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UK Card Services Limited

UK Card Services Limited is a dissolved company incorporated on 11 October 2007 with the registered office located in Manchester, Greater Manchester. UK Card Services Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 December 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06396285
Private limited company
Age
18 years
Incorporated 11 October 2007
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BAKER TILLY
3 Hardman Street
Manchester
M3 3HF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Fuels Limited
William Stanley Holmes is a mutual person.
Active
Allied Fuels Limited
William Stanley Holmes is a mutual person.
Active
European Diesel Card Limited
William Stanley Holmes is a mutual person.
Active
Radius Limited
William Stanley Holmes is a mutual person.
Active
Radius Telematics Limited
William Stanley Holmes is a mutual person.
Active
Radius Business Solutions (UK) Limited
William Stanley Holmes is a mutual person.
Active
Radius Payment Solutions Topco Limited
William Stanley Holmes is a mutual person.
Active
Radius Payment Solutions Midco Limited
William Stanley Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£10K
Decreased by £1.04M (-99%)
Turnover
£58.68M
Increased by £29.44M (+101%)
Employees
18
Increased by 6 (+50%)
Total Assets
£6.19M
Increased by £2.2M (+55%)
Total Liabilities
-£6.08M
Increased by £2.11M (+53%)
Net Assets
£111K
Increased by £90K (+429%)
Debt Ratio (%)
98%
Decreased by 1.27% (-1%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 10 Dec 2014
Registered Address Changed
11 Years Ago on 28 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 22 Jan 2014
Declaration of Solvency
11 Years Ago on 22 Jan 2014
Confirmation Submitted
12 Years Ago on 17 Oct 2013
Charge Satisfied
12 Years Ago on 2 Oct 2013
New Charge Registered
12 Years Ago on 5 Aug 2013
Mr Richard Charles Armstrong Appointed
12 Years Ago on 31 Mar 2013
Mr William Stanley Holmes Appointed
12 Years Ago on 31 Mar 2013
Mr Roy Alfred Sciortino Appointed
12 Years Ago on 31 Mar 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2014
Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG on 28 January 2014
Submitted on 28 Jan 2014
Declaration of solvency
Submitted on 22 Jan 2014
Appointment of a voluntary liquidator
Submitted on 22 Jan 2014
Resolutions
Submitted on 22 Jan 2014
Annual return made up to 11 October 2013 with full list of shareholders
Submitted on 17 Oct 2013
Satisfaction of charge 063962850001 in full
Submitted on 2 Oct 2013
Registration of charge 063962850001, created on 5 August 2013
Submitted on 6 Aug 2013
Appointment of Mr Richard Charles Armstrong as a director on 31 March 2013
Submitted on 27 Jun 2013
Repayment History
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