURRENT | 2017-09-22 | Active | |
SAAF SOFTWARE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
RIDING COURT MANAGEMENT LIMITED | Director | 2017-02-27 | CURRENT | 1998-08-24 | Active | |
LEVEL10 LTD | Director | 2016-09-29 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
BEAUMONT SOLUTIONS LTD | Director | 2016-04-13 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2015-12-01 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2015-12-01 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2015-12-01 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2015-12-01 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
KEYTIME OBJECTIVE LTD | Director | 2015-12-01 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2015-12-01 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2015-12-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2015-12-01 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
PTP SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-03-01 | Active | |
IRIS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2000-10-11 | Active | |
IRIS SOFTWARE GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2015-12-01 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2015-12-01 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2015-12-01 | CURRENT | 2004-05-21 | Active | |
KASHFLOW SOFTWARE LIMITED | Director | 2015-12-01 | CURRENT | 2006-01-12 | Active | |
IRIS CAPITAL LIMITED | Director | 2015-12-01 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2015-12-01 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
FOCUS 4 NOW LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
IRIS BIDCO LIMITED | Director | 2018-06-19 | CURRENT | 2018-05-17 | Active | |
PTP SOFTWARE DEVELOPMENT LIMITED | Director | 2016-11-07 | CURRENT | 1995-06-30 | Active - Proposal to Strike off | |
RIVAL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1992-01-06 | Dissolved 2018-04-24 | |
PROFESSIONAL TAX PRACTICE LIMITED | Director | 2016-11-07 | CURRENT | 1992-04-07 | Dissolved 2018-04-24 | |
IRIS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
ALVESTON HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2007-05-08 | Dissolved 2018-04-24 | |
SPOTON SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1995-09-20 | Dissolved 2018-04-24 | |
BHIS LIMITED | Director | 2016-11-07 | CURRENT | 1996-10-17 | Dissolved 2018-07-31 | |
TRANSACTION TECHNOLOGY TRUSTEES LIMITED | Director | 2016-11-07 | CURRENT | 2001-09-26 | Dissolved 2018-04-24 | |
IRIS PAYROLL SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 2006-08-24 | Active - Proposal to Strike off | |
IRIS RESOURCING LIMITED | Director | 2016-11-07 | CURRENT | 2007-04-27 | Active | |
WEBSMITHS GROUP LTD | Director | 2016-11-07 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO2) LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
SOFTWARE (HOLDCO 4) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-17 | Active - Proposal to Strike off | |
LEVEL10 LTD | Director | 2016-11-07 | CURRENT | 2011-12-12 | Dissolved 2018-07-24 | |
CASCADE HUMAN RESOURCES LIMITED | Director | 2016-11-07 | CURRENT | 1992-02-04 | Active - Proposal to Strike off | |
IRIS GROUP LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-02 | Active | |
IRIS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1996-05-08 | Active | |
KEYTIME HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-09-19 | Dissolved 2018-07-31 | |
IRIS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2000-10-11 | Active | |
BEAUMONT SOLUTIONS LTD | Director | 2016-11-07 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
IRIS SOFTWARE GROUP LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-27 | Active | |
DRUMMOHR TECHNOLOGY LIMITED | Director | 2016-11-07 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
INTEX (RADIOGRAPHIC) LIMITED | Director | 2016-11-07 | CURRENT | 1965-03-19 | Active - Proposal to Strike off | |
IRIS BUSINESS SOFTWARE LIMITED | Director | 2016-11-07 | CURRENT | 1986-08-27 | Active | |
IRIS PAYROLL SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 1984-11-22 | Active | |
BLUE MINERVA LIMITED | Director | 2016-11-07 | CURRENT | 2004-05-21 | Active | |
IRIS CAPITAL LIMITED | Director | 2016-11-07 | CURRENT | 2007-06-01 | Active | |
SOFTWARE (HOLDCO 5) LIMITED | Director | 2016-11-07 | CURRENT | 2011-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060320810001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA | |
AP01 | DIRECTOR APPOINTED MRS ELONA MORTIMER-ZHIKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROBINSON | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
RES01 | ALTER ARTICLES 18/08/2015 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060320810001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 FULL LIST | |
AR01 | 18/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DISCOMBE | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM ORCHARD COMBE BETHESDA STREET UPPER BASILDON READING RG8 8NU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEANNE MCCLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCLELLAND | |
AP01 | DIRECTOR APPOINTED PHILLIP DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SANDERS DISCOMBE | |
AA01 | CURREXT FROM 31/03/2014 TO 30/04/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEANNE ROSLYN MCCLELLAND / 21/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES MCCLELLAND / 21/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 21, BROOKLYN DRIVE READING BERKSHIRE RG4 8SR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES MCCLELLAND / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
88(2) | AD 06/04/08 GBP SI 99@1=99 GBP IC 100/199 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
88(2)R | AD 18/11/06--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
Creditors Due Within One Year | 2012-04-01 | £ 204,262 |
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Creditors and other liabilities
|
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 12PAY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 433,341 |
Current Assets | 2012-04-01 | £ 522,279 |
Debtors | 2012-04-01 | £ 88,938 |
Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 318,018 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 12PAY 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. |