BETTERPAY LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

BETTERPAY LIMITED
26-28 BEDFORD ROW
LONDON
WC1R 4HR
(unknown Post Code, it might be incorrect)

Classification:

Human resources provision and management of human resources functions

Legal Information

Company Registration No.:
08491392
Incorporation Date:
16 Apr 2013
Financial Year End:
31 Dec
Capital:
£100.00 on 24 Apr 2014
For period ending:
31 Dec 2013
Filed on:
18 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Apr 2014
Filed on:
24 Apr 2014
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Notices published in the Gazette

23 Dec 2014

BETTERPAY LIMITED (Company Number 08491392) Registered office: 5th Floor Hampton by Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP Principal trading address: 5th Floor Hampton by Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP At a General Meeting of the Members of the above-named Company, duly convened, and held at 26-28 Bedford Row, London WC1R 4HE, on 17 December 2014, the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily, and that Paul Appleton and Paul Cooper, both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, (IP Nos 8883 and 15452) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” For further details contact: Glyn Middleton, Tel: 020 7400 7900. Liam Fynn, Chairman 16 December 2014

23 Dec 2014

BETTERPAY LIMITED (Company Number 08491392) Registered office: 5th Floor Hampton by Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP Principal trading address: 5th Floor Hampton by Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP Paul Appleton (IP No 8883) and Paul Cooper (IP No 15452), both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE were appointed Joint Liquidators of the above named Company on 17 December 2014 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 3 February 2015, to send in their names and addresses with particulars of their Debts or Claims to the Liquidators or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on Tel: 020 7400 7900. Paul Appleton and Paul Cooper, Joint Liquidators 16 December 2014

23 Dec 2014

Company Number: 08491392 Name of Company: BETTERPAY LIMITED Nature of Business: Human resources provision and management Type of Liquidation: Creditors Registered office: 5th Floor Hampton by Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP Principal trading address: 5th Floor Hampton by Hilton, 42-50 Kimpton Road, Luton, Bedfordshire LU2 0FP Paul Appleton and Paul Cooper, both of David Rubin & Partners, 26 - 28 Bedford Row, London WC1R 4HE Office Holder Numbers: 8883 and 15452. For further details contact: Glyn Middleton, Tel: 020 7400 7900. Date of Appointment: 17 December 2014 By whom Appointed: Company and Creditors

8 Dec 2014

BETTERPAY LIMITED (Company Number 08491392) Registered office: 26-28 Bedford Row, London, WC1R 4HE Principal trading address: 5th Floor, Hampton by Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP 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 26-28 Bedford Row, London, WC1R 4HE, on 17 December 2014, at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Liquidator’s remuneration and the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at 26-28 Bedford Row, London, WC1R 4HE, not later than 12.00 noon on the business day before the meeting. Paul Appleton F.C.A and Paul Cooper F.C.A (IP Nos. 8883 and 15452) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company at 26-28 Bedford Row, London WC1R 4HE, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. For further details contact: Paul Appleton, Tel: 020 7400 7900 Alternative contact: Glyn Middleton Liam Fynn, Director 02 December 2014 IN THE MATTER OF THE INSOLVENCY ORDER 1989

Recently Filed Documents - 5 available


Directors and Secretaries

Adam Fynn
16 Apr 2013 ⇒ Present ( 4 Years ) Director
David Smith
16 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

ANDERSON HOUSE LUTON HOO ESTATE
LUTON
BEDFORDSHIRE
LU1 3TQ
ENGLAND
Changed 24 Apr 2014


Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 18 Mar 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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5 other company documents are available

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