TWG Payments Limited

Company Name	TWG Payments Limited
Company Status	Dissolved
Company Number	03729073
Category	Private Limited Company
Incorporation Date	9 March 1999(25 years, 1 month ago)
Dissolution Date	25 January 2022 (2 years, 2 months ago)
Previous Name	Switch Radio Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2005(6 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (closed 25 January 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(17 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 25 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Managing Director W Ireless Grp
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Jonathan Philip Pryce Goodwin
Nationality	British
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Role	Managing Director W Ireless Grp
Correspondence Address	29 Broadhinton Road London SW4 0LT

Secretary Name	Keir Edward Ashton
Nationality	British
Status	Resigned
Appointed	05 January 2000(10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	82 Brondesbury Road Queens Park London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(1 year, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(5 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(6 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 May 2016)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	31 July 2005(6 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Norman McKeown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Havelock House Ormeau Road Belfast BT7 1EB Northern Ireland

Director Name	Mr Anthony David Tompkins
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Anthony Tompkins
Status	Resigned
Appointed	31 December 2011(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	28 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

5 July 2000	Delivered on: 24 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 July 2000

Delivered on: 24 July 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
21 February 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
30 October 2019	Application to strike the company off the register (3 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
2 January 2019	Accounts for a dormant company made up to 1 July 2018 (5 pages)
1 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
27 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
3 October 2017	Termination of appointment of Anthony David Tompkins as a director on 30 September 2017 (1 page)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Norman Mckeown as a director on 30 April 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
24 March 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
6 March 2017	Appointment of Mr Michael Charles Gill as a director on 30 November 2016 (2 pages)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Termination of appointment of Anthony Tompkins as a secretary on 30 November 2016 (1 page)
3 March 2017	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
2 December 2016	Registered office address changed from , Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from , Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA, England to 1 London Bridge Street London SE1 9GF on 2 December 2016 (1 page)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
18 May 2016	Termination of appointment of John Mccann as a director on 12 May 2016 (1 page)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (7 pages)
5 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (7 pages)
18 March 2016	Registered office address changed from , Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA to 1 London Bridge Street London SE1 9GF on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from , Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park, Warrington, WA3 6GA to 1 London Bridge Street London SE1 9GF on 18 March 2016 (1 page)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (7 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (7 pages)
23 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (7 pages)
18 February 2015	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from , Faraday House Birchwood Park, Warrington, WA3 6FZ to 1 London Bridge Street London SE1 9GF on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from , Faraday House Birchwood Park, Warrington, WA3 6FZ to 1 London Bridge Street London SE1 9GF on 18 February 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
23 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
23 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Appointment of Anthony Tompkins as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a secretary (1 page)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
6 January 2012	Appointment of Norman Mckeown as a director (2 pages)
6 January 2012	Termination of appointment of James Downey as a director (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
5 January 2012	Appointment of Anthony Tompkins as a secretary (1 page)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (6 pages)
19 November 2010	Registered office address changed from , 18 Hatfields, London, SE1 8DJ on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from , 18 Hatfields, London, SE1 8DJ on 19 November 2010 (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 March 2009	Return made up to 09/03/09; full list of members (4 pages)
25 March 2009	Return made up to 09/03/09; full list of members (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 March 2008	Return made up to 09/03/08; full list of members (4 pages)
11 March 2008	Return made up to 09/03/08; full list of members (4 pages)
10 March 2008	Director's change of particulars / scott taunton / 30/10/2007 (1 page)
10 March 2008	Director's change of particulars / scott taunton / 30/10/2007 (1 page)
27 December 2007	Amended accounts made up to 31 December 2006 (3 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (3 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 March 2007	Return made up to 09/03/07; full list of members (2 pages)
21 March 2007	Return made up to 09/03/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 April 2006	Return made up to 09/03/06; full list of members (2 pages)
24 April 2006	Return made up to 09/03/06; full list of members (2 pages)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	Secretary resigned;director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
11 October 2005	New secretary appointed;new director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	New director appointed (4 pages)
11 October 2005	New director appointed (4 pages)
11 October 2005	New secretary appointed;new director appointed (3 pages)
11 October 2005	New director appointed (3 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
19 April 2004	Return made up to 09/03/04; full list of members (7 pages)
19 April 2004	Return made up to 09/03/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
20 March 2003	Return made up to 09/03/03; full list of members (7 pages)
20 March 2003	Return made up to 09/03/03; full list of members (7 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Auditor's resignation (1 page)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
1 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 April 2002	Auditor's resignation (1 page)
2 April 2002	Auditor's resignation (1 page)
14 March 2002	Return made up to 09/03/02; full list of members (5 pages)
14 March 2002	Return made up to 09/03/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (9 pages)
2 February 2002	Full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
13 March 2001	Return made up to 09/03/01; full list of members (5 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	New secretary appointed (2 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 November 2000	Secretary resigned (1 page)
9 October 2000	New director appointed (4 pages)
9 October 2000	New director appointed (4 pages)
24 July 2000	Particulars of mortgage/charge (4 pages)
24 July 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Company name changed switch radio LIMITED\certificate issued on 13/01/00 (2 pages)
12 January 2000	Company name changed switch radio LIMITED\certificate issued on 13/01/00 (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: 76 oxford street london W1N 0TR (1 page)
10 January 2000	Registered office changed on 10/01/00 from: 76 oxford street, london, W1N 0TR (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 March 1999	Secretary resigned (1 page)
11 March 1999	Secretary resigned (1 page)
9 March 1999	Incorporation (17 pages)
9 March 1999	Incorporation (17 pages)