Radius Payment Solutions Holdings 1 Limited

Company Name	Radius Payment Solutions Holdings 1 Limited
Company Status	Dissolved
Company Number	08355999
Category	Private Limited Company
Incorporation Date	10 January 2013(11 years, 3 months ago)
Dissolution Date	26 May 2018 (5 years, 11 months ago)
Previous Name	Knights Newco 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Stanley Holmes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2013(3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 26 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds LS11 5QR

Director Name	Mrs Lisa Bridgwood
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Knights Solicitors Llp The Brampton Newcastle ST5 0QW

Director Name	Mr Roy Alfred Sciortino
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(3 weeks after company formation)
Appointment Duration	4 years (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr Richard Charles Armstrong
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr John Harrison Atkinson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr Marc De Vos
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mrs Helen Goldstein
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr Steven Gent
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr Michael Goldstein
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mrs Gillian Leslie Finalyson Holmes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mr Thomas Pickles
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Ms Lisa Michelle Sciortino
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Director Name	Mrs Anne Margaret Barrowclough
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2017)
Role	Customer Services Manager
Country of Residence	England
Correspondence Address	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG

Contact

Website	www.radiuspaymentsolutions.co.uk/
Telephone	01270 655600
Telephone region	Crewe

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 May 2018	Final Gazette dissolved following liquidation (1 page)
26 February 2018	Return of final meeting in a members' voluntary winding up (10 pages)
11 January 2018	Register(s) moved to registered inspection location Herald Park Business Centre Radius Payment Solutions Limited Herald Park Herald Drive Crewe CW1 6EG (2 pages)
11 January 2018	Register(s) moved to registered inspection location Herald Park Business Centre Radius Payment Solutions Limited Herald Park Herald Drive Crewe CW1 6EG (2 pages)
27 December 2017	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 27 December 2017 (2 pages)
27 December 2017	Register inspection address has been changed to Herald Park Business Centre Radius Payment Solutions Limited Herald Park Herald Drive Crewe CW1 6EG (2 pages)
27 December 2017	Register inspection address has been changed to Herald Park Business Centre Radius Payment Solutions Limited Herald Park Herald Drive Crewe CW1 6EG (2 pages)
27 December 2017	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 27 December 2017 (2 pages)
21 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 (2 pages)
21 December 2017	Appointment of a voluntary liquidator (2 pages)
21 December 2017	Declaration of solvency (5 pages)
21 December 2017	Declaration of solvency (5 pages)
21 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 (2 pages)
21 December 2017	Appointment of a voluntary liquidator (2 pages)
20 February 2017	Termination of appointment of Lisa Michelle Sciortino as a director on 31 January 2017 (1 page)
20 February 2017	Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017 (1 page)
20 February 2017	Termination of appointment of Lisa Michelle Sciortino as a director on 31 January 2017 (1 page)
20 February 2017	Termination of appointment of Thomas Pickles as a director on 31 January 2017 (1 page)
20 February 2017	Termination of appointment of Roy Alfred Sciortino as a director on 31 January 2017 (1 page)
20 February 2017	Termination of appointment of Thomas Pickles as a director on 31 January 2017 (1 page)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
15 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
1 February 2017	Termination of appointment of Michael Goldstein as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Anne Margaret Barrowclough as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Steven Gent as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Michael Goldstein as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Gillian Leslie Finalyson Holmes as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Steven Gent as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Anne Margaret Barrowclough as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Gillian Leslie Finalyson Holmes as a director on 31 January 2017 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,048.539 (8 pages)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,048.539 (8 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Termination of appointment of Helen Goldstein as a director on 29 April 2015 (1 page)
24 September 2015	Termination of appointment of Marc De Vos as a director on 1 June 2015 (1 page)
24 September 2015	Termination of appointment of Helen Goldstein as a director on 29 April 2015 (1 page)
24 September 2015	Termination of appointment of Marc De Vos as a director on 1 June 2015 (1 page)
23 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,048.539 (9 pages)
23 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5,048.539 (9 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 October 2014	Director's details changed for Mrs Anne Margeret Barrowclough on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Anne Margeret Barrowclough as a director on 6 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Anne Margeret Barrowclough on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Anne Margeret Barrowclough as a director on 6 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Anne Margeret Barrowclough as a director on 6 October 2014 (2 pages)
2 October 2014	Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Richard Charles Armstrong as a director on 30 September 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2014	Termination of appointment of John Harrison Atkinson as a director on 30 November 2013 (1 page)
20 August 2014	Termination of appointment of John Harrison Atkinson as a director on 30 November 2013 (1 page)
28 February 2014	Statement of capital following an allotment of shares on 19 April 2013 GBP 5,048.539 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 19 April 2013 GBP 5,048.539 (4 pages)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,049 (9 pages)
10 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,049 (9 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
30 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 November 2013	Sub-division of shares on 19 April 2013 (5 pages)
25 November 2013	Sub-division of shares on 19 April 2013 (5 pages)
8 August 2013	Appointment of Mr John Harrison Atkinson as a director (2 pages)
8 August 2013	Appointment of Mr John Harrison Atkinson as a director (2 pages)
2 August 2013	Appointment of Mrs Helen Goldstein as a director (2 pages)
2 August 2013	Appointment of Mrs Helen Goldstein as a director (2 pages)
2 August 2013	Appointment of Mr Thomas Pickles as a director (2 pages)
2 August 2013	Appointment of Mr Marc De Vos as a director (2 pages)
2 August 2013	Appointment of Mr Marc De Vos as a director (2 pages)
2 August 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
2 August 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
2 August 2013	Appointment of Mr Thomas Pickles as a director (2 pages)
25 July 2013	Appointment of Mr Michael Goldstein as a director (2 pages)
25 July 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
25 July 2013	Appointment of Mrs Gillian Leslie Finalyson Holmes as a director (2 pages)
25 July 2013	Appointment of Mr Steven Gent as a director (2 pages)
25 July 2013	Appointment of Ms Lisa Michelle Sciortino as a director (2 pages)
25 July 2013	Appointment of Mr Steven Gent as a director (2 pages)
25 July 2013	Appointment of Ms Lisa Michelle Sciortino as a director (2 pages)
25 July 2013	Appointment of Mr Richard Charles Armstrong as a director (2 pages)
25 July 2013	Appointment of Mrs Gillian Leslie Finalyson Holmes as a director (2 pages)
25 July 2013	Appointment of Mr Michael Goldstein as a director (2 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
23 July 2013	Resolutions RES13 ‐ Sub-division of shares 19/04/2013 (2 pages)
23 July 2013	Resolutions RES13 ‐ Sub-division of shares 19/04/2013 (2 pages)
27 June 2013	Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle ST5 0QW United Kingdom on 27 June 2013 (1 page)
27 June 2013	Termination of appointment of Lisa Bridgwood as a director (1 page)
27 June 2013	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
27 June 2013	Appointment of Mr William Stanley Holmes as a director (2 pages)
27 June 2013	Appointment of Mr William Stanley Holmes as a director (2 pages)
27 June 2013	Registered office address changed from C/O Knights Solicitors Llp the Brampton Newcastle ST5 0QW United Kingdom on 27 June 2013 (1 page)
27 June 2013	Termination of appointment of Lisa Bridgwood as a director (1 page)
27 June 2013	Appointment of Mr Roy Alfred Sciortino as a director (2 pages)
12 February 2013	Change of name notice (2 pages)
12 February 2013	Company name changed knights newco 1 LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-01-31 (2 pages)
12 February 2013	Change of name notice (2 pages)
12 February 2013	Company name changed knights newco 1 LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-01-31 (2 pages)
10 January 2013	Incorporation (21 pages)
10 January 2013	Incorporation (21 pages)

Radius Payment Solutions Holdings 1 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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