Liquidation
Company Information for MAX PAY LIMITED
FERGUSSON & CO LTD 12 HALEGROVE COURT, CYGNET DRIVE, STOCKTON ON TEES, TS18 3DB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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MAX PAY LIMITED | |
Legal Registered Office | |
FERGUSSON & CO LTD 12 HALEGROVE COURT CYGNET DRIVE STOCKTON ON TEES TS18 3DB Other companies in N12 | |
Company Number | 08463769 | |
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Company ID Number | 08463769 | |
Date formed | 2013-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 27/12/2014 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-06 20:37:44 |
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Registered address | Last known status | Formation date | ||
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MAX PAY GOLD, LLC | PO BOX 123169 FORT WORTH TX 76121 | Active | Company formed on the 2010-05-27 |
MAX PAYMENT GATEWAY SERVICES UK LIMITED | ONE NEW CHANGE . LONDON UNITED KINGDOM EC4M 9AF | Dissolved | Company formed on the 2013-06-18 | |
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MAX PAYMENT GATEWAY SERVICES PTE. LTD. | RAFFLES QUAY Singapore 048580 | Active | Company formed on the 2012-12-22 |
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MAX PAYMENT SERVICES, LLC | 1010 MAGNOLIA BLVD STE E MAGNOLIA TX 773 MAGNOLIA TX 77355 | Active | Company formed on the 2023-09-18 |
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MAX PAYNE INVESTMENTS LLC | California | Unknown | |
MAX PAYNE SCAFFOLDING SERVICES LTD | 71-75 Shelton Street Covent Garden COVENT GARDEN London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-07-14 | |
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MAX PAYROLL COMPANY | New Jersey | Unknown | |
MAX PAYZONE LIMITED | THE FOUNTAIN BUSINESS CENTRE ELLIS STREET COATBRIDGE SCOTLAND ML5 3AA | Dissolved | Company formed on the 2012-03-06 |
Officer | Role | Date Appointed |
---|---|---|
JULIE MARY RICHARDSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEY STAGE PAY LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
UNIFIED SUPPLY LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
VORTEX ACQUISITIONS LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
KEY STAGE RECRUITMENT LIMITED | Director | 2007-02-26 | CURRENT | 2005-06-20 | Active |
Resolutions for Winding-up | 2017-02-09 |
Appointment of Liquidators | 2017-02-09 |
Petitions to Wind Up (Companies) | 2017-02-01 |
Meetings of Creditors | 2017-01-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as MAX PAY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MAX PAY LIMITED | Event Date | 2017-02-08 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily". "That Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB be and is hereby appointed Liquidator for the purposes of such winding up". It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB be appointed Liquidator of the Company for the purposes of the winding up". Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB . Date of Appointment: 8 February 2017 . Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Ms JM Richardson , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAX PAY LIMITED | Event Date | 2017-02-08 |
Liquidator's name and address: Malcolm Edward Fergusson of Fergusson & Co Ltd , 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB : Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAX PAY LIMITED | Event Date | 2017-01-31 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at c/o Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB on 8 February 2017 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at ted@fergussonand.co.uk. Ms JM Richardson , Director : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | MAX PAY LIMITED | Event Date | 2016-12-23 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 008637 A Petition to wind up the above-named Company, Registration Number 08463769, of ,1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR, presented on 23 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2017 . | |||
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. |