Dissolved
Dissolved 2017-08-05
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Home > England & Wales Companies > HYPAY UMBRELLA LIMITED
Company Information for HYPAY UMBRELLA LIMITED
EDMUND STREET, BIRMINGHAM, B3,
|
Company Registration Number
 08290633 Private Limited Company
Dissolved 2017-08-05 |
Company Overview
About Hypay Umbrella Ltd
HYPAY UMBRELLA LIMITED was founded on 2012-11-12 and had its registered office in Edmund Street. The company was dissolved on the 2017-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HYPAY UMBRELLA LIMITED | |
| Legal Registered Office | |
| EDMUND STREET BIRMINGHAM | |
Filing Information
| Company Number | 08290633 | |
|---|---|---|
| Date formed | 2012-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2017-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 16:43:00 |
| Companies House |
|
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Company Officers of HYPAY UMBRELLA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT FRANCIS GERARD BURNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT FRANCIS GERARD BURNS |
Director | ||
JENNIFER ANN PRIESTLEY |
Director | ||
HYPAY LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HYPAY LIMITED | Director | 2015-03-24 | CURRENT | 2012-09-10 | Dissolved 2017-08-05 | |
| MAPLE WEALTH MANAGEMENT (DERBY) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active - Proposal to Strike off | |
| GO ACCOUNTS (UK) LTD | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
| MAPLE WEALTH MANAGEMENT LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2017-01-17 | |
| MAPLE LAW LTD | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
| NICL POWER ASSETS (CEE) LIMITED | Director | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
| GO TAX LIMITED | Director | 2009-09-13 | CURRENT | 2009-09-13 | Active | |
| INATEC LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
| MODE HOME LIMITED | Director | 2005-07-26 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
| MAPLE BUSINESS ADVISORS LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Dissolved 2017-02-15 | |
| MAPLE PAYROLL LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Dissolved 2017-07-11 | |
| FRIARGATE FINANCIAL SOLUTIONS LTD | Director | 2000-03-01 | CURRENT | 1998-06-25 | Dissolved 2017-10-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 83 FRIAR GATE DERBY DE1 1FL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PRIESTLEY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT FRANCIS GERARD BURNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER ANN PRIESTLEY | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HYPAY LIMITED | |
| NEWINC | CERTIFICATE 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
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to HYPAY UMBRELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-07 |
| Notices to Creditors | 2016-05-11 |
| Appointment of Liquidators | 2016-05-11 |
| Resolutions for Winding-up | 2016-05-11 |
| Meetings of Creditors | 2016-04-22 |
Fines / Sanctions
No fines or sanctions have been issued against HYPAY UMBRELLA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYPAY UMBRELLA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Filed Financial Reports
|
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 HYPAY UMBRELLA LIMITED
Intangible Assets
Patents
We have not found any records of HYPAY UMBRELLA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HYPAY UMBRELLA LIMITED
Income
Government Income
We have not found government income sources for HYPAY UMBRELLA 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 (69201 - Accounting and auditing activities) as HYPAY UMBRELLA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYPAY UMBRELLA 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | HYPAY UMBRELLA LIMITED | Event Date | 2016-05-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 25 April 2017 at 10.30 am and 10.45 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and of hearing any explanation that may be given by the Liquidators and to determine whether the Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either meetings must be lodged at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB no later than 12 noon on the business day preceding the date of the meetings. Date of Appointment: 03 May 2016 Office Holder details: Arvindar Jit Singh , (IP No. 11070) and Gerald Clifford Smith , (IP No. 6335) both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB . For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadvisory.com, Tel: 0121 710 1680. Alternative contact: Mei France. Arvinder Jit Singh , Joint Liquidator : Ag FF110385 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HYPAY UMBRELLA LIMITED | Event Date | 2016-04-20 |
| By Order of the Board, 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 the offices of Maple Accountantcy, 83 Friar Gate, Derby, DE1 1FL on 29 April 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 170 Edmund Street, Birmingham, B3 2HB before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP , 170 Edmund Street, Birmingham, West Midlands B3 2HB , not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) of the Act a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at 170 Edmund Street, Birmingham, B3 2HB, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Tel: 0121 710 1680 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPAY UMBRELLA 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 HYPAY UMBRELLA 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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