ALPHYRA PAYMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04282995

Incorporation date

06/09/2001

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2001)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/12/2024

Application to strike the company off the register

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-09-30

View PDF (16 pages)

16/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

27/08/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

20/08/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

03/05/2024

Appointment of Mrs Dara Loren Steele-Belkin as a director on 2024-04-19

View PDF (2 pages)

03/05/2024

Appointment of Mr Nicholas Brian Corrigan as a director on 2024-04-19

View PDF (2 pages)

03/05/2024

Termination of appointment of Mark Dann as a director on 2024-04-19

View PDF (1 pages)

03/05/2024

Termination of appointment of Clive Ian Kahn as a director on 2024-04-19

View PDF (1 pages)

03/05/2024

Termination of appointment of James Rupert Lowery as a director on 2024-04-19

View PDF (1 pages)

03/05/2024

Termination of appointment of Andrew Mccann as a director on 2024-04-19

View PDF (1 pages)

03/05/2024

Cessation of Grovepoint Holdings Llp as a person with significant control on 2024-04-19

View PDF (1 pages)

03/05/2024

Notification of Global Payments Acquisition Uk Limited as a person with significant control on 2024-04-19

View PDF (2 pages)

26/04/2024

Satisfaction of charge 042829950008 in full

View PDF (1 pages)

01/12/2023

Satisfaction of charge 042829950007 in full

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-09-30

View PDF (16 pages)

09/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

14/06/2022

Full accounts made up to 2021-09-30

View PDF (16 pages)

08/10/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

05/05/2021

Full accounts made up to 2020-09-30

View PDF (15 pages)

08/01/2021

Notification of Grovepoint Holdings Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2021

Cessation of Pz Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/12/2020

Registration of charge 042829950008, created on 2020-12-04

View PDF (61 pages)

17/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-09-30

View PDF (15 pages)

25/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

18/10/2018

Registered office address changed from Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL England to 4th Floor Highbank House Exchange Street Stockport SK3 0ET on 2018-10-18

View PDF (1 pages)

02/10/2018

Satisfaction of charge 042829950007 in part

View PDF (4 pages)

12/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

06/06/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

11/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

24/04/2017

Registration of charge 042829950007, created on 2017-04-13

View PDF (39 pages)

04/04/2017

Appointment of Mr Andrew Mccann as a director on 2017-02-28

View PDF (2 pages)

04/12/2016

Auditor's resignation

View PDF (1 pages)

04/10/2016

Appointment of Mr Mark Dann as a director on 2015-12-17

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

04/10/2016

Registered office address changed from Unit 4 Triangle Court Cheshire Avenue Lostock Green Northwich CW9 7YL England to Andmore House Unit 4 Triangle Court Cheshire Business Park, Manchester Road Lostock Cheshire CW9 7YL on 2016-10-04

View PDF (1 pages)

03/10/2016

Registered office address changed from Davidson House Gadbrook Park Northwich Cheshire CW9 7TN to Unit 4 Triangle Court Cheshire Avenue Lostock Green Northwich CW9 7YL on 2016-10-03

View PDF (1 pages)

25/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

18/02/2016

Satisfaction of charge 042829950006 in full

View PDF (4 pages)

28/01/2016

Appointment of Mr Clive Ian Kahn as a director on 2015-12-17

View PDF (3 pages)

27/01/2016

Appointment of Mr James Rupert Lowery as a director on 2015-12-17

View PDF (3 pages)

19/01/2016

Termination of appointment of John Haden Harris as a director on 2015-12-17

View PDF (2 pages)

19/01/2016

Termination of appointment of Julian Gordon Rothwell as a director on 2015-12-17

View PDF (2 pages)

19/01/2016

Termination of appointment of Michael John Maloney as a director on 2015-12-17

View PDF (2 pages)

07/01/2016

Termination of appointment of Graeme Couturier as a secretary on 2015-12-17

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (6 pages)

15/09/2015

Termination of appointment of Graeme Bernard Couturier as a director on 2015-06-30

View PDF (1 pages)

15/09/2015

Appointment of Mr John Haden Harris as a director on 2015-06-30

View PDF (2 pages)

15/09/2015

Appointment of Mr Graeme Bernard Couturier as a director on 2015-06-30

View PDF (2 pages)

15/09/2015

Termination of appointment of Mary Margaret Turrell as a director on 2015-06-30

View PDF (1 pages)

24/06/2015

Appointment of Mr Graeme Couturier as a secretary on 2015-05-07

View PDF (2 pages)

24/06/2015

Termination of appointment of Brenda Hogan as a secretary on 2015-05-07

View PDF (1 pages)

26/05/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

26/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (6 pages)

05/09/2014

Appointment of Mr Julian Gordon Rothwell as a director on 2014-09-04

View PDF (2 pages)

12/06/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

19/11/2013

Registration of charge 042829950006

View PDF (52 pages)

16/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

19/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

19/08/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

02/05/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

10/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

23/05/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

06/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (6 pages)

06/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

07/02/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

14/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (6 pages)

14/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/09/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

30/10/2009

Director's details changed for Mary Margaret Turrell on 2009-10-01

View PDF (2 pages)

11/09/2009

Return made up to 06/09/09; full list of members

View PDF (3 pages)

13/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

02/02/2009

Appointment terminated director james murphy

View PDF (1 pages)

22/10/2008

Appointment terminated director john williamson

View PDF (1 pages)

22/10/2008

Appointment terminated director john nagle

View PDF (1 pages)

19/09/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

12/05/2008

Director appointed mary turrell

View PDF (3 pages)

07/05/2008

Director appointed james timmerman murphy

View PDF (3 pages)

07/05/2008

Director appointed michael maloney

View PDF (3 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

04/10/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

06/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

08/05/2007

Director's particulars changed

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 06/09/06; full list of members

View PDF (7 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

01/06/2006

Secretary's particulars changed

View PDF (1 pages)

30/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/09/2005

Return made up to 06/09/05; full list of members

View PDF (7 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (12 pages)

20/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

10/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

08/12/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

19/01/2004

Auditor's resignation

View PDF (1 pages)

10/11/2003

Return made up to 06/09/03; no change of members

View PDF (7 pages)

08/09/2003

Resolutions

View PDF (2 pages)

05/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (12 pages)

04/09/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/12/2002

Registered office changed on 16/12/02 from: 364 harlington high street hayes middlesex UB3 5LF

View PDF (1 pages)

15/10/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

25/07/2002

New director appointed

View PDF (2 pages)

30/01/2002

Director resigned

View PDF (1 pages)

30/01/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

30/10/2001

Accounting reference date shortened from 30/09/02 to 30/04/02

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from: 364 harlington high street hayes middlesex UB3 5LF

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

Registered office changed on 04/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (1 pages)

02/10/2001

Certificate of change of name

View PDF (2 pages)

06/09/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

06/09/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tennant, William	Director	03/07/2002 - 07/04/2005	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/2001 - 28/09/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/09/2001 - 28/09/2001	43699
Kahn, Clive Ian	Director	17/12/2015 - 19/04/2024	48
Healy, Maurice Leonard	Director	28/09/2001 - 07/01/2002	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPHYRA PAYMENT SERVICES LIMITED

ALPHYRA PAYMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 06/09/2001 with the registered office located at 4th Floor Highbank House, Exchange Street, Stockport SK3 0ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHYRA PAYMENT SERVICES LIMITED?

ALPHYRA PAYMENT SERVICES LIMITED is currently Dissolved. It was registered on 06/09/2001 and dissolved on 25/02/2025.

Where is ALPHYRA PAYMENT SERVICES LIMITED located?

ALPHYRA PAYMENT SERVICES LIMITED is registered at 4th Floor Highbank House, Exchange Street, Stockport SK3 0ET.

What does ALPHYRA PAYMENT SERVICES LIMITED do?

ALPHYRA PAYMENT SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALPHYRA PAYMENT SERVICES LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.