| Company Name | Mypay UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07093418 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jane Elizabeth Hollins |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
| Director Name | Mr Michael Hollins |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
| Director Name | Mr Stephen Martin Hollins |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
| Secretary Name | Mrs Jane Elizabeth Hollins |
|---|---|
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
Location
| Registered Address | Sovereign House Stockport Road Cheadle Cheshire SK8 2EA |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 45 at £1 | Michael Hollins 45.00% Ordinary |
|---|---|
| 45 at £1 | Stephen Hollins 45.00% Ordinary |
| 10 at £1 | Jane Elizabeth Hollins 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,730 |
| Cash | £39,284 |
| Current Liabilities | £36,554 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2014 | Application to strike the company off the register (3 pages) |
| 2 April 2014 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 2 April 2014 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 15 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 14 December 2013 | Director's details changed for Mrs Jane Elizabeth Hollins on 1 December 2013 (2 pages) |
| 14 December 2013 | Director's details changed for Mr Michael Hollins on 1 December 2013 (2 pages) |
| 14 December 2013 | Director's details changed for Mrs Jane Elizabeth Hollins on 1 December 2013 (2 pages) |
| 14 December 2013 | Secretary's details changed for Mrs Jane Elizabeth Hollins on 1 December 2013 (1 page) |
| 14 December 2013 | Secretary's details changed for Mrs Jane Elizabeth Hollins on 1 December 2013 (1 page) |
| 14 December 2013 | Director's details changed for Mr Michael Hollins on 1 December 2013 (2 pages) |
| 14 December 2013 | Secretary's details changed for Mrs Jane Elizabeth Hollins on 1 December 2013 (1 page) |
| 14 December 2013 | Director's details changed for Mr Michael Hollins on 1 December 2013 (2 pages) |
| 14 December 2013 | Director's details changed for Mrs Jane Elizabeth Hollins on 1 December 2013 (2 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 December 2012 | Director's details changed for Mrs Jane Elizabeth Hollins on 2 November 2012 (2 pages) |
| 6 December 2012 | Secretary's details changed for Jane Elizabeth Hollins on 2 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Secretary's details changed for Jane Elizabeth Hollins on 2 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Michael Hollins on 2 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mr Michael Hollins on 2 November 2012 (2 pages) |
| 6 December 2012 | Director's details changed for Mrs Jane Elizabeth Hollins on 2 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Director's details changed for Mr Michael Hollins on 2 November 2012 (2 pages) |
| 6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (6 pages) |
| 6 December 2012 | Director's details changed for Mrs Jane Elizabeth Hollins on 2 November 2012 (2 pages) |
| 6 December 2012 | Secretary's details changed for Jane Elizabeth Hollins on 2 November 2012 (2 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 10 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 10 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 December 2010 | Director's details changed for Mr Stephen Martin Hollins on 10 December 2010 (2 pages) |
| 12 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 12 December 2010 | Director's details changed for Mr Stephen Martin Hollins on 10 December 2010 (2 pages) |
| 12 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 12 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (6 pages) |
| 2 December 2009 | Incorporation (37 pages) |
| 2 December 2009 | Incorporation (37 pages) |