Liquidation
Company Information for BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED
3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ,
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Company Registration Number
07107720
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 9 COLMORE ROW BIRMINGHAM B3 2BJ Other companies in RH6 | ||
Previous Names | ||
|
Company Number | 07107720 | |
---|---|---|
Company ID Number | 07107720 | |
Date formed | 2009-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 07:13:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM CANN |
Director | ||
LARRY MCCARTER |
Director | ||
TRACY CAMPBELL NEIL |
Director | ||
ALAN HOWARD |
Director | ||
MIKE ZAWALSKI |
Director | ||
JERRY DOUBLER |
Director | ||
HEATONS SECRETARIES LIMITED |
Company Secretary | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURROUGHS PAYMENT SYSTEMS LIMITED | Director | 2016-11-01 | CURRENT | 2010-03-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CANN | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 41 CHALTON STREET LONDON UNITED KINGDOM NW1 1JD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM, 41 CHALTON STREET, LONDON, UNITED KINGDOM, NW1 1JD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED PRESIDENT & CEO ANDREW LAWSON | |
AP01 | DIRECTOR APPOINTED CFO WILLIAM CANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY MCCARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY MCCARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY NEIL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM, 2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | |
AP01 | DIRECTOR APPOINTED MR LARRY MCCARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE ZAWALSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARD | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 29/01/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED TRACY CAMPBELL NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY DOUBLER | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 17/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ZAWALSKI / 01/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY DOUBLER / 01/12/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ZAWALSKI / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD / 01/12/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/01/2010 | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE ZAWALSKI / 01/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET, MANCHESTER, M2 5GB | |
RES15 | CHANGE OF NAME 22/04/2010 | |
CERTNM | COMPANY NAME CHANGED HS 502 LIMITED CERTIFICATE ISSUED ON 09/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED JERRY DOUBLER | |
AP01 | DIRECTOR APPOINTED MIKE ZAWALSKI | |
AP01 | DIRECTOR APPOINTED ALAN HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED | |
RES15 | CHANGE OF NAME 19/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-05-24 |
Appointmen | 2018-05-24 |
Resolution | 2018-05-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED | Event Date | 2018-05-24 |
Initiating party | Event Type | Appointmen | |
Defending party | BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED | Event Date | 2018-05-24 |
Name of Company: BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED Company Number: 07107720 Nature of Business: Other business support service Previous Name of Company: HS 502 Limited Registered office: Lowe… | |||
Initiating party | Event Type | Resolution | |
Defending party | BURROUGHS PAYMENT SYSTEMS HOLDINGS LIMITED | Event Date | 2018-05-24 |
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. |