MASTERPAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05832074

Incorporation date

30/05/2006

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2006)

20/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

31/05/2017

Registered office address changed from 1 Meadowcourt Amos Road Sheffield S9 1BX England to 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 2017-05-31

View PDF (2 pages)

30/05/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

28/05/2017

Statement of affairs

View PDF (8 pages)

28/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

28/05/2017

Resolutions

View PDF (1 pages)

06/04/2017

Purchase of own shares.

View PDF (3 pages)

03/03/2017

Satisfaction of charge 058320740001 in full

View PDF (1 pages)

30/12/2016

Appointment of Mr Robert Christopher Sykes as a director on 2016-12-23

View PDF (2 pages)

30/12/2016

Termination of appointment of Christopher Robinson as a director on 2016-12-22

View PDF (1 pages)

18/10/2016

Director's details changed for Mr Christopher Robinson on 2015-07-06

View PDF (2 pages)

30/09/2016

Registered office address changed from Unit 8 Meadow Court, Amos Road Sheffield South Yorkshire S9 1BX to 1 Meadowcourt Amos Road Sheffield S9 1BX on 2016-09-30

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

19/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (26 pages)

08/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

28/12/2014

Group of companies' accounts made up to 2014-06-30

View PDF (24 pages)

30/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (4 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-28

View PDF (4 pages)

10/12/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/12/2013

Change of share class name or designation

View PDF (2 pages)

10/12/2013

Statement of company's objects

View PDF (2 pages)

10/12/2013

Resolutions

View PDF (25 pages)

28/11/2013

Registration of charge 058320740001

View PDF (26 pages)

09/09/2013

Certificate of change of name

View PDF (2 pages)

19/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

19/08/2013

Resolutions

View PDF (1 pages)

19/08/2013

Change of name notice

View PDF (2 pages)

08/08/2013

Previous accounting period extended from 2013-05-31 to 2013-06-30

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

15/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

26/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

26/05/2011

Termination of appointment of Sandra Hulatt as a secretary

View PDF (1 pages)

17/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

06/01/2011

Appointment of Mrs Sandra Jane Hulatt as a secretary

View PDF (1 pages)

06/01/2011

Termination of appointment of Lynn Stephens as a secretary

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

11/06/2010

Director's details changed for Mr Christopher Robinson on 2010-05-20

View PDF (2 pages)

04/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

23/11/2009

Director's details changed for Mr Christopher Robinson on 2009-11-01

View PDF (2 pages)

23/11/2009

Secretary's details changed for Lynn Margaret Stephens on 2009-11-01

View PDF (2 pages)

04/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

09/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

24/06/2008

Appointment terminated director robert sykes

View PDF (1 pages)

24/06/2008

Appointment terminated director jeremy goldberg

View PDF (1 pages)

24/06/2008

Director appointed chris robinson

View PDF (2 pages)

09/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

06/06/2008

Secretary's change of particulars / lynn stephens / 06/06/2008

View PDF (1 pages)

26/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

01/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

01/06/2007

Registered office changed on 01/06/07 from: unit 8, meadow court amos road sheffield south yorkshire S9 1DX

View PDF (1 pages)

14/11/2006

Statement of affairs

View PDF (10 pages)

14/11/2006

Ad 29/06/06--------- £ si 10@1=10 £ ic 10/20

View PDF (2 pages)

08/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

Notice of assignment of name or new name to shares

View PDF (1 pages)

24/07/2006

Ad 29/06/06--------- £ si 9@1=9 £ ic 1/10

View PDF (4 pages)

24/07/2006

Resolutions

View PDF (0 pages)

24/07/2006

Resolutions

View PDF (0 pages)

24/07/2006

Resolutions

View PDF (2 pages)

30/05/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Group

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About MASTERPAY GROUP LIMITED

MASTERPAY GROUP LIMITED is an(a) Dissolved company incorporated on 30/05/2006 with the registered office located at 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MASTERPAY GROUP LIMITED?

MASTERPAY GROUP LIMITED is currently Dissolved. It was registered on 30/05/2006 and dissolved on 20/10/2018.

Where is MASTERPAY GROUP LIMITED located?

MASTERPAY GROUP LIMITED is registered at 14 Derby Road, Stapleford, Nottinghamshire NG9 7AA.

What does MASTERPAY GROUP LIMITED do?

MASTERPAY GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MASTERPAY GROUP LIMITED?

The latest filing was on 20/10/2018: Final Gazette dissolved following liquidation.