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Company Information for

PRO PAY SOLUTIONS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
07278150
Private Limited Company
Liquidation

Company Overview

About Pro Pay Solutions Ltd
PRO PAY SOLUTIONS LIMITED was founded on 2010-06-09 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Pro Pay Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRO PAY SOLUTIONS LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in WS13
 
Previous Names
EVOS DEVELOPMENTS LIMITED05/08/2011
Filing Information
Company Number 07278150
Company ID Number 07278150
Date formed 2010-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 09/06/2015
Return next due 07/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-07 00:42:05
Primary Source:Companies House
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Companies with same name PRO PAY SOLUTIONS LIMITED
The following companies were found which have the same name as PRO PAY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO PAY SOLUTIONS LLC 16119 VIA SHAVANO SAN ANTONIO TX 78249 Active Company formed on the 2022-11-04

Company Officers of PRO PAY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HASTINGS
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARA EILZABETH GROUCOTT
 Director 2011-07-07 2012-03-01
ANDREW JOSEPH GROUCOTT
 Director 2010-06-09 2011-07-08
NIGEL AUSTIN MASSEY
 Director 2010-06-09 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HASTINGS GMJ LIMITED Director 2012-05-21 CURRENT 2012-05-21 Dissolved 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2018:LIQ. CASE NO.1
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM LOMBARD HOUSE CROSS KEYS LICHFIELD STAFFORDSHIRE WS13 6DN
2016-04-034.20STATEMENT OF AFFAIRS/4.19
2016-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-034.20STATEMENT OF AFFAIRS/4.19
2016-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-08GAZ1FIRST GAZETTE
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0109/06/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0109/06/14 FULL LIST
2014-05-30AA01PREVSHO FROM 30/06/2014 TO 31/03/2014
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-26AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-13DISS40DISS40 (DISS40(SOAD))
2013-07-12AR0109/06/13 FULL LIST
2013-07-02GAZ1FIRST GAZETTE
2012-08-01AR0109/06/12 FULL LIST
2012-07-05AP01DIRECTOR APPOINTED MRS LOUISE HASTINGS
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SARA GROUCOTT
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GROUCOTT
2011-08-05AP01DIRECTOR APPOINTED SARA EILZABETH GROUCOTT
2011-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-05AR0109/06/11 FULL LIST
2011-08-05RES15CHANGE OF NAME 01/07/2011
2011-08-05CERTNMCOMPANY NAME CHANGED EVOS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/08/11
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MASSEY
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to PRO PAY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-03-01
Notice of 2017-05-26
Resolutions for Winding-up2016-03-31
Appointment of Liquidators2016-03-31
Meetings of Creditors2016-03-09
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against PRO PAY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRO PAY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 164,496
Creditors Due Within One Year 2012-06-30 £ 61,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO PAY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 60,629
Cash Bank In Hand 2012-06-30 £ 27,364
Current Assets 2013-06-30 £ 144,223
Current Assets 2012-06-30 £ 61,117
Debtors 2013-06-30 £ 83,594
Debtors 2012-06-30 £ 33,753
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRO PAY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO PAY SOLUTIONS LIMITED
Trademarks
We have not found any records of PRO PAY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO PAY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as PRO PAY SOLUTIONS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where PRO PAY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPRO PAY SOLUTIONS LIMITEDEvent Date2019-03-01
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRO PAY SOLUTIONS LIMITEDEvent Date2016-03-24
At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 24 March 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 24 March 2016, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, Email: dan.trinham@butcher-woods.co.uk or telephone 0121 236 6001. Louisa Hastings , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRO PAY SOLUTIONS LIMITEDEvent Date2016-03-24
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, Email: dan.trinham@butcher-woods.co.uk or telephone 0121 236 6001.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPRO PAY SOLUTIONS LIMITEDEvent Date2016-03-24
Notice is given that I, Roderick Graham Butcher, the Liquidator of the above-named Company, intend declaring a first dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 20 June 2017 , the last date for proving, to submit a proof of debt to me at Butcher Woods Limited, 79 Caroline Street, Birmingham, B3 1UP and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Date of Appointment: 24 March 2016 Office Holder Details: Roderick Graham Butcher (IP No. 8834 ) of Butcher Woods Limited , 79 Caroline Street, Birmingham B3 1UP For further details contact Dan Trinham on 0121 236 6001 , or by email at dan.trinham@butcher-woods.co.uk Ag IF21433
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRO PAY SOLUTIONS LIMITEDEvent Date2016-03-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 24 March 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001.
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRO PAY SOLUTIONS LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO PAY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRO PAY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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