SUREPAY LIMITED

Key Data

Status

Dissolved

Company No.

04623976

Incorporation date

22/12/2002

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

26/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

10/03/2019

Liquidators' statement of receipts and payments to 2019-01-14

View PDF (17 pages)

11/02/2019

Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 2019-02-12

View PDF (2 pages)

17/04/2018

Liquidators' statement of receipts and payments to 2018-01-14

View PDF (19 pages)

23/01/2018

Termination of appointment of Stephen Raymond Moseley as a director on 2018-01-18

View PDF (2 pages)

29/03/2017

Liquidators' statement of receipts and payments to 2017-01-14

View PDF (17 pages)

24/02/2016

Liquidators' statement of receipts and payments to 2016-01-14

View PDF (17 pages)

08/04/2015

Liquidators' statement of receipts and payments to 2015-01-14

View PDF (17 pages)

17/07/2014

Registered office address changed from St Andrew House 119-121 Headrow Leeds LS1 5JW to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 2014-07-18

View PDF (2 pages)

19/02/2014

Liquidators' statement of receipts and payments to 2014-01-14

View PDF (18 pages)

23/01/2013

Statement of affairs with form 4.19

View PDF (6 pages)

23/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2013

Resolutions

View PDF (1 pages)

04/01/2013

Registered office address changed from 1 Abbey Road Barrow-in-Furness Cumbria LA14 1XH United Kingdom on 2013-01-05

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (14 pages)

15/11/2012

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

View PDF (3 pages)

15/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/04/2012

Director's details changed for Mr Stephen Raymond Moseley on 2012-04-02

View PDF (2 pages)

29/03/2012

Registered office address changed from Waterside House Bridge Approach Barrow-in-Furness Cumbria LA14 2HE United Kingdom on 2012-03-30

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

25/01/2012

Termination of appointment of Lucy Moseley as a secretary

View PDF (2 pages)

10/01/2012

Director's details changed for Mr Stephen Raymond Moseley on 2011-12-28

View PDF (3 pages)

08/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (14 pages)

12/09/2011

Registered office address changed from Knox Accounting Waterside House Bridge Approach Barrow in Furness Cumbria LA14 2HE on 2011-09-13

View PDF (1 pages)

17/07/2011

Registered office address changed from 12-13 Market Place Selby North Yorkshire YO8 4PB on 2011-07-18

View PDF (1 pages)

08/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

04/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

04/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

10/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

27/10/2009

Previous accounting period extended from 2008-12-31 to 2009-06-30

View PDF (3 pages)

15/03/2009

Return made up to 23/12/08; no change of members

View PDF (4 pages)

05/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/02/2008

Return made up to 23/12/07; full list of members

View PDF (6 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/02/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

14/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

16/12/2004

Return made up to 23/12/04; full list of members

View PDF (7 pages)

23/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

20/10/2003

Ad 01/04/03--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Resolutions

View PDF (12 pages)

16/01/2003

New director appointed

View PDF (2 pages)

05/01/2003

New secretary appointed

View PDF (2 pages)

05/01/2003

Registered office changed on 06/01/03 from: lund hall farm cliffe cum lund selby north yorkshire YO8 6PE

View PDF (1 pages)

02/01/2003

Registered office changed on 03/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

22/12/2002

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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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Description

About SUREPAY LIMITED

SUREPAY LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds LS1 5HN. There is currently no 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 SUREPAY LIMITED?

SUREPAY LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 26/02/2020.

Where is SUREPAY LIMITED located?

SUREPAY LIMITED is registered at C/O Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds LS1 5HN.

What does SUREPAY LIMITED do?

SUREPAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SUREPAY LIMITED?

The latest filing was on 26/02/2020: Final Gazette dissolved following liquidation.