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Home > England & Wales Companies > RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
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 Overview

About Radius Payment Solutions Holdings 1 Ltd
RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED was founded on 2013-01-10 and had its registered office in Water Lane. The company was dissolved on the 2018-05-26 and is no longer trading or active.

Key Data
Company Name
RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
 
Legal Registered Office
WATER LANE
LEEDS
 
Previous Names
KNIGHTS NEWCO 1 LIMITED12/02/2013
Filing Information
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
Primary Source:Companies House
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Company Officers of RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STANLEY HOLMES
Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET BARROWCLOUGH
Director 2014-10-06 2017-01-31
STEVEN GENT
Director 2013-04-19 2017-01-31
MICHAEL GOLDSTEIN
Director 2013-04-19 2017-01-31
GILLIAN LESLIE FINALYSON HOLMES
Director 2013-04-19 2017-01-31
THOMAS PICKLES
Director 2013-04-19 2017-01-31
LISA MICHELLE SCIORTINO
Director 2013-04-19 2017-01-31
ROY ALFRED SCIORTINO
Director 2013-01-31 2017-01-31
MARC DE VOS
Director 2013-04-19 2015-06-01
HELEN GOLDSTEIN
Director 2013-04-19 2015-04-29
RICHARD CHARLES ARMSTRONG
Director 2013-04-19 2014-09-30
JOHN HARRISON ATKINSON
Director 2013-04-19 2013-11-30
LISA BRIDGWOOD
Director 2013-01-10 2013-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STANLEY HOLMES FUELLING SERVICES LIMITED Director 2013-03-31 CURRENT 2001-11-05 Dissolved 2016-05-12
WILLIAM STANLEY HOLMES DIESEL CARD SOLUTIONS LIMITED Director 2013-03-31 CURRENT 2008-04-07 Dissolved 2016-05-12
WILLIAM STANLEY HOLMES MARINE FUELS LIMITED Director 2013-03-31 CURRENT 1974-08-06 Dissolved 2017-07-08
WILLIAM STANLEY HOLMES EUROPEAN DIESEL CARD HOLDINGS LIMITED Director 2013-02-07 CURRENT 2006-10-31 Dissolved 2016-11-02
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS HOLDINGS 3 LIMITED Director 2013-01-31 CURRENT 2012-10-16 Dissolved 2018-05-26
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS HOLDINGS 2 LIMITED Director 2013-01-31 CURRENT 2013-01-10 Dissolved 2018-05-26

More director information

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.

DateDocument TypeDocument Description
2018-05-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG
2017-12-27AD02SAIL ADDRESS CREATED
2017-12-21LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ROY SCIORTINO
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCIORTINO
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PICKLES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 5048.539
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-02-15RES01ADOPT ARTICLES 31/01/2017
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLMES
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GENT
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BARROWCLOUGH
2016-07-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 5048.539
2016-02-02AR0110/01/16 FULL LIST
2015-11-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GOLDSTEIN
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARC DE VOS
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 5048.539
2015-02-23AR0110/01/15 FULL LIST
2014-12-17RES01ADOPT ARTICLES 01/07/2014
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGERET BARROWCLOUGH / 06/10/2014
2014-10-17AP01DIRECTOR APPOINTED MRS ANNE MARGERET BARROWCLOUGH
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG
2014-09-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON
2014-02-28SH0119/04/13 STATEMENT OF CAPITAL GBP 5048.539
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 5049
2014-02-10AR0110/01/14 FULL LIST
2013-12-30RES01ADOPT ARTICLES 13/11/2013
2013-11-25SH02SUB-DIVISION 19/04/13
2013-08-08AP01DIRECTOR APPOINTED MR JOHN HARRISON ATKINSON
2013-08-02AP01DIRECTOR APPOINTED MR THOMAS PICKLES
2013-08-02AP01DIRECTOR APPOINTED MR MARC DE VOS
2013-08-02AP01DIRECTOR APPOINTED MRS HELEN GOLDSTEIN
2013-08-02AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-07-25AP01DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG
2013-07-25AP01DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN
2013-07-25AP01DIRECTOR APPOINTED MR STEVEN GENT
2013-07-25AP01DIRECTOR APPOINTED MS LISA MICHELLE SCIORTINO
2013-07-25AP01DIRECTOR APPOINTED MRS GILLIAN LESLIE FINALYSON HOLMES
2013-07-23RES01ADOPT ARTICLES 19/04/2013
2013-07-23RES13SUB-DIVISION OF SHARES 19/04/2013
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA BRIDGWOOD
2013-06-27AP01DIRECTOR APPOINTED MR ROY ALFRED SCIORTINO
2013-06-27AP01DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O KNIGHTS SOLICITORS LLP THE BRAMPTON NEWCASTLE ST5 0QW UNITED KINGDOM
2013-02-12RES15CHANGE OF NAME 31/01/2013
2013-02-12CERTNMCOMPANY NAME CHANGED KNIGHTS NEWCO 1 LIMITED CERTIFICATE ISSUED ON 12/02/13
2013-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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

Intangible Assets
Patents
We have not found any records of RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED
Trademarks
We have not found any records of RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED. 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 (70100 - Activities of head offices) as RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED 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 TypeResolution
Defending partyRADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITEDEvent Date2017-12-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED 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 RADIUS PAYMENT SOLUTIONS HOLDINGS 1 LIMITED 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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