HYPAY UMBRELLA LIMITED

HYPAY UMBRELLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHYPAY UMBRELLA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08290633
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HYPAY UMBRELLA LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HYPAY UMBRELLA LIMITED located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HYPAY UMBRELLA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for HYPAY UMBRELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Registered office address changed from 83 Friar Gate Derby DE1 1FL to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on May 19, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2016

    LRESEX

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Termination of appointment of Jennifer Ann Priestley as a director on Mar 24, 2015

    1 pagesTM01

    Appointment of Mr Robert Francis Gerard Burns as a director on Mar 24, 2015

    2 pagesAP01

    Termination of appointment of Robert Francis Gerard Burns as a director on Mar 24, 2015

    1 pagesTM01

    Appointment of Ms Jennifer Ann Priestley as a director on Mar 24, 2015

    2 pagesAP01

    Annual return made up to Nov 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Hypay Limited as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of HYPAY UMBRELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Robert Francis Gerard
    c/o Frp Advisory Llp
    Edmund Street
    B3 2HB Birmingham
    2nd Floor 170
    Director
    c/o Frp Advisory Llp
    Edmund Street
    B3 2HB Birmingham
    2nd Floor 170
    EnglandBritishDirector68733920002
    BURNS, Robert Francis Gerard
    83 Friar Gate
    Derby
    DE1 1FL Derby
    Maple Business Advisors Ltd
    Derbyshire
    United Kingdom
    Director
    83 Friar Gate
    Derby
    DE1 1FL Derby
    Maple Business Advisors Ltd
    Derbyshire
    United Kingdom
    EnglandBritishDirector68733920002
    PRIESTLEY, Jennifer Ann
    Friar Gate
    DE1 1FL Derby
    83
    Director
    Friar Gate
    DE1 1FL Derby
    83
    EnglandBritishDirector59666210001
    HYPAY LIMITED
    Friar Gate
    DE1 1FL Derby
    83
    United Kingdom
    Director
    Friar Gate
    DE1 1FL Derby
    83
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8207608
    173583550001

    Does HYPAY UMBRELLA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2016Commencement of winding up
    Aug 05, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Clifford Smith
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    practitioner
    2nd Floor, 170 Edmund Street
    B3 2HB Birmingham
    Arvindar Jit Singh
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham
    practitioner
    2nd Floor 170 Edmund Street
    B3 2HB Birmingham

    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