Payzone Top-Up Limited

Company Name	Payzone Top-Up Limited
Company Status	Dissolved
Company Number	04782700
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)
Previous Names	4

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	02 March 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 21 September 2010)
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(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (closed 21 September 2010)
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(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 September 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8 Beechwood Road Ranelagh Dublin 6 Ireland

Director Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Mark Richard Mills
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2006)
Role	Company Director
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Secretary Name	Mr David Christopher Hanson
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Nigel John Mills
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Hove Road Lytham St Annes Lancashire FY8 1XH

Secretary Name	Mr David Christopher Hanson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Maltings Highfield Court Cross Lane Huddersfield HD8 8BG

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2006(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Peter Francis Smyth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2006(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 March 2007)
Role	Company Director
Correspondence Address	Flat 2 62 Queens Gate London SW7 5JP

Secretary Name	Mr Robin Anthony Gregson
Nationality	English
Status	Resigned
Appointed	16 October 2006(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	John Timothy Nagle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2008)
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	02 March 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2008)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Darton Butterhill Blessington Wicklow Ireland

Director Name	Paul Saxton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2007)
Role	Company Director
Correspondence Address	19 Ashdale Close Alsager Staffordshire ST7 2EN

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	16 April 2007(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2008(4 years, 9 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	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2004)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Contact

Website	payzone.co.uk/
Telephone	01606 338290
Telephone region	Northwich

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

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
27 May 2010	Application to strike the company off the register (3 pages)
27 May 2010	Application to strike the company off the register (3 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (11 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)
30 October 2009	Director's details changed for Mary Margaret Turrell on 1 October 2009 (2 pages)
22 September 2009	Full accounts made up to 30 September 2008 (15 pages)
22 September 2009	Full accounts made up to 30 September 2008 (15 pages)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
27 March 2009	Full accounts made up to 30 September 2007 (21 pages)
27 March 2009	Full accounts made up to 30 September 2007 (21 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 nagle (1 page)
22 October 2008	Appointment Terminated Director john williamson (1 page)
22 October 2008	Appointment terminated director john williamson (1 page)
11 June 2008	Return made up to 30/05/08; full list of members (4 pages)
11 June 2008	Return made up to 30/05/08; 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)
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)
30 July 2007	Accounting reference date extended from 30/12/07 to 31/12/07 (1 page)
30 July 2007	Accounting reference date extended from 30/12/07 to 31/12/07 (1 page)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Location of debenture register (1 page)
13 July 2007	Return made up to 30/05/07; full list of members (2 pages)
13 July 2007	Location of debenture register (1 page)
13 July 2007	Location of debenture register (1 page)
13 July 2007	Return made up to 30/05/07; full list of members (2 pages)
13 July 2007	Location of register of members (1 page)
13 July 2007	Location of register of members (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Director resigned (1 page)
14 June 2007	Auditor's resignation (1 page)
24 May 2007	New director appointed (3 pages)
24 May 2007	New secretary appointed;new director appointed (3 pages)
24 May 2007	New director appointed (3 pages)
24 May 2007	New secretary appointed;new director appointed (3 pages)
8 May 2007	Director's particulars changed (3 pages)
8 May 2007	Director's particulars changed (3 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Accounting reference date extended from 30/09/07 to 30/12/07 (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: transaction house skyways commercial campus amy johnson way, blackpool lancashire FY4 3RS (1 page)
19 March 2007	New director appointed (2 pages)
15 March 2007	Amended full accounts made up to 30 September 2006 (17 pages)
15 March 2007	Auditor's resignation (1 page)
15 March 2007	Company name changed cardpoint merchant services limi ted\certificate issued on 15/03/07 (2 pages)
15 March 2007	Amended full accounts made up to 30 September 2006 (17 pages)
15 March 2007	Company name changed cardpoint merchant services limi ted\certificate issued on 15/03/07 (2 pages)
15 March 2007	Auditor's resignation (1 page)
9 March 2007	Full accounts made up to 30 September 2006 (17 pages)
9 March 2007	Full accounts made up to 30 September 2006 (17 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
6 November 2006	New secretary appointed;new director appointed (1 page)
6 November 2006	New secretary appointed;new director appointed (1 page)
1 August 2006	Full accounts made up to 30 September 2005 (16 pages)
1 August 2006	Full accounts made up to 30 September 2005 (16 pages)
12 June 2006	Return made up to 30/05/06; full list of members (3 pages)
12 June 2006	Return made up to 30/05/06; full list of members (3 pages)
23 June 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 23/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
23 June 2005	Return made up to 30/05/05; full list of members (3 pages)
9 March 2005	Full accounts made up to 30 September 2004 (16 pages)
9 March 2005	Full accounts made up to 30 September 2004 (16 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Secretary resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: saint jamess court brown street manchester greater manchester M2 2JF (1 page)
16 August 2004	Registered office changed on 16/08/04 from: saint jamess court brown street manchester greater manchester M2 2JF (1 page)
30 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 30/05/04; full list of members (7 pages)
18 November 2003	Company name changed cardpoint merchant retail limite d\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed cardpoint merchant retail limite d\certificate issued on 18/11/03 (2 pages)
30 September 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
30 September 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	New secretary appointed (3 pages)
25 September 2003	New secretary appointed (3 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New secretary appointed;new director appointed (2 pages)
15 July 2003	New secretary appointed;new director appointed (2 pages)
18 June 2003	Company name changed cardpoint nederland LIMITED\certificate issued on 18/06/03 (2 pages)
18 June 2003	Company name changed cardpoint nederland LIMITED\certificate issued on 18/06/03 (2 pages)
9 June 2003	Company name changed hallco 895 LIMITED\certificate issued on 09/06/03 (2 pages)
9 June 2003	Company name changed hallco 895 LIMITED\certificate issued on 09/06/03 (2 pages)
30 May 2003	Incorporation (16 pages)
30 May 2003	Incorporation (16 pages)

Payzone Top-Up Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire