CLOUDPAY HOLDINGS LIMITED
ANDOVER WOODFORD TECHNOLOGY LIMITED FINALBID LIMITED

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Company number 04909236
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Satisfaction of charge 049092360004 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CLOUDPAY HOLDINGS LIMITED are www.cloudpayholdings.co.uk, and www.cloudpay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloudpay Holdings Limited is a Private Limited Company. The company registration number is 04909236. Cloudpay Holdings Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Cloudpay Holdings Limited is Kingsgate House Newbury Road Andover Hampshire Sp10 4du. . PEARSON, Andrew is a Secretary of the company. BARTLETT, Paul is a Director of the company. PEARSON, Andrew is a Director of the company. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Secretary PATERSON, Philip Henry Cameron has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARNES, Edward Charles has been resigned. Director COOKE, Ian Francis has been resigned. Director COTGROVE, Peter Leonard George has been resigned. Director HOLLIS, John has been resigned. Director HOLLIS, John has been resigned. Director KEIL, Carl has been resigned. Director PATERSON, Karen Patricia has been resigned. Director QUAIL, Crispin Francis has been resigned. Director WACK, Patrick has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Andrew
Appointed Date: 01 August 2010
Director
BARTLETT, Paul
Appointed Date: 06 April 2010
65 years old
Director
PEARSON, Andrew
Appointed Date: 29 September 2011
62 years old

Resigned Directors

Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 30 December 2005
Appointed Date: 23 September 2003
Secretary
PATERSON, Philip Henry Cameron
Resigned: 31 July 2010
Appointed Date: 30 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
BARNES, Edward Charles
Resigned: 02 December 2008
Appointed Date: 01 April 2006
77 years old
Director
COOKE, Ian Francis
Resigned: 02 December 2008
Appointed Date: 27 June 2008
70 years old
Director
COTGROVE, Peter Leonard George
Resigned: 02 December 2008
Appointed Date: 07 June 2004
79 years old
Director
HOLLIS, John
Resigned: 06 April 2010
Appointed Date: 05 May 2009
68 years old
Director
HOLLIS, John
Resigned: 02 December 2008
Appointed Date: 23 September 2003
68 years old
Director
KEIL, Carl
Resigned: 20 February 2013
Appointed Date: 06 April 2010
83 years old
Director
PATERSON, Karen Patricia
Resigned: 06 April 2010
Appointed Date: 23 September 2003
65 years old
Director
QUAIL, Crispin Francis
Resigned: 24 April 2009
Appointed Date: 27 June 2008
65 years old
Director
WACK, Patrick
Resigned: 29 April 2013
Appointed Date: 06 April 2010
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

CLOUDPAY HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 11 December 2016 with updates
12 Jan 2017
Satisfaction of charge 049092360004 in full
21 Dec 2016
Group of companies' accounts made up to 31 December 2015
09 May 2016
Registration of charge 049092360006, created on 28 April 2016
14 Apr 2016
Satisfaction of charge 049092360005 in full
...
... and 133 more events
14 Oct 2003
Company name changed finalbid LIMITED\certificate issued on 14/10/03
10 Oct 2003
Resolutions
  • RES13 ‐ Sub div 06/10/03
10 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003
Registered office changed on 10/10/03 from: 16 churchill way cardiff CF10 2DX
23 Sep 2003
Incorporation

CLOUDPAY HOLDINGS LIMITED Charges

28 April 2016
Charge code 0490 9236 0006
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: The chargor charged by way of legal mortgage all estates…
17 May 2013
Charge code 0490 9236 0005
Delivered: 24 May 2013
Status: Satisfied on 14 April 2016
Persons entitled: Comerica Bank
Description: Trade marks 010281591 008131914 008131864 for further trade…
17 May 2013
Charge code 0490 9236 0004
Delivered: 22 May 2013
Status: Satisfied on 12 January 2017
Persons entitled: Wf Fund Iv Limited Partnership (C/O/B as Wellington Financial LP and Wellington Financial Fund Iv
Description: The following registered trademarks 010281591, 008131914…
2 April 2012
Debenture
Delivered: 16 April 2012
Status: Satisfied on 14 April 2016
Persons entitled: Comerica Bank
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
All assets debenture
Delivered: 12 March 2008
Status: Satisfied on 26 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 13 December 2008
Persons entitled: Karen Paterson and John Hollis
Description: All undertaking and all property and assets.

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