Dissolved 2018-05-26
Company Information for RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
WATER LANE, LEEDS, LS11,
|
Company Registration Number
08355999
Private Limited Company
Dissolved Dissolved 2018-05-26 |
Company Name | ||
---|---|---|
RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED | ||
Legal Registered Office | ||
WATER LANE LEEDS | ||
Previous Names | ||
|
Company Number | 08355999 | |
---|---|---|
Date formed | 2013-01-10 | |
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 23:46:23 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM STANLEY HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARGARET BARROWCLOUGH |
Director | ||
STEVEN GENT |
Director | ||
MICHAEL GOLDSTEIN |
Director | ||
GILLIAN LESLIE FINALYSON HOLMES |
Director | ||
THOMAS PICKLES |
Director | ||
LISA MICHELLE SCIORTINO |
Director | ||
ROY ALFRED SCIORTINO |
Director | ||
MARC DE VOS |
Director | ||
HELEN GOLDSTEIN |
Director | ||
RICHARD CHARLES ARMSTRONG |
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 3 LIMITED | Director | 2013-01-31 | CURRENT | 2012-10-16 | Dissolved 2018-05-26 | |
RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-10 | Dissolved 2018-05-26 |
Date | Document Type | Document Description |
---|---|---|
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG | |
AD02 | SAIL ADDRESS CREATED | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SCIORTINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKLES | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 5048.539 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 31/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARROWCLOUGH | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 5048.539 | |
AR01 | 10/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DE VOS | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 5048.539 | |
AR01 | 10/01/15 FULL LIST | |
RES01 | ADOPT ARTICLES 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGERET BARROWCLOUGH / 06/10/2014 | |
AP01 | DIRECTOR APPOINTED MRS ANNE MARGERET BARROWCLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON | |
SH01 | 19/04/13 STATEMENT OF CAPITAL GBP 5048.539 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 5049 | |
AR01 | 10/01/14 FULL LIST | |
RES01 | ADOPT ARTICLES 13/11/2013 | |
SH02 | SUB-DIVISION 19/04/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARRISON ATKINSON | |
AP01 | DIRECTOR APPOINTED MR THOMAS PICKLES | |
AP01 | DIRECTOR APPOINTED MR MARC DE VOS | |
AP01 | DIRECTOR APPOINTED MRS HELEN GOLDSTEIN | |
AA01 | CURREXT FROM 31/01/2014 TO 31/03/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN GENT | |
AP01 | DIRECTOR APPOINTED MS LISA MICHELLE SCIORTINO | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN LESLIE FINALYSON HOLMES | |
RES01 | ADOPT ARTICLES 19/04/2013 | |
RES13 | SUB-DIVISION OF SHARES 19/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD | |
AP01 | DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO | |
AP01 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE ST5 0QW UNITED KINGDOM | |
RES15 | CHANGE OF NAME 31/01/2013 | |
CERTNM | COMPANY NAME CHANGED KNIGHTS NEWCO 1 LIMITED CERTIFICATE ISSUED ON 12/02/13 | |
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 |
Resolution | 2017-12-12 |
Total # Mortgages/Charges | 0 |
---|---|
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 1 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | RADIUS PAYMENT SOLUTIONS HOLDINGS 1 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. |