| Company Name | Better Payment Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05751750 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2006(18 years, 1 month ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nicholas John Delaney |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (closed 20 August 2008) |
| Role | Finance Director |
| Correspondence Address | 10 Honeycrook Drive Newcastle Upon Tyne Tyne & Wear NE7 7GN |
| Director Name | Mr Anthony Cundall |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 December 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Spey Drive Auckley Doncaster South Yorkshire DN9 3JL |
| Director Name | Dawn Davies |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 December 2006) |
| Role | Operations Manager |
| Correspondence Address | 10 Ambler Rise Sheffield South Yorkshire S26 3RH |
| Secretary Name | Dawn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(2 days after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 December 2006) |
| Role | Company Director |
| Correspondence Address | 10 Ambler Rise Sheffield South Yorkshire S26 3RH |
| Director Name | David Michael Clements |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 20 August 2007) |
| Role | Accountant |
| Correspondence Address | 1 Weir Pool Court Silk Lane Twyford Berkshire RG10 9GY |
| Secretary Name | Carole Farr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2006(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 January 2008) |
| Role | Group Accountant |
| Correspondence Address | 6 Cypress Gate Sheffield South Yorkshire S35 1PT |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | Sterling House, Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | Appointment terminated secretary carole farr (1 page) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2008 | Application for striking-off (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New director appointed (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 5 February 2007 | New director appointed (1 page) |
| 5 February 2007 | New secretary appointed (1 page) |
| 5 February 2007 | Director resigned (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
| 24 March 2006 | Director resigned (1 page) |
| 24 March 2006 | New director appointed (1 page) |
| 24 March 2006 | Secretary resigned (1 page) |
| 24 March 2006 | New director appointed (1 page) |
| 24 March 2006 | New secretary appointed (1 page) |
| 22 March 2006 | Incorporation (13 pages) |