4 Pay Ltd

Company Registration Number: 05868000

Company registered in England and Wales

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4 Pay Ltd is a Private Company Limited by Shares first registered on 6 July 2006. Its current registered address is in Wokingham, Berkshire.

Registered Address

MLG ASSOCIATES
UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD
WOKINGHAM
BERKSHIRE
RG40 4QT

There are 124 companies currently registered at this postcode, including this one.

All companies at RG40 4QT

Registration Data

Company Number

05868000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

6 July 2014

Returns Next Due

3 August 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £329,246£494,330£503,983£380,201£197,230
of which Cash £248,852£447,220£469,350£303,345£141,758
Total Assets £329,246£494,330£503,983£380,201£197,230
Current Liabilities £307,614£429,448£438,936£381,637£198,198
Net Current Assets £21,632£64,882£65,047£-1,436£-968
Total Net Worth £25,173£71,260£69,173£2,251£1,387

Previous Names

No previous names

Company Officers

  • MCKINLAY, Margaret Katrina

    Secretary

    Appointed on 6 July 2006

     

    34
    Longwater Drive
    Alverstoke
    Gosport
    Hampshire
    PO12 2UP
    United Kingdom

  • WOODS, Gavin Peter

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1978

    Flat 2
    12 Portland Terrace
    Southampton
    Hampshire
    SO14 7EA

  • MCKINLAY, Margaret Katrina

    Director

    Appointed on 1 October 2006

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1957

    34
    Longwater Drive
    Alverstoke
    Gosport
    Hampshire
    PO12 2UP
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 June 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A676KTMI. Transaction: MzE3NzQ5MzEzN2FkaXF6a2N4.

  2. 2 December 2016 Liquidators statement of receipts and payments to 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5KF09BM. Transaction: MzE2MzM4NDgyOWFkaXF6a2N4.

  3. 2 December 2015 Liquidators statement of receipts and payments to 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4L0T16J. Transaction: MzEzNjYwNDgwNWFkaXF6a2N4.

  4. 30 October 2014 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Unit 4 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: A3J3Q9DL. Transaction: MzExMDQzNTk5MmFkaXF6a2N4.

  5. 29 October 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3J3Q94Y. Transaction: MzExMDM2ODY3N2FkaXF6a2N4.

  6. 29 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3J3Q936. Transaction: MzExMDM2ODY0NWFkaXF6a2N4.

  7. 29 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNKM0ZNNkhhZGlxemtjeA.

  8. 22 September 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3GXL8BL. Transaction: MzEwNzkxNzg0MGFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP28RV. Transaction: MzEwNTEwNTY1OGFkaXF6a2N4.

  10. 8 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36VHAXS. Transaction: MzA5OTQ5NDAwMWFkaXF6a2N4.

  11. 28 April 2014 Termination of appointment of Margaret Mckinlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ROZYX. Transaction: MzA5ODk1ODM2NmFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL9L5. Transaction: MzA4MjU2NzUxM2FkaXF6a2N4.

  13. 3 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767G7C. Transaction: MzA3NzM5OTM2OWFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16K22. Transaction: MzA2MTQ5NTkzMWFkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QEEE1. Transaction: MzA1Njc1OTAwOWFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XDGK8WCQ. Transaction: MzA0MTQ3MDA2MmFkaXF6a2N4.

  17. 17 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A7FKSRQP. Transaction: MzAzMjQzODUxOGFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: X5IBPN3A. Transaction: MzAyMjY2MTAxNGFkaXF6a2N4.

  19. 7 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AP440G2P. Transaction: MzAwNjU0OTQ3NWFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Gavin Peter Woods on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XHG7RFV2. Transaction: MzAwNTE2ODg3OGFkaXF6a2N4.

  21. 14 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36Z1CDV. Transaction: MjAzOTIwODM3MWFkaXF6a2N4.

  22. 27 February 2009 Director and secretary's change of particulars / margaret mckinlay / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU8S27QQ. Transaction: MjAyNjkzOTU3NWFkaXF6a2N4.

  23. 17 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ1AO7DS. Transaction: MjAyNTk3NjUwN2FkaXF6a2N4.

  24. 1 September 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3VJ2OS. Transaction: MjAxMjE0ODcwOGFkaXF6a2N4.

  25. 2 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AM4R4ZC6. Transaction: MjAwNDY1NDE0OWFkaXF6a2N4.

  26. 28 September 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwNTAxNmFkaXF6a2N4.

  27. 30 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTA0NjE4MmFkaXF6a2N4.

  28. 8 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA0Njk1NWFkaXF6a2N4.

  29. 8 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA0MjgwNGFkaXF6a2N4.

  30. 8 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDA0MjgwM2FkaXF6a2N4.

  31. 8 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY4NjQ1NmFkaXF6a2N4.

  32. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4ODQ5OWFkaXF6a2N4.

  33. 10 April 2007 Registered office changed on 10/04/07 from: 56A london road southampton hampshire SO15 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ0MjY5NWFkaXF6a2N4.

  34. 20 February 2007 Registered office changed on 20/02/07 from: c/o hughes & co 22 greenvale road eltham london SE9 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM5MzE3OWFkaXF6a2N4.

  35. 6 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjkyODkwM2FkaXF6a2N4.

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