PRO-PAY LIMITED
Overview
| Company Name | PRO-PAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03579308 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRO-PAY LIMITED?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is PRO-PAY LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO-PAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for PRO-PAY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PRO-PAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 25, 2015 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of Mr Mark Parry as a secretary on Jul 31, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Hall as a secretary on Jul 31, 2014 | 1 pages | TM02 | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Aug 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Brendan Peter Flattery as a director on Jan 11, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrienne Ann Mcfarland as a director on Jan 11, 2012 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Adrienne Ann Mcfarland on Jul 06, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Adrienne Ann Mcfarland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin May as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Louise Hall on Jun 20, 2011 | 2 pages | CH03 | ||||||||||
Termination of appointment of Paul Stobart as a director | 2 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Alan Snell as a director | 2 pages | TM01 | ||||||||||
Who are the officers of PRO-PAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Mark | Secretary | Princes Parade L3 1QH Liverpool 8 Merseyside | 190496770001 | |||||||
| FLATTERY, Brendan Peter | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 168203410001 | |||||
| MITCHELL, Alastair John | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 79762180002 | |||||
| BURSTOW, David Ralph | Secretary | 4 Mayo Rise TN39 5DB Bexhill On Sea East Sussex | British | 24259840001 | ||||||
| COLLISS, Lee James | Secretary | 193 Ambleside Road GU18 5UW Lightwater Surrey | British | 94112730001 | ||||||
| HALL, Louise | Secretary | Acklington NE65 9BY Morpeth Beechgrove Northumberland England | British | 77212940004 | ||||||
| LEE, Patrick William | Secretary | 266 Sedlescombe Road TN37 7JL St Leonards On Sea East Sussex | British | 95430880001 | ||||||
| LOVEGROVE, Jill Ann | Secretary | 9 Old Camp Road Summerdown BN20 8DH Eastbourne East Sussex | British | 113576170001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ASHDOWN, Merfyn John | Director | 8 Collington Lane East TN39 3RG Bexhill-On-Sea East Sussex | United Kingdom | British | 24259830001 | |||||
| BOOTH, Richard Mark Sinclair | Director | 17 Upper Avenue BN21 3XR Eastbourne East Sussex | United Kingdom | British | 53662580001 | |||||
| CARDEN, Barry Charles | Director | 8 Vallance Road BN3 2DA Hove East Sussex | England | British | 77674680001 | |||||
| COLLISS, Lee James | Director | 193 Ambleside Road GU18 5UW Lightwater Surrey | England | British | 94112730001 | |||||
| GODWIN, Alison Mary | Director | 31 Cowdray Park Road Little Common TN39 4ND Bexhill On Sea East Sussex | British | 5039440002 | ||||||
| LEE, Patrick William | Director | 266 Sedlescombe Road TN37 7JL St Leonards On Sea East Sussex | United Kingdom | British | 95430880001 | |||||
| MAY, Gavin Disney | Director | North Park Newcastle Upon Tyne NE13 9AA | England | British | 85874690001 | |||||
| MCERLAIN, Andrew Robert | Director | Osbornes Wood South Road St Georges Hill KT13 0NA Weybridge | England | British | 92448230001 | |||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 125854290002 | |||||
| SAHNI, Deepinder Singh | Director | 48 Lyttleton Road Hampstead N2 0TW London | United Kingdom | Indian | 2340750001 | |||||
| SNELL, Alan Douglas | Director | Courtlands Rock Road RH20 3AH Storrington West Sussex | United Kingdom | British | 104447920001 | |||||
| STOBART, Paul Lancelot | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | 175694060001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does PRO-PAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 01, 2005 Delivered On Aug 10, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does PRO-PAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0