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Home > Scotland > PAYMENT PROTECTION SHOPPING CENTRES LIMITED
Company Information for

PAYMENT PROTECTION SHOPPING CENTRES LIMITED

89 SEAWARD STREET, GLASGOW, G41,
Company Registration Number
SC396863
Private Limited Company
Dissolved

Dissolved 2017-10-13

Company Overview

About Payment Protection Shopping Centres Ltd
PAYMENT PROTECTION SHOPPING CENTRES LIMITED was founded on 2011-04-01 and had its registered office in 89 Seaward Street. The company was dissolved on the 2017-10-13 and is no longer trading or active.

Key Data
Company Name
PAYMENT PROTECTION SHOPPING CENTRES LIMITED
 
Legal Registered Office
89 SEAWARD STREET
GLASGOW
 
Filing Information
Company Number SC396863
Date formed 2011-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-10-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-30 13:26:55
Primary Source:Companies House
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Company Officers of PAYMENT PROTECTION SHOPPING CENTRES LIMITED

Current Directors
Officer Role Date Appointed
COLIN CARR
 Company Secretary 2011-04-01
COLIN PETER CARR
 Director 2011-04-04
HARVEY SAMUEL FIELDS
 Director 2011-04-01
GARY LANDA
 Director 2011-04-01
RAYMOND BARRY MAIL
 Director 2013-04-02
HAROLD URE
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2011-04-01 2011-04-01
STEPHEN GEORGE MABBOTT
 Director 2011-04-01 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN PETER CARR PENSION AND INVESTMENT RECLAIMS COMPANY LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
COLIN PETER CARR PAYMENT PROTECTION BACK CLAIMS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Liquidation
COLIN PETER CARR THE BUSINESS LOAN RECLAIM CO LTD Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
COLIN PETER CARR TYLER MORGAN FINANCIAL CLAIMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-04-26
COLIN PETER CARR PAYMENT PROTECTION SOLUTIONS LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-08-09
COLIN PETER CARR FINANCIAL RECLAIMS CONSULTANTS LIMITED Director 2011-12-01 CURRENT 2011-11-28 Dissolved 2017-10-12
COLIN PETER CARR BRIDGE FINANCIAL SOLUTIONS LTD Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-01-12
COLIN PETER CARR PAYMENT PROTECTION RECLAIMS LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2017-10-13
COLIN PETER CARR P.P.P. NO.4 (SCOTLAND) LTD. Director 2010-09-13 CURRENT 2009-08-06 Dissolved 2014-04-15
COLIN PETER CARR PAYMENT PROTECTION CENTRES LTD. Director 2010-01-06 CURRENT 2010-01-06 Liquidation
COLIN PETER CARR P.P.P. NO.2 (SCOTLAND) LTD. Director 2009-03-16 CURRENT 2009-03-16 Liquidation
COLIN PETER CARR CARR BERMAN CRICHTON LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
HARVEY SAMUEL FIELDS ROSEMOUNT INNS LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active
HARVEY SAMUEL FIELDS PENSION AND INVESTMENT RECLAIMS COMPANY LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS FIELDS ESTATES LTD Director 2015-08-11 CURRENT 2015-08-11 Active
HARVEY SAMUEL FIELDS PAYMENT PROTECTION BACK CLAIMS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Liquidation
HARVEY SAMUEL FIELDS THE BUSINESS LOAN RECLAIM CO LTD Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS TYLER MORGAN FINANCIAL CLAIMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2016-04-26
HARVEY SAMUEL FIELDS SHIAN HILL WIND FARM LTD Director 2013-11-07 CURRENT 2004-06-15 Active - Proposal to Strike off
HARVEY SAMUEL FIELDS PAYMENT PROTECTION SOLUTIONS LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-08-09
HARVEY SAMUEL FIELDS AYR DEVELOPMENTS LTD Director 2012-08-17 CURRENT 2012-08-17 Liquidation
HARVEY SAMUEL FIELDS FINANCIAL RECLAIMS CONSULTANTS LIMITED Director 2011-12-01 CURRENT 2011-11-28 Dissolved 2017-10-12
HARVEY SAMUEL FIELDS PAYMENT PROTECTION RECLAIMS LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2017-10-13
HARVEY SAMUEL FIELDS P.P.P. NO.4 (SCOTLAND) LTD. Director 2010-09-13 CURRENT 2009-08-06 Dissolved 2014-04-15
HARVEY SAMUEL FIELDS PAYMENT PROTECTION CENTRES LTD. Director 2010-01-06 CURRENT 2010-01-06 Liquidation
HARVEY SAMUEL FIELDS P.P.P. NO.2 (SCOTLAND) LTD. Director 2009-03-26 CURRENT 2009-03-16 Liquidation
HARVEY SAMUEL FIELDS FIELDRIDGE LIMITED Director 2005-03-08 CURRENT 2005-02-16 Dissolved 2015-07-10
HARVEY SAMUEL FIELDS ROSEMOUNT ESTATES LIMITED Director 2004-08-06 CURRENT 2004-08-06 Active
HARVEY SAMUEL FIELDS ESKGATE LIMITED Director 2003-04-09 CURRENT 2003-04-01 Active
HARVEY SAMUEL FIELDS TARTANBAY LIMITED Director 2003-02-03 CURRENT 2003-01-15 Active
HARVEY SAMUEL FIELDS ROSEMOUNT GROUP LIMITED Director 2002-01-25 CURRENT 2002-01-18 Active
HARVEY SAMUEL FIELDS ROSEMOUNT PUB CO. LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
HARVEY SAMUEL FIELDS ROSEMOUNT TAVERNS LIMITED Director 1997-04-02 CURRENT 1997-03-27 Active
HARVEY SAMUEL FIELDS WESTBURY ESTATES LIMITED Director 1993-05-04 CURRENT 1993-04-29 Dissolved 2015-07-07
HARVEY SAMUEL FIELDS ASPIN ESTATES LIMITED Director 1990-10-31 CURRENT 1988-04-28 Active
HARVEY SAMUEL FIELDS ZERMATT PROPERTIES LIMITED Director 1989-12-15 CURRENT 1988-06-23 Active
GARY LANDA PAYMENT PROTECTION RECLAIMS LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2017-10-13
RAYMOND BARRY MAIL PAYMENT PROTECTION RECLAIMS LTD Director 2013-01-26 CURRENT 2011-01-25 Dissolved 2017-10-13
RAYMOND BARRY MAIL ROLAND BUTTER (RETAIL) LTD. Director 2008-03-31 CURRENT 2003-02-05 Dissolved 2014-05-16
HAROLD URE PENSION AND INVESTMENT RECLAIMS COMPANY LTD Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
HAROLD URE PAYMENT PROTECTION BACK CLAIMS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Liquidation
HAROLD URE THE BUSINESS LOAN RECLAIM CO LTD Director 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
HAROLD URE TYLER MORGAN FINANCIAL CLAIMS LIMITED Director 2014-03-06 CURRENT 2014-03-04 Dissolved 2016-04-26
HAROLD URE PAYMENT PROTECTION SOLUTIONS LIMITED Director 2013-01-18 CURRENT 2013-01-18 Dissolved 2016-08-09
HAROLD URE FINANCIAL RECLAIMS CONSULTANTS LIMITED Director 2011-12-01 CURRENT 2011-11-28 Dissolved 2017-10-12
HAROLD URE BRIDGE FINANCIAL SOLUTIONS LTD Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-01-12
HAROLD URE PAYMENT PROTECTION RECLAIMS LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2017-10-13
HAROLD URE PAYMENT PROTECTION CENTRES LTD. Director 2010-01-06 CURRENT 2010-01-06 Liquidation
HAROLD URE P.P.P. NO.2 (SCOTLAND) LTD. Director 2009-03-26 CURRENT 2009-03-16 Liquidation

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
2017-10-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-134.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-07-134.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0101/04/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0101/04/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BARRY MAIL / 31/03/2014
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-04AP01DIRECTOR APPOINTED MR RAYMOND BARRY MAIL
2013-04-15AR0101/04/13 FULL LIST
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-30AR0101/04/12 FULL LIST
2012-04-30SH0101/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-27AP03SECRETARY APPOINTED MR COLIN CARR
2011-04-27AP01DIRECTOR APPOINTED MR COLIN PETER CARR
2011-04-18AP01DIRECTOR APPOINTED MR GARY LANDA
2011-04-18AP01DIRECTOR APPOINTED MR HARVEY SAMUEL FIELDS
2011-04-18AP01DIRECTOR APPOINTED MR HAROLD URE
2011-04-18AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 62 BURNBANK ROAD HAMILTON LANARKSHIRE ML3 9AQ UNITED KINGDOM
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PAYMENT PROTECTION SHOPPING CENTRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-06-02
Resolutions for Winding-up2016-04-12
Appointment of Liquidators2016-04-12
Fines / Sanctions
No fines or sanctions have been issued against PAYMENT PROTECTION SHOPPING CENTRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYMENT PROTECTION SHOPPING CENTRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 PAYMENT PROTECTION SHOPPING CENTRES LIMITED

Intangible Assets
Patents
We have not found any records of PAYMENT PROTECTION SHOPPING CENTRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAYMENT PROTECTION SHOPPING CENTRES LIMITED
Trademarks
We have not found any records of PAYMENT PROTECTION SHOPPING CENTRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYMENT PROTECTION SHOPPING CENTRES 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 (64999 - Financial intermediation not elsewhere classified) as PAYMENT PROTECTION SHOPPING CENTRES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PAYMENT PROTECTION SHOPPING CENTRES 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 TypeFinal Meetings
Defending partyPAYMENT PROTECTION SHOPPING CENTRES LIMITEDEvent Date2016-05-23
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 7 July 2017 at 12.00 noon for the purpose of having a account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Ian William Wright (IP No 9227 ) of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . Date of Appointment: 5 April 2016 Further Details contact: David Angus , Email: info@wriassociates.co.uk , Telephone: 0141 285 0910 Ian William Wright :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPAYMENT PROTECTION SHOPPING CENTRES LIMITEDEvent Date2016-04-05
At a General Meeting of the members of the above named Company duly convened and held at held at 175 West George Street, Glasgow, G2 2LB on 5 April 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that that Ian Wright , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company. Gary Landa :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPAYMENT PROTECTION SHOPPING CENTRES LIMITEDEvent Date2016-04-05
Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . For further details contact: Scott Milne, Email; info@wriassociates.co.uk, Telephone: 0141 285 0910 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYMENT PROTECTION SHOPPING CENTRES 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 PAYMENT PROTECTION SHOPPING CENTRES 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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