Payzone Property Limited

Company Name	Payzone Property Limited
Company Status	Dissolved
Company Number	03743041
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Brenda Hogan
Status	Closed
Appointed	27 February 2001(1 year, 11 months after company formation)
Appointment Duration	13 years, 8 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	Apt 55 Sandyford View Simonsridge Blackglen Road Sandyford Dublin 18 Irish

Director Name	Mrs Mary Margaret Turrell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 November 2014)
Role	Financial Director
Country of Residence	England
Correspondence Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW

Director Name	Michael John Maloney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	11 April 2008(9 years after company formation)
Appointment Duration	6 years, 6 months (closed 04 November 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Beechwood Road Ranelagh Dublin 6 Ireland

Director Name	Mr Maurice Leonard Healy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Glencroe Knocksinna Foxrock Dublin 18 Irish

Director Name	John Timothy Nagle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Falmor Falls Road Shankill Co Dublin Irish

Director Name	Mr John David Williamson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Darton Butterhill Blessington Wicklow Ireland

Secretary Name	David McCormick
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	34 Rathfarnham Wood Rathfarnham Dublin 14 Ireland

Director Name	Miriam Ahern
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2002)
Role	Group Organisational Developme
Correspondence Address	77 Lower Beechwood Avenue Ranelagh Dublin 6 Irish

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2008(8 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 January 2009)
Role	Company Director
Correspondence Address	1120 Park Ave #10c Nyc 10728 New York United States

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.alphyra.com

Location

Registered Address	Davidson House Gadbrook Park Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

2 at £1	Royal Bank Of Scotland PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2014	Application to strike the company off the register (3 pages)
10 July 2014	Application to strike the company off the register (3 pages)
13 March 2014	Restoration by order of the court (5 pages)
13 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-29 (1 page)
13 March 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-29 (1 page)
13 March 2014	Restoration by order of the court (5 pages)
13 March 2014	Change of name notice (2 pages)
13 March 2014	Change of name notice (2 pages)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	Application to strike the company off the register (4 pages)
17 April 2012	Application to strike the company off the register (4 pages)
13 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
13 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
13 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9 (3 pages)
13 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (3 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 2 (6 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 2 (6 pages)
8 February 2011	Full accounts made up to 30 September 2010 (13 pages)
8 February 2011	Full accounts made up to 30 September 2010 (13 pages)
26 May 2010	Full accounts made up to 30 September 2009 (14 pages)
26 May 2010	Full accounts made up to 30 September 2009 (14 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 10 (18 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 10 (18 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Mary Margaret Turrell on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Margaret Turrell on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mary Margaret Turrell on 1 October 2009 (2 pages)
13 July 2009	Full accounts made up to 30 September 2008 (14 pages)
13 July 2009	Full accounts made up to 30 September 2008 (14 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
30 March 2009	Return made up to 29/03/09; full list of members (3 pages)
2 February 2009	Appointment terminated director james murphy (1 page)
2 February 2009	Appointment terminated director james murphy (1 page)
22 October 2008	Appointment terminated director john nagle (1 page)
22 October 2008	Appointment terminated director john williamson (1 page)
22 October 2008	Appointment terminated director john nagle (1 page)
22 October 2008	Appointment terminated director john williamson (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
31 July 2008	Full accounts made up to 30 September 2007 (14 pages)
22 May 2008	Return made up to 29/03/08; full list of members (4 pages)
22 May 2008	Return made up to 29/03/08; full list of members (4 pages)
13 May 2008	Director appointed mary turrell (3 pages)
13 May 2008	Director appointed mary turrell (3 pages)
7 May 2008	Director appointed michael maloney (3 pages)
7 May 2008	Director appointed james timmerman murphy (3 pages)
7 May 2008	Director appointed michael maloney (3 pages)
7 May 2008	Director appointed james timmerman murphy (3 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (3 pages)
20 December 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (9 pages)
15 December 2007	Particulars of mortgage/charge (9 pages)
7 December 2007	Company name changed alphyra group holdings (uk) limi ted\certificate issued on 07/12/07 (2 pages)
7 December 2007	Company name changed alphyra group holdings (uk) limi ted\certificate issued on 07/12/07 (2 pages)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 October 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
4 October 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
15 May 2007	Return made up to 29/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2007	Return made up to 29/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2007	Director's particulars changed (3 pages)
8 May 2007	Director's particulars changed (3 pages)
27 September 2006	Full accounts made up to 31 December 2005 (12 pages)
27 September 2006	Full accounts made up to 31 December 2005 (12 pages)
30 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 May 2006	Registered office changed on 30/05/06 from: 364 high street harlington hayes middlesex UB3 5LE (1 page)
30 May 2006	Registered office changed on 30/05/06 from: 364 high street harlington hayes middlesex UB3 5LE (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2005	Full accounts made up to 31 December 2004 (11 pages)
18 October 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 (7 pages)
18 October 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 (7 pages)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2005	Particulars of mortgage/charge (12 pages)
8 August 2005	Particulars of mortgage/charge (12 pages)
10 December 2004	Full accounts made up to 31 December 2003 (11 pages)
10 December 2004	Full accounts made up to 31 December 2003 (11 pages)
8 April 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 (7 pages)
8 April 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 (7 pages)
19 January 2004	Auditor's resignation (1 page)
19 January 2004	Auditor's resignation (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2003	Particulars of mortgage/charge (13 pages)
4 September 2003	Particulars of mortgage/charge (13 pages)
11 June 2003	Particulars of property mortgage/charge (3 pages)
11 June 2003	Particulars of property mortgage/charge (3 pages)
11 June 2003	Particulars of property mortgage/charge (3 pages)
11 June 2003	Particulars of property mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (11 pages)
15 May 2003	Particulars of mortgage/charge (11 pages)
15 April 2003	Return made up to 29/03/03; full list of members (7 pages)
15 April 2003	Return made up to 29/03/03; full list of members (7 pages)
5 December 2002	Memorandum and Articles of Association (15 pages)
5 December 2002	Memorandum and Articles of Association (15 pages)
2 December 2002	Company name changed itg group holdings (uk) LIMITED\certificate issued on 02/12/02 (2 pages)
2 December 2002	Company name changed itg group holdings (uk) LIMITED\certificate issued on 02/12/02 (2 pages)
12 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
12 June 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 April 2002	Return made up to 29/03/02; full list of members (6 pages)
30 April 2002	Return made up to 29/03/02; full list of members (6 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
30 January 2002	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
30 January 2002	Director resigned (1 page)
16 November 2001	Full accounts made up to 30 April 2001 (9 pages)
16 November 2001	Full accounts made up to 30 April 2000 (7 pages)
16 November 2001	Full accounts made up to 30 April 2000 (7 pages)
16 November 2001	Full accounts made up to 30 April 2001 (9 pages)
24 July 2001	Return made up to 29/03/01; full list of members (7 pages)
24 July 2001	Return made up to 29/03/01; full list of members (7 pages)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
17 February 2001	Particulars of mortgage/charge (16 pages)
17 February 2001	Particulars of mortgage/charge (16 pages)
28 November 2000	Particulars of mortgage/charge (11 pages)
28 November 2000	Particulars of mortgage/charge (11 pages)
21 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 July 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
21 July 2000	Memorandum and Articles of Association (15 pages)
21 July 2000	Memorandum and Articles of Association (15 pages)
13 June 2000	Registered office changed on 13/06/00 from: 28 kinmel street rhyl clwyd LL18 1AN (1 page)
13 June 2000	Registered office changed on 13/06/00 from: 28 kinmel street rhyl clwyd LL18 1AN (1 page)
2 June 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
10 June 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
10 June 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
29 March 1999	Incorporation (16 pages)
29 March 1999	Incorporation (16 pages)

Payzone Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire