MYPAY BUREAU LIMITED
Overview
| Company Name | MYPAY BUREAU LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07754488 |
| 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 MYPAY BUREAU LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is MYPAY BUREAU LIMITED located?
| Registered Office Address | Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYPAY BUREAU LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for MYPAY BUREAU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of a voluntary liquidator | 19 pages | 600 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 06, 2017 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on Jun 25, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Hayley Hewitt as a director on Mar 25, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ on Dec 21, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Miss Hayley Hewitt as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Patrick Beresford as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Pearlman as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Adams as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Pearlman as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr John Adams on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of MYPAY BUREAU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERESFORD, Matthew Patrick | Director | 12-14 Carlton Place SO15 2EA Southampton Hjs Recovery | England | British | Company Director | 109860580001 | ||||
| ADAMS, John | Director | 4400 Parkway PO15 7FJ Whiteley Wentworth House Hampshire United Kingdom | United Kingdom | British | Director | 15267100004 | ||||
| HEWITT, Hayley | Director | 7 Kings Road PO5 4DJ Southsea The Old Treasury Hampshire England | United Kingdom | British | Finance Manager | 186094400001 | ||||
| PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 United Kingdom | United Kingdom | British | Accountant | 23927810001 |
Does MYPAY BUREAU LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 01, 2011 Delivered On Nov 11, 2011 | Outstanding | Amount secured £1,125.00 due or to become due from the company to the chargee | |
Short particulars Interest in the rent deposit account and all money from time to time. | ||||
Persons Entitled
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Transactions
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Does MYPAY BUREAU LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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