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Company Information for

POLICY ADMINISTRATION SERVICES LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
03907386
Private Limited Company
In Administration

Company Overview

About Policy Administration Services Ltd
POLICY ADMINISTRATION SERVICES LIMITED was founded on 2000-01-14 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Policy Administration Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POLICY ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
4U SERVICES LIMITED11/10/2000
GRINDCO 288 LIMITED17/03/2000
Filing Information
Company Number 03907386
Company ID Number 03907386
Date formed 2000-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 31/10/2013
Return next due 28/11/2014
Type of accounts FULL
Last Datalog update: 2017-04-05 10:21:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POLICY ADMINISTRATION SERVICES LIMITED

Company Officers of POLICY ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL FISHER
Director 2011-09-05
SCOTT HOOTON
Director 2011-09-05
DAVID NICHOLAS KASSLER
Director 2014-01-06
STEVEN LLOYD
Director 2012-03-01
JOHN EDWARD MORRIS
Director 2006-09-26
JOHN JAMES WHITTLE
Director 2014-01-06
STEVEN LLOYD
Company Secretary 2006-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID DOBSON
Director 2006-09-26 2014-01-06
TIMOTHY JAMES WHITING
Director 2002-06-26 2014-01-06
DARREN JOHN BILLINGS
Director 2006-09-26 2013-07-16
CHRISTOPHER MICHAEL HARRISON
Director 2012-06-01 2013-07-16
MARY ALEXANDER GRANT
Director 2012-03-01 2013-05-31
CRAIG JOHN GIBSON
Director 2008-10-08 2011-01-31
BRENDAN JOHN SWEENEY
Director 2006-09-26 2009-05-18
SIMON CHRISTOPHER MARKEY
Director 2006-04-26 2009-04-07
JIM SLATER
Director 2006-09-26 2008-08-31
DAVID STEWART DOWNIE
Director 2006-09-26 2008-01-07
BRIAN CAUDWELL
Director 2000-03-08 2006-09-26
JOHN DAVID CAUDWELL
Director 2000-03-08 2006-09-26
CRAIG BENNETT
Company Secretary 2000-03-08 2006-09-26
STEVEN ROBERT NOBES
Director 2004-04-01 2006-04-26
CRAIG BENNETT
Director 2000-03-08 2004-04-01
CRAIG JOHN GIBSON
Director 2000-11-01 2004-04-01
WILLIAM PAUL COLLEY
Director 2000-03-08 2000-06-08
JOHN MICHAEL EDWARDS
Nominated Director 2000-01-14 2000-03-22
PAUL EDMUND GODFREY
Nominated Secretary 2000-01-14 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL FISHER FACEWATCH LIMITED Director 2016-12-22 CURRENT 2010-03-31 Active
NICHOLAS PAUL FISHER FORECOURT EYE LTD Director 2016-09-01 CURRENT 2015-03-12 Active
NICHOLAS PAUL FISHER AGNOSCO GROUP LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
NICHOLAS PAUL FISHER TORI MOBILE LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
NICHOLAS PAUL FISHER FISHER INTERIM MANAGEMENT LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
NICHOLAS PAUL FISHER FISHER LEADERSHIP DEVELOPMENT LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
NICHOLAS PAUL FISHER THE FISHER BUSINESS GROUP LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
NICHOLAS PAUL FISHER PHONES 4U LIMITED Director 2006-09-26 CURRENT 1996-02-02 In Administration
SCOTT HOOTON PHONES 4U LIMITED Director 2002-02-11 CURRENT 1996-02-02 In Administration
DAVID NICHOLAS KASSLER DEVICEMESH LIMITED Director 2014-03-26 CURRENT 2013-01-09 Active
DAVID NICHOLAS KASSLER DIAL-A-LOAN LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE INSURANCE SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-11 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER MOBILE EXPRESS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES FOR YOU LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER PHONES 4U DIRECT LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE (DIRECT) LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE HOLDINGS LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE DATA SERVICES LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER DIAL-A-PHONE LIMITED Director 2014-01-06 CURRENT 2008-02-19 Dissolved 2015-05-05
DAVID NICHOLAS KASSLER 4U BUSINESS LIMITED Director 2014-01-06 CURRENT 2004-04-28 Dissolved 2016-01-26
DAVID NICHOLAS KASSLER DIRECT SOLUTIONS (GB) LIMITED Director 2014-01-06 CURRENT 2001-01-15 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV 2 LIMITED Director 2014-01-06 CURRENT 2008-11-20 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 1 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 2 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UK HOLDCO 3 LIMITED Director 2014-01-06 CURRENT 2006-07-27 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MOBILESERV UKCO LIMITED Director 2014-01-06 CURRENT 2006-07-28 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER MUST HAVE IT LIMITED Director 2014-01-06 CURRENT 2001-03-12 Dissolved 2016-02-26
DAVID NICHOLAS KASSLER 4U LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-12-17
DAVID NICHOLAS KASSLER E.Z. PAY LIMITED Director 2014-01-06 CURRENT 2008-12-22 Liquidation
DAVID NICHOLAS KASSLER PHONES 4 U GROUP LIMITED Director 2014-01-06 CURRENT 2003-10-27 In Administration
DAVID NICHOLAS KASSLER 4U WI-FI LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER PHOSPHORUS ACQUISITION LIMITED Director 2014-01-06 CURRENT 2010-10-12 In Administration
DAVID NICHOLAS KASSLER MOBILESERV LIMITED Director 2014-01-06 CURRENT 2006-06-30 In Administration
DAVID NICHOLAS KASSLER PHOSPHORUS HOLDCO PLC Director 2014-01-06 CURRENT 2010-12-29 In Administration
DAVID NICHOLAS KASSLER LIFE MOBILE LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
DAVID NICHOLAS KASSLER PHONES 4U LIMITED Director 2014-01-06 CURRENT 1996-02-02 In Administration
DAVID NICHOLAS KASSLER CAUDWELL SUBSIDIARY HOLDINGS LIMITED Director 2014-01-06 CURRENT 1993-03-03 Liquidation
DAVID NICHOLAS KASSLER JUMP 4U LIMITED Director 2014-01-06 CURRENT 2011-01-14 Liquidation
DAVID NICHOLAS KASSLER PHONES4U FINANCE PLC Director 2014-01-06 CURRENT 2011-03-04 In Administration
DAVID NICHOLAS KASSLER MOBILESERV 4 LIMITED Director 2014-01-06 CURRENT 2009-07-09 Dissolved 2016-08-23
STEVEN LLOYD UNSHACKLED.COM LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
STEVEN LLOYD TRUE CONNECTIVITY LIMITED Director 2015-01-22 CURRENT 2014-09-23 Active
STEVEN LLOYD PHONES FOR YOU LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
STEVEN LLOYD PHONES 4U DIRECT LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-05-05
STEVEN LLOYD 4U BUSINESS LIMITED Director 2014-01-06 CURRENT 2004-04-28 Dissolved 2016-01-26
STEVEN LLOYD DIRECT SOLUTIONS (GB) LIMITED Director 2014-01-06 CURRENT 2001-01-15 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV 2 LIMITED Director 2014-01-06 CURRENT 2008-11-20 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV UK HOLDCO 1 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV UK HOLDCO 2 LIMITED Director 2014-01-06 CURRENT 2006-07-25 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV UK HOLDCO 3 LIMITED Director 2014-01-06 CURRENT 2006-07-27 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV UKCO LIMITED Director 2014-01-06 CURRENT 2006-07-28 Dissolved 2016-02-26
STEVEN LLOYD MUST HAVE IT LIMITED Director 2014-01-06 CURRENT 2001-03-12 Dissolved 2016-02-26
STEVEN LLOYD 4U LIMITED Director 2014-01-06 CURRENT 2006-10-05 Dissolved 2015-12-17
STEVEN LLOYD E.Z. PAY LIMITED Director 2014-01-06 CURRENT 2008-12-22 Liquidation
STEVEN LLOYD PHONES 4 U GROUP LIMITED Director 2014-01-06 CURRENT 2003-10-27 In Administration
STEVEN LLOYD 4U WI-FI LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
STEVEN LLOYD PHOSPHORUS ACQUISITION LIMITED Director 2014-01-06 CURRENT 2010-10-12 In Administration
STEVEN LLOYD MOBILESERV LIMITED Director 2014-01-06 CURRENT 2006-06-30 In Administration
STEVEN LLOYD PHOSPHORUS HOLDCO PLC Director 2014-01-06 CURRENT 2010-12-29 In Administration
STEVEN LLOYD LIFE MOBILE LIMITED Director 2014-01-06 CURRENT 2006-10-05 Liquidation
STEVEN LLOYD CAUDWELL SUBSIDIARY HOLDINGS LIMITED Director 2014-01-06 CURRENT 1993-03-03 Liquidation
STEVEN LLOYD JUMP 4U LIMITED Director 2014-01-06 CURRENT 2011-01-14 Liquidation
STEVEN LLOYD PHONES4U FINANCE PLC Director 2014-01-06 CURRENT 2011-03-04 In Administration
STEVEN LLOYD MOBILESERV 4 LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2016-08-23
STEVEN LLOYD DIAL-A-LOAN LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD MOBILE EXPRESS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE (DIRECT) LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE DATA SERVICES LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE INSURANCE SERVICES LIMITED Director 2008-02-11 CURRENT 2008-02-11 Dissolved 2015-05-05
STEVEN LLOYD PHONES 4U LIMITED Director 2007-05-09 CURRENT 1996-02-02 In Administration
JOHN EDWARD MORRIS PHOSPHORUS ACQUISITION LIMITED Director 2011-04-27 CURRENT 2010-10-12 In Administration
JOHN EDWARD MORRIS PHOSPHORUS HOLDCO PLC Director 2011-04-27 CURRENT 2010-12-29 In Administration
JOHN EDWARD MORRIS PHONES4U FINANCE PLC Director 2011-04-27 CURRENT 2011-03-04 In Administration
JOHN EDWARD MORRIS JUMP 4U LIMITED Director 2011-01-14 CURRENT 2011-01-14 Liquidation
JOHN EDWARD MORRIS MOBILESERV 4 LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2016-08-23
JOHN EDWARD MORRIS DIRECT SOLUTIONS (GB) LIMITED Director 2008-02-29 CURRENT 2001-01-15 Dissolved 2016-02-26
JOHN EDWARD MORRIS DIAL-A-LOAN LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
JOHN EDWARD MORRIS MOBILE EXPRESS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
JOHN EDWARD MORRIS DIAL-A-PHONE (DIRECT) LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
JOHN EDWARD MORRIS DIAL-A-PHONE HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
JOHN EDWARD MORRIS DIAL-A-PHONE DATA SERVICES LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
JOHN EDWARD MORRIS DIAL-A-PHONE LIMITED Director 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
JOHN EDWARD MORRIS DIAL-A-PHONE INSURANCE SERVICES LIMITED Director 2008-02-11 CURRENT 2008-02-11 Dissolved 2015-05-05
JOHN EDWARD MORRIS 4U BUSINESS LIMITED Director 2006-09-26 CURRENT 2004-04-28 Dissolved 2016-01-26
JOHN EDWARD MORRIS MUST HAVE IT LIMITED Director 2006-09-26 CURRENT 2001-03-12 Dissolved 2016-02-26
JOHN EDWARD MORRIS PHONES 4 U GROUP LIMITED Director 2006-09-26 CURRENT 2003-10-27 In Administration
JOHN EDWARD MORRIS CAUDWELL SUBSIDIARY HOLDINGS LIMITED Director 2006-09-26 CURRENT 1993-03-03 Liquidation
JOHN EDWARD MORRIS PHONES 4U LIMITED Director 2003-09-29 CURRENT 1996-02-02 In Administration
JOHN JAMES WHITTLE TRUE CONNECTIVITY SOLUTIONS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2016-11-22
JOHN JAMES WHITTLE UNSHACKLED.COM LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
JOHN JAMES WHITTLE TRUE CONNECTIVITY LIMITED Director 2014-12-03 CURRENT 2014-09-23 Active
JOHN JAMES WHITTLE PHONES 4U LIMITED Director 2014-01-06 CURRENT 1996-02-02 In Administration
STEVEN LLOYD MOBILESERV UK HOLDCO 1 LIMITED Company Secretary 2008-04-22 CURRENT 2006-07-25 Dissolved 2016-02-26
STEVEN LLOYD MOBILESERV UK HOLDCO 3 LIMITED Company Secretary 2008-04-22 CURRENT 2006-07-27 Dissolved 2016-02-26
STEVEN LLOYD DIRECT SOLUTIONS (GB) LIMITED Company Secretary 2008-02-29 CURRENT 2001-01-15 Dissolved 2016-02-26
STEVEN LLOYD DIAL-A-LOAN LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD MOBILE EXPRESS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE (DIRECT) LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE HOLDINGS LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE DATA SERVICES LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2015-05-05
STEVEN LLOYD DIAL-A-PHONE INSURANCE SERVICES LIMITED Company Secretary 2008-02-11 CURRENT 2008-02-11 Dissolved 2015-05-05
STEVEN LLOYD 4U BUSINESS LIMITED Company Secretary 2006-09-26 CURRENT 2004-04-28 Dissolved 2016-01-26
STEVEN LLOYD MUST HAVE IT LIMITED Company Secretary 2006-09-26 CURRENT 2001-03-12 Dissolved 2016-02-26
STEVEN LLOYD PHONES 4 U GROUP LIMITED Company Secretary 2006-09-26 CURRENT 2003-10-27 In Administration
STEVEN LLOYD MOBILESERV LIMITED Company Secretary 2006-09-26 CURRENT 2006-06-30 In Administration
STEVEN LLOYD PHONES 4U LIMITED Company Secretary 2006-09-26 CURRENT 1996-02-02 In Administration
STEVEN LLOYD CAUDWELL SUBSIDIARY HOLDINGS LIMITED Company Secretary 2006-09-26 CURRENT 1993-03-03 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-08-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2016
2016-03-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2016
2015-09-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-08-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2015
2015-04-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2015
2014-11-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-11-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM OSPREY HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QD
2014-09-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON
2014-01-14AP01DIRECTOR APPOINTED MR JOHN JAMES WHITTLE
2014-01-14AP01DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22AR0131/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BILLINGS
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY GRANT
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 039073860009
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2012-11-20AR0131/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23AP01DIRECTOR APPOINTED CHRISTOPHER HARRISON
2012-03-06AP01DIRECTOR APPOINTED MARY ALEXANDER GRANT
2012-03-01AP01DIRECTOR APPOINTED MR STEVEN LLOYD
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-25AR0131/10/11 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AP01DIRECTOR APPOINTED SCOTT HOOTON
2011-09-09AP01DIRECTOR APPOINTED NICK FISHER
2011-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG GIBSON
2010-11-25AR0131/10/10 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-24AR0131/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GIBSON / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORRIS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GIBSON / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN BILLINGS / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN LLOYD / 30/10/2009
2009-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR BRENDAN SWEENEY
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR SIMON MARKEY
2008-11-21363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10288aDIRECTOR APPOINTED CRAIG GIBSON
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JIM SLATER
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM PHONES 4U HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QD
2008-01-11288bDIRECTOR RESIGNED
2007-11-27363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-06AUDAUDITOR'S RESIGNATION
2006-11-30363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-30190LOCATION OF DEBENTURE REGISTER
2006-11-30353LOCATION OF REGISTER OF MEMBERS
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: PHONES 4U HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE STS 9QD
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to POLICY ADMINISTRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-09-18
Fines / Sanctions
Government enforcement notices against POLICY ADMINISTRATION SERVICES LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-07-01 £ 2,834,700 For poor complaints handling of mobile phone insurance policies sold by Phones 4u Ltd.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS SET-OFF AGREEMENT 2011-12-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-05-16 Outstanding ING BANK N.V.LONDON BRANCH (AS SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF 2010-02-12 Satisfied LLOYDS TSB BANK PLC
CONSENT LETTER 2009-12-08 Satisfied ING BANK N.V. LONDON BRANCH
OMNIBUS LETTER OF SET-OFF (OSLO) 2009-09-24 Satisfied LLOYDS TSB BANK PLC
DEED OF ACCESSION 2006-10-11 Satisfied ING BANK N.V, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THE SECURITYTRUSTEE)
A SHARE CHARGE 2006-10-11 Satisfied ING BANK N.V, LONDON BRANCH AS SECURITY TRUSTEE
DEBENTURE 2001-04-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLICY ADMINISTRATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of POLICY ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names

POLICY ADMINISTRATION SERVICES LIMITED owns 3 domain names.

pascorporate.co.uk   storemynumber.co.uk   storemynumbers.co.uk  

Trademarks
We have not found any records of POLICY ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLICY ADMINISTRATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as POLICY ADMINISTRATION SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where POLICY ADMINISTRATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyPOLICY ADMINISTRATION SERVICES LIMITEDEvent Date2014-09-16
In the High Court of Justice (Chancery Division) Companies Court case number 6504 Robert Jonathan Hunt (IP No 8597) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Douglas Nigel Rackham and Ian David Green (IP Nos 8673 and 9045) both of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT and Daniel Yoram Schwarzmann (IP No 8912) of PricewaterhouseCoopers LLP , 1 Embankment Place, London WC2N 6NN . : Further information about this case is available from Katharyn Froggett at the offices of PricewaterhouseCoopers LLP at katharyn.v.froggett@uk.pwc.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLICY ADMINISTRATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLICY ADMINISTRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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