Dissolved 2018-05-26
Company Information for RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED
WATER LANE, LEEDS, LS11 5QR,
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Company Registration Number
08254184
Private Limited Company
Dissolved Dissolved 2018-05-26 |
Company Name | ||
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RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED | ||
Legal Registered Office | ||
WATER LANE LEEDS LS11 5QR Other companies in CW1 | ||
Previous Names | ||
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Company Number | 08254184 | |
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Date formed | 2012-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-05-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-27 17:58:08 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM STANLEY HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY ALFRED SCIORTINO |
Director | ||
JULIAN WILKIE |
Director | ||
ALEXANDER ZANDBERGEN |
Director | ||
RICHARD CHARLES ARMSTRONG |
Director | ||
MICHAEL GOLDSTEIN |
Director | ||
JOHN HARRISON ATKINSON |
Director | ||
LISA BRIDGWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUELLING SERVICES LIMITED | Director | 2013-03-31 | CURRENT | 2001-11-05 | Dissolved 2016-05-12 | |
DIESEL CARD SOLUTIONS LIMITED | Director | 2013-03-31 | CURRENT | 2008-04-07 | Dissolved 2016-05-12 | |
MARINE FUELS LIMITED | Director | 2013-03-31 | CURRENT | 1974-08-06 | Dissolved 2017-07-08 | |
EUROPEAN DIESEL CARD HOLDINGS LIMITED | Director | 2013-02-07 | CURRENT | 2006-10-31 | Dissolved 2016-11-02 | |
RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-10 | Dissolved 2018-05-26 | |
RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-10 | Dissolved 2018-05-26 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM EURO CARD CENTRE HERALD DRIVE CREWE CHESHIRE CW1 6EG | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1105.432 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1105.432 | |
AR01 | 16/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ZANDBERGEN | |
RES01 | ADOPT ARTICLES 01/07/2014 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1105.432 | |
AR01 | 16/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 1105.432 | |
RES01 | ADOPT ARTICLES 13/11/2013 | |
AR01 | 16/10/13 FULL LIST | |
RES01 | ADOPT ARTICLES 19/04/2013 | |
RES13 | SUBDIVIDE 19/04/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRISON ATKINSON | |
AP01 | DIRECTOR APPOINTED MR JULIAN WILKIE | |
AP01 | DIRECTOR APPOINTED ALEXANDER ZANDBERGEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG | |
AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
RES13 | SUB-DIVISION OF 1 SHARE INTO 1000 SHARES OF 0.001 EACH 19/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O C/O KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 0QW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES | |
AP01 | DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO | |
RES15 | CHANGE OF NAME 31/01/2013 | |
CERTNM | COMPANY NAME CHANGED KNIGHT 1 LIMITED CERTIFICATE ISSUED ON 12/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of | 2017-12-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED | Event Date | 2017-12-12 |
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. |