co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROPAYE LTD

PROPAYE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPAYE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08370723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROPAYE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROPAYE LTD located?

    Registered Office Address
    Lombard House
    Cross Keys
    WS13 6DN Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPAYE LTD?

    Previous Company Names
    Company NameFromUntil
    HASTINGSLEE PAYROLL LTDJan 22, 2013Jan 22, 2013

    What are the latest accounts for PROPAYE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for PROPAYE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Apr 30, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 150
    		SH01

    Termination of appointment of Christopher Douglas Lee as a director on Nov 25, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 150
    		SH01

    Director's details changed for Mr Kenneth Alan Hastings on Jan 16, 2015

    		2 pagesCH01

    Director's details changed for Mr Christopher Douglas Lee on Jan 16, 2015

    		2 pagesCH01

    Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF United Kingdom to Lombard House Cross Keys Lichfield Staffordshire WS13 6DN on Dec 23, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Registered office address changed from Tower S Point Wheelhouse Road Rugeley Staffordshire WS15 1UN to Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF on Sep 04, 2014

    		1 pagesAD01

    Certificate of change of name

    Company name changed hastingslee payroll LTD\certificate issued on 28/03/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2014

    Change company name resolution on Feb 20, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jan 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 150
    		SH01

    Director's details changed for Mr Kenneth Alan Hastings on Aug 13, 2013

    		2 pagesCH01

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of PROPAYE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTINGS, Kenneth Alan
    Cross Keys
    WS13 6DN Lichfield
    Lombard House
    Staffordshire
    United Kingdom
    		Director
    Cross Keys
    WS13 6DN Lichfield
    Lombard House
    Staffordshire
    United Kingdom
    		EnglandBritish106123420005
    LEE, Christopher Douglas
    Lichfield Street
    B79 7QF Tamworth
    Sterling House
    Staffordshire
    England
    		Director
    Lichfield Street
    B79 7QF Tamworth
    Sterling House
    Staffordshire
    England
    		EnglandBritish116601680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPAYE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Alan Hastings
    Farewell
    WS13 8DT Lichfield
    Farewell House Farm
    Staffordshire
    England
    		Apr 06, 2016
    Farewell
    WS13 8DT Lichfield
    Farewell House Farm
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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