PAYSUITE LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

PAYSUITE LIMITED
NO. 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(678 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
08158774
Incorporation Date:
27 Jul 2012
Financial Year End:
30 Sep
Capital:
£11.11 on 11 Sep 2014
For period ending:
30 Sep 2013
Filed on:
10 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
11 Sep 2014
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Map


Notices published in the Gazette

16 Nov 2015

PAYSUITE LIMITED (Company Number 08158774) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 1 Cathedral Piazza, London, SW1E 5BP A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 16 December 2015 at 10.30 am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of Appointment: 29 June 2015. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799 900 Sean K Croston, Liquidator 09 November 2015

7 Jul 2015

PAYSUITE LIMITED (Company Number 08158774) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 1 Cathedral Piazza, London SW1E 5BP Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 29 June 2015, as a special written resolution: “That the Company be wound up voluntarily and that Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP,No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Bruce Maidment, E-mail: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900. Richard Neil Preece, Director 29 June 2015

7 Jul 2015

PAYSUITE LIMITED (Company Number 08158774) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 1 Cathedral Piazza, London SW1E 5BP The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 17 August 2015 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the Company. After 17 August 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to Company number 08158775 which is solvent and has been dormant since 3 August 2014. Date of Appointment: 29 June 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP,No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Bruce Maidment, E-mail: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900. Sean K Croston, Liquidator 29 June 2015

7 Jul 2015

Company Number: 08158774 Name of Company: PAYSUITE LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 1 Cathedral Piazza, London SW1E 5BP Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP,No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Bruce Maidment, E-mail: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900. Date of Appointment: 29 June 2015 By whom Appointed: Members

Recently Filed Documents - 19 available


Directors and Secretaries

Jerome Natoli
1 Aug 2014 ⇒ Present ( 3 Years ) Director
Richard Preece
1 Aug 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

ESPAY LIMITED
Changed 10 Jun 2013

Previous Addresses

WILLIAM HUNTER HOUSE 20 WESTERN ROAD
BRENTWOOD
ESSEX
CM14 4SR
Changed 29 Sep 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 10 Jan 2014 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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  • Balance Sheet
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