PAYZONE ATMS LIMITED

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PAYZONE ATMS LIMITED

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Key Data

Status

Dissolved

Company No.

04046739

Incorporation date

02/08/2000

Size

Full

Contacts

Registered address

Registered address

Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TWCopy
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Latest events (Record since 02/08/2000)
dot icon22/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon09/05/2011
First Gazette notice for voluntary strike-off
dot icon25/04/2011
Application to strike the company off the register
dot icon25/04/2011
Full accounts made up to 2010-09-30
dot icon13/03/2011
Statement by Directors
dot icon13/03/2011
Solvency Statement dated 21/02/11
dot icon13/03/2011
Resolutions
dot icon13/03/2011
Statement of capital on 2011-03-14
dot icon18/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon18/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon03/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon04/07/2010
Register(s) moved to registered inspection location
dot icon04/07/2010
Register(s) moved to registered inspection location
dot icon04/07/2010
Register(s) moved to registered inspection location
dot icon04/07/2010
Register(s) moved to registered inspection location
dot icon04/07/2010
Register(s) moved to registered inspection location
dot icon04/07/2010
Register(s) moved to registered inspection location
dot icon04/07/2010
Register inspection address has been changed
dot icon25/05/2010
Full accounts made up to 2009-09-30
dot icon15/04/2010
Termination of appointment of Peter Smyth as a director
dot icon12/04/2010
Particulars of a mortgage or charge / charge no: 5
dot icon17/03/2010
Annual return made up to 2009-08-03 with full list of shareholders
dot icon17/03/2010
Annual return made up to 2008-08-03 with full list of shareholders
dot icon18/08/2009
Return made up to 03/08/09; full list of members
dot icon12/08/2009
Director appointed mark edwards
dot icon09/08/2009
Appointment Terminated Director mary turrell
dot icon09/07/2009
Full accounts made up to 2008-09-30
dot icon11/03/2009
Director appointed mary margaret turrell
dot icon22/02/2009
Appointment Terminated Director james murphy
dot icon25/09/2008
Return made up to 03/08/08; full list of members
dot icon17/07/2008
Full accounts made up to 2007-09-30
dot icon06/07/2008
Registered office changed on 07/07/2008 from, transaction house, amy johnson way, blackpool, lancashire, FY4 3RS
dot icon29/05/2008
Appointment Terminated Director and Secretary philip lanigan
dot icon29/05/2008
Secretary appointed brenda mary hogan
dot icon29/05/2008
Director appointed james timmerman murphy
dot icon29/05/2008
Director appointed michael maloney
dot icon23/04/2008
Certificate of change of name
dot icon09/01/2008
Declaration of satisfaction of mortgage/charge
dot icon19/12/2007
Declaration of satisfaction of mortgage/charge
dot icon19/12/2007
Declaration of satisfaction of mortgage/charge
dot icon18/12/2007
Return made up to 03/08/07; full list of members
dot icon18/12/2007
Secretary resigned;director resigned
dot icon17/12/2007
Resolutions
dot icon14/12/2007
Particulars of mortgage/charge
dot icon13/12/2007
Declaration of assistance for shares acquisition
dot icon13/12/2007
Director resigned
dot icon13/12/2007
Declaration of assistance for shares acquisition
dot icon13/12/2007
Auditor's resignation
dot icon05/12/2007
Ad 23/11/07--------- £ si 5000000@1=5000000 £ ic 5001200/10001200
dot icon05/12/2007
Ad 23/11/07--------- £ si 5000000@1=5000000 £ ic 1200/5001200
dot icon05/12/2007
Nc inc already adjusted 23/11/07
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Ad 13/04/07--------- £ si 100@1=100 £ ic 1100/1200
dot icon05/12/2007
Ad 13/04/07--------- £ si 50@1=50 £ ic 1050/1100
dot icon05/12/2007
Ad 13/04/07--------- £ si 50@1=50 £ ic 1000/1050
dot icon05/12/2007
Nc inc already adjusted 13/04/07
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon15/11/2007
New secretary appointed;new director appointed
dot icon18/06/2007
Registered office changed on 19/06/07 from: 65 kingsway, london, WC2B 6TD
dot icon18/06/2007
Accounting reference date shortened from 31/12/07 to 30/09/07
dot icon10/06/2007
New director appointed
dot icon28/05/2007
New secretary appointed;new director appointed
dot icon28/05/2007
Secretary resigned
dot icon28/05/2007
Director resigned
dot icon28/05/2007
Director resigned
dot icon28/05/2007
Director resigned
dot icon28/05/2007
Director resigned
dot icon28/05/2007
Director resigned
dot icon28/05/2007
Director resigned
dot icon28/05/2007
Director resigned
dot icon23/05/2007
New director appointed
dot icon25/04/2007
Resolutions
dot icon25/04/2007
Declaration of assistance for shares acquisition
dot icon24/04/2007
Full accounts made up to 2006-12-31
dot icon19/04/2007
Particulars of mortgage/charge
dot icon19/04/2007
Particulars of mortgage/charge
dot icon12/12/2006
Director resigned
dot icon03/12/2006
Director resigned
dot icon23/10/2006
Secretary's particulars changed
dot icon18/10/2006
Full accounts made up to 2005-12-31
dot icon03/08/2006
Return made up to 03/08/06; full list of members
dot icon17/07/2006
Particulars of mortgage/charge
dot icon24/08/2005
Return made up to 03/08/05; full list of members
dot icon17/08/2005
Full accounts made up to 2004-12-31
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon08/09/2004
Return made up to 03/08/04; full list of members
dot icon27/08/2003
Return made up to 03/08/03; full list of members
dot icon24/06/2003
Director's particulars changed
dot icon16/06/2003
Director's particulars changed
dot icon17/04/2003
Full accounts made up to 2002-12-31
dot icon11/03/2003
New director appointed
dot icon11/03/2003
New director appointed
dot icon11/03/2003
New director appointed
dot icon11/03/2003
New secretary appointed
dot icon11/03/2003
Secretary resigned
dot icon11/03/2003
Director resigned
dot icon30/01/2003
Auditor's resignation
dot icon30/12/2002
Full accounts made up to 2001-12-31
dot icon03/09/2002
Return made up to 03/08/02; full list of members
dot icon23/09/2001
Auditor's resignation
dot icon28/08/2001
Return made up to 03/08/01; full list of members
dot icon25/03/2001
Resolutions
dot icon25/03/2001
Resolutions
dot icon25/03/2001
Resolutions
dot icon25/03/2001
Resolutions
dot icon18/03/2001
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon18/03/2001
Registered office changed on 19/03/01 from: 2 serjeants inn london EC4Y 1LT
dot icon18/03/2001
Secretary resigned
dot icon18/03/2001
Director resigned
dot icon18/03/2001
Secretary's particulars changed
dot icon18/03/2001
Director's particulars changed
dot icon18/03/2001
Ad 06/03/01--------- £ si 999@1=999 £ ic 1/1000
dot icon18/03/2001
New director appointed
dot icon18/03/2001
New director appointed
dot icon18/03/2001
New director appointed
dot icon18/03/2001
New director appointed
dot icon18/03/2001
New director appointed
dot icon18/03/2001
New secretary appointed;new director appointed
dot icon06/03/2001
Certificate of change of name
dot icon02/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goldman, Alan Irving
Director
05/03/2001 - 12/04/2007
112
Ronson, Gerald Maurice
Director
06/03/2001 - 13/04/2007
97
Lanigan, Philip Nicholas
Director
15/04/2007 - 14/05/2008
89
DECHERT NOMINEES LIMITED
Corporate Secretary
02/08/2000 - 09/10/2000
120
DECHERT NOMINEES LIMITED
Corporate Director
02/08/2000 - 09/10/2000
120

Persons with Significant Control

0

No PSC data available.

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Description

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About PAYZONE ATMS LIMITED

PAYZONE ATMS LIMITED is an(a) Dissolved company incorporated on 02/08/2000 with the registered office located at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW. There are currently 3 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 PAYZONE ATMS LIMITED?

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PAYZONE ATMS LIMITED is currently Dissolved. It was registered on 02/08/2000 and dissolved on 22/08/2011.

Where is PAYZONE ATMS LIMITED located?

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PAYZONE ATMS LIMITED is registered at Davidson House, Gadbrook Park, Northwich, Cheshire CW9 7TW.

What does PAYZONE ATMS LIMITED do?

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PAYZONE ATMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PAYZONE ATMS LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via voluntary strike-off.