HYPAY LIMITED

Address

HYPAY LIMITED
MAPLE ACCOUNTANCY
83 FRIAR GATE
DERBY
DERBYSHIRE
DE1 1FL
(364 companies also use this postcode)

Phone: 0845 003 9538
Web:
Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
08207608
Incorporation Date:
10 Sep 2012 (5 Years old)
Financial Year End:
30 Sep
Capital:
£1.00 on 4 Oct 2013
For period ending:
30 Sep 2014
Filed on:
30 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Sep 2014
Filed on:
3 Oct 2014
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Map


Financial Summary

30 Sep 2014 30 Sep 2013
Cash at bank: £12,627 £7,741
Debtors: £13,007 £8,729
Creditors due within one year: £26,065 £16,387
Total Assets less Current Liabilities: -£431 £83
Shareholders Funds / Net Worth: £633 £1,340
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

8 Feb 2017

HYPAY LIMITED (Company Number 08207608) Registered office: C/O FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: 83 Friar Gate, Derby, DE1 1FL 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 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s 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 02 February 2017 Ag FF110386

12 May 2016

HYPAY LIMITED (Company Number 08207608) Registered office: c/o FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: 83 Friar Gate, Derby DE1 1FL At a general meeting of the above named Company, duly convened, and held at 83 Friar Gate, Derby, Derbyshire DE1 1FL on 03 May 2016 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Arvindar Jit Singh and Gerald Clifford Smith, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB, (IP Nos. 11070 and 6335) be and are hereby appointed Liquidators for the purposes of such winding up.” The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com or Tel: 0121 710 1680. Alternative contact: Pooja Ghelani. Robert Burns, Chairman

12 May 2016

HYPAY LIMITED (Company Number 08207608) Registered office: c/o FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: 83 Friar Gate, Derby DE1 1FL Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 17 June 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Arvindar Jit Singh at 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 3 May 2016. Office Holder details: Arvindar Jit Singh and Gerald Clifford Smith (IP Nos. 11070 and 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com or Tel: 0121 710 1680. Alternative contact: Pooja Ghelani. Arvindar Jit Singh and Gerald Clifford Smith, Joint Liquidators 06 May 2016

12 May 2016

Company Number: 08207608 Name of Company: HYPAY LIMITED Nature of Business: Accounting and Auditing Type of Liquidation: Creditors Registered office: c/o FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB Principal trading address: 83 Friar Gate, Derby DE1 1FL Arvindar Jit Singh and Gerald Clifford Smith, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB. Office Holder Numbers: 11070 and 6335. The Joint Liquidators can be contacted by Email: cp.birmingham@frpadvisory.com or Tel: 0121 710 1680. Alternative contact: Pooja Ghelani. Date of Appointment: 03 May 2016 By whom Appointed: Members and Creditors

Recently Filed Documents - 7 available


Directors and Secretaries

Friargate Secretary Limited
10 Sep 2012 ⇒ Present ( 5 Years ) Company Secretary
Jennifer Priestley
24 Mar 2015 ⇒ Present ( 3 Years ) Director

Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 10 Jun 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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