Ultra Electronics Aep Payments Limited

Company Name	Ultra Electronics Aep Payments Limited
Company Status	Dissolved
Company Number	07517674
Category	Private Limited Company
Incorporation Date	4 February 2011(13 years, 2 months ago)
Dissolution Date	27 January 2015 (9 years, 2 months ago)
Previous Names	Barron McCann Payments Services Limited and Barron McCann Payments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Carlos Ricardo Santiago
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	14 March 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 27 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rakesh Sharma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Nationality	British
Status	Closed
Appointed	26 July 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 January 2015)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Mark Anderson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2013(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 27 January 2015)
Role	Group Marketing Director
Country of Residence	Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mrs Mary Elizabeth Waldner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Director Name	Mr Geoffrey Elcome
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Audley Close Great Gransden Sandy Bedfordshire SG19 3RL

Director Name	Mr Peter Alderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Crossways Berkhamsted Hertfordshire HP4 3NH

Director Name	Mr John Clayton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Northerwood Farm Pikes Hill Lyndhurst Hampshire SO43 7AY

Director Name	Mr Robert Morrison
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	28 Masefield Hitchin Hertfordshire SG4 0QB

Director Name	Robert Wallis
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF

Secretary Name	Robert Wallis
Nationality	British
Status	Resigned
Appointed	10 February 2011(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 26 June 2012)
Role	Company Director
Correspondence Address	Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF

Director Name	Mr William Alfred John Toye
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(6 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF

Director Name	Mr Alan Frederick Barker
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 2012(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	www.bemac.com

Location

Registered Address	417 Bridport Road Greenford Middlesex UB6 8UA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

6.1k at £1	Ultra Electronics Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,388,000
Gross Profit	£1,268,000
Net Worth	-£222,000
Cash	£977,000
Current Liabilities	£1,179,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014	Statement of capital on 24 October 2014 GBP 1 (4 pages)
24 October 2014	Statement of capital on 24 October 2014 GBP 1 (4 pages)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	Application to strike the company off the register (3 pages)
7 October 2014	Application to strike the company off the register (3 pages)
6 October 2014	Statement by directors (1 page)
6 October 2014	Solvency statement dated 24/09/14 (1 page)
6 October 2014	Statement by directors (1 page)
6 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 October 2014	Solvency statement dated 24/09/14 (1 page)
6 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Mark Anderson on 19 May 2014 (2 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders (7 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders (7 pages)
26 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders (7 pages)
27 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 September 2013	Solvency statement dated 26/09/13 (2 pages)
27 September 2013	Statement by directors (2 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 6,053 (4 pages)
27 September 2013	Statement by directors (2 pages)
27 September 2013	Statement of capital on 27 September 2013 GBP 6,053 (4 pages)
27 September 2013	Solvency statement dated 26/09/13 (2 pages)
27 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (20 pages)
20 August 2013	Full accounts made up to 31 December 2012 (20 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013 (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013 (2 pages)
11 July 2013	Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013 (2 pages)
22 May 2013	Auditors resignations (1 page)
22 May 2013	Auditors resignations (1 page)
12 April 2013	Appointment of Mr Mark Anderson as a director on 14 March 2013 (3 pages)
12 April 2013	Termination of appointment of Paul David Dean as a director on 31 March 2013 (2 pages)
12 April 2013	Termination of appointment of Paul David Dean as a director on 31 March 2013 (2 pages)
12 April 2013	Appointment of Mr Mark Anderson as a director on 14 March 2013 (3 pages)
12 April 2013	Appointment of Carlos Santiago as a director on 14 March 2012 (3 pages)
12 April 2013	Appointment of Carlos Santiago as a director on 14 March 2012 (3 pages)
5 April 2013	Termination of appointment of Alan Frederick Barker as a director on 31 March 2013 (1 page)
5 April 2013	Termination of appointment of Alan Frederick Barker as a director on 31 March 2013 (1 page)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
7 November 2012	Full accounts made up to 31 March 2012 (14 pages)
7 November 2012	Full accounts made up to 31 March 2012 (14 pages)
9 August 2012	Appointment of Sharon Harris as a secretary on 26 July 2012 (3 pages)
9 August 2012	Appointment of Sharon Harris as a secretary on 26 July 2012 (3 pages)
6 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
6 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
1 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
26 July 2012	Appointment of Mr Paul David Dean as a director on 26 June 2012 (3 pages)
26 July 2012	Appointment of Mr Paul David Dean as a director on 26 June 2012 (3 pages)
9 July 2012	Appointment of Mr Rakesh Sharma as a director on 26 June 2012 (3 pages)
9 July 2012	Change of name notice (2 pages)
9 July 2012	Termination of appointment of William Alfred John Toye as a director on 26 June 2012 (2 pages)
9 July 2012	Termination of appointment of Peter Alderson as a director on 26 June 2012 (2 pages)
9 July 2012	Termination of appointment of Robert Morrison as a director on 26 June 2012 (2 pages)
9 July 2012	Termination of appointment of Geoffrey Elcome as a director on 26 June 2012 (2 pages)
9 July 2012	Termination of appointment of Robert Wallis as a secretary on 26 June 2012 (2 pages)
9 July 2012	Termination of appointment of Geoffrey Elcome as a director on 26 June 2012 (2 pages)
9 July 2012	Termination of appointment of Robert Wallis as a director on 26 June 2012 (2 pages)
9 July 2012	Company name changed barron mccann payments LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (4 pages)
9 July 2012	Resolutions RES13 ‐ Increase share cap 26/06/2012 RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2012	Termination of appointment of Robert Morrison as a director on 26 June 2012 (2 pages)
9 July 2012	Termination of appointment of Robert Wallis as a secretary on 26 June 2012 (2 pages)
9 July 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
9 July 2012	Company name changed barron mccann payments LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,053 (4 pages)
9 July 2012	Termination of appointment of John Clayton as a director on 26 June 2012 (2 pages)
9 July 2012	Termination of appointment of William Alfred John Toye as a director on 26 June 2012 (2 pages)
9 July 2012	Registered office address changed from Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF United Kingdom on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF United Kingdom on 9 July 2012 (2 pages)
9 July 2012	Appointment of Alan Frederick Barker as a director on 26 June 2012 (3 pages)
9 July 2012	Resolutions RES13 ‐ Increase share cap 26/06/2012 RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2012	Termination of appointment of Peter Alderson as a director on 26 June 2012 (2 pages)
9 July 2012	Termination of appointment of Robert Wallis as a director on 26 June 2012 (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,053 (4 pages)
9 July 2012	Appointment of Mr Rakesh Sharma as a director on 26 June 2012 (3 pages)
9 July 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (3 pages)
9 July 2012	Termination of appointment of John Clayton as a director on 26 June 2012 (2 pages)
9 July 2012	Change of name notice (2 pages)
9 July 2012	Appointment of Alan Frederick Barker as a director on 26 June 2012 (3 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
9 September 2011	Appointment of Mr William Toye as a director on 16 August 2011 (2 pages)
9 September 2011	Appointment of Mr William Toye as a director on 16 August 2011 (2 pages)
5 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,580 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 5,580 (4 pages)
7 March 2011	Appointment of Peter Alderson as a director (3 pages)
7 March 2011	Appointment of Peter Alderson as a director (3 pages)
2 March 2011	Company name changed barron mccann payments services LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-11 (2 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Company name changed barron mccann payments services LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-11 (2 pages)
25 February 2011	Appointment of Robert Wallis as a secretary (3 pages)
25 February 2011	Appointment of Mr Robert Morrison as a director (3 pages)
25 February 2011	Appointment of Mr John Clayton as a director (3 pages)
25 February 2011	Appointment of Mr Robert Morrison as a director (3 pages)
25 February 2011	Appointment of Robert Wallis as a director (3 pages)
25 February 2011	Appointment of Mr John Clayton as a director (3 pages)
25 February 2011	Appointment of Robert Wallis as a secretary (3 pages)
25 February 2011	Appointment of Robert Wallis as a director (3 pages)
4 February 2011	Incorporation (34 pages)
4 February 2011	Appointment of Mr Geoffrey Elcome as a director (2 pages)
4 February 2011	Appointment of Mr Geoffrey Elcome as a director (2 pages)
4 February 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
4 February 2011	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
4 February 2011	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 February 2011 (1 page)
4 February 2011	Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
4 February 2011	Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
4 February 2011	Incorporation (34 pages)

Ultra Electronics Aep Payments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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