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Admin Payments Ltd
Admin Payments Ltd is a dissolved company incorporated on 11 November 2002 with the registered office located in Leeds, West Yorkshire. Admin Payments Ltd was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 July 2020
(5 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04586150
Private limited company
Age
22 years
Incorporated
11 November 2002
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Admin Payments Ltd
Contact
Address
Central Square, 8th Floor
29 Wellington Street
Leeds
LS1 4DL
England
Same address for the past
6 years
Companies in LS1 4DL
Telephone
02036912697
Email
Available in Endole App
Website
Securetrading.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Daniel Ian Holden
Secretary • Director • Head Of Finance • British • Lives in UK • Born in Feb 1975
Mr Jacobus Adriaan Paulsen
Director • Business Man • British • Lives in England • Born in Oct 1965
Uc Group Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
E. & C. Holden Limited
Daniel Ian Holden is a mutual person.
Active
Mobilize Systems Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments (UK) Ltd
Daniel Ian Holden is a mutual person.
Active
WL Solutions Limited
Daniel Ian Holden is a mutual person.
Active
Trust Payments Ltd
Daniel Ian Holden is a mutual person.
Active
Sure Can Pay Limited
Daniel Ian Holden is a mutual person.
Active
Trustuk Payments Ltd
Daniel Ian Holden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£3.09M
Decreased by £32.06M (-91%)
Turnover
£28.21M
Decreased by £9.01M (-24%)
Employees
146
Increased by 3 (+2%)
Total Assets
£28.72M
Decreased by £34.76M (-55%)
Total Liabilities
-£72.72M
Decreased by £14.62M (-17%)
Net Assets
-£44M
Decreased by £20.13M (+84%)
Debt Ratio (%)
253%
Increased by 115.61% (+84%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 28 Jul 2020
Moved to Dissolution
5 Years Ago on 28 Apr 2020
Registered Address Changed
6 Years Ago on 16 Aug 2019
Administrator Appointed
6 Years Ago on 8 May 2019
Group Accounts Submitted
6 Years Ago on 27 Nov 2018
Confirmation Submitted
6 Years Ago on 14 Nov 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
Charge Satisfied
7 Years Ago on 25 Nov 2017
Jacobus Adriaan Paulsen (PSC) Resigned
9 Years Ago on 6 Apr 2016
Uc Group Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2020
Notice of move from Administration to Dissolution
Submitted on 28 Apr 2020
Notice of order removing administrator from office
Submitted on 23 Dec 2019
Administrator's progress report
Submitted on 19 Nov 2019
Registered office address changed from 40 Bank Street London E14 5NR to Central Square, 8th Floor 29 Wellington Street Leeds LS1 4DL on 16 August 2019
Submitted on 16 Aug 2019
Notice of deemed approval of proposals
Submitted on 12 Jul 2019
Resolutions
Submitted on 12 Jun 2019
Change of name notice
Submitted on 12 Jun 2019
Appointment of an administrator
Submitted on 8 May 2019
Group of companies' accounts made up to 31 December 2017
Submitted on 27 Nov 2018
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Repayment History
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See All Charges & CCJs