MI-PAY GROUP PLC

Key Data

Status

Dissolved

Company No.

05550853

Incorporation date

01/09/2005

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2005)

01/07/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2022

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

07/04/2021

Liquidators' statement of receipts and payments to 2021-02-03

View PDF (20 pages)

30/03/2020

Termination of appointment of Seamus Declan Keating as a director on 2020-03-30

View PDF (1 pages)

30/03/2020

Termination of appointment of Edward William Anthony Lascelles as a director on 2020-03-30

View PDF (1 pages)

13/02/2020

Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2020-02-13

View PDF (2 pages)

12/02/2020

Declaration of solvency

View PDF (7 pages)

12/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

12/02/2020

Resolutions

View PDF (1 pages)

31/01/2020

Resolutions

View PDF (1 pages)

02/01/2020

Termination of appointment of Allen William Atwell as a director on 2019-12-05

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

17/06/2019

Resolutions

View PDF (2 pages)

06/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (73 pages)

19/12/2018

Appointment of Hubertus Franciscus Sparnaaij as a director on 2018-12-18

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (4 pages)

01/08/2018

Registered office address changed from Seal House 56 London Road Bagshot Surrey GU19 5HL United Kingdom to 30 Crown Place Earl Street London EC2A 4ES on 2018-08-01

View PDF (1 pages)

05/06/2018

Resolutions

View PDF (2 pages)

16/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (68 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

01/12/2017

Termination of appointment of Michael Stone as a director on 2017-05-15

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (4 pages)

11/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (66 pages)

26/05/2017

Resolutions

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (24 pages)

30/06/2016

Termination of appointment of Gavin Breeze as a director on 2016-06-30

View PDF (1 pages)

30/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (62 pages)

03/06/2016

Resolutions

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (39 pages)

11/09/2015

Director's details changed for Mr Seamus Declan Keating on 2015-06-01

View PDF (2 pages)

11/09/2015

Director's details changed for Mr Edward William Anthony Lascelles on 2015-06-01

View PDF (2 pages)

11/09/2015

Director's details changed for Mr Gavin Breeze on 2015-06-01

View PDF (2 pages)

11/08/2015

Director's details changed for Mr Allen William Atwell on 2015-04-14

View PDF (2 pages)

01/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (58 pages)

16/06/2015

Resolutions

View PDF (2 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-09

View PDF (4 pages)

14/04/2015

Registered office address changed from Red House Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Seal House 56 London Road Bagshot Surrey GU19 5HL on 2015-04-14

View PDF (1 pages)

19/03/2015

Resolutions

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (38 pages)

19/09/2014

Termination of appointment of Michael Stone as a secretary on 2014-04-29

View PDF (1 pages)

19/09/2014

Appointment of John Nicholas Beale as a secretary on 2014-04-29

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

24/06/2014

Appointment of Mr Allen William Atwell as a director

View PDF (3 pages)

16/06/2014

Auditor's resignation

View PDF (1 pages)

13/06/2014

Appointment of Seamus Declan Keating as a director

View PDF (3 pages)

11/06/2014

Appointment of Michael Dickerson as a director

View PDF (3 pages)

11/06/2014

Appointment of Gavin Breeze as a director

View PDF (3 pages)

11/06/2014

Appointment of Mr Edward William Anthony Lascelles as a director

View PDF (3 pages)

11/06/2014

Appointment of John Beale as a director

View PDF (3 pages)

23/05/2014

Statement of capital following an allotment of shares on 2014-04-28

View PDF (4 pages)

22/05/2014

Termination of appointment of James Leek as a director

View PDF (3 pages)

22/05/2014

Registered office address changed from Stanhope Road Swadlincote Burton upon Trent Derbyshire DE11 9BE on 2014-05-22

View PDF (1 pages)

08/05/2014

Resolutions

View PDF (4 pages)

28/04/2014

Certificate of change of name

View PDF (3 pages)

23/09/2013

Annual return made up to 2013-09-01 no member list

View PDF (5 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

10/06/2013

Resolutions

View PDF (2 pages)

07/02/2013

Memorandum and Articles of Association

View PDF (45 pages)

15/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/12/2012

Appointment of Michael Stone as a secretary

View PDF (3 pages)

04/12/2012

Termination of appointment of Trevor Clingo as a secretary

View PDF (2 pages)

04/12/2012

Termination of appointment of Trevor Clingo as a director

View PDF (2 pages)

04/12/2012

Termination of appointment of Grahame Rummery as a director

View PDF (2 pages)

30/11/2012

Resolutions

View PDF (1 pages)

30/11/2012

Certificate of change of name

View PDF (3 pages)

29/11/2012

Resolutions

View PDF (1 pages)

29/11/2012

Change of name notice

View PDF (2 pages)

28/11/2012

Memorandum and Articles of Association

View PDF (45 pages)

19/09/2012

Annual return made up to 2012-09-01 no member list

View PDF (7 pages)

13/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (59 pages)

19/09/2011

Director's details changed for Mr. Michael Stone on 2011-08-24

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-09-01 with bulk list of shareholders

View PDF (16 pages)

01/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (58 pages)

27/09/2010

Annual return made up to 2010-09-01 with bulk list of shareholders

View PDF (17 pages)

10/06/2010

Statement of capital on 2010-06-10

View PDF (4 pages)

10/06/2010

Reduction of iss capital and minute (oc)

View PDF (6 pages)

10/06/2010

Certificate of cancellation of share premium account

View PDF (1 pages)

09/06/2010

Resolutions

View PDF (3 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (47 pages)

28/09/2009

Return made up to 01/09/09; bulk list available separately

View PDF (6 pages)

29/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (47 pages)

28/05/2009

Memorandum and Articles of Association

View PDF (45 pages)

28/05/2009

Resolutions

View PDF (2 pages)

09/02/2009

Appointment terminated director john bell

View PDF (1 pages)

09/02/2009

Director appointed james anthony leek

View PDF (2 pages)

25/09/2008

Return made up to 01/09/08; bulk list available separately

View PDF (9 pages)

27/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (42 pages)

29/12/2007

£ ic 1040002/990002 20/12/07 £ sr 50000@1=50000

View PDF (1 pages)

01/10/2007

Return made up to 01/09/07; bulk list available separately

View PDF (9 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (32 pages)

17/10/2006

Return made up to 01/09/06; bulk list available separately

View PDF (9 pages)

30/01/2006

Ad 07/12/05--------- £ si [email protected]=400200 £ ic 689802/1090002

View PDF (4 pages)

17/01/2006

Resolutions

View PDF (3 pages)

13/01/2006

Ad 06/12/05--------- £ si [email protected]=639800 £ ic 50002/689802

View PDF (7 pages)

13/01/2006

Nc inc already adjusted 01/12/05

View PDF (1 pages)

13/01/2006

Resolutions

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13/01/2006

Resolutions

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13/01/2006

Resolutions

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13/01/2006

Resolutions

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13/01/2006

Resolutions

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13/01/2006

Resolutions

View PDF (3 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Ad 22/11/05--------- £ si 50001@1=50001 £ ic 1/50002

View PDF (2 pages)

08/12/2005

Nc inc already adjusted 22/11/05

View PDF (2 pages)

08/12/2005

S-div 22/11/05

View PDF (2 pages)

23/11/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/11/2005

Re-registration of Memorandum and Articles

View PDF (49 pages)

23/11/2005

Balance Sheet

View PDF (3 pages)

23/11/2005

Auditor's report

View PDF (1 pages)

23/11/2005

Auditor's statement

View PDF (1 pages)

23/11/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/11/2005

Application for reregistration from private to PLC

View PDF (1 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

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23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (0 pages)

23/11/2005

Resolutions

View PDF (2 pages)

11/11/2005

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

11/11/2005

Registered office changed on 11/11/05 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

11/11/2005

Director resigned

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

Certificate of change of name

View PDF (2 pages)

01/09/2005

Incorporation

View PDF (17 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Group

Last made up date

31/12/2018

Next account date

31/12/2019

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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

Person	Title	Period	Connections
Clingo, Trevor Charles	Director	27/10/2005 - 23/11/2012	15
Atwell, Allen William	Director	29/04/2014 - 05/12/2019	4
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	01/09/2005 - 27/10/2005	807
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	01/09/2005 - 27/10/2005	1710
Rummery, Grahame	Director	27/10/2005 - 23/11/2012	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MI-PAY GROUP PLC

MI-PAY GROUP PLC is an(a) Dissolved company incorporated on 01/09/2005 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MI-PAY GROUP PLC?

MI-PAY GROUP PLC is currently Dissolved. It was registered on 01/09/2005 and dissolved on 01/07/2022.

Where is MI-PAY GROUP PLC located?

MI-PAY GROUP PLC is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does MI-PAY GROUP PLC do?

MI-PAY GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MI-PAY GROUP PLC?

The latest filing was on 01/07/2022: Final Gazette dissolved following liquidation.