Dissolved
Dissolved 2017-05-23
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Home > England & Wales Companies > SMOOTH PAYMENTS LTD
Company Information for SMOOTH PAYMENTS LTD
171 CHORLEY NEW ROAD, BOLTON, BL1,
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Company Registration Number
 06981548 Private Limited Company
Dissolved 2017-05-23 |
Company Overview
About Smooth Payments Ltd
SMOOTH PAYMENTS LTD was founded on 2009-08-05 and had its registered office in 171 Chorley New Road. The company was dissolved on the 2017-05-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SMOOTH PAYMENTS LTD | ||
| Legal Registered Office | ||
| 171 CHORLEY NEW ROAD BOLTON | ||
| Previous Names | ||
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Filing Information
| Company Number | 06981548 | |
|---|---|---|
| Date formed | 2009-08-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-05-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 04:21:56 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM C/O IDEAL CORPORATE SOLUTIONS THIRD FLOOR ST GEORGE'S HOUSE ST GEORGE'S ROAD BOLTON BL1 2DD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM C/O IDEAL CORPORATE SOLUTIONS THIRD FLOOR ST GEORGE'S HOUSE ST GEORGE'S ROAD BOLTON BL1 2DD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 40 ST. PETERS CLOSE BURNHAM SLOUGH SL1 7HT | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/08/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 13 BROOKLYN WAY WEST DRAYTON MIDDLESEX UB7 7PD | |
| RES15 | CHANGE OF NAME 09/09/2014 | |
| CERTNM | COMPANY NAME CHANGED TECHNICAL PAYMENT SERVICES LTD CERTIFICATE ISSUED ON 10/09/14 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/08/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM TWW MONTGOMERY THE BOATYARD ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG UNITED KINGDOM | |
| AR01 | 05/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O PICKLE MOORING 11 THE BOATYARD ROWDELL ROAD NORTHOLT MIDDLESEX UB5 6AG UNITED KINGDOM | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW LUNT / 31/07/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARTERHOUSE SERVICES LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD PINNER MIDDLESEX HA5 4HS | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SERVICES LTD / 05/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW LUNT / 05/08/2010 | |
| 288a | SECRETARY APPOINTED CHARTERHOUSE SERVICES LTD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to SMOOTH PAYMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-13 |
| Appointment of Liquidators | 2015-10-12 |
| Resolutions for Winding-up | 2015-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against SMOOTH PAYMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SMOOTH PAYMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 29,553 |
|---|---|---|
| Taxation Social Security Due Within One Year | 2011-09-01 | £ 27,648 |
Creditors and other liabilities
Filed Financial Reports
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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 SMOOTH PAYMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 74,632 |
| Current Assets | 2011-09-01 | £ 179,353 |
| Debtors | 2011-09-01 | £ 104,721 |
| Other Debtors | 2011-09-01 | £ 96,711 |
| Shareholder Funds | 2011-09-01 | £ 149,800 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SMOOTH PAYMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SMOOTH PAYMENTS LTD
Income
Government Income
We have not found government income sources for SMOOTH PAYMENTS LTD. 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 (62020 - Information technology consultancy activities) as SMOOTH PAYMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SMOOTH PAYMENTS LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | SMOOTH PAYMENTS LTD | Event Date | 2016-12-05 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a Meeting of the Members of the above named Company will be held at the offices of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ on 7 February 2017 at 11.00 am for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ no later than 12.00 pm of the business day before the Meeting. Date of Appointment: 6 October 2015 Office Holder details: Andrew Rosler, (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ For further details contact: Karly Hughes, Tel: 0800 731 2466 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SMOOTH PAYMENTS LTD | Event Date | 2015-10-06 |
| Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD . : Should you wish to discuss matter please contact Emma Makinson on email emma.makinson@idealcs.co.uk, or telephone 01204 663039. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SMOOTH PAYMENTS LTD | Event Date | 2015-10-06 |
| At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD, on 06 October 2015 , at 2.00 pm, the following Resolutions were duly passed as a Special and as an Ordinary Resolution: “That the Company be wound up voluntarily, and that Andrew Rosler , (IP No. 9151) of Ideal Corporate Solutions Limited , Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD be and is hereby appointed as Liquidator for the purposes of such winding-up.” Should you wish to discuss matter please contact Emma Makinson on email emma.makinson@idealcs.co.uk, or telephone 01204 663039. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMOOTH PAYMENTS LTD 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 SMOOTH PAYMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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