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MANGO PAY CONSTRUCTION LIMITED

MANGO PAY CONSTRUCTION LIMITED

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

    • Overview

    Company NameMANGO PAY CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10678985
    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 MANGO PAY CONSTRUCTION LIMITED?

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

    Where is MANGO PAY CONSTRUCTION LIMITED located?

    Registered Office Address
    4th Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANGO PAY CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for MANGO PAY CONSTRUCTION LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite S8, Oaklands Business Centre Hooton Road Hooton Cheshire CH66 7NZ United Kingdom to 4th Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Jan 27, 2020

    		1 pagesAD01

    Termination of appointment of Dave Pardoe as a director on Jan 16, 2020

    		1 pagesTM01

    Appointment of Mr Kwasi Martin Missah as a director on Jan 16, 2020

    		2 pagesAP01

    Termination of appointment of Timothy William Hunt as a director on Jan 16, 2020

    		1 pagesTM01

    Appointment of Mr John Hugo Hoskin as a director on Jan 16, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Director's details changed for Mr Timothy William Hunt on May 10, 2019

    		2 pagesCH01

    Director's details changed for Mr Dave Pardoe on May 10, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Notification of Mango Pay Limited as a person with significant control on Mar 20, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Appointment of Mr Timothy William Hunt as a director on Sep 20, 2018

    		2 pagesAP01

    Termination of appointment of Jamie Donnachie as a director on May 10, 2018

    		1 pagesTM01

    Cessation of Jamie Donnachie as a person with significant control on May 10, 2018

    		1 pagesPSC07

    Appointment of Dave Pardoe as a director on Mar 12, 2018

    		2 pagesAP01

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2017

    Statement of capital on Mar 20, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MANGO PAY CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKIN, John Hugo
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    		United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    		Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor, Radius House
    Hertfordshire
    England
    		EnglandBritish141884310001
    DONNACHIE, Jamie
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    		Director
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    		United KingdomBritish227244350001
    HUNT, Timothy William
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    		Director
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    		EnglandBritish60445890005
    PARDOE, Dave
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    		Director
    Hooton Road
    Hooton
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    		EnglandBritish245209530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANGO PAY CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Donnachie
    Hooton Road
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    		Mar 20, 2017
    Hooton Road
    CH66 7NZ Cheshire
    Suite S8, Oaklands Business Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mango Pay Limited
    Hooton Road
    Hooton
    CH66 7NZ Ellesmere Port
    Suite S8, Oaklands Business Centre
    United Kingdom
    		Mar 20, 2017
    Hooton Road
    Hooton
    CH66 7NZ Ellesmere Port
    Suite S8, Oaklands Business Centre
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10354495
    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